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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1994-04-25 ~ 1994-04-26
    OF - Nominee Director → CIF 0
  • 2
    Crossland, Duncan Peter
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2017-02-02 ~ 2018-04-18
    OF - Director → CIF 0
  • 3
    Wilson, Colin
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1994-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Dennis Richard
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1994-04-26 ~ 2021-05-27
    OF - Director → CIF 0
    Wilson, Dennis Richard
    Individual (5 offsprings)
    Officer
    1994-04-26 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 5
    Baum, Martin
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Hudson, Erika Milne
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Wilson, Simon Richard
    Born in December 1967
    Individual (11 offsprings)
    Officer
    1994-04-26 ~ 2021-05-27
    OF - Director → CIF 0
  • 8
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1994-04-25 ~ 1994-04-26
    OF - Nominee Secretary → CIF 0
  • 9
    Malepati, Hari Krishna
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 10
    Ashton, Neil Andrew
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2023-02-15 ~ 2024-09-23
    OF - Director → CIF 0
  • 11
    WILSON POWER SOLUTIONS GROUP LIMITED
    08139020 02922294... (more)
    Westland Works, Westland Square, Leeds, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILSON POWER SOLUTIONS LIMITED

Period: 2011-05-03 ~ now
Company number: 02922294 03331149... (more)
Registered names
WILSON POWER SOLUTIONS LIMITED - now 03331149... (more)
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Average Number of Employees
1392024-05-01 ~ 2025-03-31
1022023-05-01 ~ 2024-04-30
Turnover/Revenue
85,866,379 GBP2024-05-01 ~ 2025-03-31
80,992,747 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-58,732,341 GBP2024-05-01 ~ 2025-03-31
-54,898,328 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
27,134,038 GBP2024-05-01 ~ 2025-03-31
26,094,419 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-9,849,919 GBP2024-05-01 ~ 2025-03-31
-7,071,594 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
18,645,125 GBP2024-05-01 ~ 2025-03-31
20,173,959 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
153,947 GBP2024-05-01 ~ 2025-03-31
89,460 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
18,790,973 GBP2024-05-01 ~ 2025-03-31
20,223,459 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
13,995,884 GBP2024-05-01 ~ 2025-03-31
15,321,670 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
434,901 GBP2025-03-31
Property, Plant & Equipment
3,319,368 GBP2025-03-31
3,030,502 GBP2024-04-30
Fixed Assets
3,754,269 GBP2025-03-31
3,030,502 GBP2024-04-30
Total Inventories
38,005,839 GBP2025-03-31
25,263,021 GBP2024-04-30
Debtors
Current
39,159,191 GBP2025-03-31
17,678,895 GBP2024-04-30
Cash at bank and in hand
5,864,543 GBP2025-03-31
10,520,760 GBP2024-04-30
Current Assets
83,029,573 GBP2025-03-31
53,462,676 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-53,484,497 GBP2025-03-31
Net Current Assets/Liabilities
29,545,076 GBP2025-03-31
22,055,446 GBP2024-04-30
Total Assets Less Current Liabilities
33,299,345 GBP2025-03-31
25,085,948 GBP2024-04-30
Net Assets/Liabilities
32,976,197 GBP2025-03-31
24,980,313 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-04-30
100 GBP2023-05-01
Retained earnings (accumulated losses)
32,976,097 GBP2025-03-31
24,980,213 GBP2024-04-30
15,658,543 GBP2023-05-01
Equity
32,976,197 GBP2025-03-31
24,980,313 GBP2024-04-30
15,658,643 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
13,995,884 GBP2024-05-01 ~ 2025-03-31
15,321,670 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
13,995,884 GBP2024-05-01 ~ 2025-03-31
15,321,670 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
13,995,884 GBP2024-05-01 ~ 2025-03-31
15,321,670 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2024-05-01 ~ 2025-03-31
-6,000,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-6,000,000 GBP2024-05-01 ~ 2025-03-31
-6,000,000 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-6,000,000 GBP2024-05-01 ~ 2025-03-31
-6,000,000 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
-6,000,000 GBP2024-05-01 ~ 2025-03-31
-6,000,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-05-01 ~ 2025-03-31
Motor vehicles
202024-05-01 ~ 2025-03-31
Furniture and fittings
202024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
181,490 GBP2024-05-01 ~ 2025-03-31
192,457 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
52,000 GBP2024-05-01 ~ 2025-03-31
15,000 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
5,918,785 GBP2024-05-01 ~ 2025-03-31
5,270,774 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
636,348 GBP2024-05-01 ~ 2025-03-31
518,099 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
