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
7
- 1
Wilson, Mark David Dominic
Born in January 1966Individual (2 offsprings)Officer
1993-10-28 ~ nowOF - Director → CIF 0 - 2
Gallagher, Charles Hubert
Born in October 1959Individual (29 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Gallagher, David Andrew
Born in October 1960Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Pudney, Mark Clifford
Born in August 1966Individual (1 offspring)Officer 2019-11-06 ~ nowOF - Director → CIF 0 - 5
Pollard, Graham John
Born in April 1959Individual (1 offspring)Officer 1997-05-08 ~ nowOF - Director → CIF 0 - 6
Gallagher, Matthew Gerard
Born in November 1968Individual (4 offsprings)Officer 2014-11-12 ~ nowOF - Director → CIF 0Gallagher, Matthew Gerard
Individual (4 offsprings)Officer 2021-07-16 ~ nowOF - Secretary → CIF 0 - 7FORTSHAM LIMITED - 1979-12-31
Pendragon House, 65 London Road, St. Albans, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)5,184,856 GBP2024-04-30Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Gallagher, Charles
Company Director born in January 1927Individual (29 offsprings)Officer ~ 1993-05-15OF - Director → CIF 0 - 2
Gallagher, Ellen Pauline
Company Director born in June 1929IndividualOfficer 1993-06-09 ~ 2023-05-12OF - Director → CIF 0 - 3
Gallagher, David Andrew
Individual (8 offsprings)Officer ~ 1999-12-21OF - Secretary → CIF 0 - 4
Wallace, Stephen
AccountantIndividual (1 offspring)Officer 1999-12-21 ~ 2021-07-16OF - Secretary → CIF 0 - 5
Wilson, David Alfred
Company Director born in June 1937IndividualOfficer ~ 2021-08-21OF - Director → CIF 0 - 6
Shaw, Gary Leslie
Company Director born in May 1959IndividualOfficer ~ 2003-03-28OF - Director → CIF 0
Company in focus
CHARLES WILSON ENGINEERS LIMITED
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Cost of Sales
-35,252,508 GBP2023-05-01 ~ 2024-04-30
-38,840,193 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-22,053,548 GBP2023-05-01 ~ 2024-04-30
-20,041,545 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
596,078 GBP2023-05-01 ~ 2024-04-30
256,427 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-426,250 GBP2023-05-01 ~ 2024-04-30
-412,500 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
22,140,097 GBP2023-05-01 ~ 2024-04-30
25,101,517 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
16,500,465 GBP2023-05-01 ~ 2024-04-30
19,441,952 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
120,304,323 GBP2024-04-30
104,053,858 GBP2023-04-30
84,861,906 GBP2022-04-30
Dividends Paid
-250,000 GBP2023-05-01 ~ 2024-04-30
Retained earnings (accumulated losses)
-250,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
119,821,351 GBP2024-04-30
109,376,764 GBP2023-04-30
Fixed Assets - Investments
3,201,105 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
123,022,456 GBP2024-04-30
109,376,764 GBP2023-04-30
Debtors
20,267,685 GBP2024-04-30
20,794,032 GBP2023-04-30
Cash at bank and in hand
13,967,268 GBP2024-04-30
10,759,034 GBP2023-04-30
Current Assets
35,565,953 GBP2024-04-30
32,770,304 GBP2023-04-30
Net Current Assets/Liabilities
12,974,244 GBP2024-04-30
6,650,068 GBP2023-04-30
Total Assets Less Current Liabilities
135,996,700 GBP2024-04-30
116,026,832 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-8,525,000 GBP2024-04-30
Net Assets/Liabilities
120,404,323 GBP2024-04-30
104,153,858 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Equity
120,404,323 GBP2024-04-30
104,153,858 GBP2023-04-30
Audit Fees/Expenses
46,000 GBP2023-05-01 ~ 2024-04-30
44,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
3862023-05-01 ~ 2024-04-30
3902022-05-01 ~ 2023-04-30
Wages/Salaries
15,395,067 GBP2023-05-01 ~ 2024-04-30
15,403,104 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
622,403 GBP2023-05-01 ~ 2024-04-30
660,991 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
17,775,518 GBP2023-05-01 ~ 2024-04-30
17,689,355 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
1,807,085 GBP2023-05-01 ~ 2024-04-30
1,784,398 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,719,402 GBP2023-05-01 ~ 2024-04-30
3,782,357 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
654,459 GBP2023-04-30
Plant and equipment
225,748,883 GBP2024-04-30
227,422,286 GBP2023-04-30
Furniture and fittings
3,997,061 GBP2024-04-30
3,915,624 GBP2023-04-30
Motor vehicles
11,822,012 GBP2024-04-30
11,762,314 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
242,222,415 GBP2024-04-30
243,754,683 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,234,855 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-1,887,931 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-46,122,786 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
514,199 GBP2023-04-30
Plant and equipment
111,737,814 GBP2024-04-30
124,171,336 GBP2023-04-30
Furniture and fittings
3,810,465 GBP2024-04-30
3,582,475 GBP2023-04-30
Motor vehicles
6,297,844 GBP2024-04-30
6,109,909 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,401,064 GBP2024-04-30
134,377,919 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
40,742 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
26,101,262 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
227,990 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
1,855,654 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,225,648 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-38,534,784 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-1,667,719 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-40,202,503 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
114,011,069 GBP2024-04-30
103,250,950 GBP2023-04-30
Furniture and fittings
186,596 GBP2024-04-30
333,149 GBP2023-04-30
Motor vehicles
5,524,168 GBP2024-04-30
5,652,405 GBP2023-04-30
Finished Goods/Goods for Resale
87,272 GBP2024-04-30
273,510 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
16,206,144 GBP2024-04-30
17,231,891 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
1,802,150 GBP2024-04-30
1,917,970 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
413,016 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
33,083 GBP2024-04-30
52,150 GBP2023-04-30
Prepayments/Accrued Income
Current
1,813,292 GBP2024-04-30
1,592,021 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
20,267,685 GBP2024-04-30
20,794,032 GBP2023-04-30
Trade Creditors/Trade Payables
Current
18,246,223 GBP2024-04-30
17,765,236 GBP2023-04-30
Amounts owed to group undertakings
Current
0 GBP2024-04-30
5,000,281 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,178,825 GBP2024-04-30
828,767 GBP2023-04-30
Other Creditors
Current
74,315 GBP2024-04-30
70,188 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
3,092,346 GBP2024-04-30
2,455,764 GBP2023-04-30
Creditors
Current
22,591,709 GBP2024-04-30
26,120,236 GBP2023-04-30
Other Remaining Borrowings
Non-current
8,525,000 GBP2024-04-30
8,525,000 GBP2023-04-30
Equity
Called up share capital
100,000 GBP2024-04-30
100,000 GBP2023-04-30
- Registered number 01393410
CHARLES WILSON ENGINEERS LIMITED
InfoPendragon House, 65 London Road, St Albans, Hertfordshire AL1 1LJPRIVATE LIMITED COMPANY incorporated on 1978-10-10 (47 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.