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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 2
  • 1
    Craven, Jane Allison
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Deakin, Gillian
    Born in November 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ now
    OF - Director → CIF 0
    Deakin, Gillian
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Secretary → CIF 0
    Mrs Gillian Deakin
    Born in November 1941
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Deakin, Michael David
    Director born in February 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2023-08-20
    OF - Director → CIF 0
    Mr Michael David Deakin
    Born in February 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILTONCOTE HOLDINGS NO.1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,250 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
1,250 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,250 GBP2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
1,250 GBP2023-12-01 ~ 2024-11-30
Fixed Assets - Investments
19,145 GBP2024-11-30
19,145 GBP2023-11-30
Debtors
67,748 GBP2024-11-30
67,063 GBP2023-11-30
Cash at bank and in hand
719,372 GBP2024-11-30
674,582 GBP2023-11-30
Current Assets
787,120 GBP2024-11-30
741,645 GBP2023-11-30
Creditors
Amounts falling due within one year
574,096 GBP2024-11-30
547,650 GBP2023-11-30
Net Current Assets/Liabilities
213,024 GBP2024-11-30
193,995 GBP2023-11-30
Total Assets Less Current Liabilities
232,169 GBP2024-11-30
213,140 GBP2023-11-30
Net Assets/Liabilities
232,169 GBP2024-11-30
213,140 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
232,167 GBP2024-11-30
213,138 GBP2023-11-30
Equity
232,169 GBP2024-11-30
213,140 GBP2023-11-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
1,250 GBP2023-11-30
Property, Plant & Equipment - Disposals
-1,250 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,250 GBP2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,250 GBP2023-12-01 ~ 2024-11-30
Amounts invested in assets
Cost valuation, Non-current
19,145 GBP2024-11-30
Non-current
19,145 GBP2024-11-30
19,145 GBP2023-11-30
Amounts owed by group undertakings and participating interests
67,748 GBP2024-11-30
67,063 GBP2023-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
463,620 GBP2024-11-30
435,283 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
15,730 GBP2024-11-30
14,295 GBP2023-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
8,537 GBP2024-11-30
7,938 GBP2023-11-30
Other Creditors
Amounts falling due within one year
86,209 GBP2024-11-30
90,134 GBP2023-11-30

Related profiles found in government register
  • WILTONCOTE HOLDINGS NO.1 LIMITED
    Info
    Registered number 07067463
    icon of address33 Dalebrook Court Stumperlowe Crescent Road, Sheffield, S Yorks S10 3PQ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-05 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • WILTONCOTE HOLDINGS NO. 1 LIMITED
    S
    Registered number 07067463
    icon of address33, Dalebrook Court, Stumperlowe Crescent Road, Sheffield, South Yorkshire, United Kingdom, S10 3PQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address33 Dalebrook Court, Stumperlowe Crescent Road, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,117,787 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.