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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 3
  • 1
    Wilson, Timothy James
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Rebecca
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Nicholas Edward
    Born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wilson, Timothy James
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2002-10-02
    OF - Director → CIF 0
    Wilson, Timothy James
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 2
    Wilson, Gordon
    Director born in March 1933
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2003-05-08
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Secretary → 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
22023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
59,693 GBP2024-09-30
74,616 GBP2023-09-30
Debtors
57,155 GBP2024-09-30
423,975 GBP2023-09-30
Cash at bank and in hand
115,189 GBP2024-09-30
49 GBP2023-09-30
Current Assets
172,344 GBP2024-09-30
424,024 GBP2023-09-30
Net Current Assets/Liabilities
40,436 GBP2024-09-30
266,042 GBP2023-09-30
Total Assets Less Current Liabilities
100,129 GBP2024-09-30
340,658 GBP2023-09-30
Creditors
Non-current
-16,051 GBP2023-09-30
Net Assets/Liabilities
100,129 GBP2024-09-30
324,607 GBP2023-09-30
Equity
Called up share capital
600 GBP2024-09-30
600 GBP2023-09-30
Share premium
19,400 GBP2024-09-30
19,400 GBP2023-09-30
Retained earnings (accumulated losses)
80,129 GBP2024-09-30
304,607 GBP2023-09-30
Equity
100,129 GBP2024-09-30
324,607 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
356,269 GBP2023-09-30
Furniture and fittings
1,619 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
357,888 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
296,576 GBP2024-09-30
281,653 GBP2023-09-30
Furniture and fittings
1,619 GBP2024-09-30
1,619 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,195 GBP2024-09-30
283,272 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,923 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,923 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
59,693 GBP2024-09-30
74,616 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,558 GBP2024-09-30
422,613 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
1,597 GBP2024-09-30
1,362 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
57,155 GBP2024-09-30
423,975 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
16,051 GBP2024-09-30
37,715 GBP2023-09-30
Trade Creditors/Trade Payables
Current
9,706 GBP2024-09-30
16,344 GBP2023-09-30
Corporation Tax Payable
Current
57,541 GBP2024-09-30
47,008 GBP2023-09-30
Other Taxation & Social Security Payable
Current
606 GBP2024-09-30
606 GBP2023-09-30
Other Creditors
Current
36,000 GBP2024-09-30
36,000 GBP2023-09-30
Accrued Liabilities
Current
4,184 GBP2024-09-30
12,582 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
16,051 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-09-30

  • WILSON SPECIAL PRODUCTS LIMITED
    Info
    WPS SPECIAL PRODUCTS LTD - 2002-10-17
    Registered number 04550384
    icon of address30/34 North Street, Hailsham, East Sussex BN27 1DN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.