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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 11
  • 1
    Pudney, Mark Clifford
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2019-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Charles Hubert
    Born in October 1959
    Individual (39 offsprings)
    Officer
    (before 1991-08-08) ~ now
    OF - Director → CIF 0
    Gallagher, Charles
    Company Director born in January 1927
    Individual (39 offsprings)
    Officer
    (before 1991-08-08) ~ 1993-05-15
    OF - Director → CIF 0
  • 3
    Gallagher, David Andrew
    Born in October 1960
    Individual (9 offsprings)
    Officer
    (before 1991-08-08) ~ now
    OF - Director → CIF 0
    Gallagher, David Andrew
    Individual (9 offsprings)
    Officer
    (before 1991-08-08) ~ 1999-12-21
    OF - Secretary → CIF 0
  • 4
    Pollard, Graham John
    Born in April 1959
    Individual (1 offspring)
    Officer
    1997-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Wallace, Stephen
    Accountant
    Individual (4 offsprings)
    Officer
    1999-12-21 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 6
    Gallagher, Ellen Pauline
    Company Director born in June 1929
    Individual (9 offsprings)
    Officer
    1993-06-09 ~ 2023-05-12
    OF - Director → CIF 0
  • 7
    Shaw, Gary Leslie
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 2003-03-28
    OF - Director → CIF 0
  • 8
    Wilson, Mark David Dominic
    Born in January 1966
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, David Alfred
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-08-08) ~ 2021-08-21
    OF - Director → CIF 0
  • 10
    Gallagher, Matthew Gerard
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2014-11-12 ~ now
    OF - Director → CIF 0
    Gallagher, Matthew Gerard
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 11
    MATTHEW INVESTMENTS LIMITED
    - now 01386287
    FORTSHAM LIMITED - 1979-12-31
    Pendragon House, 65 London Road, St. Albans, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARLES WILSON ENGINEERS LIMITED

Period: 1978-10-10 ~ now
Company number: 01393410
Registered name
CHARLES WILSON ENGINEERS LIMITED - now
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cost of Sales
-46,559,169 GBP2024-05-01 ~ 2025-04-30
-35,252,508 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-22,301,053 GBP2024-05-01 ~ 2025-04-30
-22,053,548 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
726,677 GBP2024-05-01 ~ 2025-04-30
596,078 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
-426,250 GBP2024-05-01 ~ 2025-04-30
-426,250 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
13,826,360 GBP2024-05-01 ~ 2025-04-30
22,140,097 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
10,107,907 GBP2024-05-01 ~ 2025-04-30
16,500,465 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
130,162,230 GBP2025-04-30
120,304,323 GBP2024-04-30
104,053,858 GBP2023-04-30
Dividends Paid
-250,000 GBP2024-05-01 ~ 2025-04-30
Retained earnings (accumulated losses)
-250,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
135,586,170 GBP2025-04-30
119,821,351 GBP2024-04-30
Fixed Assets - Investments
3,201,105 GBP2025-04-30
3,201,105 GBP2024-04-30
Fixed Assets
138,787,275 GBP2025-04-30
123,022,456 GBP2024-04-30
Debtors
18,766,564 GBP2025-04-30
20,267,685 GBP2024-04-30
Cash at bank and in hand
12,157,991 GBP2025-04-30
13,967,268 GBP2024-04-30
Current Assets
32,111,923 GBP2025-04-30
35,565,953 GBP2024-04-30
Net Current Assets/Liabilities
8,890,912 GBP2025-04-30
12,974,244 GBP2024-04-30
Total Assets Less Current Liabilities
147,678,187 GBP2025-04-30
135,996,700 GBP2024-04-30
Net Assets/Liabilities
130,262,230 GBP2025-04-30
120,404,323 GBP2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
Equity
130,262,230 GBP2025-04-30
120,404,323 GBP2024-04-30
Audit Fees/Expenses
47,500 GBP2024-05-01 ~ 2025-04-30
46,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
3852024-05-01 ~ 2025-04-30
3862023-05-01 ~ 2024-04-30
Wages/Salaries
14,853,097 GBP2024-05-01 ~ 2025-04-30
15,395,067 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
608,463 GBP2024-05-01 ~ 2025-04-30
622,403 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
17,050,646 GBP2024-05-01 ~ 2025-04-30
17,775,518 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
846,587 GBP2024-05-01 ~ 2025-04-30
1,807,085 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,823,581 GBP2024-05-01 ~ 2025-04-30
3,719,402 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
243,069,112 GBP2025-04-30
225,748,883 GBP2024-04-30
Furniture and fittings
3,997,061 GBP2025-04-30
3,997,061 GBP2024-04-30
Motor vehicles
12,982,601 GBP2025-04-30
11,822,012 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
260,703,233 GBP2025-04-30
242,222,415 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-32,069,711 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-1,189,623 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-33,259,334 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
654,459 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
113,362,185 GBP2025-04-30
111,737,814 GBP2024-04-30
Furniture and fittings
3,946,981 GBP2025-04-30
3,810,465 GBP2024-04-30
Motor vehicles
7,212,214 GBP2025-04-30
6,297,844 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,117,063 GBP2025-04-30
122,401,064 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
40,742 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
28,377,230 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
136,516 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
1,886,566 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,441,054 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-26,752,859 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-972,196 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,725,055 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
595,683 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
58,776 GBP2025-04-30
Plant and equipment
129,706,927 GBP2025-04-30
114,011,069 GBP2024-04-30
Furniture and fittings
50,080 GBP2025-04-30
186,596 GBP2024-04-30
Motor vehicles
5,770,387 GBP2025-04-30
5,524,168 GBP2024-04-30
Finished Goods/Goods for Resale
73,948 GBP2025-04-30
87,272 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
14,606,137 GBP2025-04-30
16,206,144 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
1,224,845 GBP2025-04-30
1,802,150 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
803,987 GBP2025-04-30
413,016 GBP2024-04-30
Other Debtors
Current
72,885 GBP2025-04-30
33,083 GBP2024-04-30
Prepayments/Accrued Income
Current
2,058,710 GBP2025-04-30
1,813,292 GBP2024-04-30
Trade Creditors/Trade Payables
Current
19,258,623 GBP2025-04-30
18,246,223 GBP2024-04-30
Other Taxation & Social Security Payable
Current
540,175 GBP2025-04-30
1,178,825 GBP2024-04-30
Other Creditors
Current
82,853 GBP2025-04-30
74,315 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
3,339,360 GBP2025-04-30
3,092,346 GBP2024-04-30
Creditors
Current
23,221,011 GBP2025-04-30
22,591,709 GBP2024-04-30
Other Remaining Borrowings
Non-current
8,525,000 GBP2025-04-30
8,525,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-04-30
50,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50,000 shares2025-04-30
50,000 shares2024-04-30
Equity
Called up share capital
100,000 GBP2025-04-30
100,000 GBP2024-04-30
  • CHARLES WILSON ENGINEERS LIMITED
    Info
    Registered number 01393410
    Pendragon House, 65 London Road, St Albans, Hertfordshire AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1978-10-10 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.