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
3
- 1
Blackwell, Andrew David
Director born in April 1973Individual (1 offspring)Officer
2023-03-15 ~ nowOF - Director → CIF 0 - 2
Johnson, Paul Thomas
Director born in October 1965Individual (1 offspring)Officer 2023-07-01 ~ nowOF - Director → CIF 0Johnson, Paul Thomas
Individual (1 offspring)Officer 2023-07-01 ~ nowOF - Secretary → CIF 0 - 3
2345, Rice Street, Roseville, Mn, United StatesCorporate (1 offspring)Person with significant control 2023-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Robinson, Brian
Director born in April 1966IndividualOfficer 2008-06-01 ~ 2023-07-01OF - Director → CIF 0Robinson, Brian
IndividualOfficer 2020-06-05 ~ 2023-07-01OF - Secretary → CIF 0 - 2
Renner, Richard
Director born in October 1955IndividualOfficer 2008-06-01 ~ 2020-06-05OF - Director → CIF 0Renner, Richard
DirectorIndividualOfficer 2008-06-01 ~ 2020-06-05OF - Secretary → CIF 0 - 3
Wilson, Ruth Loetta
Company Director born in September 1933Individual (1 offspring)Officer 2007-01-01 ~ 2008-06-01OF - Director → CIF 0Wilson, Ruth Loetta
Company DirectorIndividual (1 offspring)Officer 2007-01-01 ~ 2008-06-01OF - Secretary → CIF 0 - 4
Mr Andrew David Blackwell
Born in April 1973Individual (1 offspring)Person with significant control 2023-06-01 ~ 2023-06-01PE - Has significant influence or control → CIF 0 - 5
Blackwell, Colin
Director born in January 1952Individual (3 offsprings)Officer 2006-07-20 ~ 2023-06-01OF - Director → CIF 0Mr Colin Blackwell
Born in January 1952Individual (3 offsprings)Person with significant control 2016-06-30 ~ 2023-06-01PE - Has significant influence or control → CIF 0 - 6
Wilson, Kenneth John
Company Director born in June 1931Individual (1 offspring)Officer 2007-01-01 ~ 2008-06-01OF - Director → CIF 0 - 7788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2006-07-20 ~ 2006-07-20PE - Nominee Director → CIF 0
- 8MANUFACTURING INNOVATION CENTRE LIMITED - 2006-07-25Cranbrook House, 287-291 Banbury Road, Oxford, OxfordshireActive Corporate (2 parents, 25 offsprings)Equity (Company account)2 GBP2025-06-30Officer2006-07-20 ~ 2007-01-01PE - Secretary → CIF 0
- 9SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2006-07-20 ~ 2006-07-20PE - Nominee Secretary → CIF 0
Company in focus
WILSON TOOL INTERNATIONAL [EUROPE] LIMITED
Previous names
WILSON TOOL ÕEUROPE! LIMITED - 2006-11-06
WILSON TOOL INTERNATIONAL (UK) LIMITED - 2006-10-05
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,177,377 GBP2024-12-31
6,819,345 GBP2023-12-31
Fixed Assets - Investments
6,496,807 GBP2024-12-31
6,025,385 GBP2023-12-31
Fixed Assets
13,674,184 GBP2024-12-31
12,844,730 GBP2023-12-31
Total Inventories
4,899,772 GBP2024-12-31
4,655,868 GBP2023-12-31
Debtors
Current
27,791,657 GBP2024-12-31
6,293,523 GBP2023-12-31
Cash at bank and in hand
494,785 GBP2024-12-31
1,019,432 GBP2023-12-31
Current Assets
33,186,214 GBP2024-12-31
11,968,823 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,438,407 GBP2024-12-31
Net Current Assets/Liabilities
8,747,807 GBP2024-12-31
9,253,125 GBP2023-12-31
Total Assets Less Current Liabilities
22,421,991 GBP2024-12-31
22,097,855 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-322,281 GBP2024-12-31
-636,533 GBP2023-12-31
Net Assets/Liabilities
21,485,552 GBP2024-12-31
20,998,903 GBP2023-12-31
Equity
Called up share capital
43 GBP2024-12-31
43 GBP2023-12-31
41 GBP2023-01-01
Share premium
2,184,318 GBP2024-12-31
2,184,318 GBP2023-12-31
1,108,520 GBP2023-01-01
Other miscellaneous reserve
4,095,741 GBP2024-12-31
2,549,185 GBP2023-12-31
496,040 GBP2023-01-01
Retained earnings (accumulated losses)
15,205,450 GBP2024-12-31
16,265,357 GBP2023-12-31
22,376,090 GBP2023-01-01
Equity
21,485,552 GBP2024-12-31
20,998,903 GBP2023-12-31
23,980,691 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,059,907 GBP2024-01-01 ~ 2024-12-31
