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 7
  • 1
    Wilson, Christopher John
    Chartered Accountant born in October 1974
    Individual (9 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
    Wilson, Christopher John
    Individual (9 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    James, Daniel Peter
    Chartered Accountant born in April 1983
    Individual (2 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Bye, Duncan Lewis
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Lawrey, Stephen Edward
    Director born in July 1986
    Individual (1 offspring)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Wardle, Adam Robert
    Corporate Financier born in May 1970
    Individual (22 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Allan Ian
    Accountant born in December 1972
    Individual (20 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
  • 7
    C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-09-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Wilson, Jennifer Sarah
    Individual
    Officer
    2004-08-20 ~ 2008-11-12
    OF - Secretary → CIF 0
  • 2
    Wilson, Allan Ross
    Chartered Accountant born in September 1948
    Individual
    Officer
    2008-10-02 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Ross, Alan Willan
    Chartered Accountant born in December 1957
    Individual (2 offsprings)
    Officer
    2009-08-17 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

WILSON PARTNERS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
34,430 GBP2021-08-31
47,378 GBP2020-08-31
Fixed Assets
34,430 GBP2021-08-31
47,378 GBP2020-08-31
Debtors
826,237 GBP2021-08-31
684,706 GBP2020-08-31
Cash at bank and in hand
797,983 GBP2021-08-31
451,409 GBP2020-08-31
Current Assets
1,624,220 GBP2021-08-31
1,136,115 GBP2020-08-31
Net Current Assets/Liabilities
807,001 GBP2021-08-31
433,232 GBP2020-08-31
Total Assets Less Current Liabilities
841,431 GBP2021-08-31
480,610 GBP2020-08-31
Net Assets/Liabilities
834,919 GBP2021-08-31
471,644 GBP2020-08-31
Equity
Called up share capital
278 GBP2021-08-31
278 GBP2020-08-31
Share premium
24,970 GBP2021-08-31
24,970 GBP2020-08-31
Capital redemption reserve
22 GBP2021-08-31
22 GBP2020-08-31
Retained earnings (accumulated losses)
809,649 GBP2021-08-31
446,374 GBP2020-08-31
Equity
834,919 GBP2021-08-31
471,644 GBP2020-08-31
Average Number of Employees
362020-09-01 ~ 2021-08-31
322019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Net goodwill
56,913 GBP2020-08-31
Other than goodwill
35,733 GBP2020-08-31
Intangible Assets - Gross Cost
92,646 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
56,913 GBP2020-08-31
Other than goodwill
35,733 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
92,646 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
21,621 GBP2021-08-31
21,621 GBP2020-08-31
Plant and equipment
116,901 GBP2021-08-31
104,078 GBP2020-08-31
Furniture and fittings
41,561 GBP2021-08-31
41,561 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
180,083 GBP2021-08-31
167,260 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
21,621 GBP2021-08-31
21,621 GBP2020-08-31
Plant and equipment
89,008 GBP2021-08-31
65,809 GBP2020-08-31
Furniture and fittings
35,024 GBP2021-08-31
32,452 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,653 GBP2021-08-31
119,882 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,199 GBP2020-09-01 ~ 2021-08-31
Furniture and fittings
2,572 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,771 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Plant and equipment
27,893 GBP2021-08-31
38,269 GBP2020-08-31
Furniture and fittings
6,537 GBP2021-08-31
9,109 GBP2020-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
613,624 GBP2021-08-31
515,791 GBP2020-08-31
Other Debtors
Current, Amounts falling due within one year
212,613 GBP2021-08-31
168,915 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
826,237 GBP2021-08-31
684,706 GBP2020-08-31
Trade Creditors/Trade Payables
Current
51,984 GBP2021-08-31
61,620 GBP2020-08-31
Other Taxation & Social Security Payable
Current
649,646 GBP2021-08-31
595,064 GBP2020-08-31
Other Creditors
Current
115,589 GBP2021-08-31
46,199 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,500 GBP2021-08-31
47,500 GBP2020-08-31
Between one and five year
3,958 GBP2021-08-31
75,208 GBP2020-08-31
