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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wilson, Barrie Michael
    Born in April 1947
    Individual (3 offsprings)
    Officer
    (before 1991-02-14) ~ now
    OF - Director → CIF 0
    Mr Barrie Michael Wilson
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Leonard, Ester Rose
    Born in July 1974
    Individual (1 offspring)
    Officer
    2015-08-26 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Jackson, Shawn Derrick
    Born in January 1979
    Individual (1 offspring)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, David John
    Born in July 1938
    Individual (10 offsprings)
    Officer
    (before 1991-02-14) ~ now
    OF - Director → CIF 0
    Wilson Jr, David John
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2015-08-26 ~ 2021-09-07
    OF - Director → CIF 0
    Wilson, David John
    Individual (10 offsprings)
    Officer
    (before 1991-02-14) ~ now
    OF - Secretary → CIF 0
    Mr David John Wilson
    Born in July 1938
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Wilson, Richard Herbert
    Born in November 1949
    Individual (1 offspring)
    Officer
    (before 1991-02-14) ~ 1995-01-09
    OF - Director → CIF 0
  • 6
    WILSONS OF HAYLING HOLDINGS LIMITED
    13380131
    The Boatyard, Marine Walk, Hayling Island, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-01-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILSONS OF HAYLING LIMITED

Period: 1978-05-31 ~ now
Company number: 01371503
Registered name
WILSONS OF HAYLING LIMITED - now
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
Brief company account
Property, Plant & Equipment
91,315 GBP2025-04-30
95,830 GBP2024-04-29
Fixed Assets - Investments
3 GBP2025-04-30
3 GBP2024-04-29
Fixed Assets
91,318 GBP2025-04-30
95,833 GBP2024-04-29
Total Inventories
2,005 GBP2025-04-30
1,950 GBP2024-04-29
Debtors
351,743 GBP2025-04-30
337,657 GBP2024-04-29
Cash at bank and in hand
84,431 GBP2025-04-30
102,907 GBP2024-04-29
Current Assets
438,179 GBP2025-04-30
442,514 GBP2024-04-29
Net Current Assets/Liabilities
300,333 GBP2025-04-30
274,501 GBP2024-04-29
Total Assets Less Current Liabilities
391,651 GBP2025-04-30
370,334 GBP2024-04-29
Net Assets/Liabilities
370,586 GBP2025-04-30
348,323 GBP2024-04-29
Equity
Called up share capital
1,783 GBP2025-04-30
1,783 GBP2024-04-29
Share premium
12,276 GBP2025-04-30
12,276 GBP2024-04-29
Capital redemption reserve
333 GBP2025-04-30
333 GBP2024-04-29
Retained earnings (accumulated losses)
356,194 GBP2025-04-30
333,931 GBP2024-04-29
Average Number of Employees
52024-04-30 ~ 2025-04-30
62023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
367,696 GBP2025-04-30
366,962 GBP2024-04-29
Motor vehicles
48,655 GBP2025-04-30
48,655 GBP2024-04-29
Furniture and fittings
30,934 GBP2025-04-30
14,498 GBP2024-04-29
Property, Plant & Equipment - Gross Cost
447,285 GBP2025-04-30
430,115 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
291,258 GBP2025-04-30
272,190 GBP2024-04-29
Motor vehicles
48,655 GBP2025-04-30
48,655 GBP2024-04-29
Furniture and fittings
16,057 GBP2025-04-30
13,440 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,970 GBP2025-04-30
334,285 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,068 GBP2024-04-30 ~ 2025-04-30
Furniture and fittings
2,617 GBP2024-04-30 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,685 GBP2024-04-30 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
76,438 GBP2025-04-30
94,772 GBP2024-04-29
Furniture and fittings
14,877 GBP2025-04-30
1,058 GBP2024-04-29
Investments in Subsidiaries
Cost valuation
3 GBP2025-04-30
3 GBP2024-04-29
Investments in Subsidiaries
3 GBP2025-04-30
3 GBP2024-04-29
Other types of inventories not specified separately
2,005 GBP2025-04-30
1,950 GBP2024-04-29
Trade Debtors/Trade Receivables
Current
96,231 GBP2025-04-30
84,845 GBP2024-04-29
Prepayments/Accrued Income
Current
19,938 GBP2025-04-30
12,552 GBP2024-04-29
Other Debtors
Current
475 GBP2025-04-30
475 GBP2024-04-29
Amounts owed by directors
Current
2,133 GBP2024-04-29
Debtors
Current
116,644 GBP2025-04-30
100,005 GBP2024-04-29
Trade Creditors/Trade Payables
Current
2,329 GBP2025-04-30
6,078 GBP2024-04-29
Corporation Tax Payable
Current
34,808 GBP2025-04-30
51,897 GBP2024-04-29
Other Taxation & Social Security Payable
Current
2,076 GBP2025-04-30
2,745 GBP2024-04-29
Amount of value-added tax that is payable
Current
15,415 GBP2025-04-30
14,714 GBP2024-04-29
Other Creditors
Current
3,164 GBP2025-04-30
2,182 GBP2024-04-29
Accrued Liabilities/Deferred Income
Current
75,246 GBP2025-04-30
86,717 GBP2024-04-29
Amounts owed to directors
Current
1,248 GBP2025-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,065 GBP2025-04-30
22,011 GBP2024-04-29
Related profiles found in government register
  • WILSONS OF HAYLING LIMITED
    Info
    Registered number 01371503
    The Boatyard, Marine Walk, Hayling Island, Hants PO11 9PQ
    PRIVATE LIMITED COMPANY incorporated on 1978-05-31 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
  • WILSONS OF HAYLING LTD
    S
    Registered number 01371 503
    The Boatyard, Marine Walk, Hayling Island, Hampshire, United Kingdom, PO11 9PG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYLING MARINE SERVICES LIMITED
    09253974
    The Boatyard, Marine Walk, Hayling Island, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.