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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 16
  • 1
    Pearson, Steven Brian
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
    Pearson, Steven
    Individual (11 offsprings)
    Officer
    2013-05-03 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 2
    Soley, David John
    Director born in June 1949
    Individual (21 offsprings)
    Officer
    2008-04-03 ~ 2013-05-03
    OF - Director → CIF 0
  • 3
    Mackay, David John
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2008-04-03 ~ 2013-02-21
    OF - Director → CIF 0
  • 4
    Keegan, James
    Director born in July 1951
    Individual (20 offsprings)
    Officer
    2008-04-03 ~ 2010-09-17
    OF - Director → CIF 0
    Keegan, James
    Director
    Individual (20 offsprings)
    Officer
    2008-04-03 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 5
    Scott, William, Obe Dl
    Born in January 1961
    Individual (23 offsprings)
    Officer
    1994-07-04 ~ now
    OF - Director → CIF 0
    Scott, William, Obe Dl
    Individual (23 offsprings)
    Officer
    1994-07-04 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 6
    Smeaton, Richard Paul
    Born in April 1974
    Individual (47 offsprings)
    Officer
    2012-05-08 ~ 2013-05-03
    OF - Director → CIF 0
  • 7
    Johnson, Paul Joseph
    Director born in October 1955
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2023-01-29
    OF - Director → CIF 0
  • 8
    Coakley, Arthur
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    2008-04-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 9
    Glenn, Stephen
    Born in May 1959
    Individual (6 offsprings)
    Officer
    1994-07-04 ~ now
    OF - Director → CIF 0
  • 10
    Lunney, Mark
    Director born in June 1970
    Individual (6 offsprings)
    Officer
    2008-04-03 ~ 2013-02-21
    OF - Director → CIF 0
  • 11
    Stobbs, Christine
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Stobbs, Christine
    Individual (14 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Pearce, James Kenneth
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2008-04-03 ~ 2013-02-21
    OF - Director → CIF 0
  • 13
    Herlihy, Francis, Mr.
    Individual (192 offsprings)
    Officer
    2011-01-12 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1994-07-04 ~ 1994-07-04
    OF - Nominee Secretary → CIF 0
  • 15
    PIMCO 2852 LIMITED
    07163664 07416834... (more)
    Port Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, Cleveland, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1994-07-04 ~ 1994-07-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILTON ENGINEERING SERVICES LIMITED

Period: 1994-07-04 ~ now
Company number: 02945270
Registered name
WILTON ENGINEERING SERVICES LIMITED - now
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Administrative Expenses
-7,507,220 GBP2024-07-01 ~ 2025-06-30
-5,041,127 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
44,822 GBP2024-07-01 ~ 2025-06-30
446 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,670,553 GBP2024-07-01 ~ 2025-06-30
1,226,631 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
3,072,848 GBP2024-07-01 ~ 2025-06-30
1,423,630 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
6,108,211 GBP2024-07-01 ~ 2025-06-30
1,423,630 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
620,191 GBP2025-06-30
6,252,331 GBP2024-06-30
Fixed Assets - Investments
600,001 GBP2025-06-30
630,000 GBP2024-06-30
Fixed Assets
1,220,192 GBP2025-06-30
6,882,331 GBP2024-06-30
Debtors
19,360,045 GBP2025-06-30
16,216,649 GBP2024-06-30
Cash at bank and in hand
1,684,611 GBP2025-06-30
477,900 GBP2024-06-30
Current Assets
21,044,656 GBP2025-06-30
16,694,549 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,716,589 GBP2025-06-30
Net Current Assets/Liabilities
17,328,067 GBP2025-06-30
6,591,953 GBP2024-06-30
Total Assets Less Current Liabilities
18,548,259 GBP2025-06-30
13,474,284 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,149,319 GBP2024-06-30
Net Assets/Liabilities
18,367,606 GBP2025-06-30
12,259,395 GBP2024-06-30
Equity
Called up share capital
919 GBP2025-06-30
919 GBP2024-06-30
919 GBP2023-06-30
Share premium
6,799,554 GBP2025-06-30
6,799,554 GBP2024-06-30
6,799,554 GBP2023-06-30
Capital redemption reserve
49 GBP2025-06-30
49 GBP2024-06-30
49 GBP2023-06-30
Retained earnings (accumulated losses)
11,567,084 GBP2025-06-30
5,458,873 GBP2024-06-30
4,035,243 GBP2023-06-30
Equity
18,367,606 GBP2025-06-30
12,259,395 GBP2024-06-30
Revaluation reserve
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,072,848 GBP2024-07-01 ~ 2025-06-30
1,423,630 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
23,235 GBP2024-07-01 ~ 2025-06-30
22,125 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
2102024-07-01 ~ 2025-06-30
2102023-07-01 ~ 2024-06-30
Wages/Salaries
9,084,560 GBP2024-07-01 ~ 2025-06-30
8,426,944 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,068,737 GBP2024-07-01 ~ 2025-06-30
280,457 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
11,186,708 GBP2024-07-01 ~ 2025-06-30
9,621,763 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
