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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 6
  • 1
    Wilson, Andrew Stuart
    Born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Vale, Carolyne Julie
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Miah, Shakamal
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Milligan-smith, Helen Louise
    Born in October 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Johnson, Carl
    Born in September 1984
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThe Lighthouse, 368 Gray's Inn Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    101,681 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Wilson, Andrew Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ 2021-12-10
    OF - Secretary → CIF 0
    Mr Andrew Stuart Wilson
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-06
    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
  • 2
    Vale, Ken
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-10-17 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 3
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2001-10-17
    OF - Nominee Secretary → CIF 0
  • 4
    Ms Carolyne Julie Vale
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-06
    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
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 2001-10-17 ~ 2001-10-17
    OF - Nominee Director → CIF 0
  • 6
    Wilson, Rebecca
    Director born in April 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ 2021-12-10
    OF - Director → CIF 0
    Ms. Rebecca Wilson
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-06
    PE - Has significant influence or control → CIF 0
  • 7
    Brookes, Esther
    Individual
    Officer
    icon of calendar 2004-04-19 ~ 2016-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON VALE CATERING MANAGEMENT LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Average Number of Employees
6792023-10-01 ~ 2024-09-30
6162022-10-01 ~ 2023-09-30
Profit/Loss
4,154,254 GBP2023-10-01 ~ 2024-09-30
2,299,007 GBP2022-10-01 ~ 2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,801 GBP2024-09-30
44,008 GBP2023-09-30
Turnover/Revenue
39,742,284 GBP2023-10-01 ~ 2024-09-30
34,764,441 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
32,865,556 GBP2023-10-01 ~ 2024-09-30
28,362,258 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
6,876,728 GBP2023-10-01 ~ 2024-09-30
6,402,183 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
3,531,215 GBP2023-10-01 ~ 2024-09-30
3,434,353 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
3,345,513 GBP2023-10-01 ~ 2024-09-30
2,967,830 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
3,432,070 GBP2023-10-01 ~ 2024-09-30
2,973,823 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-722,184 GBP2023-10-01 ~ 2024-09-30
674,816 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
4,154,254 GBP2023-10-01 ~ 2024-09-30
2,299,007 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,020,000 GBP2023-10-01 ~ 2024-09-30
-2,610,000 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
4,212,873 GBP2024-09-30
4,078,619 GBP2023-09-30
4,389,612 GBP2022-09-30
Property, Plant & Equipment
1,089,345 GBP2024-09-30
1,520,181 GBP2023-09-30
Total Inventories
121,214 GBP2024-09-30
114,027 GBP2023-09-30
Debtors
6,304,264 GBP2024-09-30
6,835,012 GBP2023-09-30
Cash at bank and in hand
4,054,191 GBP2024-09-30
3,638,384 GBP2023-09-30
Current Assets
10,479,669 GBP2024-09-30
10,587,423 GBP2023-09-30
Creditors
Amounts falling due within one year
7,362,311 GBP2024-09-30
8,020,362 GBP2023-09-30
Net Current Assets/Liabilities
3,117,358 GBP2024-09-30
2,567,061 GBP2023-09-30
Total Assets Less Current Liabilities
4,206,703 GBP2024-09-30
4,087,242 GBP2023-09-30
Net Assets/Liabilities
4,265,504 GBP2024-09-30
4,131,250 GBP2023-09-30
Equity
Called up share capital
49,998 GBP2024-09-30
49,998 GBP2023-09-30
Capital redemption reserve
2,633 GBP2024-09-30
2,633 GBP2023-09-30
Equity
4,265,504 GBP2024-09-30
4,131,250 GBP2023-09-30
Property, Plant & Equipment - Depreciation Expense
701,661 GBP2023-10-01 ~ 2024-09-30
548,302 GBP2022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
402023-10-01 ~ 2024-09-30
392022-10-01 ~ 2023-09-30
Wages/Salaries
17,110,133 GBP2023-10-01 ~ 2024-09-30
14,652,973 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
1,542,881 GBP2023-10-01 ~ 2024-09-30
1,310,647 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
448,900 GBP2023-10-01 ~ 2024-09-30
384,011 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
19,101,914 GBP2023-10-01 ~ 2024-09-30
16,347,631 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
182,366 GBP2023-10-01 ~ 2024-09-30
182,192 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,793 GBP2023-10-01 ~ 2024-09-30
-12,620 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
858,018 GBP2023-10-01 ~ 2024-09-30
654,485 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
All ordinary shares
4,020,000 GBP2023-10-01 ~ 2024-09-30
2,610,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,220,805 GBP2024-09-30
1,211,986 GBP2023-09-30
Furniture and fittings
1,491,799 GBP2024-09-30
1,487,852 GBP2023-09-30
Motor vehicles
914,065 GBP2024-09-30
932,751 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,033,459 GBP2024-09-30
4,038,220 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-277,657 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-1,475 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-21,084 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-310,920 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
873,731 GBP2024-09-30
830,235 GBP2023-09-30
Furniture and fittings
1,004,943 GBP2024-09-30
875,452 GBP2023-09-30
Motor vehicles
728,102 GBP2024-09-30
525,256 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,944,114 GBP2024-09-30
2,518,039 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
286,683 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
130,966 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
223,444 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
701,661 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-243,187 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-1,475 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-20,598 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-275,586 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
347,074 GBP2024-09-30
381,751 GBP2023-09-30
Furniture and fittings
486,856 GBP2024-09-30
612,400 GBP2023-09-30
Motor vehicles
185,963 GBP2024-09-30
407,495 GBP2023-09-30
Raw Materials
121,214 GBP2024-09-30
114,027 GBP2023-09-30
Trade Debtors/Trade Receivables
5,597,520 GBP2024-09-30
6,239,842 GBP2023-09-30
Prepayments/Accrued Income
706,654 GBP2024-09-30
595,170 GBP2023-09-30
Amount of corporation tax that is recoverable
90 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,844,585 GBP2024-09-30
4,763,716 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,401,780 GBP2024-09-30
1,514,040 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
687,436 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
886,128 GBP2024-09-30
841,736 GBP2023-09-30
Deferred Tax Liabilities
-58,801 GBP2024-09-30
-44,008 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,998 shares2024-09-30
49,998 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2024-09-30
30,000 GBP2023-09-30
Between one and five year
480,000 GBP2024-09-30
More than five year
510,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,110,000 GBP2024-09-30
30,000 GBP2023-09-30
  • WILSON VALE CATERING MANAGEMENT LIMITED
    Info
    Registered number 04306005
    icon of addressOffice 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London N1 9NW
    PRIVATE LIMITED COMPANY incorporated on 2001-10-17 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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