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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Norman, David
    Individual (3 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Laura Isobel
    Born in November 1955
    Individual (13 offsprings)
    Officer
    2013-05-03 ~ 2019-01-07
    OF - Director → CIF 0
    Mrs Laura Isobel Wilson
    Born in November 1955
    Individual (13 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Wilson, Robert Edward Charles
    Born in July 1988
    Individual (43 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Wilson, Robert Edward Charles
    Surveryor born in July 1988
    Individual (43 offsprings)
    2012-10-01 ~ 2013-05-03
    OF - Director → CIF 0
  • 4
    Wilson, David William
    Born in December 1941
    Individual (77 offsprings)
    Officer
    2013-05-03 ~ now
    OF - Director → CIF 0
    Mr David William Wilson
    Born in December 1941
    Individual (77 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Reed, Carole Ann
    Born in January 1963
    Individual (55 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 6
    Koe, Adrian Michael
    Director born in August 1946
    Individual (2689 offsprings)
    Officer
    2010-11-19 ~ 2012-02-08
    OF - Director → CIF 0
  • 7
    LOWESBY TRUSTEE COMPANY ONE LTD
    13251230
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    LOWESBY TRUSTEE COMPANY THREE LTD
    13251284
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-10-14 ~ 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
  • 9
    WESTCO DIRECTORS LTD
    WESTCO DIRECTORS LIMITED 04663648
    145-157, St John Street, London, England
    Dissolved Corporate (14 parents, 3582 offsprings)
    Officer
    2010-11-19 ~ 2012-02-08
    OF - Director → CIF 0
  • 10
    AGS SERVICES LIMITED
    10208366
    18, Barlows Road, Birmingham, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    149,895 GBP2024-06-30
    Officer
    2018-04-01 ~ 2023-12-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON ENTERPRISES LTD

Company number: 07445124
Registered name
WILSON ENTERPRISES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
23,017,711 GBP2024-01-01 ~ 2024-12-31
19,795,951 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
19,878,342 GBP2024-01-01 ~ 2024-12-31
16,644,373 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,139,369 GBP2024-01-01 ~ 2024-12-31
3,151,578 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
762,052 GBP2024-01-01 ~ 2024-12-31
1,018,085 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
3,180,475 GBP2024-01-01 ~ 2024-12-31
2,620,372 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
108,986 GBP2024-01-01 ~ 2024-12-31
149,062 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
134,564 GBP2024-01-01 ~ 2024-12-31
11,833 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,154,897 GBP2024-01-01 ~ 2024-12-31
2,757,601 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
789,526 GBP2024-01-01 ~ 2024-12-31
637,208 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,365,371 GBP2024-01-01 ~ 2024-12-31
2,120,393 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,365,371 GBP2024-01-01 ~ 2024-12-31
2,120,393 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
383,206 GBP2024-12-31
382,702 GBP2023-12-31
Fixed Assets - Investments
1 GBP2023-12-31
Fixed Assets
383,206 GBP2024-12-31
382,703 GBP2023-12-31
Total Inventories
73,755,252 GBP2024-12-31
73,662,225 GBP2023-12-31
Debtors
7,878,075 GBP2024-12-31
7,921,616 GBP2023-12-31
Cash at bank and in hand
4,915,028 GBP2024-12-31
1,791,282 GBP2023-12-31
Current Assets
86,548,355 GBP2024-12-31
83,375,123 GBP2023-12-31
Creditors
Current
12,088,286 GBP2024-12-31
16,995,383 GBP2023-12-31
Net Current Assets/Liabilities
74,460,069 GBP2024-12-31
66,379,740 GBP2023-12-31
Total Assets Less Current Liabilities
74,843,275 GBP2024-12-31
66,762,443 GBP2023-12-31
Creditors
Non-current
-38,000 GBP2023-12-31
Net Assets/Liabilities
74,807,999 GBP2024-12-31
66,689,167 GBP2023-12-31
Equity
Called up share capital
55,327,617 GBP2024-12-31
50,199,733 GBP2023-12-31
50,199,733 GBP2022-12-31
Share premium
4,175,617 GBP2024-12-31
3,150,040 GBP2023-12-31
3,150,040 GBP2022-12-31
Retained earnings (accumulated losses)
15,304,765 GBP2024-12-31
13,339,394 GBP2023-12-31
11,419,001 GBP2022-12-31
Equity
74,807,999 GBP2024-12-31
66,689,167 GBP2023-12-31
64,768,774 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2024-01-01 ~ 2024-12-31
-200,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-400,000 GBP2024-01-01 ~ 2024-12-31
-200,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,365,371 GBP2024-01-01 ~ 2024-12-31
