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 2
  • 1
    Bovill, Dan
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Mallon, Robert Malcolm
    Director born in November 1969
    Individual (4 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
    Mr Robert Malcolm Mallon
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2022-11-22 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Wilson, Raymond Joseph
    Heating Engineer born in October 1949
    Individual
    Officer
    2003-10-13 ~ 2018-05-23
    OF - Director → CIF 0
    Mr Raymond Joseph Wilson
    Born in October 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jackson, Matthew
    Director born in April 1977
    Individual
    Officer
    2017-12-11 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Matthew Jackson
    Born in April 1977
    Individual
    Person with significant control
    2017-12-11 ~ 2022-11-22
    PE - Has significant influence or control → CIF 0
  • 3
    Wilson, Lesley Elizabeth
    Individual
    Officer
    2003-10-13 ~ 2017-12-11
    OF - Secretary → CIF 0
    Mrs Lesley Elizabeth Wilson
    Born in July 1950
    Individual
    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
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    PE - Secretary → CIF 0
  • 5
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    PE - Director → CIF 0
parent relation
Company in focus

WILSON H & V SERVICES LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
267 GBP2022-12-31
267 GBP2021-12-31
Debtors
67,360 GBP2022-12-31
67,360 GBP2021-12-31
Net Current Assets/Liabilities
-27,522 GBP2022-12-31
-27,522 GBP2021-12-31
Net Assets/Liabilities
-27,255 GBP2022-12-31
-27,255 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Intangible Assets - Gross Cost
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2022-12-31
30,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,291 GBP2022-12-31
4,291 GBP2021-12-31
Motor vehicles
8,642 GBP2022-12-31
8,642 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
12,933 GBP2022-12-31
12,933 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,191 GBP2022-12-31
4,158 GBP2021-12-31
Motor vehicles
8,475 GBP2022-12-31
8,475 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,666 GBP2022-12-31
12,633 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
33 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
100 GBP2022-12-31
100 GBP2021-12-31
Motor vehicles
167 GBP2022-12-31
167 GBP2021-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-1,000 GBP2022-12-31
-1,000 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
68,360 GBP2022-12-31
68,360 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
67,360 GBP2022-12-31
67,360 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
48,225 GBP2022-12-31
48,225 GBP2021-12-31
Trade Creditors/Trade Payables
4,713 GBP2022-12-31
4,713 GBP2021-12-31
Other Creditors
1,400 GBP2022-12-31
1,400 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-12-31
2 shares2021-12-31
Bank Borrowings
Current
48,225 GBP2022-12-31
48,225 GBP2021-12-31
  • 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 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.