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, Paul John
    Director born in November 1959
    Individual (86 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Director → CIF 0
    Mr Paul John Wilson
    Born in November 1959
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Barton, Gary James
    Managing Director born in September 1975
    Individual (51 offsprings)
    Officer
    2012-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Charlie Jack
    Director born in July 1990
    Individual (59 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Charlie Jack Wilson
    Born in July 1990
    Individual (59 offsprings)
    Person with significant control
    2018-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Everist, Sonja Concetta
    Individual
    Officer
    2004-11-24 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 2
    Wilson, Johnathan
    Director born in January 1971
    Individual
    Officer
    2000-07-13 ~ 2000-12-11
    OF - Director → CIF 0
  • 3
    Wilson, Mark Alan
    Property Developer born in May 1962
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2009-11-16
    OF - Director → CIF 0
    Wilson, Mark Alan
    Director born in May 1962
    Individual (2 offsprings)
    2014-06-01 ~ 2014-06-23
    OF - Director → CIF 0
    2014-12-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Wilson, Ami Jayne
    Director born in June 1987
    Individual (10 offsprings)
    Officer
    2016-03-01 ~ 2018-09-14
    OF - Director → CIF 0
    Wilson, Jane
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2000-12-11 ~ 2018-09-14
    OF - Director → CIF 0
    Wilson, Jane
    Individual (10 offsprings)
    Officer
    2000-07-13 ~ 2004-11-24
    OF - Secretary → CIF 0
    Wilson, Ami Jayne
    Individual (10 offsprings)
    Officer
    2011-07-08 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 5
    16-18 Woodford Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-06 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
  • 6
    16-18 Woodford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-06 ~ 2000-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILSON PROPERTIES (LONDON) LTD

Previous names
WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Equity
Capital redemption reserve
1,283,587 GBP2021-12-31
Other miscellaneous reserve
2,083,753 GBP2021-12-31
Property, Plant & Equipment
0 GBP2023-12-31
1,740 GBP2022-12-31
Fixed Assets - Investments
1,148 GBP2023-12-31
1,148 GBP2022-12-31
Fixed Assets
1,148 GBP2023-12-31
2,888 GBP2022-12-31
Total Inventories
6,909,311 GBP2023-12-31
6,909,311 GBP2022-12-31
Debtors
97,888,914 GBP2023-12-31
78,447,354 GBP2022-12-31
Cash at bank and in hand
3,429,664 GBP2023-12-31
4,891,308 GBP2022-12-31
Current Assets
108,227,889 GBP2023-12-31
90,247,973 GBP2022-12-31
Net Assets/Liabilities
65,341,132 GBP2023-12-31
62,913,286 GBP2022-12-31
Equity
Called up share capital
267 GBP2023-12-31
267 GBP2022-12-31
267 GBP2021-12-31
Retained earnings (accumulated losses)
65,340,865 GBP2023-12-31
62,913,019 GBP2022-12-31
63,312,292 GBP2021-12-31
Profit/Loss
3,485,882 GBP2023-01-01 ~ 2023-12-31
-73,454 GBP2022-01-01 ~ 2022-12-31
Equity
65,341,132 GBP2023-12-31
Cash and Cash Equivalents
7,563,024 GBP2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
793,449 GBP2023-01-01 ~ 2023-12-31
-143,287 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
185,604 GBP2023-01-01 ~ 2023-12-31
5,699 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Wages/Salaries
83,676 GBP2023-01-01 ~ 2023-12-31
109,755 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
12,171 GBP2023-01-01 ~ 2023-12-31
7,460 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
95,847 GBP2023-01-01 ~ 2023-12-31
117,215 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,797 GBP2022-12-31
Furniture and fittings
8,863 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,660 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,797 GBP2023-12-31
2,504 GBP2022-12-31
Furniture and fittings
8,863 GBP2023-12-31
7,416 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,660 GBP2023-12-31
9,920 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
293 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,740 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
293 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
1,447 GBP2022-12-31
Investments in Subsidiaries
963 GBP2023-12-31
963 GBP2022-12-31
Amounts invested in assets
1,148 GBP2023-12-31
1,148 GBP2022-12-31
Trade Debtors/Trade Receivables
96,164 GBP2023-12-31
620,269 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
34,411,461 GBP2023-12-31
22,133,706 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
793,549 GBP2023-12-31
80,298 GBP2022-12-31
Other Creditors
Current
5,778,562 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
38,953,371 GBP2023-12-31
27,337,575 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
3,934,534 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • WILSON PROPERTIES (LONDON) LTD
    Info
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    Registered number 04028526
    8 Parkway, Welwyn Garden City, Hertfordshire AL8 6HG
    Private Limited Company incorporated on 2000-07-06 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • WILSON PROPERTIES (LONDON) LIMITED
    S
    Registered number 04028526
    4th, Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom, EN6 3AX
    ENGLAND/WALES
    CIF 1
  • WILSON PROPERTIES LONDON LIMITED
    S
    Registered number 04028526
    4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX
    ENGLAND
    CIF 2
  • WILSON PROPERTIESLONDON) LIMITED
    S
    Registered number 04028526
    4th Floor, Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    WILSON HOMES (LONDON) LIMITED - 2024-02-05
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    WILSON GROUP (LONDON) LIMITED - 2017-02-25
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    57,897 GBP2023-12-31
    Person with significant control
    2018-03-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2022-05-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -899 GBP2023-04-30
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,800 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    8 Parkway, Welwyn Garden City, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-11-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    4th Floor Orchard House, Mutton Lane, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 10
    4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 11
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-05-19 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -100 GBP2023-12-31
    Person with significant control
    2016-11-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    291 GBP2023-12-31
    Person with significant control
    2017-02-03 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    128,095 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-07-08 ~ 2017-06-13
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ 2017-02-21
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WILSON RESIDENTIAL LIMITED - 2015-08-03
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WPL TRADING LIMITED - 2015-08-03
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    259,639 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-24
    CIF 16 - Ownership of shares – 75% or more → OE

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