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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
Active 1
  • Wiffen, Peter Victor
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
    Wiffen, Peter Victor
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter Victor Wiffen
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wilson, Peter James
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Chapman, Roy
    Projects Manager born in June 1953
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Page, Annette Rosemary
    Accountant born in September 1940
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Beckett, Peter James
    Quantity Surveyor born in April 1957
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2014-06-05
    OF - Director → CIF 0
  • 5
    Pearson, Philip
    Contracts Director born in April 1972
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Thorn, Kelly Marie
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2017-10-05 ~ 2025-03-20
    OF - Director → CIF 0
  • 7
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-09-14 ~ 2000-09-18
    PE - Nominee Director → CIF 0
  • 8
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2000-09-14 ~ 2000-09-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H.W.WILSON LIMITED

Previous name
H.W. WILSON CONTRACTS LIMITED - 2000-12-22
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
201,923 GBP2024-11-30
147,529 GBP2023-11-30
Investment Property
135,000 GBP2024-11-30
135,000 GBP2023-11-30
Fixed Assets
336,923 GBP2024-11-30
282,529 GBP2023-11-30
Debtors
1,000,711 GBP2024-11-30
604,636 GBP2023-11-30
Cash at bank and in hand
525,007 GBP2024-11-30
421,086 GBP2023-11-30
Current Assets
1,529,245 GBP2024-11-30
1,028,945 GBP2023-11-30
Net Current Assets/Liabilities
915,906 GBP2024-11-30
613,838 GBP2023-11-30
Total Assets Less Current Liabilities
1,252,829 GBP2024-11-30
896,367 GBP2023-11-30
Net Assets/Liabilities
1,203,123 GBP2024-11-30
860,234 GBP2023-11-30
Equity
Called up share capital
50 GBP2024-11-30
50 GBP2023-11-30
Capital redemption reserve
64 GBP2024-11-30
64 GBP2023-11-30
Retained earnings (accumulated losses)
1,203,009 GBP2024-11-30
860,120 GBP2023-11-30
Equity
1,203,123 GBP2024-11-30
860,234 GBP2023-11-30
Average Number of Employees
242023-12-01 ~ 2024-11-30
232022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
6,079 GBP2023-11-30
Plant and equipment
140,195 GBP2024-11-30
113,709 GBP2023-11-30
Furniture and fittings
8,805 GBP2024-11-30
8,805 GBP2023-11-30
Computers
54,174 GBP2024-11-30
51,676 GBP2023-11-30
Motor vehicles
345,024 GBP2024-11-30
298,412 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
554,277 GBP2024-11-30
478,681 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-20,055 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-20,055 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,079 GBP2023-11-30
Plant and equipment
105,679 GBP2024-11-30
102,019 GBP2023-11-30
Furniture and fittings
8,481 GBP2024-11-30
8,322 GBP2023-11-30
Computers
46,630 GBP2024-11-30
43,500 GBP2023-11-30
Motor vehicles
185,485 GBP2024-11-30
171,232 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
352,354 GBP2024-11-30
331,152 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
3,660 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
159 GBP2023-12-01 ~ 2024-11-30
Computers
3,130 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
33,548 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,497 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-19,295 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,295 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
34,516 GBP2024-11-30
11,690 GBP2023-11-30
Furniture and fittings
324 GBP2024-11-30
483 GBP2023-11-30
Computers
7,544 GBP2024-11-30
8,176 GBP2023-11-30
Motor vehicles
159,539 GBP2024-11-30
127,180 GBP2023-11-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-11-30
Investment Property - Fair Value Model
135,000 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,000,711 GBP2024-11-30
604,636 GBP2023-11-30
Trade Creditors/Trade Payables
Current
226,711 GBP2024-11-30
85,918 GBP2023-11-30
Other Taxation & Social Security Payable
Current
221,330 GBP2024-11-30
140,555 GBP2023-11-30
Other Creditors
Current
165,298 GBP2024-11-30
188,634 GBP2023-11-30
Creditors
Current
613,339 GBP2024-11-30
415,107 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,187 GBP2024-11-30
36,020 GBP2023-11-30
Between two and five year
3,060 GBP2024-11-30
33,247 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,247 GBP2024-11-30
69,267 GBP2023-11-30
  • H.W.WILSON LIMITED
    Info
    H.W. WILSON CONTRACTS LIMITED - 2000-12-22
    Registered number 04071238
    icon of address14 North Road, South Ockendon, Essex RM15 6QL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.