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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.

Parent entities and officers
Active 3
  • 1
    Wilson, Mark Kenneth
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Valerie Ann
    Born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-01 ~ now
    OF - Director → CIF 0
    Mrs Valerie Ann Wilson
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Peter Henry
    Born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Wilson, Peter Henry
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Peter Henry Wilson
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Wilson, Barbara Ann
    Housewife born in September 1952
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 2
    Wilson, Kenneth Michael
    Butcher born in January 1949
    Individual
    Officer
    icon of calendar ~ 2015-09-13
    OF - Director → CIF 0
  • 3
    Floodgate, Nikola Jane
    Transport Planner born in October 1980
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2018-01-08
    OF - Director → CIF 0
  • 4
    Barton, Deborah Louise
    Director born in July 1978
    Individual
    Officer
    icon of calendar 2003-06-28 ~ 2004-11-22
    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
510,229 GBP2024-12-31
500,000 GBP2023-12-31
Fixed Assets
510,229 GBP2024-12-31
500,000 GBP2023-12-31
Debtors
644 GBP2023-12-31
Cash at bank and in hand
4,078 GBP2024-12-31
45,747 GBP2023-12-31
Current Assets
4,078 GBP2024-12-31
46,391 GBP2023-12-31
Creditors
Current
41,439 GBP2024-12-31
8,643 GBP2023-12-31
Net Current Assets/Liabilities
-37,361 GBP2024-12-31
37,748 GBP2023-12-31
Total Assets Less Current Liabilities
472,868 GBP2024-12-31
537,748 GBP2023-12-31
Net Assets/Liabilities
472,868 GBP2024-12-31
479,588 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
462,868 GBP2024-12-31
141,536 GBP2023-12-31
Equity
472,868 GBP2024-12-31
479,588 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,044 GBP2023-12-31
Furniture and fittings
1,957 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,001 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,044 GBP2023-12-31
Furniture and fittings
1,957 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,001 GBP2023-12-31
Investment Property - Fair Value Model
510,229 GBP2024-12-31
500,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-500,000 GBP2024-01-01 ~ 2024-12-31
Prepayments
Current
644 GBP2023-12-31
Corporation Tax Payable
Current
37,717 GBP2024-12-31
2,577 GBP2023-12-31
Other Creditors
Current
1,300 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,422 GBP2024-12-31
6,066 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
321,332 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
321,332 GBP2024-01-01 ~ 2024-12-31

  • WILSONS (MEDWAY) LIMITED
    Info
    Registered number 01470564
    icon of address41 Sallows Shaw, Cobham, Gravesend DA13 9BP
    PRIVATE LIMITED COMPANY incorporated on 1980-01-02 (46 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.