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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, John
    Born in August 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-10-17 ~ now
    OF - Director → CIF 0
    Wilson, John
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Hunt, Nicklas Alan
    Born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-09-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address22 Park Road, Moseley, Birmingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,002,719 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-21 ~ 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
Ceased 8
  • 1
    Mr John Wilson
    Born in August 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ 2022-01-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wright, Malcolm
    Care Home Manager born in May 1948
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2014-07-07
    OF - Director → CIF 0
  • 3
    Jaffa, Richard Henry
    Solicitor born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-21 ~ 1993-10-12
    OF - Director → CIF 0
    icon of calendar 1995-07-24 ~ 2009-07-01
    OF - Director → CIF 0
  • 4
    Wilson, Jane
    Company Director born in September 1953
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1998-04-07
    OF - Director → CIF 0
    Wilson, Jane
    Individual
    Officer
    icon of calendar 1993-01-21 ~ 1998-04-07
    OF - Secretary → CIF 0
  • 5
    Mcvay, Philip
    Manager born in July 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-11-03 ~ 1996-06-01
    OF - Director → CIF 0
  • 6
    icon of addressBlackthorn House Mary Ann Street, St Pauls Square, Birmingham
    Corporate
    Officer
    1993-01-21 ~ 1993-01-21
    PE - Secretary → CIF 0
  • 7
    INGLEBY NOMINEES LIMITED
    icon of addressBlackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1993-01-21 ~ 1993-01-21
    PE - Nominee Director → CIF 0
  • 8
    icon of address22 Park Road, Moseley, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,146,574 GBP2025-03-31
    Person with significant control
    2017-01-01 ~ 2022-01-21
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WILSON CARE RESOURCES LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Property, Plant & Equipment
113,708 GBP2024-12-31
104,328 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
113,709 GBP2024-12-31
104,329 GBP2023-12-31
Debtors
3,263,188 GBP2024-12-31
2,930,050 GBP2023-12-31
Current assets - Investments
243 GBP2024-12-31
358,647 GBP2023-12-31
Cash at bank and in hand
451,142 GBP2024-12-31
78,261 GBP2023-12-31
Current Assets
3,718,344 GBP2024-12-31
3,370,062 GBP2023-12-31
Net Current Assets/Liabilities
2,334,681 GBP2024-12-31
2,342,474 GBP2023-12-31
Total Assets Less Current Liabilities
2,448,390 GBP2024-12-31
2,446,803 GBP2023-12-31
Equity
Called up share capital
2,001,000 GBP2024-12-31
2,001,000 GBP2023-12-31
Retained earnings (accumulated losses)
447,390 GBP2024-12-31
445,803 GBP2023-12-31
Equity
2,448,390 GBP2024-12-31
2,446,803 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
412023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
146,234 GBP2024-12-31
146,234 GBP2023-12-31
Furniture and fittings
154,718 GBP2024-12-31
135,726 GBP2023-12-31
Computers
21,715 GBP2024-12-31
20,457 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
322,667 GBP2024-12-31
302,417 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
52,120 GBP2024-12-31
49,196 GBP2023-12-31
Furniture and fittings
136,993 GBP2024-12-31
131,390 GBP2023-12-31
Computers
19,846 GBP2024-12-31
17,503 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,959 GBP2024-12-31
198,089 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,603 GBP2024-01-01 ~ 2024-12-31
Computers
2,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,870 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
94,114 GBP2024-12-31
97,038 GBP2023-12-31
Furniture and fittings
17,725 GBP2024-12-31
4,336 GBP2023-12-31
Computers
1,869 GBP2024-12-31
2,954 GBP2023-12-31
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
103,434 GBP2024-12-31
16,007 GBP2023-12-31
Amounts Owed By Related Parties
3,127,123 GBP2024-12-31
Current
2,859,714 GBP2023-12-31
Other Debtors
Amounts falling due within one year
32,631 GBP2024-12-31
54,329 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,263,188 GBP2024-12-31
2,930,050 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,283 GBP2024-12-31
97,497 GBP2023-12-31
Amounts owed to group undertakings
Current
253,421 GBP2024-12-31
1,467 GBP2023-12-31
Other Taxation & Social Security Payable
Current
43,248 GBP2024-12-31
44,210 GBP2023-12-31
Other Creditors
Current
1,035,711 GBP2024-12-31
884,414 GBP2023-12-31
Creditors
Current
1,383,663 GBP2024-12-31
1,027,588 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-12-31
900 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-12-31
50 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • WILSON CARE RESOURCES LIMITED
    Info
    Registered number 02782199
    icon of address22 Park Road, Moseley, Birmingham B13 8AH
    PRIVATE LIMITED COMPANY incorporated on 1993-01-21 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • WILSON CARE RESOURCES LIMITED
    S
    Registered number 02782199
    icon of address22, Park Road, Moseley, Birmingham, West Midlands, United Kingdom, B13 8AH
    CIF 1
  • WILSON CARE RESOURCES LIMITED
    S
    Registered number 02782199
    icon of address22 Park Road, Moseley, Birmingham, West Midlands, England, B13 8AH
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 2
  • WILSON CARE RESOURCES LIMITED
    S
    Registered number 02782199
    icon of address22, Park Road, Moseley, Birmingham, West Midlands, United Kingdom, B13 8AH
    Limited in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address22 Park Road, Moseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    HASELEY DEVELOPMENTS LIMITED - 2014-02-10
    HASELEY HALL DEVELOPMENTS LIMITED - 2005-10-18
    RUDDINGTON FIELDS PROPERTIES LIMITED - 1999-05-19
    SJC 50 LIMITED - 1999-04-20
    icon of address22 Park Road Moseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    436 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • HASELEY DEVELOPMENTS LIMITED - 2014-02-10
    HASELEY HALL DEVELOPMENTS LIMITED - 2005-10-18
    RUDDINGTON FIELDS PROPERTIES LIMITED - 1999-05-19
    SJC 50 LIMITED - 1999-04-20
    icon of address22 Park Road Moseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    436 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.