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 5
  • 1
    Wilson, William Joseph
    Born in February 1947
    Individual (10 offsprings)
    Officer
    (before 1991-07-20) ~ now
    OF - Director → CIF 0
    Mr William Joseph Wilson
    Born in February 1947
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Wilson, Emily Violeta
    Born in January 1947
    Individual (7 offsprings)
    Officer
    (before 1991-07-20) ~ now
    OF - Director → CIF 0
    Wilson, Emily Violeta
    Amusement Caterer
    Individual (7 offsprings)
    Officer
    (before 1991-07-20) ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Robert Thomas
    Amusement Caterer born in November 1958
    Individual (32 offsprings)
    Officer
    (before 1991-07-20) ~ 2000-03-01
    OF - Director → CIF 0
  • 4
    BOB WILSON & SONS LIMITED
    - now 01011721
    GOLDEN HORSESHOE INVESTMENTS LIMITED - 1984-03-21
    The White House, Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BOB WILSON & SONS (LEISURE) LIMITED - now 02738540 01356748
    BOB WILSON FUNFAIRS LIMITED - 1999-11-02
    The White House Amusement Depot, Shipway Road, Hay Mills, Birmingham, West Midlands, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOB WILSON FUNFAIRS LIMITED

Period: 1999-11-02 ~ now
Company number: 01356748 02738540
Registered names
BOB WILSON FUNFAIRS LIMITED - now 02738540
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
85,612 GBP2025-02-27
29,121 GBP2024-02-27
Fixed Assets - Investments
18,890 GBP2025-02-27
0 GBP2024-02-27
Fixed Assets
104,502 GBP2025-02-27
29,121 GBP2024-02-27
Debtors
779,041 GBP2025-02-27
437,072 GBP2024-02-27
Cash at bank and in hand
1,140,685 GBP2025-02-27
1,285,066 GBP2024-02-27
Current Assets
1,919,726 GBP2025-02-27
1,722,138 GBP2024-02-27
Net Current Assets/Liabilities
1,757,638 GBP2025-02-27
1,681,747 GBP2024-02-27
Total Assets Less Current Liabilities
1,862,140 GBP2025-02-27
1,710,868 GBP2024-02-27
Net Assets/Liabilities
1,840,737 GBP2025-02-27
1,703,588 GBP2024-02-27
Equity
Called up share capital
1,000 GBP2025-02-27
1,000 GBP2024-02-27
Retained earnings (accumulated losses)
1,839,737 GBP2025-02-27
1,702,588 GBP2024-02-27
Equity
1,840,737 GBP2025-02-27
1,703,588 GBP2024-02-27
Average Number of Employees
72024-02-28 ~ 2025-02-27
52023-03-01 ~ 2024-02-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,264 GBP2025-02-27
39,745 GBP2024-02-27
Computers
362 GBP2025-02-27
362 GBP2024-02-27
Motor vehicles
60,500 GBP2025-02-27
0 GBP2024-02-27
Property, Plant & Equipment - Gross Cost
125,126 GBP2025-02-27
40,107 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,146 GBP2025-02-27
10,773 GBP2024-02-27
Computers
243 GBP2025-02-27
213 GBP2024-02-27
Motor vehicles
15,125 GBP2025-02-27
0 GBP2024-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,514 GBP2025-02-27
10,986 GBP2024-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,373 GBP2024-02-28 ~ 2025-02-27
Computers
30 GBP2024-02-28 ~ 2025-02-27
Motor vehicles
15,125 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,528 GBP2024-02-28 ~ 2025-02-27
Property, Plant & Equipment
Plant and equipment
40,118 GBP2025-02-27
28,972 GBP2024-02-27
Computers
119 GBP2025-02-27
149 GBP2024-02-27
Motor vehicles
45,375 GBP2025-02-27
0 GBP2024-02-27
Other Investments Other Than Loans
18,890 GBP2025-02-27
0 GBP2024-02-27
Trade Debtors/Trade Receivables
Current
0 GBP2025-02-27
840 GBP2024-02-27
Amounts Owed By Related Parties
338,160 GBP2025-02-27
Current
101,732 GBP2024-02-27
Other Debtors
Amounts falling due within one year, Current
440,881 GBP2025-02-27
334,500 GBP2024-02-27
Debtors
Amounts falling due within one year, Current
779,041 GBP2025-02-27
437,072 GBP2024-02-27
Trade Creditors/Trade Payables
Current
126,823 GBP2025-02-27
15,030 GBP2024-02-27
Other Taxation & Social Security Payable
Current
32,832 GBP2025-02-27
24,861 GBP2024-02-27
Other Creditors
Current
2,433 GBP2025-02-27
500 GBP2024-02-27
Creditors
Current
162,088 GBP2025-02-27
40,391 GBP2024-02-27
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-28 ~ 2025-02-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-27
1,000 shares2024-02-27

  • BOB WILSON FUNFAIRS LIMITED
    Info
    BOB WILSON & SONS (LEISURE) LIMITED - 1999-11-02
    BOB WILSON & SONS (AMUSEMENTS) LIMITED - 1999-11-02
    Registered number 01356748
    The White House Amusement Depot, Shipway Road Hay Mills, Birmingham, West Midlands B25 8DS
    PRIVATE LIMITED COMPANY incorporated on 1978-03-09 (48 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 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 22 April 2026 and licensed under the Open Government Licence v3.0.