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
1
Wilson, Thomas Cameron
Born in December 1979Individual (5 offsprings)Officer
2007-05-02 ~ nowOF - Director → CIF 0Mr Thomas Wilson
Born in December 1979Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Wilson, Thomas Cameron
Company DirectorIndividual (5 offsprings)Officer 2007-05-02 ~ 2020-11-01OF - Secretary → CIF 0 - 2
Wilson, Michael John
Company Director born in December 1945Individual (1 offspring)Officer 2007-05-02 ~ 2010-12-12OF - Director → CIF 0 - 3
Ingle, Davey
Company Direcor born in September 1979Individual (2 offsprings)Officer 2010-12-12 ~ 2020-08-07OF - Director → CIF 0Mr Davey Ingle
Born in September 1979Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2020-08-07PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer2007-05-02 ~ 2007-05-02PE - Nominee Director → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer2007-05-02 ~ 2007-05-02PE - Nominee Secretary → CIF 0
Company in focus
MICHAEL WILSON & SON LIMITED
Previous names
WILSON HIGH LEVEL MAINTENANCE SPECIALISTS LIMITED - 2009-09-14
HIGH LEVEL MAINTENANCE SPECIALISTS LIMITED - 2008-08-13
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
25,000 GBP2024-10-31
30,000 GBP2023-10-31
Property, Plant & Equipment
276,233 GBP2024-10-31
292,501 GBP2023-10-31
Fixed Assets
301,233 GBP2024-10-31
322,501 GBP2023-10-31
Total Inventories
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Debtors
470,389 GBP2024-10-31
557,619 GBP2023-10-31
Cash at bank and in hand
315,621 GBP2024-10-31
111,899 GBP2023-10-31
Current Assets
791,010 GBP2024-10-31
674,518 GBP2023-10-31
Creditors
-321,475 GBP2024-10-31
-292,362 GBP2023-10-31
Net Current Assets/Liabilities
469,535 GBP2024-10-31
382,156 GBP2023-10-31
Total Assets Less Current Liabilities
770,768 GBP2024-10-31
704,657 GBP2023-10-31
Net Assets/Liabilities
651,498 GBP2024-10-31
542,721 GBP2023-10-31
Equity
Called up share capital
50 GBP2024-10-31
50 GBP2023-10-31
Retained earnings (accumulated losses)
651,448 GBP2024-10-31
542,671 GBP2023-10-31
Average Number of Employees
182023-11-01 ~ 2024-10-31
122022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2024-10-31
70,000 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
25,000 GBP2024-10-31
30,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
255,528 GBP2024-10-31
248,755 GBP2023-10-31
Motor vehicles
160,010 GBP2024-10-31
121,010 GBP2023-10-31
Computers
29,839 GBP2024-10-31
27,553 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
445,377 GBP2024-10-31
397,318 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,467 GBP2024-10-31
71,215 GBP2023-10-31
Motor vehicles
47,831 GBP2024-10-31
12,605 GBP2023-10-31
Computers
22,846 GBP2024-10-31
20,997 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
169,144 GBP2024-10-31
104,817 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,252 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
35,226 GBP2023-11-01 ~ 2024-10-31
Computers
1,849 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,327 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
157,061 GBP2024-10-31
177,540 GBP2023-10-31
Motor vehicles
112,179 GBP2024-10-31
108,405 GBP2023-10-31
Computers
6,993 GBP2024-10-31
6,556 GBP2023-10-31
Raw Materials
5,000 GBP2024-10-31
5,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
186,816 GBP2024-10-31
282,648 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
35,186 GBP2024-10-31
27,999 GBP2023-10-31
Trade Creditors/Trade Payables
Current
156,054 GBP2024-10-31
130,261 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
16,667 GBP2024-10-31
16,667 GBP2023-10-31
Other Taxation & Social Security Payable
Current
76,757 GBP2024-10-31
70,042 GBP2023-10-31
Creditors
Current
321,475 GBP2024-10-31
292,362 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
47,215 GBP2024-10-31
58,335 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
15,198 GBP2024-10-31
30,476 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
35,186 GBP2024-10-31
27,999 GBP2023-10-31
Between one and five year
47,215 GBP2024-10-31
58,335 GBP2023-10-31
Minimum gross finance lease payments owing
82,401 GBP2024-10-31
86,334 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
82,401 GBP2024-10-31
86,334 GBP2023-10-31
MICHAEL WILSON & SON LIMITED
InfoWILSON HIGH LEVEL MAINTENANCE SPECIALISTS LIMITED - 2009-09-14HIGH LEVEL MAINTENANCE SPECIALISTS LIMITED - 2009-09-14Registered number 06235145Connoisseur Works, Atlas Mill Road, Brighouse HD6 1ESPRIVATE LIMITED COMPANY incorporated on 2007-05-02 (18 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.