2,120,393 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
5,127,884 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
6,153,461 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
343,838 GBP2024-01-01 ~ 2024-12-31
396,840 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
48,370 GBP2024-01-01 ~ 2024-12-31
48,855 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,597 GBP2024-01-01 ~ 2024-12-31
16,031 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
400,805 GBP2024-01-01 ~ 2024-12-31
461,726 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Director Remuneration
36,294 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
95,202 GBP2024-01-01 ~ 2024-12-31
81,614 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,800 GBP2024-01-01 ~ 2024-12-31
13,125 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
789,526 GBP2024-01-01 ~ 2024-12-31
637,208 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
788,724 GBP2024-01-01 ~ 2024-12-31
689,400 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
5,314 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,314 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
760,247 GBP2024-12-31
700,144 GBP2023-12-31
Furniture and fittings
2,134 GBP2024-12-31
2,134 GBP2023-12-31
Computers
15,724 GBP2024-12-31
12,763 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
778,105 GBP2024-12-31
715,041 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-39,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-39,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
381,767 GBP2024-12-31
320,902 GBP2023-12-31
Furniture and fittings
2,134 GBP2024-12-31
2,014 GBP2023-12-31
Computers
10,998 GBP2024-12-31
9,423 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,899 GBP2024-12-31
332,339 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93,507 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
120 GBP2024-01-01 ~ 2024-12-31
Computers
1,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,202 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,642 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,642 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
378,480 GBP2024-12-31
379,242 GBP2023-12-31
Computers
4,726 GBP2024-12-31
3,340 GBP2023-12-31
Furniture and fittings
120 GBP2023-12-31
Value of work in progress
73,755,252 GBP2024-12-31
73,662,225 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
137,858 GBP2024-12-31
565,564 GBP2023-12-31
Other Debtors
Current
7,716,822 GBP2024-12-31
6,832,793 GBP2023-12-31
Prepayments
Current
23,395 GBP2024-12-31
23,259 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,878,075 GBP2024-12-31
Current, Amounts falling due within one year
7,921,616 GBP2023-12-31
Other Remaining Borrowings
Current
1,538,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
338,019 GBP2024-12-31
795,210 GBP2023-12-31
Corporation Tax Payable
Current
458,024 GBP2024-12-31
307,208 GBP2023-12-31
Other Taxation & Social Security Payable
Current
307,782 GBP2024-12-31
4,965 GBP2023-12-31
Other Creditors
Current
47,963 GBP2024-12-31
14,078 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,398,498 GBP2024-12-31
8,119,554 GBP2023-12-31
Other Remaining Borrowings
Non-current
38,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,276 GBP2024-12-31
35,276 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,365,371 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WILSON ENTERPRISES LTD
    Info
    Registered number 07445124
    The Mills, Canal Street, Derby, Derbyshire DE1 2RJ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-19 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WILSON ENTERPRISES LTD
    S
    Registered number 07445124
    The Mills, Canal Street, Derby, England, DE1 2RJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WILSON ENTERPRISES LTD
    S
    Registered number 07445124
    Unit R, Ivanhoe Park Way, Ashby-de-la-zouch, England, LE65 2AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ARKALL FARM MANAGEMENT COMPANY LIMITED
    12728393
    First Floor, One Colton Square, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2020-07-08 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BARDON RETAIL LIMITED
    16691079
    The Mills, Canal Street, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    REARSBY MANAGEMENT LTD
    14319837
    Wilson House, Leicester Road, Ibstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2022-08-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    WILSON ENTERPRISES (MELTON) LTD
    08554476
    The Mills, Canal Street, Derby, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-09-20
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.