All periods
51,458 GBP2021-08-31
122,708 GBP2020-08-31
Related profiles found in government register
  • WILSON PARTNERS LIMITED
    Info
    Registered number 05210891
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    Private Limited Company incorporated on 2004-08-20 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • WILSON PARTNERS LIMITED
    S
    Registered number missing
    Suite 4, 18 Queensgate House, Cookham Road, Maidenhead, Berkshire, SL6 8AJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    417,019 GBP2024-02-29
    Person with significant control
    2024-03-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Windsor House Station Court, Station Road, Great Shelford, Cambridge
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    619,968 GBP2021-03-31
    Person with significant control
    2022-05-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    CC SECRETARIES LIMITED - 2014-05-16
    1st Floor One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    478,802 GBP2023-03-30
    Person with significant control
    2023-03-31 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    HALE & COMPANY LLP - 2019-07-01
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to surplus assets - 75% or more → OE
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2024-10-29 ~ now
    CIF 7 - LLP Designated Member → ME
  • 5
    CRAUFURD HALE US TAX LIMITED - 2021-11-05
    EGCO SERVICES LIMITED - 2021-10-20
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,995 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,744,319 GBP2024-04-30
    Person with significant control
    2024-10-04 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 7
    THE MFH PARTNERSHIP LIMITED - 2010-04-23
    MFH ACCOUNTING SERVICES LIMITED - 2007-05-29
    Ketton Suite, The King Centre Main Road, Barleythorpe, Oakham, Rutland, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,364 GBP2024-03-31
    Person with significant control
    2025-03-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    THE BARNBROOK SINCLAIR PARTNERSHIP LLP - 2024-09-25
    CHANCERY HOUSE (ST JOHNS) LLP - 2019-10-29
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    405,554 GBP2024-03-31
    Person with significant control
    2024-05-10 ~ now
    CIF 21 - Right to surplus assets - 75% or more → OE
    Officer
    2024-05-10 ~ now
    CIF 10 - LLP Designated Member → ME
Ceased 10
  • 1
    C/o Wilson Partners Limited Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,891,401 GBP2023-08-31
    Officer
    2008-07-08 ~ 2010-08-25
    CIF 4 - Secretary → ME
  • 2
    The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ 2010-08-25
    CIF 2 - Secretary → ME
  • 3
    28 Eccleston Square, London, Greater London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-03 ~ 2024-09-03
    CIF 9 - Secretary → ME
  • 4
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    207,180 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ 2024-10-29
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    RELIANCE FIBRES LIMITED - 2018-09-04
    Hyde House, Edgware Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -566,340 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-05-27 ~ 2010-09-07
    CIF 1 - Secretary → ME
  • 6
    78 Arthur Road, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-04-27 ~ 2011-01-20
    CIF 11 - Secretary → ME
  • 7
    C/o Kre Corporate Recovery,the Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (2 parents)
    Equity (Company account)
    89,240 GBP2023-12-31
    Officer
    2009-04-01 ~ 2010-08-25
    CIF 3 - Secretary → ME
  • 8
    THE BARNBROOK SINCLAIR PARTNERSHIP LLP - 2024-09-25
    CHANCERY HOUSE (ST JOHNS) LLP - 2019-10-29
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    405,554 GBP2024-03-31
    Person with significant control
    2024-03-04 ~ 2024-04-16
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to surplus assets - 75% or more → OE
    Officer
    2024-03-04 ~ 2024-04-16
    CIF 8 - LLP Designated Member → ME
  • 9
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,212 GBP2024-03-31
    Officer
    2008-02-01 ~ 2009-02-26
    CIF 5 - Secretary → ME
  • 10
    Company number 07040022
    Non-active corporate
    Officer
    2009-10-14 ~ 2010-06-21
    CIF 6 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.