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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 6
  • 1
    Moorhouse, Stuart John
    Born in September 1971
    Individual (6 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, John
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Williamson, Paul Adam Milton
    Born in June 1968
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Spencer, Anthony Lavern
    Born in November 1969
    Individual (30 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Foster, James Nigel
    Born in December 1982
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents, 21 offsprings)
    Person with significant control
    2019-10-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Roe, Richard Keith
    Managing Director born in October 1966
    Individual (17 offsprings)
    Officer
    2019-10-18 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Moorhouse, Stuart John
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    1995-06-22 ~ 2019-10-18
    OF - Director → CIF 0
  • 3
    Mr Robert Williamson
    Born in March 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Holmes, John David
    Company Director born in May 1950
    Individual
    Officer
    1995-06-22 ~ 2015-05-21
    OF - Director → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1995-06-21 ~ 1995-06-22
    OF - Nominee Secretary → CIF 0
  • 6
    Williamson, Paul Adam Milton
    Company Director
    Individual (5 offsprings)
    Officer
    1995-06-22 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 7
    Holmes, Jonathan Stuart
    Surveyor born in September 1975
    Individual (3 offsprings)
    Officer
    2017-05-20 ~ 2019-10-18
    OF - Director → CIF 0
  • 8
    Mrs Eve Williamson
    Born in September 1946
    Individual (2 offsprings)
    Person with significant control
    2017-07-07 ~ 2019-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-06-21 ~ 1995-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ERNEST WILSONS & CO LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
103,319 GBP2019-07-31
112,946 GBP2018-07-31
Debtors
375,610 GBP2019-07-31
359,869 GBP2018-07-31
Cash at bank and in hand
77,293 GBP2019-07-31
49,938 GBP2018-07-31
Current Assets
452,903 GBP2019-07-31
409,807 GBP2018-07-31
Creditors
Current
232,054 GBP2019-07-31
379,560 GBP2018-07-31
Net Current Assets/Liabilities
220,849 GBP2019-07-31
30,247 GBP2018-07-31
Total Assets Less Current Liabilities
324,168 GBP2019-07-31
143,193 GBP2018-07-31
Net Assets/Liabilities
321,412 GBP2019-07-31
137,473 GBP2018-07-31
Equity
Called up share capital
100 GBP2019-07-31
100 GBP2018-07-31
Retained earnings (accumulated losses)
321,312 GBP2019-07-31
137,373 GBP2018-07-31
Equity
321,412 GBP2019-07-31
137,473 GBP2018-07-31
Average Number of Employees
222018-08-01 ~ 2019-07-31
232017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,000 GBP2019-07-31
18,000 GBP2018-07-31
Furniture and fittings
422,872 GBP2019-07-31
416,802 GBP2018-07-31
Motor vehicles
136,600 GBP2019-07-31
118,850 GBP2018-07-31
Property, Plant & Equipment - Gross Cost
577,472 GBP2019-07-31
553,652 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
4,878 GBP2019-07-31
3,420 GBP2018-07-31
Furniture and fittings
402,661 GBP2019-07-31
394,001 GBP2018-07-31
Motor vehicles
66,614 GBP2019-07-31
43,285 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
474,153 GBP2019-07-31
440,706 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,458 GBP2018-08-01 ~ 2019-07-31
Furniture and fittings
8,660 GBP2018-08-01 ~ 2019-07-31
Motor vehicles
23,329 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,447 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment
Improvements to leasehold property
13,122 GBP2019-07-31
14,580 GBP2018-07-31
Furniture and fittings
20,211 GBP2019-07-31
22,801 GBP2018-07-31
Motor vehicles
69,986 GBP2019-07-31
75,565 GBP2018-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
340,640 GBP2019-07-31
324,400 GBP2018-07-31
Other Debtors
Current, Amounts falling due within one year
34,970 GBP2019-07-31
35,469 GBP2018-07-31
Debtors
Current, Amounts falling due within one year
375,610 GBP2019-07-31
359,869 GBP2018-07-31
Trade Creditors/Trade Payables
Current
40,978 GBP2019-07-31
30,934 GBP2018-07-31
Other Taxation & Social Security Payable
Current
127,079 GBP2019-07-31
48,640 GBP2018-07-31
Other Creditors
Current
55,052 GBP2019-07-31
279,488 GBP2018-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,000 GBP2019-07-31
90,000 GBP2018-07-31
Between one and five year
360,000 GBP2019-07-31
360,000 GBP2018-07-31
More than five year
90,000 GBP2018-07-31
All periods
450,000 GBP2019-07-31
540,000 GBP2018-07-31

Related profiles found in government register
  • ERNEST WILSONS & CO LIMITED
    Info
    Registered number 03071112
    340 Deansgate, Manchester M3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1995-06-21 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • ERNEST WILSONS & CO LTD
    S
    Registered number 03071112
    The Business Centre, Deanhurst Park, Gelderd Road, Gildersome, Morley, Leeds, West Yorkshire, England, LS27 7LG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROWDFUNDING EXCHANGE LIMITED - 2015-07-14
    C/o Ernest Wilson's & Co, The Business Centre Deanhurst Park, Gelderd Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.