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 2
  • 1
    Long, David Morgan
    Company Director born in May 1968
    Individual (5 offsprings)
    Officer
    2018-09-26 ~ now
    OF - director → CIF 0
    Mr David Morgan Long
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Howarth, Nathan John
    Quantity Surveyor born in January 1970
    Individual (3 offsprings)
    Officer
    2019-06-28 ~ now
    OF - director → CIF 0
    Mr Nathan John Howarth
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Wilkinson, Thomas Andrew
    Managing Director born in February 1957
    Individual (17 offsprings)
    Officer
    1997-07-04 ~ 2020-05-05
    OF - director → CIF 0
    Mr Thomas Andrew Wilkinson
    Born in February 1957
    Individual (17 offsprings)
    Person with significant control
    2017-04-06 ~ 2020-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wilkinson, Karen Ann
    Company Secretary born in July 1959
    Individual (6 offsprings)
    Officer
    1997-07-04 ~ 2020-05-05
    OF - director → CIF 0
    Wilkinson, Karen Ann
    Company Secretary
    Individual (6 offsprings)
    Officer
    1997-07-04 ~ 2020-05-05
    OF - secretary → CIF 0
    Mrs Karen Ann Wilkinson
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2017-06-26 ~ 2020-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-07-04 ~ 1997-07-04
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1997-07-04 ~ 1997-07-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

JOHN WILKINSON & SON (SHOPFITTING) LTD

Previous names
J W SHOPFITTERS LIMITED - 2010-10-13
WILKINSON SUPPLIES LIMITED - 2001-06-01
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets - Investments
2,940,000 GBP2022-12-31
2,940,000 GBP2021-12-31
Debtors
100 GBP2022-12-31
100 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,940,000 GBP2022-12-31
-2,940,000 GBP2021-12-31
Net Current Assets/Liabilities
-2,939,900 GBP2022-12-31
-2,939,900 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
2,940,000 GBP2022-12-31
2,940,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year
100 GBP2022-12-31
100 GBP2021-12-31
Amounts owed to group undertakings
Current
1,565,000 GBP2022-12-31
1,290,000 GBP2021-12-31
Other Creditors
Current
1,375,000 GBP2022-12-31
1,650,000 GBP2021-12-31
Creditors
Current
2,940,000 GBP2022-12-31
2,940,000 GBP2021-12-31
Related profiles found in government register
  • JOHN WILKINSON & SON (SHOPFITTING) LTD
    Info
    J W SHOPFITTERS LIMITED - 2010-10-13
    WILKINSON SUPPLIES LIMITED - 2001-06-01
    Registered number 03398873
    Carrfields Works, Park Lane Preesall, Lancashire FY6 0LU
    Private Limited Company incorporated on 1997-07-04 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • JOHN WILKINSON & SON (SHOP FITTING) LTD
    S
    Registered number 03398873
    Carrfield Works, Park Lane, Preesall, Poulton-le-fylde, England, FY6 0LU
    Limited Company in Companies House, England
    CIF 1
  • JOHN WILKINSON & SON (SHOPFITTING) LIMITED
    S
    Registered number 03398873
    Carrfields Works, Park Lane, Preesall, Poulton-le-fylde, England, FY6 0LU
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Carrfield Works Park Lane, Preesall, Poulton-le-fylde, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2020-01-15 ~ now
    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
Ceased 1
  • Carr Field Works, Park Lane, Preesall, Nr Blackpool
    Corporate (6 parents)
    Profit/Loss (Company account)
    528,271 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2020-01-16 ~ 2020-01-16
    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

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