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, Neil Charles
Born in October 1965Individual (1 offspring)Officer
1995-02-20 ~ nowOF - Director → CIF 0 - 2
Wilson, Joseph Charles
Born in May 1999Individual (2 offsprings)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 3
316, Blackpool Road, Fulwood, Preston, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)725,738 GBP2025-01-31Person with significant control 2024-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Wilson, Gary David
Sausage Manufacturer born in October 1969IndividualOfficer 1995-02-20 ~ 2021-10-27OF - Director → CIF 0Mr Gary David Wilson
Born in October 1969IndividualPerson with significant control 2016-04-06 ~ 2021-10-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wilson, Gail Lesley
Director born in May 1965IndividualOfficer 2022-04-06 ~ 2024-02-01OF - Director → CIF 0Wilson, Gail Lesley
IndividualOfficer 2004-10-17 ~ 2024-02-01OF - Secretary → CIF 0 - 3
Mr Neil Charles Wilson
Born in October 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Wilson, Elizabeth Rose
Sausage Manufacturer born in April 1943IndividualOfficer 2001-01-01 ~ 2004-10-01OF - Director → CIF 0Wilson, Elizabeth Rose
Sausage ManufacturerIndividualOfficer 1995-02-20 ~ 2004-10-01OF - Secretary → CIF 0 - 5
Wilson, David Charles
Sausage Manufacturer born in December 1942IndividualOfficer 1995-02-20 ~ 2007-02-28OF - Director → CIF 0 - 6BRITANNIA FORMATIONS LIMITED - 1991-02-05The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 1 offspring)Officer1995-02-17 ~ 1995-02-20PE - Nominee Secretary → CIF 0
- 7DEANSGATE FORMATIONS LIMITED - 1991-02-05The Britannia Suite International House, 82-86 Deansgate, ManchesterDissolved Corporate (5 parents, 2 offsprings)Officer1995-02-17 ~ 1995-02-20PE - Nominee Director → CIF 0
Company in focus
D & E WILSON & SONS LIMITED
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Property, Plant & Equipment
387,599 GBP2025-01-31
348,278 GBP2024-01-31
Fixed Assets
387,599 GBP2025-01-31
348,278 GBP2024-01-31
Total Inventories
223,994 GBP2025-01-31
331,726 GBP2024-01-31
Debtors
683,571 GBP2025-01-31
727,854 GBP2024-01-31
Current assets - Investments
26 GBP2025-01-31
26 GBP2024-01-31
Cash at bank and in hand
513,309 GBP2025-01-31
431,557 GBP2024-01-31
Current Assets
1,420,900 GBP2025-01-31
1,491,163 GBP2024-01-31
Creditors
Current
378,020 GBP2025-01-31
534,066 GBP2024-01-31
Net Current Assets/Liabilities
1,042,880 GBP2025-01-31
957,097 GBP2024-01-31
Total Assets Less Current Liabilities
1,430,479 GBP2025-01-31
1,305,375 GBP2024-01-31
Creditors
Non-current
-81,786 GBP2025-01-31
-9,941 GBP2024-01-31
Net Assets/Liabilities
1,246,552 GBP2025-01-31
1,208,364 GBP2024-01-31
Equity
Called up share capital
27 GBP2025-01-31
27 GBP2024-01-31
Capital redemption reserve
50 GBP2025-01-31
50 GBP2024-01-31
Retained earnings (accumulated losses)
1,246,475 GBP2025-01-31
1,208,287 GBP2024-01-31
Equity
1,246,552 GBP2025-01-31
1,208,364 GBP2024-01-31
Average Number of Employees
152024-02-01 ~ 2025-01-31
132023-05-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
600,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
600,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
784,423 GBP2025-01-31
776,291 GBP2024-01-31
Motor vehicles
152,977 GBP2025-01-31
48,160 GBP2024-01-31
Computers
9,620 GBP2025-01-31
8,163 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
947,020 GBP2025-01-31
832,614 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-23,650 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-23,650 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
482,221 GBP2025-01-31
429,753 GBP2024-01-31
Motor vehicles
69,123 GBP2025-01-31
47,004 GBP2024-01-31
Computers
8,077 GBP2025-01-31
7,579 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
559,421 GBP2025-01-31
484,336 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75,550 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
22,119 GBP2024-02-01 ~ 2025-01-31
Computers
498 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,167 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,082 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,082 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
302,202 GBP2025-01-31
346,538 GBP2024-01-31
Motor vehicles
83,854 GBP2025-01-31
1,156 GBP2024-01-31
Computers
1,543 GBP2025-01-31
584 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
284,706 GBP2024-01-31
Under hire purchased contracts or finance leases, Plant and equipment
284,706 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
129,975 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
30,946 GBP2024-02-01 ~ 2025-01-31
Motor vehicles, Under hire purchased contracts or finance leases
20,963 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases
51,909 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
160,921 GBP2025-01-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
123,785 GBP2025-01-31
Motor vehicles, Under hire purchased contracts or finance leases
83,854 GBP2025-01-31
Under hire purchased contracts or finance leases
207,639 GBP2025-01-31
154,731 GBP2024-01-31
Plant and equipment, Under hire purchased contracts or finance leases
154,731 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
259,307 GBP2025-01-31
Current, Amounts falling due within one year
258,395 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
399,500 GBP2025-01-31
400,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
24,764 GBP2025-01-31
Current, Amounts falling due within one year
69,459 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
683,571 GBP2025-01-31
Current, Amounts falling due within one year
727,854 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
24,539 GBP2025-01-31
59,646 GBP2024-01-31
Trade Creditors/Trade Payables
Current
193,123 GBP2025-01-31
366,757 GBP2024-01-31
Other Taxation & Social Security Payable
Current
141,251 GBP2025-01-31
86,770 GBP2024-01-31
Other Creditors
Current
19,107 GBP2025-01-31
20,893 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
81,786 GBP2025-01-31
9,941 GBP2024-01-31
Current, hire purchase agreements, Amounts falling due within one year
59,646 GBP2024-01-31
hire purchase agreements
106,325 GBP2025-01-31
69,587 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,484 GBP2024-01-31
Between one and five year
123 GBP2024-01-31
All periods
1,607 GBP2024-01-31
- Registered number 03023170
D & E WILSON & SONS LIMITED
Info60 Bold Street, Preston, Lancashire PR1 7NXPRIVATE LIMITED COMPANY incorporated on 1995-02-17 (30 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0
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.