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 4
  • 1
    Dadds, Nicholas John
    Property Manager born in March 1965
    Individual (13 offsprings)
    Officer
    2010-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marley, Elizabeth Anne
    Individual (15 offsprings)
    Officer
    2018-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jeffries, Paul Antony
    Property Manager born in April 1965
    Individual (20 offsprings)
    Officer
    1996-10-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    BIRCHMERE LIMITED
    38, Sandbanks Road, Poole, Dorset, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    55,825,950 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
parent relation
Company in focus

JOHN H. WILSON & SONS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2021-06-30
900,000 GBP2020-06-30
Debtors
1,668,876 GBP2021-06-30
759,700 GBP2020-06-30
Cash at bank and in hand
1,216 GBP2021-06-30
15,350 GBP2020-06-30
Current Assets
1,670,092 GBP2021-06-30
775,050 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-2,298 GBP2021-06-30
-13,856 GBP2020-06-30
Net Current Assets/Liabilities
1,667,794 GBP2021-06-30
761,194 GBP2020-06-30
Total Assets Less Current Liabilities
1,667,794 GBP2021-06-30
1,661,194 GBP2020-06-30
Equity
Called up share capital
20,000 GBP2021-06-30
20,000 GBP2020-06-30
Retained earnings (accumulated losses)
1,647,794 GBP2021-06-30
1,641,194 GBP2020-06-30
Equity
1,667,794 GBP2021-06-30
1,661,194 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Investment Property - Fair Value Model
0 GBP2021-06-30
900,000 GBP2020-06-30
Disposals of Investment Property - Fair Value Model
-900,000 GBP2020-07-01 ~ 2021-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2021-06-30
2,138 GBP2020-06-30
Amounts Owed By Related Parties
1,668,250 GBP2021-06-30
Current
757,111 GBP2020-06-30
Other Debtors
Amounts falling due within one year
626 GBP2021-06-30
451 GBP2020-06-30
Debtors
Current, Amounts falling due within one year
1,668,876 GBP2021-06-30
759,700 GBP2020-06-30
Other Creditors
Current
750 GBP2021-06-30
6,224 GBP2020-06-30

  • JOHN H. WILSON & SONS LIMITED
    Info
    Registered number 00442387
    38 Sandbanks Road, Parkstone, Poole, Dorset BH14 8BX
    Private Limited Company incorporated on 1947-09-18 and dissolved on 2023-08-01 (75 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.