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
    Company Director born in October 1960
    Individual (6 offsprings)
    Officer
    2001-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Miah, Shakamal
    Individual (17 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Vale, Carolyne Julie
    Catering Management born in July 1959
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Carl
    Finance Director born in September 1984
    Individual (17 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Milligan-smith, Helen Louise
    Managing Director born in October 1980
    Individual (28 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    3b, Swallowfield Courtyard, Wolverhampton Road, Oldbury, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    102,348 GBP2023-09-30
    Person with significant control
    2017-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Wilson, Andrew Stuart
    Individual (6 offsprings)
    Officer
    2016-03-24 ~ 2021-12-10
    OF - Secretary → CIF 0
    Mr Andrew Stuart Wilson
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    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
    Wilson, Rebecca
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2021-12-10
    OF - Director → CIF 0
    Ms. Rebecca Wilson
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    PE - Has significant influence or control → CIF 0
  • 3
    Ms Carolyne Julie Vale
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Brookes, Esther
    Individual
    Officer
    2004-04-19 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 5
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2001-10-17 ~ 2001-10-17
    OF - Nominee Secretary → CIF 0
  • 6
    Vale, Ken
    Company Secretary
    Individual
    Officer
    2001-10-17 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2001-10-17 ~ 2001-10-17
    OF - Nominee Director → 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
6162022-10-01 ~ 2023-09-30
5722022-01-01 ~ 2022-09-30
Profit/Loss
2,299,007 GBP2022-10-01 ~ 2023-09-30
1,174,904 GBP2022-01-01 ~ 2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
44,008 GBP2023-09-30
31,388 GBP2022-09-30
Turnover/Revenue
34,764,441 GBP2022-10-01 ~ 2023-09-30
21,933,414 GBP2022-01-01 ~ 2022-09-30
Cost of Sales
28,362,258 GBP2022-10-01 ~ 2023-09-30
18,524,889 GBP2022-01-01 ~ 2022-09-30
Gross Profit/Loss
6,402,183 GBP2022-10-01 ~ 2023-09-30
3,408,525 GBP2022-01-01 ~ 2022-09-30
Administrative Expenses
3,434,353 GBP2022-10-01 ~ 2023-09-30
2,246,245 GBP2022-01-01 ~ 2022-09-30
Operating Profit/Loss
2,967,830 GBP2022-10-01 ~ 2023-09-30
1,162,280 GBP2022-01-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,973,823 GBP2022-10-01 ~ 2023-09-30
1,162,280 GBP2022-01-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
674,816 GBP2022-10-01 ~ 2023-09-30
-12,624 GBP2022-01-01 ~ 2022-09-30
Comprehensive Income/Expense
2,299,007 GBP2022-10-01 ~ 2023-09-30
1,174,904 GBP2022-01-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,610,000 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
4,078,619 GBP2023-09-30
4,389,612 GBP2022-09-30
3,214,708 GBP2021-12-31
Property, Plant & Equipment
1,520,181 GBP2023-09-30
1,367,595 GBP2022-09-30
Total Inventories
114,027 GBP2023-09-30
139,625 GBP2022-09-30
Debtors
6,835,012 GBP2023-09-30
5,985,406 GBP2022-09-30
Cash at bank and in hand
3,638,384 GBP2023-09-30
3,558,566 GBP2022-09-30
Current Assets
10,587,423 GBP2023-09-30
9,683,597 GBP2022-09-30
Creditors
Amounts falling due within one year
8,020,362 GBP2023-09-30
6,640,337 GBP2022-09-30
Net Current Assets/Liabilities
2,567,061 GBP2023-09-30
3,043,260 GBP2022-09-30
Total Assets Less Current Liabilities
4,087,242 GBP2023-09-30
4,410,855 GBP2022-09-30
Net Assets/Liabilities
4,131,250 GBP2023-09-30
4,442,243 GBP2022-09-30
Equity
Called up share capital
49,998 GBP2023-09-30
49,998 GBP2022-09-30
Capital redemption reserve
2,633 GBP2023-09-30
2,633 GBP2022-09-30
Equity
4,131,250 GBP2023-09-30
4,442,243 GBP2022-09-30
Property, Plant & Equipment - Depreciation Expense
548,302 GBP2022-10-01 ~ 2023-09-30
430,249 GBP2022-01-01 ~ 2022-09-30
Average number of employees in administration and support functions
392022-10-01 ~ 2023-09-30
362022-01-01 ~ 2022-09-30
Wages/Salaries
14,652,973 GBP2022-10-01 ~ 2023-09-30
9,583,620 GBP2022-01-01 ~ 2022-09-30
Social Security Costs
1,310,647 GBP2022-10-01 ~ 2023-09-30
856,641 GBP2022-01-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
384,011 GBP2022-10-01 ~ 2023-09-30
235,730 GBP2022-01-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
16,347,631 GBP2022-10-01 ~ 2023-09-30
10,675,991 GBP2022-01-01 ~ 2022-09-30
Director Remuneration
182,192 GBP2022-10-01 ~ 2023-09-30
81,168 GBP2022-01-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,620 GBP2022-10-01 ~ 2023-09-30
-12,624 GBP2022-01-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
654,485 GBP2022-10-01 ~ 2023-09-30
220,833 GBP2022-01-01 ~ 2022-09-30
Dividends Paid on Shares
All ordinary shares
2,610,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,211,986 GBP2023-09-30
991,069 GBP2022-09-30
Furniture and fittings
1,487,852 GBP2023-09-30
1,482,960 GBP2022-09-30
Motor vehicles
932,751 GBP2023-09-30
749,440 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,038,220 GBP2023-09-30
3,588,689 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-124,906 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-113,499 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-252,743 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
830,235 GBP2023-09-30
839,071 GBP2022-09-30
Furniture and fittings
875,452 GBP2023-09-30
708,232 GBP2022-09-30
Motor vehicles
525,256 GBP2023-09-30
422,879 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,518,039 GBP2023-09-30
2,221,094 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116,070 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
167,220 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
214,491 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
548,302 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-124,906 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-112,114 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-251,357 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
381,751 GBP2023-09-30
151,998 GBP2022-09-30
Furniture and fittings
612,400 GBP2023-09-30
774,728 GBP2022-09-30
Motor vehicles
407,495 GBP2023-09-30
326,561 GBP2022-09-30
Raw Materials
114,027 GBP2023-09-30
139,625 GBP2022-09-30
Trade Debtors/Trade Receivables
6,239,842 GBP2023-09-30
5,584,777 GBP2022-09-30
Prepayments/Accrued Income
595,170 GBP2023-09-30
400,629 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,763,716 GBP2023-09-30
4,410,608 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,514,040 GBP2023-09-30
1,508,098 GBP2022-09-30
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
841,736 GBP2023-09-30
721,631 GBP2022-09-30
Deferred Tax Liabilities
-44,008 GBP2023-09-30
-31,388 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,998 shares2023-09-30
49,998 shares2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2023-09-30
116,250 GBP2022-09-30
Between one and five year
30,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,000 GBP2023-09-30
146,250 GBP2022-09-30
  • WILSON VALE CATERING MANAGEMENT LIMITED
    Info
    Registered number 04306005
    Ascent 4 Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6XN
    Private Limited Company incorporated on 2001-10-17 (23 years 8 months). 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.