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
    Thomas, Louise
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - director → CIF 0
  • 2
    Thomas, Justin David
    Associate Director born in May 1970
    Individual (3 offsprings)
    Officer
    2010-04-30 ~ now
    OF - director → CIF 0
  • 3
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    64,582 GBP2024-04-30
    Person with significant control
    2018-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Wilson, Elizabeth Ann
    Company Secretary born in November 1962
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2018-06-07
    OF - director → CIF 0
    Wilson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    2003-01-29 ~ 2018-06-07
    OF - secretary → CIF 0
  • 2
    Wilson, Richard Mark
    Estate Agent born in July 1962
    Individual (2 offsprings)
    Officer
    2003-01-29 ~ 2018-06-07
    OF - director → CIF 0
    Mr Richard Mark Wilson
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    2003-01-29 ~ 2003-01-29
    PE - nominee-director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-01-29 ~ 2003-01-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WILSON THOMAS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
9,323 GBP2024-04-30
11,411 GBP2023-04-30
Debtors
Current
121,019 GBP2024-04-30
112,030 GBP2023-04-30
Cash at bank and in hand
187,228 GBP2024-04-30
262,243 GBP2023-04-30
Creditors
Non-current
-11,442 GBP2024-04-30
-21,590 GBP2023-04-30
Net Assets/Liabilities
219,709 GBP2024-04-30
269,627 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
218,709 GBP2024-04-30
268,627 GBP2023-04-30
Equity
219,709 GBP2024-04-30
269,627 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-05-01 ~ 2024-04-30
Office equipment
252023-05-01 ~ 2024-04-30
Average Number of Employees
112023-05-01 ~ 2024-04-30
102022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
50,208 GBP2024-04-30
50,208 GBP2023-04-30
Office equipment
19,968 GBP2024-04-30
19,968 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
70,176 GBP2024-04-30
70,176 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
43,704 GBP2024-04-30
42,556 GBP2023-04-30
Office equipment
17,149 GBP2024-04-30
16,209 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,853 GBP2024-04-30
58,765 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,148 GBP2023-05-01 ~ 2024-04-30
Office equipment
940 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,088 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
6,504 GBP2024-04-30
7,652 GBP2023-04-30
Office equipment
2,819 GBP2024-04-30
3,759 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
15,429 GBP2024-04-30
11,544 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
1,005 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
17,614 GBP2024-04-30
13,515 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,225 GBP2024-04-30
9,975 GBP2023-04-30
Trade Creditors/Trade Payables
Current
18,630 GBP2024-04-30
12,942 GBP2023-04-30
Other Creditors
Current
23,722 GBP2024-04-30
19,755 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,442 GBP2024-04-30
21,590 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-05-01 ~ 2024-04-30
1,000 GBP2022-05-01 ~ 2023-04-30

  • WILSON THOMAS LIMITED
    Info
    Registered number 04651127
    Towngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 2003-01-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.