The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Wilson, Stuart Newman
    Optician born in August 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stuart Newman Wilson
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Haigh, Charles Lawrence Marsden
    Director born in December 1905
    Individual
    Officer
    ~ 2000-11-10
    OF - Director → CIF 0
  • 2
    Wilson, Angela
    Consultant born in August 1950
    Individual
    Officer
    1999-07-05 ~ 2009-04-21
    OF - Director → CIF 0
    Wilson, Angela
    Individual
    Officer
    ~ 2009-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON PROPERTIES (NORTH WALES) LIMITED

Previous name
FRANCIS (OPTICIANS) LIMITED - 2007-05-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
62,226 GBP2024-03-31
62,226 GBP2023-03-31
Current Assets
351,410 GBP2024-03-31
375,426 GBP2023-03-31
Creditors
Amounts falling due within one year
688 GBP2024-03-31
2,907 GBP2023-03-31
Net Current Assets/Liabilities
350,722 GBP2024-03-31
372,890 GBP2023-03-31
Total Assets Less Current Liabilities
412,948 GBP2024-03-31
435,116 GBP2023-03-31
Equity
410,685 GBP2024-03-31
431,756 GBP2023-03-31

Related profiles found in government register
  • WILSON PROPERTIES (NORTH WALES) LIMITED
    Info
    FRANCIS (OPTICIANS) LIMITED - 2007-05-22
    Registered number 00243385
    Llangoed Wrexham Rd, Overton On Dee, Wrexham, Wales LL13 0HF
    Private Limited Company incorporated on 1929-10-29 (95 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • WILSON PROPERTIES (NORTH WALES) LTD
    S
    Registered number 00243385
    Llangoed, Wrexham Road, Overton, Wrexham, Wales, LL13 0HF
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRANCIS OPTICIANS LIMITED - 2021-11-04
    WILSON PROPERTIES (NORTH WALES) LIMITED - 2007-05-22
    C/o Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    98,083 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.