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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mr Adam Godwin Alexander Herbert
    Born in December 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-22
    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
  • 2
    De Jager, Petrus Johannes
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ now
    OF - Director → CIF 0
    De Jager, Petrus Johannes
    Individual (3 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Cutler, Sylvia Joy, Ms.
    Company Director born in July 1930
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ 2009-12-02
    OF - Director → CIF 0
  • 4
    Mr James Anthony Trafford
    Born in March 1959
    Individual (39 offsprings)
    Person with significant control
    2024-07-26 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Bourne, Andrew Michael
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2005-02-11
    OF - Director → CIF 0
    Bourne, Andrew Michael
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 6
    Junor, Gillian Ann
    Individual (5 offsprings)
    Officer
    1998-04-23 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 7
    Dr James Fletcher
    Born in February 1965
    Individual (36 offsprings)
    Person with significant control
    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
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    De Jager, Hannelie Sibella
    Born in November 1949
    Individual (3 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 9
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 456 offsprings)
    Officer
    1998-03-11 ~ 1998-04-23
    OF - Nominee Director → CIF 0
    1998-03-11 ~ 1998-04-23
    OF - Nominee Secretary → CIF 0
  • 10
    WILSONS TRUST CORPORATION LIMITED
    11118201
    Alexandra House, St. Johns Street, Salisbury, England
    Active Corporate (13 parents, 19 offsprings)
    Person with significant control
    2023-02-22 ~ 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
  • 11
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 205 offsprings)
    Officer
    1998-03-11 ~ 1998-04-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILSCO 267 LIMITED

Period: 1998-03-11 ~ now
Company number: 03525557 03497898... (more)
Registered name
WILSCO 267 LIMITED - now 03497898... (more)
Standard Industrial Classification
01470 - Raising Of Poultry
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment
223,637 GBP2025-03-31
263,134 GBP2024-03-31
Fixed Assets
223,637 GBP2025-03-31
263,134 GBP2024-03-31
Total Inventories
8,000 GBP2024-03-31
Debtors
Current
1,924,316 GBP2025-03-31
1,830,243 GBP2024-03-31
Cash at bank and in hand
298,333 GBP2024-03-31
Current Assets
1,924,316 GBP2025-03-31
2,136,576 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,336,333 GBP2025-03-31
Net Current Assets/Liabilities
587,983 GBP2025-03-31
671,619 GBP2024-03-31
Total Assets Less Current Liabilities
811,620 GBP2025-03-31
934,753 GBP2024-03-31
Net Assets/Liabilities
800,842 GBP2025-03-31
920,166 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
800,840 GBP2025-03-31
920,164 GBP2024-03-31
Equity
800,842 GBP2025-03-31
920,166 GBP2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,809 GBP2024-04-01 ~ 2025-03-31
-36,232 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,809 GBP2024-04-01 ~ 2025-03-31
-81,075 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
477,936 GBP2025-03-31
477,936 GBP2024-03-31
Plant and equipment
546,634 GBP2025-03-31
542,428 GBP2024-03-31
Motor vehicles
2,996 GBP2025-03-31
2,996 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,027,566 GBP2025-03-31
1,023,360 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
452,786 GBP2024-03-31
Motor vehicles
2,996 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
760,226 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
43,703 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
479,354 GBP2025-03-31
Motor vehicles
2,996 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
803,929 GBP2025-03-31
Property, Plant & Equipment
Buildings
156,357 GBP2025-03-31
173,492 GBP2024-03-31
Plant and equipment
67,280 GBP2025-03-31
89,642 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
27,400 GBP2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
41,100 GBP2024-03-31
Under hire purchased contracts or finance leases
27,400 GBP2025-03-31
41,100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
28,532 GBP2025-03-31
20,876 GBP2024-03-31
Other Debtors
Current
1,895,784 GBP2025-03-31
1,806,389 GBP2024-03-31
Prepayments/Accrued Income
Current
2,978 GBP2024-03-31
Bank Overdrafts
-48,111 GBP2025-03-31
Cash and Cash Equivalents
-48,111 GBP2025-03-31
298,333 GBP2024-03-31
Bank Overdrafts
Current
48,111 GBP2025-03-31
Trade Creditors/Trade Payables
Current
26,782 GBP2025-03-31
7,937 GBP2024-03-31
Amounts owed to group undertakings
Current
1,177,952 GBP2025-03-31
1,315,711 GBP2024-03-31
Corporation Tax Payable
Current
22,641 GBP2025-03-31
8,780 GBP2024-03-31
Taxation/Social Security Payable
Current
13,153 GBP2025-03-31
11,387 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
37,831 GBP2025-03-31
50,104 GBP2024-03-31
Other Creditors
Current
7,547 GBP2025-03-31
3,149 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,316 GBP2025-03-31
67,889 GBP2024-03-31
Creditors
Current
1,336,333 GBP2025-03-31
1,464,957 GBP2024-03-31
Net Deferred Tax Liability/Asset
-10,778 GBP2025-03-31
-14,587 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,809 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-10,778 GBP2025-03-31
-14,587 GBP2024-03-31
  • WILSCO 267 LIMITED
    Info
    Registered number 03525557
    Crown Chambers, Bridge Street, Salisbury SP1 2LZ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.