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
    Hardick, Patricia Ann
    Holiday Park & Residential Mobile Home Operator born in September 1948
    Individual (5 offsprings)
    Officer
    1995-07-03 ~ now
    OF - director → CIF 0
  • 2
    Newing, Matilda Margot, Miss.
    Company Director born in March 1980
    Individual (6 offsprings)
    Officer
    2004-08-22 ~ now
    OF - director → CIF 0
  • 3
    Hardick, Rory Alan
    Banker born in December 1974
    Individual (11 offsprings)
    Officer
    2003-04-02 ~ now
    OF - director → 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
3,268,172 GBP2023-11-30
2,556,119 GBP2022-11-30
Fixed Assets - Investments
118,101 GBP2023-11-30
118,101 GBP2022-11-30
Fixed Assets
3,386,273 GBP2023-11-30
2,674,220 GBP2022-11-30
Total Inventories
36,123 GBP2023-11-30
692,894 GBP2022-11-30
Debtors
12,672,401 GBP2023-11-30
9,469,153 GBP2022-11-30
Cash at bank and in hand
4,989,425 GBP2023-11-30
8,279,038 GBP2022-11-30
Current Assets
17,697,949 GBP2023-11-30
18,441,085 GBP2022-11-30
Net Current Assets/Liabilities
14,993,361 GBP2023-11-30
15,682,356 GBP2022-11-30
Total Assets Less Current Liabilities
18,379,634 GBP2023-11-30
18,356,576 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-944 GBP2023-11-30
-3,637 GBP2022-11-30
Net Assets/Liabilities
18,271,690 GBP2023-11-30
18,272,939 GBP2022-11-30
Equity
Called up share capital
2,000,000 GBP2023-11-30
2,000,000 GBP2022-11-30
Share premium
305,049 GBP2023-11-30
305,049 GBP2022-11-30
Capital redemption reserve
954,800 GBP2023-11-30
954,800 GBP2022-11-30
Retained earnings (accumulated losses)
15,011,841 GBP2023-11-30
15,013,090 GBP2022-11-30
Equity
18,271,690 GBP2023-11-30
18,272,939 GBP2022-11-30
Average Number of Employees
112022-12-01 ~ 2023-11-30
112021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
114,596 GBP2022-12-01 ~ 2023-11-30
53,716 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,120,481 GBP2023-11-30
2,532,345 GBP2022-11-30
Motor vehicles
58,500 GBP2023-11-30
58,500 GBP2022-11-30
Other
459,744 GBP2023-11-30
221,307 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,638,725 GBP2023-11-30
2,812,152 GBP2022-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-18,743 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-18,743 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
665,682 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
129,488 GBP2023-11-30
95,084 GBP2022-11-30
Motor vehicles
52,855 GBP2023-11-30
50,973 GBP2022-11-30
Other
188,210 GBP2023-11-30
109,976 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
370,553 GBP2023-11-30
256,033 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,480 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
1,882 GBP2022-12-01 ~ 2023-11-30
Other
78,234 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,596 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-76 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-76 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
2,990,993 GBP2023-11-30
2,437,261 GBP2022-11-30
Motor vehicles
5,645 GBP2023-11-30
7,527 GBP2022-11-30
Other
271,534 GBP2023-11-30
111,331 GBP2022-11-30
Investments in Subsidiaries
118,101 GBP2023-11-30
118,101 GBP2022-11-30
Cost valuation
118,101 GBP2023-11-30
118,101 GBP2022-11-30
Value of work in progress
35,793 GBP2023-11-30
691,343 GBP2022-11-30
Trade Debtors/Trade Receivables
9,032 GBP2023-11-30
5,066 GBP2022-11-30
Amounts Owed By Related Parties
10,485,652 GBP2023-11-30
9,221,937 GBP2022-11-30
Other Debtors
2,134,825 GBP2023-11-30
234,302 GBP2022-11-30
Prepayments
42,892 GBP2023-11-30
7,848 GBP2022-11-30
Debtors
Non-current
-750,000 GBP2023-11-30
Current
11,922,401 GBP2023-11-30
9,469,153 GBP2022-11-30
Total Borrowings
Current, Amounts falling due within one year
2,704 GBP2023-11-30
2,523 GBP2022-11-30
Trade Creditors/Trade Payables
45,026 GBP2023-11-30
189,974 GBP2022-11-30
Taxation/Social Security Payable
30,516 GBP2023-11-30
3,195 GBP2022-11-30
Other Creditors
1,095,604 GBP2023-11-30
1,104,506 GBP2022-11-30
Accrued Liabilities
1,527,738 GBP2023-11-30
1,458,531 GBP2022-11-30
Total Borrowings
Non-current, Amounts falling due after one year
944 GBP2023-11-30
3,637 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
944 GBP2023-11-30
3,637 GBP2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000,000 shares2023-11-30
2,000,000 shares2022-11-30
Number of Shares Issued (Fully Paid)
3,045,200 shares2023-11-30
3,045,200 shares2022-11-30
Nominal value of allotted share capital
3,045,200 GBP2022-12-01 ~ 2023-11-30
3,045,200 GBP2021-12-01 ~ 2022-11-30
Related profiles found in government register
  • WILSON LEISURE LIMITED
    Info
    BARNCREST NO. 20 LIMITED - 1995-07-25
    Registered number 03054402
    Centenary House Peninsula Park, Rydon Lane, Exeter EX2 7XE
    Private Limited Company incorporated on 1995-05-09 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • WILSON LEISURE LIMITED
    S
    Registered number 03054402
    Centenary 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
    Centenary 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
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    393,832 GBP2023-11-30
    Person with significant control
    2022-01-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,319,055 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    C/o Kroll Advisory Ltd, The Shard, London
    Corporate (2 parents)
    Person with significant control
    2021-09-13 ~ 2022-01-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.