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
2
- 1
Wilson, Gary Christopher
Born in January 1958Individual (8 offsprings)Officer
~ nowOF - Director → CIF 0Mr Gary Christopher Wilson
Born in January 1958Individual (8 offsprings)Person with significant control 2016-10-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Wilson, Joanne
Individual (3 offsprings)Officer 2005-11-01 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Wilson, Gary Christopher
Individual (8 offsprings)Officer ~ 2005-11-01OF - Secretary → CIF 0 - 2
Wilson, Paul Marcel
Solicitor born in January 1956Individual (8 offsprings)Officer ~ 1993-08-31OF - Director → CIF 0 - 3
Wilson, Douglas
Chartered Surveyor born in December 1934Individual (3 offsprings)Officer 1992-08-31 ~ 2005-11-01OF - Director → CIF 0 - 4
Wilson, Margaretta Christina
Director born in May 1930IndividualOfficer ~ 2005-11-01OF - Director → CIF 0
Company in focus
WILSON (UK) INVESTMENTS LIMITED
Previous name
WILSON (U.K.) PROPERTIES LIMITED - 1990-08-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
212,640 GBP2024-12-31
252,172 GBP2023-12-31
Investment Property
4,130,000 GBP2024-12-31
4,130,000 GBP2023-12-31
Fixed Assets - Investments
998 GBP2024-12-31
9,458 GBP2023-12-31
Fixed Assets
4,343,638 GBP2024-12-31
4,391,630 GBP2023-12-31
Debtors
198,721 GBP2024-12-31
184,028 GBP2023-12-31
Cash at bank and in hand
221,182 GBP2024-12-31
155,535 GBP2023-12-31
Current Assets
419,903 GBP2024-12-31
339,563 GBP2023-12-31
Creditors
-393,835 GBP2024-12-31
-312,974 GBP2023-12-31
Net Current Assets/Liabilities
26,068 GBP2024-12-31
26,589 GBP2023-12-31
Total Assets Less Current Liabilities
4,369,706 GBP2024-12-31
4,418,219 GBP2023-12-31
Net Assets/Liabilities
3,114,217 GBP2024-12-31
3,141,097 GBP2023-12-31
Equity
Called up share capital
153 GBP2024-12-31
153 GBP2023-12-31
Capital redemption reserve
47 GBP2024-12-31
47 GBP2023-12-31
Retained earnings (accumulated losses)
2,406,155 GBP2024-12-31
2,439,330 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
80,545 GBP2024-12-31
80,545 GBP2023-12-31
Plant and equipment
182,144 GBP2024-12-31
182,144 GBP2023-12-31
Motor vehicles
75,207 GBP2024-12-31
75,207 GBP2023-12-31
Furniture and fittings
30,167 GBP2024-12-31
30,167 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
368,063 GBP2024-12-31
368,063 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,375 GBP2024-12-31
94,160 GBP2023-12-31
Motor vehicles
18,957 GBP2024-12-31
207 GBP2023-12-31
Furniture and fittings
17,647 GBP2024-12-31
16,691 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,423 GBP2024-12-31
115,891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,611 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
18,215 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,750 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,532 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
74,101 GBP2024-12-31
75,712 GBP2023-12-31
Plant and equipment
69,769 GBP2024-12-31
87,984 GBP2023-12-31
Motor vehicles
56,250 GBP2024-12-31
75,000 GBP2023-12-31
Furniture and fittings
12,520 GBP2024-12-31
13,476 GBP2023-12-31
Investment Property - Fair Value Model
4,130,000 GBP2023-12-31
Amounts invested in assets
998 GBP2024-12-31
9,458 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,515 GBP2024-12-31
61,764 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
13,040 GBP2024-12-31
13,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
217,857 GBP2024-12-31
227,506 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,500 GBP2024-12-31
5,500 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,709 GBP2024-12-31
2,605 GBP2023-12-31
Creditors
Current
393,835 GBP2024-12-31
312,974 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
39,126 GBP2024-12-31
52,167 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,180,318 GBP2024-12-31
1,179,631 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,040 GBP2024-12-31
13,040 GBP2023-12-31
Between one and five year
39,126 GBP2024-12-31
52,167 GBP2023-12-31
Minimum gross finance lease payments owing
52,166 GBP2024-12-31
65,207 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
52,166 GBP2024-12-31
65,207 GBP2023-12-31
WILSON (UK) INVESTMENTS LIMITED
InfoWILSON (U.K.) PROPERTIES LIMITED - 1990-08-31Registered number 01932622
Chantry House High Street, Coleshill, Birmingham, West Midlands B46 3BPPRIVATE LIMITED COMPANY incorporated on 1985-07-23 (40 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-10-31CIF 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
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