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 4
  • 1
    Warman, Samantha Jayne
    Accountant
    Individual (13 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Stuart Anthony
    Property Developer born in December 1982
    Individual (7 offsprings)
    Officer
    2005-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Simon John
    Property Developer born in April 1956
    Individual (5 offsprings)
    Officer
    2002-08-14 ~ now
    OF - Director → CIF 0
  • 4
    WDH NEW CO LTD - 2015-04-14
    Benchmark, 174 Anmore Road, Denmead, Waterlooville, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    63,164 GBP2024-03-31
    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
Ceased 3
  • 1
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2002-06-26 ~ 2002-08-14
    PE - Nominee Director → CIF 0
  • 2
    12 Fratton Road, Portsmouth, Hampshire
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-08-14 ~ 2005-07-21
    PE - Secretary → CIF 0
  • 3
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2002-06-26 ~ 2002-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSON DESIGNER HOMES LIMITED

Previous name
ASTCRAFT LIMITED - 2002-08-14
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
836 GBP2024-03-31
453 GBP2023-03-31
Total Inventories
3,476,230 GBP2024-03-31
1,613,136 GBP2023-03-31
Debtors
66,982 GBP2024-03-31
46,232 GBP2023-03-31
Cash at bank and in hand
56,655 GBP2024-03-31
41,492 GBP2023-03-31
Current Assets
3,599,867 GBP2024-03-31
1,700,860 GBP2023-03-31
Creditors
Current
3,544,350 GBP2024-03-31
1,615,110 GBP2023-03-31
Net Current Assets/Liabilities
55,517 GBP2024-03-31
85,750 GBP2023-03-31
Total Assets Less Current Liabilities
56,353 GBP2024-03-31
86,203 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Retained earnings (accumulated losses)
56,345 GBP2024-03-31
86,195 GBP2023-03-31
Equity
56,353 GBP2024-03-31
86,203 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,561 GBP2024-03-31
4,428 GBP2023-03-31
Computers
14,301 GBP2024-03-31
13,408 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,862 GBP2024-03-31
17,836 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,319 GBP2024-03-31
4,238 GBP2023-03-31
Computers
13,707 GBP2024-03-31
13,145 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,026 GBP2024-03-31
17,383 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81 GBP2023-04-01 ~ 2024-03-31
Computers
562 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
242 GBP2024-03-31
190 GBP2023-03-31
Computers
594 GBP2024-03-31
263 GBP2023-03-31
Value of work in progress
3,476,230 GBP2024-03-31
1,613,136 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,709 GBP2023-03-31
Other Debtors
Current
55,370 GBP2024-03-31
33,715 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
9,228 GBP2024-03-31
8,839 GBP2023-03-31
Prepayments
Current
2,384 GBP2024-03-31
1,969 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
66,982 GBP2024-03-31
46,232 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
23,270 GBP2024-03-31
33,207 GBP2023-03-31
Other Remaining Borrowings
Current
2,422,151 GBP2024-03-31
1,057,583 GBP2023-03-31
Trade Creditors/Trade Payables
Current
322,408 GBP2024-03-31
42,015 GBP2023-03-31
Amounts owed to group undertakings
Current
717,500 GBP2024-03-31
400,000 GBP2023-03-31
Corporation Tax Payable
Current
362 GBP2023-03-31
Other Taxation & Social Security Payable
Current
113 GBP2023-03-31
Other Creditors
Current
1,370 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
Accrued Liabilities
Current
1,500 GBP2024-03-31
1,575 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-03-31
Class 3 ordinary share
6 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-29,850 GBP2023-04-01 ~ 2024-03-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.