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
    Wood, Darren
    Property Consultant born in October 1966
    Individual (4 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
    Mr Darren Wood
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Gavin John
    Director born in February 1979
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Gavin John Wilson
    Born in February 1979
    Individual (8 offsprings)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Wilson, Patrice Joan
    Property Consultant born in February 1953
    Individual
    Officer
    2010-06-02 ~ 2020-07-01
    OF - Director → CIF 0
parent relation
Company in focus

WILSONWOOD PROPERTIES LTD

Previous names
WILSONWOOD PROPERTY LETTINGS LTD - 2020-07-06
WILSONWOOD PROPERTIES LTD - 2016-03-23
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
8,563 GBP2024-06-30
Property, Plant & Equipment
29,097 GBP2024-06-30
12,718 GBP2023-06-30
Fixed Assets
37,660 GBP2024-06-30
12,718 GBP2023-06-30
Debtors
113,887 GBP2024-06-30
47,544 GBP2023-06-30
Cash at bank and in hand
81,867 GBP2024-06-30
110,944 GBP2023-06-30
Current Assets
195,754 GBP2024-06-30
158,488 GBP2023-06-30
Creditors
-29,246 GBP2024-06-30
-28,206 GBP2023-06-30
Net Current Assets/Liabilities
166,508 GBP2024-06-30
130,282 GBP2023-06-30
Total Assets Less Current Liabilities
204,168 GBP2024-06-30
143,000 GBP2023-06-30
Creditors
Non-current
-19,910 GBP2024-06-30
Net Assets/Liabilities
178,730 GBP2024-06-30
140,584 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
178,728 GBP2024-06-30
140,582 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Intangible Assets - Gross Cost
33,762 GBP2024-06-30
25,000 GBP2023-06-30
Other
8,762 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-06-30
25,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
25,199 GBP2024-06-30
25,000 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
199 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
8,563 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
44,946 GBP2024-06-30
30,843 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
53,361 GBP2024-06-30
30,843 GBP2023-06-30
Land and buildings
8,415 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,767 GBP2024-06-30
18,125 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,264 GBP2024-06-30
18,125 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
497 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
5,642 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,139 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
497 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
7,918 GBP2024-06-30
Plant and equipment
21,179 GBP2024-06-30
12,718 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,395 GBP2024-06-30
13,853 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,190 GBP2024-06-30
1,993 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
4,388 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,816 GBP2024-06-30
21,103 GBP2023-06-30
Creditors
Current
29,246 GBP2024-06-30
28,206 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
19,910 GBP2024-06-30
Related profiles found in government register
  • WILSONWOOD PROPERTIES LTD
    Info
    WILSONWOOD PROPERTY LETTINGS LTD - 2020-07-06
    WILSONWOOD PROPERTIES LTD - 2016-03-23
    Registered number 07271718
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB
    Private Limited Company incorporated on 2010-06-02 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • WILSONWOOD PROPERTIES LTD
    S
    Registered number 07271718
    C/o Amber Partnership Ltd, Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom, SS14 3BB
    CIF 1
  • WILSONWOOD PROPERTIES LTD
    S
    Registered number 07271718
    Matrix House 12-16, Lionel Road, Canvey Island, England, SS8 9DE
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Amber Partnership Ltd Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,250 GBP2023-11-30
    Officer
    2022-11-17 ~ now
    CIF 1 - Director → ME
  • 2
    Matrix House 12-16 Lionel Road, Canvey Island, England
    Active Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    CIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.