logo
explain how to read the page

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 2
  • 1
    Mountain, Geoffrey
    Born in December 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ now
    OF - Director → CIF 0
  • 2
    PITTS WILSON LIMITED - now
    OSPREY HOLDINGS U.K. LIMITED - 2004-01-05
    PITTS WILSON ELECTRICAL LIMITED - 2014-05-01
    PENTCRAFT LIMITED - 1999-02-17
    icon of addressCutler House, Wakefield Road, Bradford, England
    Active Corporate (6 parents, 3 offsprings)
    Profit/Loss (Company account)
    294,765 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hooley, David
    Sales Director born in June 1959
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    Hardie, William Peter Fraser
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 3
    Kendall, Edward
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1997-02-17 ~ 2000-02-21
    OF - Director → CIF 0
  • 4
    Flude, Mark Lawrence
    Electrical Engineer born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Wilson, John Fyfe
    Director born in December 1923
    Individual
    Officer
    icon of calendar ~ 1997-02-17
    OF - Director → CIF 0
    Wilson, John Fyfe
    Individual
    Officer
    icon of calendar ~ 1997-02-17
    OF - Secretary → CIF 0
  • 6
    Mountain, Helen Louise
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-17 ~ 2005-07-04
    OF - Director → CIF 0
  • 7
    Wilson, Florence Maureen
    Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1997-02-18
    OF - Director → CIF 0
  • 8
    Wilson, Keith
    Chartered Accountant born in September 1939
    Individual
    Officer
    icon of calendar 1993-04-15 ~ 2003-08-31
    OF - Director → CIF 0
    Wilson, Keith
    Individual
    Officer
    icon of calendar 2002-04-02 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 9
    Onyett, Albert Michael
    Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1998-12-18
    OF - Director → CIF 0
  • 10
    Beverley, John
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2008-06-30
    OF - Director → CIF 0
    Beverley, John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-17 ~ 2002-04-02
    OF - Secretary → CIF 0
    Beverley, John
    Director
    Individual (1 offspring)
    icon of calendar 2003-09-01 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

W.D.WILSON & SON(BRADFORD)LIMITED

Standard Industrial Classification
43210 - Electrical Installation
33140 - Repair Of Electrical Equipment
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
24,000 GBP2024-06-30
24,000 GBP2023-06-30
Net Assets/Liabilities
24,000 GBP2024-06-30
24,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
24,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
24,000 GBP2024-06-30
24,000 GBP2023-06-30

  • W.D.WILSON & SON(BRADFORD)LIMITED
    Info
    Registered number 00438763
    icon of addressCutler House, Wakefield Road, Bradford BD4 7LU
    PRIVATE LIMITED COMPANY incorporated on 1947-07-11 (78 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.