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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 12
  • 1
    Bellhouse, Erica Celia
    Born in October 1981
    Individual (26 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    Mrs Erica Bellhouse
    Born in October 1981
    Individual (26 offsprings)
    Person with significant control
    2023-02-11 ~ now
    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
  • 2
    Mrs Ruth Robinson
    Born in October 1976
    Individual (17 offsprings)
    Person with significant control
    2020-03-17 ~ now
    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
  • 3
    Horne, Charles Malcolm
    Individual (20 offsprings)
    Officer
    2005-09-20 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 4
    Mrs Elizabeth Moore
    Born in December 1933
    Individual (18 offsprings)
    Person with significant control
    2017-12-21 ~ 2023-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Turner, Paul Daniel
    Solicitor born in May 1971
    Individual (22 offsprings)
    Officer
    2005-09-20 ~ 2025-05-28
    OF - Director → CIF 0
  • 6
    Barber, Stephen William
    Individual (18 offsprings)
    Officer
    2009-11-02 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 7
    James, Angela Louise
    Born in March 1960
    Individual (23 offsprings)
    Officer
    2005-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Dawson, Richard William
    Chartered Accountant born in September 1966
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Mr Jonathan Richard Moore
    Born in February 1958
    Individual (29 offsprings)
    Person with significant control
    2016-09-20 ~ now
    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
  • 10
    Martin, Robert William
    Executive Director born in January 1949
    Individual (33 offsprings)
    Officer
    2005-09-20 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Stowe, Jason Paul
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2007-01-01 ~ 2025-12-19
    OF - Director → CIF 0
  • 12
    Moore, William Douglas
    Born in December 1989
    Individual (15 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILTON DEVELOPMENTS LIMITED

Period: 2005-09-20 ~ now
Company number: 05568164
Registered name
WILTON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
104,890 GBP2025-03-31
59,284 GBP2024-03-31
Fixed Assets - Investments
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Fixed Assets
106,090 GBP2025-03-31
60,484 GBP2024-03-31
Total Inventories
6,457,481 GBP2025-03-31
6,269,272 GBP2024-03-31
Debtors
3,386,168 GBP2025-03-31
2,701,104 GBP2024-03-31
Current assets - Investments
96 GBP2025-03-31
120 GBP2024-03-31
Cash at bank and in hand
104,229 GBP2025-03-31
127,049 GBP2024-03-31
Current Assets
9,947,974 GBP2025-03-31
9,097,545 GBP2024-03-31
Creditors
Current
3,181,859 GBP2025-03-31
2,165,490 GBP2024-03-31
Net Current Assets/Liabilities
6,766,115 GBP2025-03-31
6,932,055 GBP2024-03-31
Total Assets Less Current Liabilities
6,872,205 GBP2025-03-31
6,992,539 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Share premium
6,585,487 GBP2025-03-31
6,585,487 GBP2024-03-31
Capital redemption reserve
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
282,718 GBP2025-03-31
403,052 GBP2024-03-31
Equity
6,872,205 GBP2025-03-31
6,992,539 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
178,872 GBP2025-03-31
144,587 GBP2024-03-31
Computers
37,761 GBP2025-03-31
26,674 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
216,633 GBP2025-03-31
171,261 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-13,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-13,533 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
84,946 GBP2025-03-31
87,672 GBP2024-03-31
Computers
26,797 GBP2025-03-31
24,305 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,743 GBP2025-03-31
111,977 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,652 GBP2024-04-01 ~ 2025-03-31
Computers
2,492 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,144 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-13,378 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,378 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
93,926 GBP2025-03-31
56,915 GBP2024-03-31
Computers
10,964 GBP2025-03-31
2,369 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,200 GBP2024-03-31
Investments in Group Undertakings
1,200 GBP2025-03-31
1,200 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
186,032 GBP2025-03-31
174,617 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,902,895 GBP2025-03-31
2,251,797 GBP2024-03-31
Other Debtors
Current
13,371 GBP2025-03-31
5,398 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
18,766 GBP2025-03-31
18,259 GBP2024-03-31
Prepayments/Accrued Income
Current
265,104 GBP2025-03-31
251,033 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,386,168 GBP2025-03-31
2,701,104 GBP2024-03-31
Other Remaining Borrowings
Current
2,940,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
137,450 GBP2025-03-31
74,221 GBP2024-03-31
Amounts owed to group undertakings
Current
25,050 GBP2025-03-31
16,350 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,069 GBP2025-03-31
21,873 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
57,290 GBP2025-03-31
53,046 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-03-31

Related profiles found in government register
  • WILTON DEVELOPMENTS LIMITED
    Info
    Registered number 05568164
    10 South Parade, Leeds, West Yorkshire LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 2005-09-20 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • WILTON DEVELOPMENTS LIMITED
    S
    Registered number 05568164
    10, South Parade, 4th Floor, Leeds, United Kingdom, LS1 5QS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WILTON DEVELOPMENTS LIMITED
    S
    Registered number 5568164
    10, South Parade, Leeds, England, LS1 5QS
    Limited Company in England And Wales Company Register, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    BARMSTON DEVELOPMENTS LIMITED
    06196205
    10 South Parade, Leeds, West Yorkshire
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2017-04-02 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    COMMERCE PARK ONE LIMITED
    05846322
    10 South Parade, 4th Floor, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    COMMERCE PARK TWO LIMITED
    05846316
    10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    DYNAMO PARK MANAGEMENT COMPANY LIMITED
    16723357
    10 South Parade, 4th Floor, Leeds, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    EBOR COURT MANAGEMENT LIMITED
    06294536
    101 Wigmore Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-06-27 ~ 2017-10-04
    CIF 8 - Right to appoint or remove directors OE
  • 6
    SCOTTBAR LIMITED - now
    SCOTTHALL LAND LIMITED
    - 2019-04-10 06460896
    WD 1 LIMITED
    - 2018-11-22 06460896
    10 South Parade, 4th Floor, Leeds, England
    Active Corporate (13 parents)
    Person with significant control
    2016-12-28 ~ 2018-11-22
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    WILTON (THORNE) LIMITED
    - now 05832031
    CHASE COURT (REDHOUSE) LIMITED
    - 2019-12-16 05832031
    10 South Parade, Leeds, West Yorkshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ 2022-03-02
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    WILTON MANAGEMENT SERVICES LIMITED
    14385915
    10 South Parade, 4th Floor, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2022-09-29 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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