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
    Managing Director born in November 1970
    Individual (1 offspring)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Wiffen, Peter Victor
    Director
    Individual (1 offspring)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Peter Victor Wiffen
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    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
    Thorn, Kelly Marie
    Director born in August 1983
    Individual
    Officer
    2017-10-05 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Pearson, Philip
    Contracts Director born in April 1972
    Individual
    Officer
    2008-12-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Wilson, Peter James
    Individual
    Officer
    2000-09-18 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 4
    Chapman, Roy
    Projects Manager born in June 1953
    Individual
    Officer
    2001-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Beckett, Peter James
    Quantity Surveyor born in April 1957
    Individual
    Officer
    2003-01-01 ~ 2014-06-05
    OF - Director → CIF 0
  • 6
    Page, Annette Rosemary
    Accountant born in September 1940
    Individual
    Officer
    2000-09-18 ~ 2005-08-31
    OF - Director → CIF 0
  • 7
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2000-09-14 ~ 2000-09-18
    PE - Nominee Director → CIF 0
  • 8
    Highstone 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
Average Number of Employees
232022-12-01 ~ 2023-11-30
242021-12-01 ~ 2022-11-30
Property, Plant & Equipment
147,529 GBP2023-11-30
141,762 GBP2022-11-30
Investment Property
135,000 GBP2023-11-30
135,000 GBP2022-11-30
Fixed Assets
282,529 GBP2023-11-30
276,762 GBP2022-11-30
Total Inventories
3,223 GBP2023-11-30
3,195 GBP2022-11-30
Debtors
Current
604,636 GBP2023-11-30
624,286 GBP2022-11-30
Cash at bank and in hand
421,086 GBP2023-11-30
352,862 GBP2022-11-30
Current Assets
1,028,945 GBP2023-11-30
980,343 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-415,107 GBP2023-11-30
-456,718 GBP2022-11-30
Net Current Assets/Liabilities
613,838 GBP2023-11-30
523,625 GBP2022-11-30
Total Assets Less Current Liabilities
896,367 GBP2023-11-30
800,387 GBP2022-11-30
Net Assets/Liabilities
860,234 GBP2023-11-30
765,694 GBP2022-11-30
Equity
Called up share capital
50 GBP2023-11-30
50 GBP2022-11-30
Capital redemption reserve
64 GBP2023-11-30
64 GBP2022-11-30
Retained earnings (accumulated losses)
860,120 GBP2023-11-30
765,580 GBP2022-11-30
Equity
860,234 GBP2023-11-30
765,694 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
113,709 GBP2023-11-30
111,941 GBP2022-11-30
Motor vehicles
298,412 GBP2023-11-30
265,117 GBP2022-11-30
Furniture and fittings
8,805 GBP2023-11-30
8,805 GBP2022-11-30
Computers
51,676 GBP2023-11-30
43,573 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
478,681 GBP2023-11-30
435,515 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
97,396 GBP2022-11-30
Motor vehicles
139,937 GBP2022-11-30
Furniture and fittings
8,084 GBP2022-11-30
Computers
42,257 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
293,753 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,623 GBP2022-12-01 ~ 2023-11-30
Motor vehicles, Owned/Freehold
31,295 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings, Owned/Freehold
238 GBP2022-12-01 ~ 2023-11-30
Computers, Owned/Freehold
1,243 GBP2022-12-01 ~ 2023-11-30
Owned/Freehold
37,399 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,019 GBP2023-11-30
Motor vehicles
171,232 GBP2023-11-30
Furniture and fittings
8,322 GBP2023-11-30
Computers
43,500 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,152 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
11,690 GBP2023-11-30
14,545 GBP2022-11-30
Motor vehicles
127,180 GBP2023-11-30
125,180 GBP2022-11-30
Furniture and fittings
483 GBP2023-11-30
721 GBP2022-11-30
Computers
8,176 GBP2023-11-30
1,316 GBP2022-11-30
Finished Goods/Goods for Resale
3,223 GBP2023-11-30
3,195 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
342,645 GBP2023-11-30
423,902 GBP2022-11-30
Other Debtors
Current
1,639 GBP2023-11-30
1,459 GBP2022-11-30
Prepayments/Accrued Income
Current
32,776 GBP2023-11-30
26,751 GBP2022-11-30
Cash and Cash Equivalents
421,086 GBP2023-11-30
352,862 GBP2022-11-30
Trade Creditors/Trade Payables
Current
78,861 GBP2023-11-30
114,088 GBP2022-11-30
Corporation Tax Payable
Current
59,750 GBP2023-11-30
54,911 GBP2022-11-30
Taxation/Social Security Payable
Current
80,805 GBP2023-11-30
65,214 GBP2022-11-30
Other Creditors
Current
100,676 GBP2023-11-30
119,915 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
87,958 GBP2023-11-30
102,590 GBP2022-11-30
Creditors
Current
415,107 GBP2023-11-30
456,718 GBP2022-11-30
Net Deferred Tax Liability/Asset
-36,133 GBP2023-11-30
-34,693 GBP2022-11-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,440 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-36,133 GBP2023-11-30
-34,693 GBP2022-11-30
  • H.W.WILSON LIMITED
    Info
    H.W. WILSON CONTRACTS LIMITED - 2000-12-22
    Registered number 04071238
    14 North Road, South Ockendon, Essex RM15 6QL
    Private Limited Company incorporated on 2000-09-14 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.