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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 5
  • 1
    Mrs Cheryl Wilson
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilson, Keith
    Born in November 1958
    Individual (1 offspring)
    Officer
    2003-04-15 ~ now
    OF - Director → CIF 0
    Keith Wilson
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wilson, Gerald
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2020-12-16
    OF - Director → CIF 0
    Wilson, Gerald
    Company Director
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2020-12-16
    OF - Secretary → CIF 0
    Gerald Wilson
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    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
  • 4
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 865 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Nominee Director → CIF 0
  • 5
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2003-04-15 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

C. T. WILSON & SON LIMITED

Period: 2003-04-15 ~ now
Company number: 04735479
Registered name
C. T. WILSON & SON LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
51,502 GBP2025-05-31
27,507 GBP2024-05-31
Fixed Assets - Investments
1,500 GBP2025-05-31
1,500 GBP2024-05-31
Fixed Assets
53,002 GBP2025-05-31
29,007 GBP2024-05-31
Total Inventories
74,500 GBP2025-05-31
76,500 GBP2024-05-31
Debtors
22,166 GBP2025-05-31
1,822 GBP2024-05-31
Cash at bank and in hand
47,360 GBP2025-05-31
45,539 GBP2024-05-31
Current Assets
144,026 GBP2025-05-31
123,861 GBP2024-05-31
Creditors
Current
137,147 GBP2025-05-31
126,532 GBP2024-05-31
Net Current Assets/Liabilities
6,879 GBP2025-05-31
-2,671 GBP2024-05-31
Total Assets Less Current Liabilities
59,881 GBP2025-05-31
26,336 GBP2024-05-31
Net Assets/Liabilities
25,315 GBP2025-05-31
11,901 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
2 GBP2024-05-31
Capital redemption reserve
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
25,311 GBP2025-05-31
11,898 GBP2024-05-31
Equity
25,315 GBP2025-05-31
11,901 GBP2024-05-31
Intangible Assets - Gross Cost
Net goodwill
15,600 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
15,600 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,296 GBP2025-05-31
9,296 GBP2024-05-31
Motor vehicles
105,192 GBP2025-05-31
76,447 GBP2024-05-31
Computers
18,646 GBP2025-05-31
18,067 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
133,134 GBP2025-05-31
103,810 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,995 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-6,995 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,272 GBP2025-05-31
6,915 GBP2024-05-31
Motor vehicles
57,462 GBP2025-05-31
52,976 GBP2024-05-31
Computers
16,898 GBP2025-05-31
16,412 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,632 GBP2025-05-31
76,303 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
357 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
10,236 GBP2024-06-01 ~ 2025-05-31
Computers
486 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,079 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,750 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,750 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
2,024 GBP2025-05-31
2,381 GBP2024-05-31
Motor vehicles
47,730 GBP2025-05-31
23,471 GBP2024-05-31
Computers
1,748 GBP2025-05-31
1,655 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,590 GBP2025-05-31
961 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
576 GBP2025-05-31
861 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
22,166 GBP2025-05-31
1,822 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
278 GBP2025-05-31
10,499 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
8,104 GBP2025-05-31
2,253 GBP2024-05-31
Trade Creditors/Trade Payables
Current
49,687 GBP2025-05-31
44,053 GBP2024-05-31
Other Taxation & Social Security Payable
Current
23,684 GBP2025-05-31
16,143 GBP2024-05-31
Other Creditors
Current
55,394 GBP2025-05-31
53,584 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
278 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
25,413 GBP2025-05-31
7,281 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31

  • C. T. WILSON & SON LIMITED
    Info
    Registered number 04735479
    84 High Street, Olney, Buckinghamshire MK46 4BE
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.