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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 2
  • 1
    Wilson, Mary Christine
    Born in September 1945
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ now
    OF - Director → CIF 0
    Wilson, Mary Christine
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Mary Christine Wilson
    Born in September 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Wilson, Peter Joseph
    Born in June 1943
    Individual (22 offsprings)
    Officer
    (before 1991-12-18) ~ now
    OF - Director → CIF 0
    Mr Peter Joseph Wilson
    Born in June 1943
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW PROVINCIAL ENTERPRISES LIMITED

Period: 1996-01-03 ~ now
Company number: 00393727
Registered names
NEW PROVINCIAL ENTERPRISES LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
959,663 GBP2025-04-05
956,553 GBP2024-04-05
Debtors
20,479 GBP2025-04-05
27,588 GBP2024-04-05
Cash at bank and in hand
26,587 GBP2025-04-05
53,819 GBP2024-04-05
Current Assets
47,066 GBP2025-04-05
81,407 GBP2024-04-05
Creditors
Amounts falling due within one year
-4,216 GBP2025-04-05
-13,442 GBP2024-04-05
Net Current Assets/Liabilities
42,850 GBP2025-04-05
67,965 GBP2024-04-05
Total Assets Less Current Liabilities
1,002,513 GBP2025-04-05
1,024,518 GBP2024-04-05
Net Assets/Liabilities
974,652 GBP2025-04-05
996,521 GBP2024-04-05
Equity
Called up share capital
16 GBP2025-04-05
16 GBP2024-04-05
Capital redemption reserve
34 GBP2025-04-05
34 GBP2024-04-05
Other miscellaneous reserve
3,622 GBP2025-04-05
3,622 GBP2024-04-05
Retained earnings (accumulated losses)
970,980 GBP2025-04-05
992,849 GBP2024-04-05
936,302 GBP2023-04-05
Equity
974,652 GBP2025-04-05
996,521 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05
Other Investments Other Than Loans
959,663 GBP2025-04-05
956,553 GBP2024-04-05
Amount of corporation tax that is recoverable
Current
282 GBP2025-04-05
487 GBP2024-04-05
Other Debtors
Current, Amounts falling due within one year
20,197 GBP2025-04-05
27,101 GBP2024-04-05
Debtors
Current, Amounts falling due within one year
20,479 GBP2025-04-05
27,588 GBP2024-04-05
Other Creditors
Current
4,216 GBP2025-04-05
13,442 GBP2024-04-05
Par Value of Share
Class 1 ordinary share
5 GBP2024-04-06 ~ 2025-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320 shares2025-04-05
320 shares2024-04-05
Profit/Loss
12,323 GBP2024-04-06 ~ 2025-04-05
87,402 GBP2023-04-06 ~ 2024-04-05

  • NEW PROVINCIAL ENTERPRISES LIMITED
    Info
    P.J.W. INVESTMENTS LIMITED - 1996-01-03
    Registered number 00393727
    35 Westhill Drive, Kettering, Northamptonshire NN15 7LG
    PRIVATE LIMITED COMPANY incorporated on 1945-03-07 (81 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.