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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 4
  • 1
    Wiles, Martin David
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Director → CIF 0
    Mr Martin David Wiles
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wiles, Jill
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2011-01-14 ~ now
    OF - Director → CIF 0
    Wiles, Jill
    Secretary
    Individual (2 offsprings)
    Officer
    2004-08-17 ~ now
    OF - Secretary → CIF 0
    Mrs Jill Wiles
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2004-08-17 ~ 2004-08-17
    OF - Director → CIF 0
  • 4
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1565 offsprings)
    Officer
    2004-08-17 ~ 2004-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

B C WILES AND SON LIMITED

Period: 2004-08-17 ~ now
Company number: 05208192
Registered name
B C WILES AND SON LIMITED - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
272024-02-01 ~ 2025-01-31
272023-02-01 ~ 2024-01-31
Property, Plant & Equipment
234,326 GBP2025-01-31
297,998 GBP2024-01-31
Fixed Assets
234,326 GBP2025-01-31
297,998 GBP2024-01-31
Total Inventories
21,000 GBP2025-01-31
21,000 GBP2024-01-31
Debtors
404,825 GBP2025-01-31
442,674 GBP2024-01-31
Current assets - Investments
2,907,107 GBP2025-01-31
2,697,067 GBP2024-01-31
Cash at bank and in hand
4,675,685 GBP2025-01-31
3,818,586 GBP2024-01-31
Current Assets
8,008,617 GBP2025-01-31
6,979,327 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-671,588 GBP2025-01-31
-541,349 GBP2024-01-31
Net Current Assets/Liabilities
7,337,029 GBP2025-01-31
6,437,978 GBP2024-01-31
Total Assets Less Current Liabilities
7,571,355 GBP2025-01-31
6,735,976 GBP2024-01-31
Net Assets/Liabilities
7,512,773 GBP2025-01-31
6,661,476 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
7,512,771 GBP2025-01-31
6,661,474 GBP2024-01-31
Equity
7,512,773 GBP2025-01-31
6,661,476 GBP2024-01-31
Intangible Assets - Gross Cost
Goodwill
1,270,000 GBP2025-01-31
1,270,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,270,000 GBP2025-01-31
1,270,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,844,478 GBP2025-01-31
1,831,736 GBP2024-01-31
Furniture and fittings
18,002 GBP2025-01-31
16,296 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,862,480 GBP2025-01-31
1,848,032 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,613,598 GBP2025-01-31
1,536,629 GBP2024-01-31
Furniture and fittings
14,556 GBP2025-01-31
13,405 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,628,154 GBP2025-01-31
1,550,034 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
76,969 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings, Owned/Freehold
1,151 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
78,120 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
230,880 GBP2025-01-31
295,107 GBP2024-01-31
Furniture and fittings
3,446 GBP2025-01-31
2,891 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
368,669 GBP2025-01-31
344,845 GBP2024-01-31
Prepayments/Accrued Income
Current
36,156 GBP2025-01-31
97,829 GBP2024-01-31
Debtors
Current
404,825 GBP2025-01-31
442,674 GBP2024-01-31
Trade Creditors/Trade Payables
Current
70,233 GBP2025-01-31
37,607 GBP2024-01-31
Corporation Tax Payable
Current
345,770 GBP2025-01-31
250,569 GBP2024-01-31
Taxation/Social Security Payable
Current
103,350 GBP2025-01-31
74,651 GBP2024-01-31
Other Creditors
Current
144,730 GBP2025-01-31
173,211 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
7,505 GBP2025-01-31
5,311 GBP2024-01-31
Creditors
Current
671,588 GBP2025-01-31
541,349 GBP2024-01-31

Related profiles found in government register
  • B C WILES AND SON LIMITED
    Info
    Registered number 05208192
    Trundle Mere Trundle Mere, Holme Road, Yaxley, Peterborough PE7 3NA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-17 (21 years 9 months). The status of the company number 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
    175a, Broadway, Yaxley, Peterborough, England, PE7 3NT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B C WILES LIMITED
    16128037
    Morley Court, Morley Way, Peterborough, England
    Active Corporate (5 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.