-6,110,733 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-1,059,907 GBP2024-01-01 ~ 2024-12-31
-6,110,733 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,075,800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,298,038 GBP2024-12-31
7,298,038 GBP2023-12-31
Plant and equipment
13,531,379 GBP2024-12-31
12,701,926 GBP2023-12-31
Motor vehicles
32,862 GBP2024-12-31
32,862 GBP2023-12-31
Furniture and fittings
2,424,672 GBP2024-12-31
2,362,144 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
23,286,951 GBP2024-12-31
22,394,970 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-134,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-134,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,334,135 GBP2023-12-31
Motor vehicles
29,421 GBP2023-12-31
Furniture and fittings
2,177,553 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
15,575,625 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
442,006 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
79,640 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
668,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-134,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-134,222 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,641,919 GBP2024-12-31
Motor vehicles
32,414 GBP2024-12-31
Furniture and fittings
2,257,193 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,109,574 GBP2024-12-31
Property, Plant & Equipment
Buildings
4,119,990 GBP2024-12-31
4,263,522 GBP2023-12-31
Plant and equipment
2,889,460 GBP2024-12-31
2,367,791 GBP2023-12-31
Motor vehicles
448 GBP2024-12-31
3,441 GBP2023-12-31
Furniture and fittings
167,479 GBP2024-12-31
184,591 GBP2023-12-31
Raw materials and consumables
361,574 GBP2024-12-31
450,200 GBP2023-12-31
Value of work in progress
2,980,897 GBP2024-12-31
1,776,441 GBP2023-12-31
Finished Goods/Goods for Resale
1,557,301 GBP2024-12-31
2,429,227 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,173,361 GBP2024-12-31
1,340,388 GBP2023-12-31
Other Debtors
Current
25,412,355 GBP2024-12-31
3,815,093 GBP2023-12-31
Prepayments/Accrued Income
Current
127,388 GBP2024-12-31
122,122 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,078,553 GBP2024-12-31
1,015,920 GBP2023-12-31
Cash and Cash Equivalents
494,785 GBP2024-12-31
1,019,432 GBP2023-12-31
Trade Creditors/Trade Payables
Current
354,245 GBP2024-12-31
439,096 GBP2023-12-31
Taxation/Social Security Payable
Current
195,254 GBP2024-12-31
150,278 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
181,262 GBP2024-12-31
238,693 GBP2023-12-31
Other Creditors
Current
23,681,934 GBP2024-12-31
799,327 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,712 GBP2024-12-31
1,088,304 GBP2023-12-31
Creditors
Current
24,438,407 GBP2024-12-31
2,715,698 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
84,677 GBP2024-12-31
164,164 GBP2023-12-31
Other Creditors
Non-current
237,604 GBP2024-12-31
472,369 GBP2023-12-31
Creditors
Non-current
322,281 GBP2024-12-31
636,533 GBP2023-12-31
Net Deferred Tax Liability/Asset
464,395 GBP2024-12-31
553,501 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-89,106 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
-614,158 GBP2024-12-31
-462,419 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,200 shares2024-12-31
4,200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,592 GBP2024-12-31
58,833 GBP2023-12-31
Between one and five year
85,891 GBP2024-12-31
102,857 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
161,483 GBP2024-12-31
161,690 GBP2023-12-31
WILSON TOOL INTERNATIONAL [EUROPE] LIMITED
InfoWILSON TOOL ÕEUROPE! LIMITED - 2006-11-06WILSON TOOL INTERNATIONAL (UK) LIMITED - 2006-11-06Registered number 05882186Stirling Road, South Marston Ind Estate, Swindon SN3 4TQPrivate Limited Company incorporated on 2006-07-20 (19 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-07-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.