6,787,648 GBP2024-05-01 ~ 2025-03-31
6,040,538 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
483,841 GBP2024-05-01 ~ 2025-03-31
341,520 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
217,513 GBP2024-05-01 ~ 2025-03-31
-34,241 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
4,697,743 GBP2024-05-01 ~ 2025-03-31
5,055,865 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Development expenditure
50,175 GBP2025-03-31
50,175 GBP2024-04-30
Goodwill
500,000 GBP2025-03-31
500,000 GBP2024-04-30
Intangible Assets - Gross Cost
1,374,198 GBP2025-03-31
550,175 GBP2024-04-30
Computer software
824,023 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
50,175 GBP2025-03-31
50,175 GBP2024-04-30
Goodwill
500,000 GBP2025-03-31
500,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
939,297 GBP2025-03-31
550,175 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
389,122 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
792,671 GBP2025-03-31
726,192 GBP2024-04-30
Motor vehicles
213,773 GBP2025-03-31
172,024 GBP2024-04-30
Furniture and fittings
293,428 GBP2025-03-31
228,806 GBP2024-04-30
Other
3,800 GBP2025-03-31
3,800 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,404,833 GBP2025-03-31
4,027,302 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-111,224 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-111,224 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
429,284 GBP2024-04-30
Motor vehicles
118,067 GBP2024-04-30
Furniture and fittings
141,167 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
996,800 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
39,281 GBP2024-05-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
27,494 GBP2024-05-01 ~ 2025-03-31
Owned/Freehold
181,490 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-92,825 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-92,825 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
523,358 GBP2025-03-31
Motor vehicles
64,523 GBP2025-03-31
Furniture and fittings
168,661 GBP2025-03-31
Other
3,087 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,085,465 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
269,313 GBP2025-03-31
296,908 GBP2024-04-30
Motor vehicles
149,250 GBP2025-03-31
53,957 GBP2024-04-30
Furniture and fittings
124,767 GBP2025-03-31
87,639 GBP2024-04-30
Other
713 GBP2025-03-31
1,062 GBP2024-04-30
Value of work in progress
16,810,367 GBP2025-03-31
12,173,708 GBP2024-04-30
Finished Goods/Goods for Resale
21,195,472 GBP2025-03-31
13,089,313 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
24,565,622 GBP2025-03-31
14,271,086 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
9,609,264 GBP2025-03-31
1,855,366 GBP2024-04-30
Other Debtors
Current
54,030 GBP2025-03-31
76,011 GBP2024-04-30
Prepayments/Accrued Income
Current
4,870,671 GBP2025-03-31
1,418,087 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,566,008 GBP2025-03-31
4,944,046 GBP2024-04-30
Amounts owed to group undertakings
Current
598,461 GBP2025-03-31
707,986 GBP2024-04-30
Corporation Tax Payable
Current
585,313 GBP2025-03-31
2,223,357 GBP2024-04-30
Taxation/Social Security Payable
Current
3,242,002 GBP2025-03-31
3,296,849 GBP2024-04-30
Other Creditors
Current
89,388 GBP2025-03-31
263,467 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
43,403,325 GBP2025-03-31
19,951,525 GBP2024-04-30
Creditors
Current
53,484,497 GBP2025-03-31
31,407,230 GBP2024-04-30
Net Deferred Tax Liability/Asset
-323,148 GBP2025-03-31
-105,635 GBP2024-04-30
-139,876 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-217,513 GBP2024-05-01 ~ 2025-03-31
34,241 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-330,220 GBP2025-03-31
-108,518 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
178,145 GBP2025-03-31
54,667 GBP2024-04-30
Between one and five year
273,624 GBP2025-03-31
45,088 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
451,769 GBP2025-03-31
99,755 GBP2024-04-30
Related profiles found in government register
  • WILSON POWER SOLUTIONS LIMITED
    Info
    POWER AND DISTRIBUTION TRANSFORMERS LIMITED - 2011-05-03
    METERS AND INSTRUMENTS (UK) LIMITED - 2011-05-03
    Registered number 02922294
    Westland Works, Westland Square, Leeds LS11 5SS
    PRIVATE LIMITED COMPANY incorporated on 1994-04-25 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • WILSON POWER SOLUTIONS LIMITED
    S
    Registered number 2922294
    Westland Works, Westland Square, Leeds, England, LS11 5SS
    ENGLAND
    CIF 1
  • WILSON POWER SOLUTIONS LIMITED
    S
    Registered number missing
    Westland Works, Westland Square, Leeds, England, LS11 5SS
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WILSON POWER RENTALS LLP
    OC377349
    Westland Works, Westland Square, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    2013-08-01 ~ 2015-04-30
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.