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 3
  • 1
    Wilson, Nicholas Edward
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Timothy James
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Rebecca
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Wilson, Timothy James
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2002-10-02
    OF - director → CIF 0
    Wilson, Timothy James
    Director
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2016-07-01
    OF - secretary → CIF 0
  • 2
    Wilson, Gordon
    Director born in March 1933
    Individual (16 offsprings)
    Officer
    2002-10-02 ~ 2003-05-08
    OF - director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

WILSON SPECIAL PRODUCTS LIMITED

Previous name
WPS SPECIAL PRODUCTS LTD - 2002-10-17
Standard Industrial Classification
23690 - Manufacture Of Other Articles Of Concrete, Plaster And Cement
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
74,616 GBP2023-09-30
93,270 GBP2022-09-30
Debtors
423,975 GBP2023-09-30
380,756 GBP2022-09-30
Cash at bank and in hand
49 GBP2023-09-30
974 GBP2022-09-30
Current Assets
424,024 GBP2023-09-30
381,730 GBP2022-09-30
Net Current Assets/Liabilities
266,042 GBP2023-09-30
242,994 GBP2022-09-30
Total Assets Less Current Liabilities
340,658 GBP2023-09-30
336,264 GBP2022-09-30
Net Assets/Liabilities
324,607 GBP2023-09-30
282,498 GBP2022-09-30
Equity
Called up share capital
600 GBP2023-09-30
600 GBP2022-09-30
Share premium
19,400 GBP2023-09-30
19,400 GBP2022-09-30
Retained earnings (accumulated losses)
304,607 GBP2023-09-30
262,498 GBP2022-09-30
Equity
324,607 GBP2023-09-30
282,498 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
356,269 GBP2022-09-30
Furniture and fittings
1,619 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
357,888 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
281,653 GBP2023-09-30
262,999 GBP2022-09-30
Furniture and fittings
1,619 GBP2023-09-30
1,619 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,272 GBP2023-09-30
264,618 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,654 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,654 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
74,616 GBP2023-09-30
93,270 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
422,613 GBP2023-09-30
379,423 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,362 GBP2023-09-30
1,333 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
423,975 GBP2023-09-30
380,756 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
37,715 GBP2023-09-30
36,602 GBP2022-09-30
Trade Creditors/Trade Payables
Current
16,344 GBP2023-09-30
15,556 GBP2022-09-30
Corporation Tax Payable
Current
47,008 GBP2023-09-30
38,737 GBP2022-09-30
Other Taxation & Social Security Payable
Current
606 GBP2023-09-30
606 GBP2022-09-30
Other Creditors
Current
36,000 GBP2023-09-30
24,000 GBP2022-09-30
Accrued Liabilities
Current
12,582 GBP2023-09-30
14,965 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
16,051 GBP2023-09-30
37,715 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-09-30
  • WILSON SPECIAL PRODUCTS LIMITED
    Info
    WPS SPECIAL PRODUCTS LTD - 2002-10-17
    Registered number 04550384
    30/34 North Street, Hailsham, East Sussex BN27 1DN
    Private Limited Company incorporated on 2002-10-01 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.