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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 5
  • 1
    Hadley, Karen
    Born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
    Hadley, Karen
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Mole, Jason
    Born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, Trevor
    Born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Dean
    Born in December 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-11-11 ~ now
    OF - Director → CIF 0
    Mr Dean Wilson
    Born in December 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    D. WILSON PROPERTY HOLDING GROUP LIMITED
    icon of addressUnit 24 Parkrose Industrial Estate, Middlemore Road, Smethwick, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,614,783 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Wilson, John George
    Engineer born in September 1939
    Individual
    Officer
    icon of calendar 1993-11-11 ~ 1994-06-09
    OF - Director → CIF 0
  • 2
    Fox, Mark Charles
    Sales Manager born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2011-09-06
    OF - Director → CIF 0
  • 3
    Wilson, Dean
    Engineer
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-11-11 ~ 1994-06-09
    OF - Secretary → CIF 0
  • 4
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1993-10-21 ~ 1993-11-11
    PE - Nominee Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-10-21 ~ 1993-11-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

D. WILSON ARCHITECTURAL METALWORK LTD

Previous names
LEESHAWS LIMITED - 1994-07-18
D WILSON ARCHITECTURAL METAL WORKS LIMITED - 2001-03-28
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
7,427,512 GBP2024-01-01 ~ 2024-12-31
7,113,635 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
5,014,170 GBP2024-01-01 ~ 2024-12-31
4,925,157 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,413,342 GBP2024-01-01 ~ 2024-12-31
2,188,478 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,863,590 GBP2024-01-01 ~ 2024-12-31
1,796,230 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
757,205 GBP2024-01-01 ~ 2024-12-31
578,672 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
71,087 GBP2024-01-01 ~ 2024-12-31
31,303 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
686,118 GBP2024-01-01 ~ 2024-12-31
547,369 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
193,162 GBP2024-01-01 ~ 2024-12-31
32,297 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
492,956 GBP2024-01-01 ~ 2024-12-31
515,072 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,398,617 GBP2024-12-31
1,954,261 GBP2023-12-31
1,439,189 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-48,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,807,638 GBP2024-12-31
1,467,798 GBP2023-12-31
Total Inventories
136,578 GBP2024-12-31
188,195 GBP2023-12-31
Debtors
4,496,568 GBP2024-12-31
4,067,172 GBP2023-12-31
Cash at bank and in hand
43,928 GBP2024-12-31
45,509 GBP2023-12-31
Current Assets
4,677,074 GBP2024-12-31
4,300,876 GBP2023-12-31
Creditors
Current
1,474,036 GBP2024-12-31
1,540,884 GBP2023-12-31
Net Current Assets/Liabilities
3,203,038 GBP2024-12-31
2,759,992 GBP2023-12-31
Total Assets Less Current Liabilities
5,010,676 GBP2024-12-31
4,227,790 GBP2023-12-31
Net Assets/Liabilities
4,199,647 GBP2024-12-31
3,755,291 GBP2023-12-31
Equity
Called up share capital
1,801,030 GBP2024-12-31
1,801,030 GBP2023-12-31
Equity
4,199,647 GBP2024-12-31
3,755,291 GBP2023-12-31
Wages/Salaries
2,702,258 GBP2024-01-01 ~ 2024-12-31
2,576,621 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
284,674 GBP2024-01-01 ~ 2024-12-31
266,290 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,986,932 GBP2024-01-01 ~ 2024-12-31
2,842,911 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Director Remuneration
157,905 GBP2024-01-01 ~ 2024-12-31
215,663 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
163,650 GBP2024-01-01 ~ 2024-12-31
162,667 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,000 GBP2024-01-01 ~ 2024-12-31
8,400 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
109,852 GBP2024-01-01 ~ 2024-12-31
-40,137 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
291,735 GBP2024-12-31
229,236 GBP2023-12-31
Plant and equipment
2,326,670 GBP2024-12-31
1,761,756 GBP2023-12-31
Furniture and fittings
223,945 GBP2024-12-31
223,945 GBP2023-12-31
Motor vehicles
598,284 GBP2024-12-31
629,493 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,440,634 GBP2024-12-31
2,844,430 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,710 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-59,353 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-63,063 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
36,507 GBP2024-12-31
17,551 GBP2023-12-31
Plant and equipment
1,055,055 GBP2024-12-31
893,536 GBP2023-12-31
Furniture and fittings
170,047 GBP2024-12-31
154,220 GBP2023-12-31
Motor vehicles
371,387 GBP2024-12-31
311,325 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,632,996 GBP2024-12-31
1,376,632 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
164,487 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,827 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
84,958 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
284,228 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,968 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-24,896 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,864 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
255,228 GBP2024-12-31
211,685 GBP2023-12-31
Plant and equipment
1,271,615 GBP2024-12-31
868,220 GBP2023-12-31
Furniture and fittings
53,898 GBP2024-12-31
69,725 GBP2023-12-31
Motor vehicles
226,897 GBP2024-12-31
318,168 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
704,050 GBP2024-12-31
178,717 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
496,610 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
28,144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
135,063 GBP2024-12-31
96,615 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
216,602 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
38,448 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
82,130 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
120,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
568,987 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
187,041 GBP2024-12-31
Under hire purchased contracts or finance leases
756,028 GBP2024-12-31
362,110 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
82,102 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
280,008 GBP2023-12-31
Merchandise
127,178 GBP2024-12-31
137,037 GBP2023-12-31
Value of work in progress
9,400 GBP2024-12-31
51,158 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,594,247 GBP2024-12-31
1,476,586 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,871,067 GBP2024-12-31
1,676,253 GBP2023-12-31
Other Debtors
Current
122,666 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
517,583 GBP2024-12-31
627,435 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
103,283 GBP2024-12-31
Prepayments
Current
200,136 GBP2024-12-31
111,527 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,496,568 GBP2024-12-31
Current, Amounts falling due within one year
4,067,172 GBP2023-12-31
Other Remaining Borrowings
Current
28,928 GBP2024-12-31
55,027 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
205,672 GBP2024-12-31
195,635 GBP2023-12-31
Trade Creditors/Trade Payables
Current
785,770 GBP2024-12-31
488,276 GBP2023-12-31
Other Taxation & Social Security Payable
Current
215,323 GBP2024-12-31
100,083 GBP2023-12-31
Accrued Liabilities
Current
226,197 GBP2024-12-31
565,216 GBP2023-12-31
Other Remaining Borrowings
Non-current
28,928 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
430,776 GBP2024-12-31
138,394 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
380,253 GBP2024-12-31
305,177 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
30 shares2024-12-31
Class 3 ordinary share
1,800,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
492,956 GBP2024-01-01 ~ 2024-12-31
  • D. WILSON ARCHITECTURAL METALWORK LTD
    Info
    LEESHAWS LIMITED - 1994-07-18
    D WILSON ARCHITECTURAL METAL WORKS LIMITED - 1994-07-18
    Registered number 02864825
    icon of addressUnit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands B66 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-21 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.