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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 6
  • 1
    Wilson, Susan Morag
    Born in September 1958
    Individual (1 offspring)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
    Wilson, Susan Morag
    Individual (1 offspring)
    Officer
    2004-11-26 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Morag Wilson
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2023-04-21 ~ 2025-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Elson, Brian Kenneth
    Contractor born in March 1962
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Wilson, Danny Phillip
    Born in June 1988
    Individual (1 offspring)
    Officer
    2012-06-30 ~ now
    OF - Director → CIF 0
    Mr Danny Phillip Wilson
    Born in June 1988
    Individual (1 offspring)
    Person with significant control
    2025-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Wilson, Phillip
    Born in September 1950
    Individual (1 offspring)
    Officer
    2004-11-26 ~ now
    OF - Director → CIF 0
    Mr Philip Wilson
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2016-11-17 ~ 2025-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Secretary → CIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2004-11-26 ~ 2004-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

P & S M WILSON CONTRACTORS LIMITED

Period: 2004-11-26 ~ now
Company number: 05298389
Registered name
P & S M WILSON CONTRACTORS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
275,676 GBP2024-12-31
300,674 GBP2023-12-31
Current Assets
27,197 GBP2024-12-31
50,644 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-44,301 GBP2024-12-31
Net Current Assets/Liabilities
-13,947 GBP2024-12-31
14,319 GBP2023-12-31
Total Assets Less Current Liabilities
261,729 GBP2024-12-31
314,993 GBP2023-12-31
Creditors
Non-current
-121,568 GBP2024-12-31
-145,003 GBP2023-12-31
Net Assets/Liabilities
140,161 GBP2024-12-31
169,990 GBP2023-12-31
Equity
140,161 GBP2024-12-31
169,990 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • P & S M WILSON CONTRACTORS LIMITED
    Info
    Registered number 05298389
    Hlb House, 68 High Street, Tarporley, Cheshire CW6 0AT
    PRIVATE LIMITED COMPANY incorporated on 2004-11-26 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.