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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
    Glenn, Stephen
    Born in May 1959
    Individual (5 offsprings)
    Officer
    1994-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Scott, William
    Born in January 1961
    Individual (14 offsprings)
    Officer
    1994-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Stobbs, Christine
    Born in August 1973
    Individual (8 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
    Stobbs, Christine
    Individual (8 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearson, Steven Brian
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Port Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, Cleveland, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Smeaton, Richard Paul
    Finance Director born in April 1974
    Individual (17 offsprings)
    Officer
    2012-05-08 ~ 2013-05-03
    OF - Director → CIF 0
  • 2
    Coakley, Arthur
    Director born in April 1948
    Individual
    Officer
    2008-04-03 ~ 2009-06-02
    OF - Director → CIF 0
  • 3
    Johnson, Paul Joseph
    Director born in October 1955
    Individual
    Officer
    2008-04-03 ~ 2023-01-29
    OF - Director → CIF 0
  • 4
    Scott, William
    Engineer
    Individual (14 offsprings)
    Officer
    1994-07-04 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 5
    Mackay, David John
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2013-02-21
    OF - Director → CIF 0
  • 6
    Pearce, James Kenneth
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2013-02-21
    OF - Director → CIF 0
  • 7
    Pearson, Steven
    Individual (6 offsprings)
    Officer
    2013-05-03 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 8
    Soley, David John
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    2008-04-03 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Keegan, James
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    2008-04-03 ~ 2010-09-17
    OF - Director → CIF 0
    Keegan, James
    Director
    Individual (7 offsprings)
    Officer
    2008-04-03 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 10
    Lunney, Mark
    Director born in June 1970
    Individual (2 offsprings)
    Officer
    2008-04-03 ~ 2013-02-21
    OF - Director → CIF 0
  • 11
    Herlihy, Francis, Mr.
    Individual (179 offsprings)
    Officer
    2011-01-12 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Nominee Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-04 ~ 1994-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILTON ENGINEERING SERVICES LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Cost of Sales
-15,293,289 GBP2023-07-01 ~ 2024-06-30
-15,366,209 GBP2022-07-02 ~ 2023-06-30
Administrative Expenses
-5,041,127 GBP2023-07-01 ~ 2024-06-30
-3,988,170 GBP2022-07-02 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
446 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-02 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,226,631 GBP2023-07-01 ~ 2024-06-30
1,873,460 GBP2022-07-02 ~ 2023-06-30
Profit/Loss
1,423,630 GBP2023-07-01 ~ 2024-06-30
2,029,884 GBP2022-07-02 ~ 2023-06-30
Comprehensive Income/Expense
1,423,630 GBP2023-07-01 ~ 2024-06-30
2,029,884 GBP2022-07-02 ~ 2023-06-30
Property, Plant & Equipment
6,252,331 GBP2024-06-30
6,617,608 GBP2023-06-30
Fixed Assets - Investments
630,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Fixed Assets
6,882,331 GBP2024-06-30
8,117,608 GBP2023-06-30
Debtors
16,216,649 GBP2024-06-30
15,390,435 GBP2023-06-30
Cash at bank and in hand
477,900 GBP2024-06-30
2,042,979 GBP2023-06-30
Current Assets
16,694,549 GBP2024-06-30
17,433,414 GBP2023-06-30
Net Current Assets/Liabilities
6,591,953 GBP2024-06-30
8,874,123 GBP2023-06-30
Total Assets Less Current Liabilities
13,474,284 GBP2024-06-30
16,991,731 GBP2023-06-30
Net Assets/Liabilities
12,259,395 GBP2024-06-30
10,835,765 GBP2023-06-30
Equity
Called up share capital
919 GBP2024-06-30
919 GBP2023-06-30
919 GBP2022-07-01
Share premium
6,799,554 GBP2024-06-30
6,799,554 GBP2023-06-30
6,799,554 GBP2022-07-01
Capital redemption reserve
49 GBP2024-06-30
49 GBP2023-06-30
49 GBP2022-07-01
Retained earnings (accumulated losses)
5,458,873 GBP2024-06-30
4,035,243 GBP2023-06-30
2,005,359 GBP2022-07-01
Equity
12,259,395 GBP2024-06-30
10,835,765 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,423,630 GBP2023-07-01 ~ 2024-06-30
2,029,884 GBP2022-07-02 ~ 2023-06-30
Audit Fees/Expenses
22,125 GBP2023-07-01 ~ 2024-06-30
19,130 GBP2022-07-02 ~ 2023-06-30
Average Number of Employees
2102023-07-01 ~ 2024-06-30
1782022-07-02 ~ 2023-06-30
Wages/Salaries
8,426,944 GBP2023-07-01 ~ 2024-06-30
6,905,129 GBP2022-07-02 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
280,457 GBP2023-07-01 ~ 2024-06-30
195,194 GBP2022-07-02 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
