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 5
  • 1
    Turner, Paul Daniel
    Solicitor born in May 1971
    Individual (19 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jonathan Richard Moore
    Born in February 1958
    Individual (21 offsprings)
    Person with significant control
    2022-03-02 ~ now
    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
  • 3
    Mrs Erica Bellhouse
    Born in October 1981
    Individual (17 offsprings)
    Person with significant control
    2023-02-11 ~ now
    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
  • 4
    Stowe, Jason Paul
    Chartered Surveyor born in August 1970
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Ruth Robinson
    Born in October 1976
    Individual (15 offsprings)
    Person with significant control
    2022-03-02 ~ now
    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
Ceased 6
  • 1
    Barber, Stephen William
    Individual
    Officer
    2009-11-02 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 2
    Dawson, Richard William
    Chartered Accountant born in September 1966
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Mrs Elizabeth Moore
    Born in December 1933
    Individual (1 offspring)
    Person with significant control
    2022-03-02 ~ 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
  • 4
    Horne, Charles Malcolm
    Individual
    Officer
    2006-05-30 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 5
    Martin, Robert William
    Executive Director born in January 1949
    Individual
    Officer
    2006-05-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    10 South Parade, South Parade, Leeds, England
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,004 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-05-30 ~ 2022-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WILTON (THORNE) LIMITED

Previous name
CHASE COURT (REDHOUSE) LIMITED - 2019-12-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
10,463,752 GBP2024-03-31
9,283,486 GBP2023-03-31
Debtors
15,879 GBP2024-03-31
14,042 GBP2023-03-31
Cash at bank and in hand
125,567 GBP2024-03-31
180,384 GBP2023-03-31
Current Assets
10,605,198 GBP2024-03-31
9,477,912 GBP2023-03-31
Creditors
Current
11,345,455 GBP2024-03-31
9,850,107 GBP2023-03-31
Net Current Assets/Liabilities
-740,257 GBP2024-03-31
-372,195 GBP2023-03-31
Total Assets Less Current Liabilities
-740,257 GBP2024-03-31
-372,195 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-740,357 GBP2024-03-31
-372,295 GBP2023-03-31
Equity
-740,257 GBP2024-03-31
-372,195 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
3,937 GBP2024-03-31
3,166 GBP2023-03-31
Prepayments/Accrued Income
Current
11,842 GBP2024-03-31
10,776 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
15,879 GBP2024-03-31
14,042 GBP2023-03-31
Other Remaining Borrowings
Current
11,084,487 GBP2024-03-31
9,274,487 GBP2023-03-31
Trade Creditors/Trade Payables
Current
177,653 GBP2024-03-31
183,006 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
83,315 GBP2024-03-31
392,614 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Related profiles found in government register
  • WILTON (THORNE) LIMITED
    Info
    CHASE COURT (REDHOUSE) LIMITED - 2019-12-16
    Registered number 05832031
    10 South Parade, Leeds, West Yorkshire LS1 5QS
    Private Limited Company incorporated on 2006-05-30 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
  • WILTON (THORNE) LIMITED
    S
    Registered number 05832031
    10, South Parade, Leeds, West Yorkshire, United Kingdom, LS1 5QS
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 South Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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.