logo
explain how to read the page

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 7
  • 1
    Mallon, Robert Malcolm
    Director born in November 1969
    Individual (6 offsprings)
    Officer
    2022-11-22 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Robert Malcolm Mallon
    Born in November 1969
    Individual (6 offsprings)
    Person with significant control
    2022-11-22 ~ 2025-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    Bovill, Danny
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Bovill, Dan
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2024-06-05 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Dan Bovill
    Born in December 1975
    Individual (12 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wilson, Lesley Elizabeth
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2017-12-11
    OF - Secretary → CIF 0
    Mrs Lesley Elizabeth Wilson
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Raymond Joseph
    Born in October 1949
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2018-05-23
    OF - Director → CIF 0
    Mr Raymond Joseph Wilson
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Jackson, Matthew
    Born in April 1977
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Matthew Jackson
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2017-12-11 ~ 2022-11-22
    PE - Has significant influence or controlCIF 0
  • 6
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4115 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 7
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3093 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    OF - Director → CIF 0
parent relation
Company in focus

WILSON H & V SERVICES LIMITED

Period: 2003-10-13 ~ now
Company number: 04930616
Registered name
WILSON H & V SERVICES LIMITED - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
267 GBP2024-12-31
267 GBP2023-12-31
Debtors
Current
53,462 GBP2024-12-31
67,360 GBP2023-12-31
Net Current Assets/Liabilities
-27,522 GBP2024-12-31
-27,522 GBP2023-12-31
Net Assets/Liabilities
-27,255 GBP2024-12-31
-27,255 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Gross Cost
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,291 GBP2024-12-31
4,291 GBP2023-12-31
Motor vehicles
8,642 GBP2024-12-31
8,642 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,933 GBP2024-12-31
12,933 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,191 GBP2024-12-31
4,191 GBP2023-12-31
Motor vehicles
8,475 GBP2024-12-31
8,475 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,666 GBP2024-12-31
12,666 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
100 GBP2024-12-31
100 GBP2023-12-31
Motor vehicles
167 GBP2024-12-31
167 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-1,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
53,462 GBP2024-12-31
68,360 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
53,462 GBP2024-12-31
67,360 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Bank Borrowings
Current
48,225 GBP2024-12-31
48,225 GBP2023-12-31
Other Remaining Borrowings
Current
32,759 GBP2024-12-31
40,544 GBP2023-12-31
Total Borrowings
Current
80,984 GBP2024-12-31
88,769 GBP2023-12-31

  • WILSON H & V SERVICES LIMITED
    Info
    Registered number 04930616
    Silver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield EN2 8AS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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