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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
Active 3
  • 1
    Wilson, Harvey Joe
    Director born in January 1999
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Dean
    Director born in December 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ now
    OF - Director → CIF 0
    Mr Dean Wilson
    Born in December 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Hadley, Karen
    Company Secretary born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
    Hadley, Karen
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Fox, Mark Charles
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2011-09-06
    OF - Director → CIF 0
parent relation
Company in focus

D. WILSON PROPERTY HOLDING GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
102,597 GBP2024-12-31
1,286,160 GBP2023-12-31
Fixed Assets - Investments
2,244,451 GBP2024-12-31
2,244,451 GBP2023-12-31
Fixed Assets
2,347,048 GBP2024-12-31
3,530,611 GBP2023-12-31
Total Inventories
18,196,510 GBP2024-12-31
14,592,152 GBP2023-12-31
Debtors
2,783,827 GBP2024-12-31
3,876,727 GBP2023-12-31
Cash at bank and in hand
6,589 GBP2024-12-31
2,097 GBP2023-12-31
Current Assets
20,986,926 GBP2024-12-31
18,470,976 GBP2023-12-31
Creditors
Current
13,064,101 GBP2024-12-31
11,868,077 GBP2023-12-31
Net Current Assets/Liabilities
7,922,825 GBP2024-12-31
6,602,899 GBP2023-12-31
Total Assets Less Current Liabilities
10,269,873 GBP2024-12-31
10,133,510 GBP2023-12-31
Creditors
Non-current
8,655,090 GBP2024-12-31
7,766,345 GBP2023-12-31
Net Assets/Liabilities
1,614,783 GBP2024-12-31
2,367,165 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,614,781 GBP2024-12-31
2,367,163 GBP2023-12-31
2,952,680 GBP2022-12-31
Equity
1,614,783 GBP2024-12-31
2,367,165 GBP2023-12-31
2,952,682 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-477,382 GBP2024-01-01 ~ 2024-12-31
-585,517 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-477,382 GBP2024-01-01 ~ 2024-12-31
-585,517 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-275,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-275,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
622024-01-01 ~ 2024-12-31
582023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,172 GBP2024-12-31
247,322 GBP2023-12-31
Furniture and fittings
5,650 GBP2024-12-31
5,650 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-142,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
59,539 GBP2024-12-31
84,272 GBP2023-12-31
Furniture and fittings
2,060 GBP2024-12-31
1,495 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,707 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-40,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
64,633 GBP2024-12-31
163,050 GBP2023-12-31
Furniture and fittings
3,590 GBP2024-12-31
4,155 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
62,639 GBP2024-12-31
88,668 GBP2023-12-31
Computers
13,839 GBP2024-12-31
12,673 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
206,300 GBP2024-12-31
1,498,531 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,029 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-168,559 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-1,174,913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,227 GBP2024-12-31
29,882 GBP2023-12-31
Computers
7,877 GBP2024-12-31
5,433 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,703 GBP2024-12-31
212,371 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,355 GBP2024-01-01 ~ 2024-12-31
Computers
2,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,071 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,450 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
28,412 GBP2024-12-31
58,786 GBP2023-12-31
Computers
5,962 GBP2024-12-31
7,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
33,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
8,807 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
1,814 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
8,809 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
10,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
20,400 GBP2024-12-31
50,228 GBP2023-12-31
Under hire purchased contracts or finance leases
20,400 GBP2024-12-31
74,421 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
24,193 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2,244,451 GBP2023-12-31
Investments in Group Undertakings
2,244,451 GBP2024-12-31
2,244,451 GBP2023-12-31
Merchandise
18,196,510 GBP2024-12-31
14,592,152 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
106,850 GBP2024-12-31
59,909 GBP2023-12-31
Other Debtors
Current
1,684,268 GBP2024-12-31
67,004 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
32,145 GBP2024-12-31
32,145 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
20,330 GBP2024-12-31
5,485 GBP2023-12-31
Prepayments
Current
130,374 GBP2024-12-31
145,776 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,783,827 GBP2024-12-31
3,876,727 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
11,343 GBP2024-12-31
25,578 GBP2023-12-31
Trade Creditors/Trade Payables
Current
455,119 GBP2024-12-31
604,516 GBP2023-12-31
Amounts owed to group undertakings
Current
1,869,083 GBP2024-12-31
1,676,253 GBP2023-12-31
Other Creditors
Current
142,347 GBP2024-12-31
270,021 GBP2023-12-31
Accrued Liabilities
Current
2,436,980 GBP2024-12-31
1,881,158 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,636,224 GBP2024-12-31
7,705,812 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
18,866 GBP2024-12-31
60,533 GBP2023-12-31
Between one and five year, hire purchase agreements
18,866 GBP2024-12-31
hire purchase agreements
30,209 GBP2024-12-31
86,111 GBP2023-12-31
Bank Borrowings
Secured
8,636,224 GBP2024-12-31
7,705,812 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-477,382 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • D. WILSON PROPERTY HOLDING GROUP LIMITED
    Info
    Registered number 06776322
    icon of addressUnit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick B66 2DZ
    Private Limited Company incorporated on 2008-12-18 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • D.WILSON PROPERTY HOLDING GROUP LIMITED
    S
    Registered number 06776322
    icon of addressUnit 9a Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England, B66 2EP
    Limited Company in Englsih, England And Wales
    CIF 1
  • D.WILSON PROPERTY HOLDING GROUP LIMITED
    S
    Registered number England
    icon of addressUnit 24 Parkrose Industrial Estate, Middlemore Road, Smethwick, England, B66 2DZ
    Limited in England & Wales, England
    CIF 2
  • D WILSON HOLDINGS LIMITED
    S
    Registered number 06776322
    icon of address106, Middlemore Road, Middlemore Industrial Estate, Smethwick, England, B66 2EP
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    D WILSON ARCHITECTURAL METAL WORKS LIMITED - 2001-03-28
    LEESHAWS LIMITED - 1994-07-18
    icon of addressUnit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,199,647 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MOCA (MOBILE CABINS ) LTD - 2018-09-07
    icon of addressUnit 24 Middlemore Road, Smethwick, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -108,386 GBP2021-12-31
    Person with significant control
    icon of calendar 2017-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressC/o Bcd Chartered Accountants Second Floor, 21 Graham Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-22 ~ 2023-05-05
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.