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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
    Wilson, Mark Andrew
    Builder born in October 1975
    Individual (27 offsprings)
    Officer
    2005-04-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Wilson, Stephen Graham
    Builder born in April 1956
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2011-01-20
    OF - Director → CIF 0
    Wilson, Stephen Graham
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 3
    Wilson, Martin Scott
    Born in May 1979
    Individual (1 offspring)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
    Mr Martin Scott Wilson
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S G WILSON & SON (BUILDERS) LTD

Period: 2003-05-14 ~ now
Company number: 04763871
Registered name
S G WILSON & SON (BUILDERS) LTD - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Fixed Assets
4,065 GBP2025-10-31
4,782 GBP2024-10-31
Current Assets
500 GBP2025-10-31
582 GBP2024-10-31
Creditors
Current
-16,144 GBP2025-10-31
-10,724 GBP2024-10-31
Net Current Assets/Liabilities
-15,644 GBP2025-10-31
-10,142 GBP2024-10-31
Total Assets Less Current Liabilities
-11,579 GBP2025-10-31
-5,360 GBP2024-10-31
Creditors
Non-current
-9,710 GBP2025-10-31
-16,034 GBP2024-10-31
Net Assets/Liabilities
-21,289 GBP2025-10-31
-21,394 GBP2024-10-31
Equity
-21,289 GBP2025-10-31
-21,394 GBP2024-10-31

  • S G WILSON & SON (BUILDERS) LTD
    Info
    Registered number 04763871
    29 Whitegate Drive 29 Whitegate Drive, Blackpool, Lancashire FY3 9AA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.