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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 6
  • 1
    Wilkinson, Thomas Andrew
    Managing Director born in February 1957
    Individual (22 offsprings)
    Officer
    1997-07-04 ~ 2020-05-05
    OF - Director → CIF 0
    Mr Thomas Andrew Wilkinson
    Born in February 1957
    Individual (22 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
    Howarth, Nathan John
    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
  • 3
    Wilkinson, Karen Ann
    Company Secretary born in July 1959
    Individual (10 offsprings)
    Officer
    1997-07-04 ~ 2020-05-05
    OF - Director → CIF 0
    Wilkinson, Karen Ann
    Company Secretary
    Individual (10 offsprings)
    Officer
    1997-07-04 ~ 2020-05-05
    OF - Secretary → CIF 0
    Mrs Karen Ann Wilkinson
    Born in July 1959
    Individual (10 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
  • 4
    Long, David Morgan
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
    Mr David Morgan Long
    Born in May 1968
    Individual (8 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
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-07-04 ~ 1997-07-04
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-07-04 ~ 1997-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN WILKINSON & SON (SHOPFITTING) LTD

Company number: 03398873
Registered names
JOHN WILKINSON & SON (SHOPFITTING) LTD - now
Standard Industrial Classification
43320 - Joinery Installation
Brief company account
Fixed Assets - Investments
2,940,000 GBP2024-05-31
2,940,000 GBP2022-12-31
Debtors
100 GBP2024-05-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,940,000 GBP2024-05-31
Net Current Assets/Liabilities
-2,939,900 GBP2024-05-31
-2,939,900 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-05-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2,940,000 GBP2024-05-31
2,940,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-05-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,935,000 GBP2024-05-31
1,565,000 GBP2022-12-31
Other Creditors
Current
1,005,000 GBP2024-05-31
1,375,000 GBP2022-12-31
Creditors
Current
2,940,000 GBP2024-05-31
2,940,000 GBP2022-12-31

Related profiles found in government register
  • JOHN WILKINSON & SON (SHOPFITTING) LTD
    Info
    J W SHOPFITTERS LIMITED - 2010-10-13
    WILKINSON SUPPLIES LIMITED - 2010-10-13
    Registered number 03398873
    Carrfields Works, Park Lane Preesall, Lancashire FY6 0LU
    PRIVATE LIMITED COMPANY incorporated on 1997-07-04 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 2
  • 1
    JOHN WILKINSON & SON (BUILDERS) LIMITED
    01192914
    Carr Field Works, Park Lane, Preesall, Nr Blackpool
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    486,755 GBP2023-01-01 ~ 2024-05-31
    Person with significant control
    2020-01-16 ~ 2020-01-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    JWBS GROUP LIMITED
    12328138
    Carrfield Works Park Lane, Preesall, Poulton-le-fylde, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    2020-01-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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