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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 7
  • 1
    Wilson, Drew
    Born in March 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Matt
    Born in March 1999
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Emma Kate
    Born in June 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Garry, Amy Marion
    Born in July 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Martin Gregory
    Born in October 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ now
    OF - Director → CIF 0
    Mr Martin Gregory Wilson
    Born in October 1959
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Wilson, Amanda Margaret
    Born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ now
    OF - Director → CIF 0
    Mrs Amanda Margaret Wilson
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Clark, Victoria Ann
    Born in July 1997
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Howell, John Scott Douglas
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2010-05-04
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-12-14 ~ 2009-12-14
    OF - Director → CIF 0
parent relation
Company in focus

A & M WILSON HOLDINGS LIMITED

Previous names
DATA CLEANSING CENTRE LIMITED - 2010-05-12
A & M WILSON CONSULTANCY LIMITED - 2015-11-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,264,107 GBP2024-12-31
1,310,452 GBP2023-12-31
Fixed Assets - Investments
3,521,203 GBP2024-12-31
1,711,458 GBP2023-12-31
Fixed Assets
4,785,310 GBP2024-12-31
3,021,910 GBP2023-12-31
Debtors
55,457 GBP2024-12-31
317,041 GBP2023-12-31
Cash at bank and in hand
130,669 GBP2024-12-31
598,167 GBP2023-12-31
Current Assets
186,126 GBP2024-12-31
915,208 GBP2023-12-31
Creditors
Current
218,785 GBP2024-12-31
217,162 GBP2023-12-31
Net Current Assets/Liabilities
-32,659 GBP2024-12-31
698,046 GBP2023-12-31
Total Assets Less Current Liabilities
4,752,651 GBP2024-12-31
3,719,956 GBP2023-12-31
Equity
Called up share capital
602 GBP2024-12-31
602 GBP2023-12-31
Retained earnings (accumulated losses)
4,752,049 GBP2024-12-31
3,719,354 GBP2023-12-31
Equity
4,752,651 GBP2024-12-31
3,719,956 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,465,479 GBP2023-12-31
Improvements to leasehold property
56,720 GBP2023-12-31
Furniture and fittings
38,169 GBP2023-12-31
Motor vehicles
103,895 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,664,263 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
263,786 GBP2024-12-31
234,477 GBP2023-12-31
Improvements to leasehold property
39,760 GBP2024-12-31
37,875 GBP2023-12-31
Furniture and fittings
38,169 GBP2024-12-31
38,169 GBP2023-12-31
Motor vehicles
58,441 GBP2024-12-31
43,290 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
400,156 GBP2024-12-31
353,811 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,309 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
1,885 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
15,151 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,201,693 GBP2024-12-31
1,231,002 GBP2023-12-31
Improvements to leasehold property
16,960 GBP2024-12-31
18,845 GBP2023-12-31
Motor vehicles
45,454 GBP2024-12-31
60,605 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
3,521,203 GBP2024-12-31
1,711,458 GBP2023-12-31
Additions to investments
1,809,745 GBP2024-12-31
Other Investments Other Than Loans
3,521,203 GBP2024-12-31
1,711,458 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
208 GBP2024-12-31
-240,959 GBP2023-12-31
Other Debtors
Current
55,249 GBP2024-12-31
558,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
55,457 GBP2024-12-31
317,041 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,393 GBP2023-12-31
Corporation Tax Payable
Current
44,704 GBP2024-12-31
26,574 GBP2023-12-31
Other Creditors
Current
90,000 GBP2023-12-31
Accrued Liabilities
Current
4,560 GBP2024-12-31
3,800 GBP2023-12-31

Related profiles found in government register
  • A & M WILSON HOLDINGS LIMITED
    Info
    DATA CLEANSING CENTRE LIMITED - 2010-05-12
    A & M WILSON CONSULTANCY LIMITED - 2010-05-12
    Registered number 07104050
    icon of addressHill Farm Warwick Road, Chadwick End, Solihull, West Midlands B93 0BG
    PRIVATE LIMITED COMPANY incorporated on 2009-12-14 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • A AND M WILSON CONSULTANCY LTD
    S
    Registered number 07104050
    icon of addressHill Farm, Warwick Road, Chadwick End, Solihull, United Kingdom, B930BG
    ENGLAND
    CIF 1
  • A & M WILSON HOLDINGS LTD
    S
    Registered number 07104050
    icon of addressHill Farm, Warwick Road, Chadwick End, Solihull, West Midlands, England, B93 0BG
    Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address70 St. Johns Close, Knowle, Solihull, West Midlands, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    173,901 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 2
    icon of addressHill Farm Warwick Road, Chadwick End, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-05 ~ dissolved
    CIF 1 - Director → ME

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