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 3
  • 1
    Wilson, Peter Henry
    Butcher born in February 1952
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Wilson, Peter Henry
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Peter Henry Wilson
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Mark Kenneth
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2015-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Valerie Ann
    Wages Clerk born in January 1950
    Individual (1 offspring)
    Officer
    1992-11-01 ~ now
    OF - Director → CIF 0
    Mrs Valerie Ann Wilson
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Floodgate, Nikola Jane
    Transport Planner born in October 1980
    Individual
    Officer
    2004-11-22 ~ 2018-01-08
    OF - Director → CIF 0
  • 2
    Wilson, Kenneth Michael
    Butcher born in January 1949
    Individual
    Officer
    ~ 2015-09-13
    OF - Director → CIF 0
  • 3
    Barton, Deborah Louise
    Director born in July 1978
    Individual
    Officer
    2003-06-28 ~ 2004-11-22
    OF - Director → CIF 0
  • 4
    Wilson, Barbara Ann
    Housewife born in September 1952
    Individual
    Officer
    1992-11-01 ~ 2003-06-27
    OF - Director → CIF 0
parent relation
Company in focus

WILSONS (MEDWAY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
500,000 GBP2023-12-31
270,000 GBP2022-12-31
Fixed Assets
500,000 GBP2023-12-31
270,000 GBP2022-12-31
Debtors
644 GBP2023-12-31
899 GBP2022-12-31
Cash at bank and in hand
45,747 GBP2023-12-31
59,300 GBP2022-12-31
Current Assets
46,391 GBP2023-12-31
60,199 GBP2022-12-31
Creditors
Current
8,643 GBP2023-12-31
13,436 GBP2022-12-31
Net Current Assets/Liabilities
37,748 GBP2023-12-31
46,763 GBP2022-12-31
Total Assets Less Current Liabilities
537,748 GBP2023-12-31
316,763 GBP2022-12-31
Net Assets/Liabilities
479,588 GBP2023-12-31
307,048 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
479,588 GBP2023-12-31
307,048 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,044 GBP2022-12-31
Furniture and fittings
1,957 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,001 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,044 GBP2022-12-31
Furniture and fittings
1,957 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,001 GBP2022-12-31
Investment Property - Fair Value Model
500,000 GBP2023-12-31
270,000 GBP2022-12-31
Prepayments
Current
644 GBP2023-12-31
899 GBP2022-12-31
Corporation Tax Payable
Current
2,577 GBP2023-12-31
2,258 GBP2022-12-31
Other Taxation & Social Security Payable
Current
438 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,066 GBP2023-12-31
10,740 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
192,540 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
192,540 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-20,000 GBP2023-01-01 ~ 2023-12-31

  • WILSONS (MEDWAY) LIMITED
    Info
    Registered number 01470564
    41 Sallows Shaw, Cobham, Gravesend DA13 9BP
    Private Limited Company incorporated on 1980-01-02 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.