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 1
  • Mr William Wilson
    Born in June 1955
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Wilson, Teresa Maria
    Company Director born in December 1965
    Individual
    Officer
    2003-07-17 ~ 2006-08-21
    OF - director → CIF 0
  • 2
    Wilson, William
    Company Director born in June 1955
    Individual (23 offsprings)
    Officer
    2003-07-17 ~ 2025-04-07
    OF - director → CIF 0
    Wilson, William
    Company Director
    Individual (23 offsprings)
    Officer
    2003-07-17 ~ 2015-01-01
    OF - secretary → CIF 0
  • 3
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2003-07-17 ~ 2003-07-17
    PE - director → CIF 0
  • 4
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2003-07-17 ~ 2003-07-17
    PE - secretary → CIF 0
  • 5
    WESTCOTTS SECRETARIAL LIMITED - now
    TW SECRETARIAL LIMITED - 2014-12-12
    PH&S LIMITED - 2009-04-01
    PARK HOLDING & SMITH LTD - 2004-12-23
    47, Boutport Street, Barnstaple, Devon, United Kingdom
    Corporate (17 parents, 135 offsprings)
    Equity (Company account)
    59,495 GBP2024-03-31
    Officer
    2015-01-01 ~ 2020-11-27
    PE - secretary → CIF 0
parent relation
Company in focus

WILSON LEISURE DEVELOPMENTS LIMITED

Previous name
MULLACOTT PARK LTD - 2004-11-17
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
272020-01-01 ~ 2020-12-31
142019-01-01 ~ 2019-12-31
Property, Plant & Equipment
11,478,551 GBP2020-12-31
11,474,568 GBP2019-12-31
Fixed Assets
11,478,551 GBP2020-12-31
11,474,568 GBP2019-12-31
Total Inventories
95,938 GBP2020-12-31
103,535 GBP2019-12-31
Debtors
1,116,830 GBP2020-12-31
706,319 GBP2019-12-31
Cash at bank and in hand
60,659 GBP2020-12-31
11,117 GBP2019-12-31
Current Assets
1,273,427 GBP2020-12-31
820,971 GBP2019-12-31
Creditors
Amounts falling due within one year
-8,173,618 GBP2020-12-31
-7,931,346 GBP2019-12-31
Net Current Assets/Liabilities
-6,900,191 GBP2020-12-31
-7,110,375 GBP2019-12-31
Total Assets Less Current Liabilities
4,578,360 GBP2020-12-31
4,364,193 GBP2019-12-31
Creditors
Amounts falling due after one year
-45,000 GBP2020-12-31
-58,365 GBP2019-12-31
Net Assets/Liabilities
4,533,360 GBP2020-12-31
4,305,828 GBP2019-12-31
Equity
Called up share capital
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Revaluation reserve
6,703,040 GBP2020-12-31
6,703,040 GBP2019-12-31
Retained earnings (accumulated losses)
-2,219,680 GBP2020-12-31
-2,447,212 GBP2019-12-31
Equity
4,533,360 GBP2020-12-31
4,305,828 GBP2019-12-31
Intangible Assets - Gross Cost
Net goodwill
1,371,696 GBP2019-12-31
Intangible Assets - Gross Cost
1,371,696 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,371,696 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,371,696 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,465,161 GBP2020-12-31
11,465,161 GBP2019-12-31
Plant and equipment
336,568 GBP2020-12-31
328,727 GBP2019-12-31
Motor vehicles
39,220 GBP2020-12-31
39,220 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
11,840,949 GBP2020-12-31
11,833,108 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
323,178 GBP2020-12-31
319,320 GBP2019-12-31
Motor vehicles
39,220 GBP2020-12-31
39,220 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362,398 GBP2020-12-31
358,540 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,858 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,858 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,465,161 GBP2020-12-31
11,465,161 GBP2019-12-31
Plant and equipment
13,390 GBP2020-12-31
9,407 GBP2019-12-31
Trade Debtors/Trade Receivables
175,612 GBP2020-12-31
81,115 GBP2019-12-31
Other Debtors
941,218 GBP2020-12-31
625,204 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,336,649 GBP2020-12-31
5,346,834 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,585,916 GBP2020-12-31
1,573,330 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
39,096 GBP2020-12-31
37,789 GBP2019-12-31
Other Creditors
Amounts falling due after one year
45,000 GBP2020-12-31
58,365 GBP2019-12-31
  • WILSON LEISURE DEVELOPMENTS LIMITED
    Info
    MULLACOTT PARK LTD - 2004-11-17
    Registered number 04835560
    04835560 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2003-07-17 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 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.