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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
    Mr Jeremy Charles Nutter Robinson
    Born in January 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Hardick, Patricia Ann
    Holiday Park & Residential Mobile Home Operator born in September 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-07-03 ~ now
    OF - Director → CIF 0
    Ms Patricia Ann Hardick
    Born in September 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Hardick, Rory Alan
    Banker born in December 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-04-02 ~ now
    OF - Director → CIF 0
    Mr Rory Alan Hardick
    Born in December 1974
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Newing, Matilda Margot, Miss.
    Company Director born in March 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-08-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 6
parent relation
Company in focus

WILSON LEISURE LIMITED

Previous name
BARNCREST NO. 20 LIMITED - 1995-07-25
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
3,202,327 GBP2024-11-30
3,268,172 GBP2023-11-30
Fixed Assets - Investments
258,801 GBP2024-11-30
118,101 GBP2023-11-30
Fixed Assets
3,461,128 GBP2024-11-30
3,386,273 GBP2023-11-30
Total Inventories
212,956 GBP2024-11-30
36,123 GBP2023-11-30
Debtors
Current
12,324,674 GBP2024-11-30
12,672,401 GBP2023-11-30
Cash at bank and in hand
3,952,759 GBP2024-11-30
4,989,425 GBP2023-11-30
Current Assets
16,490,389 GBP2024-11-30
17,697,949 GBP2023-11-30
Net Current Assets/Liabilities
14,831,595 GBP2024-11-30
14,993,361 GBP2023-11-30
Total Assets Less Current Liabilities
18,292,723 GBP2024-11-30
18,379,634 GBP2023-11-30
Net Assets/Liabilities
18,170,723 GBP2024-11-30
18,271,690 GBP2023-11-30
Average Number of Employees
92023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,145,116 GBP2024-11-30
3,120,481 GBP2023-11-30
Motor vehicles
6,000 GBP2024-11-30
58,500 GBP2023-11-30
Other
475,361 GBP2024-11-30
459,744 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,626,477 GBP2024-11-30
3,638,725 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-52,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-52,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
164,033 GBP2024-11-30
129,488 GBP2023-11-30
Motor vehicles
5,708 GBP2024-11-30
52,855 GBP2023-11-30
Other
254,409 GBP2024-11-30
188,210 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
424,150 GBP2024-11-30
370,553 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,545 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
1,412 GBP2023-12-01 ~ 2024-11-30
Other
66,199 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,156 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-48,559 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-48,559 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
2,981,083 GBP2024-11-30
2,990,993 GBP2023-11-30
Motor vehicles
292 GBP2024-11-30
5,645 GBP2023-11-30
Other
220,952 GBP2024-11-30
271,534 GBP2023-11-30
Investments in Subsidiaries
118,101 GBP2024-11-30
118,101 GBP2023-11-30
Investments in group undertakings and participating interests
258,801 GBP2024-11-30
118,101 GBP2023-11-30
Investments in Subsidiaries
Cost valuation
118,101 GBP2024-11-30
118,101 GBP2023-11-30
Value of work in progress
212,709 GBP2024-11-30
35,793 GBP2023-11-30
Other types of inventories not specified separately
247 GBP2024-11-30
330 GBP2023-11-30
Trade Debtors/Trade Receivables
24,257 GBP2024-11-30
9,032 GBP2023-11-30
Amounts Owed By Related Parties
10,634,521 GBP2024-11-30
10,485,652 GBP2023-11-30
Prepayments
92,967 GBP2024-11-30
42,892 GBP2023-11-30
Other Debtors
1,572,929 GBP2024-11-30
2,134,825 GBP2023-11-30
Debtors
12,324,674 GBP2024-11-30
12,672,401 GBP2023-11-30
Amounts falling due within one year, Current
12,324,674 GBP2024-11-30
11,922,401 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2024-11-30
2,000,000 shares2023-11-30
Number of Shares Issued (Fully Paid)
2,600,200 shares2024-11-30
3,045,200 shares2023-11-30
Nominal value of allotted share capital
2,600,200 GBP2023-12-01 ~ 2024-11-30
3,045,200 GBP2022-12-01 ~ 2023-11-30
Related profiles found in government register
  • WILSON LEISURE LIMITED
    Info
    BARNCREST NO. 20 LIMITED - 1995-07-25
    Registered number 03054402
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 1995-05-09 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • WILSON LEISURE LIMITED
    S
    Registered number 03054402
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • WILSON LEISURE LIMITED
    S
    Registered number 03054402
    icon of addressCentenary House, Rydon Lane, Exeter, England, EX2 7XE
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address56 The Square, Chagford, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    181,991 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,344,791 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-28 ~ 2024-10-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressC/o Kroll Advisory Ltd, The Shard, London
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-13 ~ 2022-01-21
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.