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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 8
  • 1
    John Russell
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wilson, Arthur Otterburn
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2006-05-16 ~ now
    OF - Director → CIF 0
    Mr Arthur Otterburn Wilson
    Born in March 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ashleigh William Fletcher
    Individual (364 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wilson, Caroline
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Caroline Wilson
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wilson, Christopher Patrick
    Chartered Surveyor born in June 1962
    Individual (9 offsprings)
    Officer
    2006-05-16 ~ 2025-07-31
    OF - Director → CIF 0
    Wilson, Christopher Patrick
    Chartered Surveyor
    Individual (9 offsprings)
    Officer
    2006-05-16 ~ 2022-06-01
    OF - Secretary → CIF 0
    Mr Christopher Patrick Wilson
    Born in June 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wilson, Sally-anne
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2025-07-31
    OF - Secretary → CIF 0
    Mrs Sally-anne Wilson
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2006-05-16 ~ 2006-05-16
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2006-05-16 ~ 2006-05-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILSON INDUSTRIES LIMITED

Period: 2006-05-16 ~ now
Company number: 05818949
Registered name
WILSON INDUSTRIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,584,188 GBP2025-06-30
1,584,188 GBP2024-06-30
Fixed Assets
1,584,188 GBP2025-06-30
1,584,188 GBP2024-06-30
Debtors
8,768 GBP2025-06-30
3,962 GBP2024-06-30
Cash at bank and in hand
135,887 GBP2025-06-30
193,883 GBP2024-06-30
Current Assets
144,655 GBP2025-06-30
197,845 GBP2024-06-30
Net Current Assets/Liabilities
51,900 GBP2025-06-30
99,838 GBP2024-06-30
Total Assets Less Current Liabilities
1,636,088 GBP2025-06-30
1,684,026 GBP2024-06-30
Net Assets/Liabilities
1,636,088 GBP2025-06-30
1,684,026 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
1,237,288 GBP2025-06-30
1,285,226 GBP2024-06-30
Equity
1,636,088 GBP2025-06-30
1,684,026 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Amounts invested in assets
Cost valuation, Non-current
1,584,188 GBP2025-06-30
Other Investments Other Than Loans
Non-current
1,584,188 GBP2025-06-30
1,584,188 GBP2024-06-30
Amounts invested in assets
Non-current
1,584,188 GBP2025-06-30
1,584,188 GBP2024-06-30
Other Debtors
Amounts falling due within one year
8,768 GBP2025-06-30
3,962 GBP2024-06-30
Debtors
Amounts falling due within one year
8,768 GBP2025-06-30
3,962 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,459 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,486 GBP2025-06-30
1,487 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,501 GBP2025-06-30

Related profiles found in government register
  • WILSON INDUSTRIES LIMITED
    Info
    Registered number 05818949
    Unit 8 Castlefields Industrial Estate, Castlefields Road, Bingley BD16 2AG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-16 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • WILSON INDUSTRIES LIMITED
    S
    Registered number missing
    Unit 8, Castlefields Industrial Estate, Castlefields Road, Bingley, West Yorkshire, England, BD16 2AG
    Private Limited Company
    CIF 1
  • WILSON INDUSTRIES LIMITED
    S
    Registered number 05818949
    Unit 8, Castlefields Industrial Estate, Castlefields Road, Bingley, West Yorkshire, England, BD16 2AG
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • WILSON INDUSTRIES LIMITED
    S
    Registered number 05818949
    Unit 8, Castlefields Industrial Estate, Castlefields Road, Bingley, West Yorkshire, United Kingdom, BD16 2AG
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MEZZANINE INDUSTRIES LIMITED
    05378611
    Unit 8, Castlefields Industrial Estate, Bingley, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    RACKS INDUSTRIES LIMITED
    - now 12016095 03104537
    SPACE PRODUCTIV LIMITED
    - 2019-09-05 12016095 03104537
    Unit 8 Castlefields Industrial Estate, Castlefields Road, Bingley, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-05-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SPACE PRODUCTIV LIMITED
    - now 03104537 12016095
    RACKS INDUSTRIES LIMITED
    - 2019-09-05 03104537 12016095
    Unit 8 Castlefields Industrial Estate, Castlefields Road, Bingley, West Yorkshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-07-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.