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
    Wilson, Ian Edward
    Company Director born in August 1969
    Individual (6 offsprings)
    Officer
    1999-09-10 ~ now
    OF - director → CIF 0
    Mr Ian Edward Wilson
    Born in August 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wilson, Samantha Jane
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2017-02-08 ~ now
    OF - director → CIF 0
    Mrs Samantha Jane Wilson
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Foster, Lynda Helen
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Wilson, Thomas Alexander
    Company Director born in November 1941
    Individual
    Officer
    1999-09-10 ~ 2014-05-14
    OF - director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - nominee-director → CIF 0
  • 3
    Wilson, Helen
    Company Secretary born in March 1941
    Individual
    Officer
    1999-09-10 ~ 2016-01-23
    OF - director → CIF 0
    Wilson, Helen
    Company Secretary
    Individual
    Officer
    1999-09-10 ~ 2016-01-23
    OF - secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-10 ~ 1999-09-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

IAN WILSON HAULAGE LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
1,088,685 GBP2023-10-31
1,291,227 GBP2022-10-31
Fixed Assets - Investments
32,589 GBP2023-10-31
28,056 GBP2022-10-31
Fixed Assets
1,121,274 GBP2023-10-31
1,319,283 GBP2022-10-31
Debtors
1,698,889 GBP2023-10-31
1,841,138 GBP2022-10-31
Cash at bank and in hand
465,356 GBP2023-10-31
287,497 GBP2022-10-31
Current Assets
2,164,245 GBP2023-10-31
2,128,635 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-271,083 GBP2023-10-31
-301,111 GBP2022-10-31
Net Current Assets/Liabilities
1,893,162 GBP2023-10-31
1,827,524 GBP2022-10-31
Total Assets Less Current Liabilities
3,014,436 GBP2023-10-31
3,146,807 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-110,763 GBP2023-10-31
-254,313 GBP2022-10-31
Net Assets/Liabilities
2,731,593 GBP2023-10-31
2,715,924 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,730,593 GBP2023-10-31
2,714,924 GBP2022-10-31
Equity
2,731,593 GBP2023-10-31
2,715,924 GBP2022-10-31
Average Number of Employees
122022-11-01 ~ 2023-10-31
122021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
447,075 GBP2023-10-31
447,075 GBP2022-10-31
Furniture and fittings
12,450 GBP2023-10-31
27,027 GBP2022-10-31
Motor vehicles
1,222,420 GBP2023-10-31
1,472,217 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,681,945 GBP2023-10-31
1,946,319 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,159 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-327,718 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-343,877 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
26,823 GBP2023-10-31
17,882 GBP2022-10-31
Furniture and fittings
6,744 GBP2023-10-31
21,219 GBP2022-10-31
Motor vehicles
559,693 GBP2023-10-31
615,991 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
593,260 GBP2023-10-31
655,092 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
8,941 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
1,684 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
186,157 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,782 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-16,159 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-242,455 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-258,614 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
420,252 GBP2023-10-31
429,193 GBP2022-10-31
Furniture and fittings
5,706 GBP2023-10-31
5,808 GBP2022-10-31
Motor vehicles
662,727 GBP2023-10-31
856,226 GBP2022-10-31
Other Investments Other Than Loans
32,589 GBP2023-10-31
28,056 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
369,389 GBP2023-10-31
451,260 GBP2022-10-31
Other Debtors
Amounts falling due within one year
1,329,500 GBP2023-10-31
1,389,878 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,698,889 GBP2023-10-31
1,841,138 GBP2022-10-31
Trade Creditors/Trade Payables
Current
26,057 GBP2023-10-31
52,967 GBP2022-10-31
Other Taxation & Social Security Payable
Current
94,752 GBP2023-10-31
34,943 GBP2022-10-31
Other Creditors
Current
150,274 GBP2023-10-31
213,201 GBP2022-10-31
Creditors
Current
271,083 GBP2023-10-31
301,111 GBP2022-10-31
Other Creditors
Non-current
110,763 GBP2023-10-31
254,313 GBP2022-10-31
  • IAN WILSON HAULAGE LIMITED
    Info
    Registered number 03839057
    Langrigg West Ghyll Place, High Harrington, Workington, Cumbria CA14 5RS
    Private Limited Company incorporated on 1999-09-10 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.