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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Wilson, Simon John
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2002-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Stuart Anthony
    Born in December 1982
    Individual (18 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Warman, Samantha Jayne
    Accountant
    Individual (20 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    WDH GROUP LIMITED
    - now 09399122
    WDH NEW CO LTD - 2015-04-14
    Benchmark, 174 Anmore Road, Denmead, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    EXCITE LIMITED
    03171705
    12 Fratton Road, Portsmouth, Hampshire
    Active Corporate (7 parents, 40 offsprings)
    Officer
    2002-08-14 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 6
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    2002-06-26 ~ 2002-08-14
    OF - Nominee Director → CIF 0
  • 7
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    2002-06-26 ~ 2002-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSON DESIGNER HOMES LIMITED

Period: 2002-08-14 ~ now
Company number: 04470932
Registered names
WILSON DESIGNER HOMES LIMITED - now
ASTCRAFT LIMITED - 2002-08-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
888 GBP2025-03-31
836 GBP2024-03-31
Total Inventories
1,234,729 GBP2025-03-31
3,476,230 GBP2024-03-31
Debtors
92,037 GBP2025-03-31
66,982 GBP2024-03-31
Cash at bank and in hand
27,789 GBP2025-03-31
56,655 GBP2024-03-31
Current Assets
1,354,555 GBP2025-03-31
3,599,867 GBP2024-03-31
Creditors
Current
1,249,389 GBP2025-03-31
3,544,350 GBP2024-03-31
Net Current Assets/Liabilities
105,166 GBP2025-03-31
55,517 GBP2024-03-31
Total Assets Less Current Liabilities
106,054 GBP2025-03-31
56,353 GBP2024-03-31
Equity
Called up share capital
8 GBP2025-03-31
8 GBP2024-03-31
Retained earnings (accumulated losses)
106,046 GBP2025-03-31
56,345 GBP2024-03-31
Equity
106,054 GBP2025-03-31
56,353 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,561 GBP2025-03-31
4,561 GBP2024-03-31
Computers
14,916 GBP2025-03-31
14,301 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,477 GBP2025-03-31
18,862 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,380 GBP2025-03-31
4,319 GBP2024-03-31
Computers
14,209 GBP2025-03-31
13,707 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,589 GBP2025-03-31
18,026 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61 GBP2024-04-01 ~ 2025-03-31
Computers
502 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
563 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
181 GBP2025-03-31
242 GBP2024-03-31
Computers
707 GBP2025-03-31
594 GBP2024-03-31
Value of work in progress
1,234,729 GBP2025-03-31
3,476,230 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
601 GBP2025-03-31
Other Debtors
Current
74,470 GBP2025-03-31
55,370 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
14,061 GBP2025-03-31
9,228 GBP2024-03-31
Prepayments
Current
2,905 GBP2025-03-31
2,384 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
92,037 GBP2025-03-31
66,982 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
13,084 GBP2025-03-31
23,270 GBP2024-03-31
Other Remaining Borrowings
Current
462,583 GBP2025-03-31
2,422,151 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,090 GBP2025-03-31
322,408 GBP2024-03-31
Amounts owed to group undertakings
Current
729,000 GBP2025-03-31
717,500 GBP2024-03-31
Corporation Tax Payable
Current
7,229 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Accrued Liabilities
Current
2,400 GBP2025-03-31
1,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
Class 3 ordinary share
6 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
59,701 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • WILSON DESIGNER HOMES LIMITED
    Info
    ASTCRAFT LIMITED - 2002-08-14
    Registered number 04470932
    12 Fratton Road, Portsmouth, Hampshire PO1 5BX
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • WILSON DESIGNER HOMES LIMITED
    S
    Registered number 04470932
    12 Fratton Road, Portsmouth, Hampshire, England, PO1 5BX
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WDH ROMSEY LIMITED
    16579213
    12 Fratton Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WDH STEEP LIMITED
    16526643
    12 Fratton Road, Portsmouth, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.