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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
Active 1
  • Bovill, Danny
    Born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Dan Bovill
    Born in December 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Wilson, Raymond Joseph
    Heating Engineer born in October 1949
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2018-05-23
    OF - Director → CIF 0
    Mr Raymond Joseph Wilson
    Born in October 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bovill, Dan
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Wilson, Lesley Elizabeth
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2017-12-11
    OF - Secretary → CIF 0
    Mrs Lesley Elizabeth Wilson
    Born in July 1950
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mallon, Robert Malcolm
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Robert Malcolm Mallon
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-11-22 ~ 2025-05-01
    PE - Has significant influence or controlCIF 0
  • 5
    Jackson, Matthew
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Matthew Jackson
    Born in April 1977
    Individual
    Person with significant control
    icon of calendar 2017-12-11 ~ 2022-11-22
    PE - Has significant influence or controlCIF 0
  • 6
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2003-10-13 ~ 2003-10-13
    PE - Secretary → CIF 0
  • 7
    icon of address7 Leonard Street, London
    Dissolved Corporate (2 parents, 8 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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
267 GBP2023-12-31
267 GBP2022-12-31
Debtors
Current
67,360 GBP2023-12-31
67,360 GBP2022-12-31
Net Current Assets/Liabilities
-27,522 GBP2023-12-31
-27,522 GBP2022-12-31
Net Assets/Liabilities
-27,255 GBP2023-12-31
-27,255 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Intangible Assets - Gross Cost
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,291 GBP2023-12-31
4,291 GBP2022-12-31
Motor vehicles
8,642 GBP2023-12-31
8,642 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,933 GBP2023-12-31
12,933 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,191 GBP2023-12-31
4,158 GBP2022-12-31
Motor vehicles
8,475 GBP2023-12-31
8,475 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,666 GBP2023-12-31
12,633 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
33 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
100 GBP2023-12-31
100 GBP2022-12-31
Motor vehicles
167 GBP2023-12-31
167 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
-1,000 GBP2023-12-31
Current, Amounts falling due within one year
-1,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
68,360 GBP2023-12-31
Current, Amounts falling due within one year
68,360 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
67,360 GBP2023-12-31
Current, Amounts falling due within one year
67,360 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
88,769 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2022-12-31
Bank Borrowings
Current
48,225 GBP2023-12-31
48,225 GBP2022-12-31
Other Remaining Borrowings
Current
40,544 GBP2023-12-31
40,544 GBP2022-12-31
Total Borrowings
Current
88,769 GBP2023-12-31
88,769 GBP2022-12-31

  • WILSON H & V SERVICES LIMITED
    Info
    Registered number 04930616
    icon of addressSilver Rose Unit 21 East Lodge Village, East Lodge Lane, Enfield EN2 8AS
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.