9,621,763 GBP2023-07-01 ~ 2024-06-30
7,866,747 GBP2022-07-02 ~ 2023-06-30
Director Remuneration
473,744 GBP2023-07-01 ~ 2024-06-30
375,938 GBP2022-07-02 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-182,332 GBP2023-07-01 ~ 2024-06-30
17,339 GBP2022-07-02 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,395,790 GBP2023-06-30
Plant and equipment
1,611,491 GBP2024-06-30
1,522,235 GBP2023-06-30
Furniture and fittings
837,906 GBP2024-06-30
769,237 GBP2023-06-30
Motor vehicles
40,504 GBP2024-06-30
40,504 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
9,533,828 GBP2024-06-30
9,375,903 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-132,500 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-132,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
6,395,790 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
648,137 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
980,720 GBP2024-06-30
838,605 GBP2023-06-30
Furniture and fittings
738,037 GBP2024-06-30
687,877 GBP2023-06-30
Motor vehicles
40,504 GBP2024-06-30
40,504 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,281,497 GBP2024-06-30
2,758,295 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,137 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
181,790 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
50,160 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
562,877 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-39,675 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,675 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
946,937 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
575,299 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,448,853 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
72,838 GBP2024-06-30
83,975 GBP2023-06-30
Plant and equipment
630,771 GBP2024-06-30
683,630 GBP2023-06-30
Furniture and fittings
99,869 GBP2024-06-30
81,360 GBP2023-06-30
Motor vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Owned/Freehold, Land and buildings
5,768,643 GBP2023-06-30
Amounts invested in assets
Non-current
630,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,903,009 GBP2024-06-30
1,983,938 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
6,611 GBP2024-06-30
155,264 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
10,977,306 GBP2024-06-30
10,977,306 GBP2023-06-30
Other Debtors
Current
870,000 GBP2024-06-30
389,130 GBP2023-06-30
Prepayments/Accrued Income
Current
318,611 GBP2024-06-30
315,463 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
16,216,649 GBP2024-06-30
15,390,435 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
343,003 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
141,219 GBP2024-06-30
175,595 GBP2023-06-30
Other Remaining Borrowings
Current
5,348,066 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,840,693 GBP2024-06-30
2,722,332 GBP2023-06-30
Amounts owed to group undertakings
Current
301 GBP2024-06-30
124,628 GBP2023-06-30
Other Taxation & Social Security Payable
Current
649,687 GBP2024-06-30
748,089 GBP2023-06-30
Other Creditors
Current
200,695 GBP2024-06-30
1,416,723 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
305,270 GBP2023-06-30
Creditors
Current
10,102,596 GBP2024-06-30
8,559,291 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
652,990 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
148,327 GBP2024-06-30
180,873 GBP2023-06-30
Creditors
Non-current
1,149,319 GBP2024-06-30
5,914,675 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
995,993 GBP2023-06-30
Total Borrowings
5,348,066 GBP2024-06-30
5,095,993 GBP2023-06-30
Current
5,348,066 GBP2024-06-30
343,003 GBP2023-06-30
Non-current
0 GBP2024-06-30
4,752,990 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
141,219 GBP2024-06-30
175,595 GBP2023-06-30
Minimum gross finance lease payments owing
289,546 GBP2024-06-30
356,468 GBP2023-06-30
Amounts received in advance for goods or services to be provided in the future
1,171,083 GBP2024-06-30
980,812 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,965 GBP2024-06-30
61,780 GBP2023-06-30
Between two and five year
49,898 GBP2024-06-30
83,309 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
116,863 GBP2024-06-30
145,089 GBP2023-06-30
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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
Active 2
  • 1
    UNIVERSAL COATINGS & SERVICES LIMITED - 2024-02-19
    UNIVERSAL CCATS & SERVICES LIMITED - 1999-12-09
    CONRUN LIMITED - 1999-12-01
    1 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1,171,562 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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
    Port Clarence Offshore Base, Port, Clarence Road, Middlesbrough
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    300 GBP2024-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.