632,900 GBP2024-07-01 ~ 2025-06-30
473,744 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,434,641 GBP2024-07-01 ~ 2025-06-30
-182,332 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2025-06-30
6,395,790 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
648,137 GBP2025-06-30
648,137 GBP2024-06-30
Plant and equipment
1,570,795 GBP2025-06-30
1,611,491 GBP2024-06-30
Furniture and fittings
882,749 GBP2025-06-30
837,906 GBP2024-06-30
Motor vehicles
40,504 GBP2025-06-30
40,504 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,142,185 GBP2025-06-30
9,533,828 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
4,047,151 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-238,790 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-10,882,731 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-06-30
946,937 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
586,436 GBP2025-06-30
575,299 GBP2024-06-30
Plant and equipment
1,094,946 GBP2025-06-30
980,720 GBP2024-06-30
Furniture and fittings
800,108 GBP2025-06-30
738,037 GBP2024-06-30
Motor vehicles
40,504 GBP2025-06-30
40,504 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,521,994 GBP2025-06-30
3,281,497 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
205,879 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
62,071 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
576,415 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-91,653 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,335,918 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2025-06-30
Land and buildings
61,701 GBP2025-06-30
72,838 GBP2024-06-30
Plant and equipment
475,849 GBP2025-06-30
630,771 GBP2024-06-30
Furniture and fittings
82,641 GBP2025-06-30
99,869 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
0 GBP2024-06-30
Owned/Freehold, Land and buildings
5,448,853 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,306,938 GBP2025-06-30
1,903,009 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
177,340 GBP2025-06-30
6,611 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
14,223,714 GBP2025-06-30
10,977,306 GBP2024-06-30
Other Debtors
Current
262,008 GBP2025-06-30
870,000 GBP2024-06-30
Prepayments/Accrued Income
Current
140,930 GBP2025-06-30
318,611 GBP2024-06-30
Debtors - Deferred Tax Asset
Current
392,147 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
19,360,045 GBP2025-06-30
Amounts falling due within one year, Current
16,216,649 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
127,037 GBP2025-06-30
141,219 GBP2024-06-30
Other Remaining Borrowings
Current
0 GBP2025-06-30
5,348,066 GBP2024-06-30
Trade Creditors/Trade Payables
Current
963,739 GBP2025-06-30
1,840,693 GBP2024-06-30
Amounts owed to group undertakings
Current
301 GBP2025-06-30
301 GBP2024-06-30
Other Taxation & Social Security Payable
Current
953,722 GBP2025-06-30
649,687 GBP2024-06-30
Other Creditors
Current
140,719 GBP2025-06-30
200,695 GBP2024-06-30
Creditors
Current
3,716,589 GBP2025-06-30
10,102,596 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
21,290 GBP2025-06-30
148,327 GBP2024-06-30
Creditors
Non-current
180,653 GBP2025-06-30
1,149,319 GBP2024-06-30
Total Borrowings
Current
0 GBP2025-06-30
5,348,066 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
127,037 GBP2025-06-30
141,219 GBP2024-06-30
Minimum gross finance lease payments owing
148,327 GBP2025-06-30
289,546 GBP2024-06-30
Amounts received in advance for goods or services to be provided in the future
182,916 GBP2025-06-30
1,171,083 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91,937 shares2025-06-30
91,937 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,465,261 GBP2025-06-30
66,965 GBP2024-06-30
Between two and five year
6,847,368 GBP2025-06-30
49,898 GBP2024-06-30
More than five year
4,882,267 GBP2025-06-30
0 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,194,896 GBP2025-06-30
116,863 GBP2024-06-30
Related profiles found in government register
  • WILTON ENGINEERING SERVICES LIMITED
    Info
    Registered number 02945270
    Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough TS2 1RZ
    PRIVATE LIMITED COMPANY incorporated on 1994-07-04 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • WILTON ENGINEERING SERVICES LIMITED
    S
    Registered number 2945270
    Poet Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, England, TS2 1RZ
    Limited Liability Company in Companies House, Uk
    CIF 1
  • WILTON ENGINEERING SERVICES LIMITED
    S
    Registered number 2945270
    Port Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, England, TS2 1RZ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DENHOLM UNIVERSAL LIMITED
    - now 03867095
    UNIVERSAL COATINGS & SERVICES LIMITED
    - 2024-02-19 03867095
    UNIVERSAL CCATS & SERVICES LIMITED - 1999-12-09
    CONRUN LIMITED - 1999-12-01
    1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    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
  • 2
    WILTON MARINE SERVICES LIMITED
    04114786
    Port Clarence Offshore Base, Port, Clarence Road, Middlesbrough
    Active Corporate (9 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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