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, Mark Simon
    Director born in June 1961
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ now
    OF - Director → CIF 0
    Mr Mark Simon Wilson
    Born in June 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Holt, Joanna
    Individual
    Officer
    2008-03-11 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 2
    Hawke, Rupert James
    Individual (2 offsprings)
    Officer
    2008-03-11 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 3
    Bates, Leighann
    Director born in June 1986
    Individual
    Officer
    2008-03-11 ~ 2008-03-11
    OF - Director → CIF 0
parent relation
Company in focus

MARK S WILSON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2024-03-31
Property, Plant & Equipment
53 GBP2024-03-31
106 GBP2022-09-30
Debtors
17,190 GBP2024-03-31
80,423 GBP2022-09-30
Cash at bank and in hand
687,156 GBP2024-03-31
712,731 GBP2022-09-30
Current Assets
704,346 GBP2024-03-31
793,154 GBP2022-09-30
Creditors
Current
4,280 GBP2024-03-31
1,038 GBP2022-09-30
Net Current Assets/Liabilities
700,066 GBP2024-03-31
792,116 GBP2022-09-30
Total Assets Less Current Liabilities
700,119 GBP2024-03-31
792,222 GBP2022-09-30
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2022-09-30
Retained earnings (accumulated losses)
700,118 GBP2024-03-31
792,221 GBP2022-09-30
Equity
700,119 GBP2024-03-31
792,222 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2024-03-31
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
866 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
813 GBP2024-03-31
760 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
53 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
53 GBP2024-03-31
106 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
17,190 GBP2024-03-31
80,423 GBP2022-09-30
Other Taxation & Social Security Payable
Current
490 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,410 GBP2024-03-31
1,038 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

Related profiles found in government register
  • MARK S WILSON LIMITED
    Info
    Registered number 06529888
    Manor House, Hall Lane, Kinoulton, Nottinghamshire NG12 3EF
    Private Limited Company incorporated on 2008-03-11 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • MARK S WILSON LIMITED
    S
    Registered number 6529888
    Manor House, Hall Lane, Kinoulton, Nottingham, Notts, United Kingdom, NG12 3EF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Priory Court 1 Derby Road, Beeston, Nottingham
    Active Corporate (7 parents)
    Current Assets (Company account)
    1,574,933 GBP2024-03-31
    Officer
    2016-01-08 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.