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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 2
  • 1
    Wiles, Jill
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-14 ~ now
    OF - Director → CIF 0
    Wiles, Jill
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ now
    OF - Secretary → CIF 0
    Mrs Jill Wiles
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wiles, Martin David
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ now
    OF - Director → CIF 0
    Mr Martin David Wiles
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    STL DIRECTORS LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Director → CIF 0
  • 2
    STL SECRETARIES LTD.
    icon of addressEdbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

B C WILES AND SON LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
297,998 GBP2024-01-31
397,339 GBP2023-01-31
Debtors
442,674 GBP2024-01-31
521,287 GBP2023-01-31
Current assets - Investments
2,697,067 GBP2024-01-31
2,367,281 GBP2023-01-31
Cash at bank and in hand
3,818,586 GBP2024-01-31
3,640,445 GBP2023-01-31
Current Assets
6,979,327 GBP2024-01-31
6,554,013 GBP2023-01-31
Net Current Assets/Liabilities
6,437,978 GBP2024-01-31
5,795,820 GBP2023-01-31
Total Assets Less Current Liabilities
6,735,976 GBP2024-01-31
6,193,159 GBP2023-01-31
Net Assets/Liabilities
6,661,476 GBP2024-01-31
6,093,824 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
6,661,474 GBP2024-01-31
6,093,822 GBP2023-01-31
Equity
6,661,476 GBP2024-01-31
6,093,824 GBP2023-01-31
Average Number of Employees
272023-02-01 ~ 2024-01-31
292022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
1,270,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,270,000 GBP2023-01-31
Intangible Assets
Net goodwill
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
1,848,032 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,550,034 GBP2024-01-31
1,450,693 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
99,341 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
297,998 GBP2024-01-31
397,339 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
344,845 GBP2024-01-31
420,495 GBP2023-01-31
Prepayments/Accrued Income
Current
97,829 GBP2024-01-31
100,792 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
442,674 GBP2024-01-31
521,287 GBP2023-01-31
Trade Creditors/Trade Payables
Current
37,607 GBP2024-01-31
50,338 GBP2023-01-31
Corporation Tax Payable
Current
250,569 GBP2024-01-31
272,727 GBP2023-01-31
Other Taxation & Social Security Payable
Current
74,651 GBP2024-01-31
97,611 GBP2023-01-31
Other Creditors
Current
173,211 GBP2024-01-31
327,859 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
5,311 GBP2024-01-31
9,658 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-01-31
0 GBP2023-01-31

Related profiles found in government register
  • B C WILES AND SON LIMITED
    Info
    Registered number 05208192
    icon of addressTrundle Mere Trundle Mere, Holme Road, Yaxley, Peterborough PE7 3NA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • B C WILES AND SON LIMITED
    S
    Registered number 05208192
    icon of address175a, Broadway, Yaxley, Peterborough, England, PE7 3NT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address9 Oak Lane, Kings Cliffe, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.