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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 9
  • 1
    Mcdonald, Paul Robert
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Mcdonald
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2017-09-01 ~ now
    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
    Briscall, Martin John
    Born in March 1946
    Individual (1 offspring)
    Officer
    2003-01-09 ~ 2017-09-09
    OF - Director → CIF 0
  • 3
    Luff, David Baker
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2003-10-19
    OF - Director → CIF 0
  • 4
    Mrs Rebecca Mcdonald
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Luff, Rhodri John Baker
    Born in March 1981
    Individual (1 offspring)
    Officer
    2012-04-06 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Wilson, Philip James
    Individual (2 offsprings)
    Officer
    2003-01-09 ~ 2019-04-09
    OF - Secretary → CIF 0
  • 7
    Burgess, Joanne Louise
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Ms Joanne Louise Burgess
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2017-09-01 ~ now
    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
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSON WILSON AND HANCOCK LIMITED

Period: 2003-01-09 ~ now
Company number: 04631817
Registered name
WILSON WILSON AND HANCOCK LIMITED - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Intangible Assets
17,276 GBP2024-03-31
Property, Plant & Equipment
77,072 GBP2025-03-31
93,100 GBP2024-03-31
Fixed Assets
77,072 GBP2025-03-31
110,376 GBP2024-03-31
Total Inventories
146,836 GBP2025-03-31
133,587 GBP2024-03-31
Debtors
46,591 GBP2025-03-31
49,984 GBP2024-03-31
Cash at bank and in hand
433,756 GBP2025-03-31
501,723 GBP2024-03-31
Current Assets
627,183 GBP2025-03-31
685,294 GBP2024-03-31
Creditors
Current
189,890 GBP2025-03-31
212,355 GBP2024-03-31
Net Current Assets/Liabilities
437,293 GBP2025-03-31
472,939 GBP2024-03-31
Total Assets Less Current Liabilities
514,365 GBP2025-03-31
583,315 GBP2024-03-31
Creditors
Non-current
-1,588 GBP2025-03-31
-11,791 GBP2024-03-31
Net Assets/Liabilities
493,509 GBP2025-03-31
548,249 GBP2024-03-31
Equity
Called up share capital
75 GBP2025-03-31
75 GBP2024-03-31
Capital redemption reserve
25 GBP2025-03-31
25 GBP2024-03-31
Retained earnings (accumulated losses)
493,409 GBP2025-03-31
548,149 GBP2024-03-31
Equity
493,509 GBP2025-03-31
548,249 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
350,101 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
350,101 GBP2025-03-31
332,825 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
17,276 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
17,276 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,288 GBP2025-03-31
2,288 GBP2024-03-31
Plant and equipment
551,224 GBP2025-03-31
592,471 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
553,512 GBP2025-03-31
594,759 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-62,238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-62,238 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
476,440 GBP2025-03-31
501,659 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,440 GBP2025-03-31
501,659 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,345 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-53,564 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,564 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,288 GBP2025-03-31
2,288 GBP2024-03-31
Plant and equipment
74,784 GBP2025-03-31
90,812 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
29,540 GBP2025-03-31
Current, Amounts falling due within one year
33,388 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
17,051 GBP2025-03-31
Current, Amounts falling due within one year
16,596 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
46,591 GBP2025-03-31
Current, Amounts falling due within one year
49,984 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2025-03-31
15,160 GBP2024-03-31
Trade Creditors/Trade Payables
Current
113,617 GBP2025-03-31
129,274 GBP2024-03-31
Corporation Tax Payable
Current
19,732 GBP2025-03-31
29,407 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,126 GBP2025-03-31
12,659 GBP2024-03-31
Accrued Liabilities
Current
10,202 GBP2025-03-31
6,953 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
1,588 GBP2025-03-31
11,791 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
159,104 GBP2025-03-31
160,304 GBP2024-03-31
Between one and five year
244,000 GBP2025-03-31
244,000 GBP2024-03-31
More than five year
147,416 GBP2025-03-31
208,416 GBP2024-03-31
All periods
550,520 GBP2025-03-31
612,720 GBP2024-03-31
  • WILSON WILSON AND HANCOCK LIMITED
    Info
    Registered number 04631817
    Cambridge House, 12-14 Cambridge Road, Hastings, East Sussex TN34 1DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.