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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 8
  • 1
    Olaniyan, Gbadebo Sunday
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Helen Elizabeth
    Individual (4 offsprings)
    Officer
    2004-01-08 ~ 2025-11-24
    OF - Secretary → CIF 0
  • 3
    Mrs Helen Wilson
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Olaniyan, Janice Oluwagbemisoye, Dr
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Benjamin Michael
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2004-01-08 ~ 2025-11-24
    OF - Director → CIF 0
    Mr Benjamin Michael Wilson
    Born in January 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2004-01-06 ~ 2004-01-08
    OF - Nominee Secretary → CIF 0
  • 7
    MEDICINES EXTRA GROUP HOLDING LIMITED
    16662900
    Level 5a Maple House, Tottenham Court Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2004-01-06 ~ 2004-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BEN WILSON LIMITED

Period: 2004-01-06 ~ now
Company number: 05007384
Registered name
BEN WILSON LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
16,052 GBP2025-04-30
15,022 GBP2024-04-30
Total Inventories
27,428 GBP2025-04-30
49,023 GBP2024-04-30
Debtors
161,549 GBP2025-04-30
110,403 GBP2024-04-30
Cash at bank and in hand
19,663 GBP2025-04-30
49,818 GBP2024-04-30
Current Assets
208,640 GBP2025-04-30
209,244 GBP2024-04-30
Net Current Assets/Liabilities
-5,490 GBP2025-04-30
9,496 GBP2024-04-30
Net Assets/Liabilities
10,562 GBP2025-04-30
24,518 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
10,462 GBP2025-04-30
24,418 GBP2024-04-30
Equity
10,562 GBP2025-04-30
24,518 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
908,991 GBP2025-04-30
908,991 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
908,991 GBP2025-04-30
908,991 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
12,700 GBP2025-04-30
12,700 GBP2024-04-30
Plant and equipment
31,458 GBP2025-04-30
29,836 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
44,158 GBP2025-04-30
42,536 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,106 GBP2025-04-30
27,514 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,106 GBP2025-04-30
27,514 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
592 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
592 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
12,700 GBP2025-04-30
12,700 GBP2024-04-30
Plant and equipment
3,352 GBP2025-04-30
2,322 GBP2024-04-30
Trade Debtors/Trade Receivables
100,228 GBP2025-04-30
93,058 GBP2024-04-30
Other Debtors
1,712 GBP2025-04-30
1,552 GBP2024-04-30
Bank Overdrafts
Amounts falling due within one year
47,000 GBP2025-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
145,706 GBP2025-04-30
168,969 GBP2024-04-30
Taxation/Social Security Payable
Amounts falling due within one year
18,481 GBP2025-04-30
27,326 GBP2024-04-30
Other Creditors
Amounts falling due within one year
2,943 GBP2025-04-30
3,453 GBP2024-04-30

Related profiles found in government register
  • BEN WILSON LIMITED
    Info
    Registered number 05007384
    Level 5a Maple House, Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-06 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • BEN WILSON LIMITED
    S
    Registered number 05007384
    7, Austhorpe View, Leeds, England, LS15 8NN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOWER COURT PHARMACY LIMITED
    04639022
    Haxby And Wigginton Health Centre The Village, Wigginton, York, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    CIF 1 - Ownership of shares – 75% or more OE

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