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 4
  • 1
    Wilson, Robert Neil
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
    Mr Robert Neil Wilson
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wilson, Richard Dale
    Company Director born in June 1988
    Individual (8 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Lim, Kheng Hock
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Unit 7 Houndhill Park, Bolton Road, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Wilson, Clare Belinda
    Director born in June 1967
    Individual
    Officer
    2012-09-04 ~ 2020-10-01
    OF - Director → CIF 0
    Mrs Clare Belinda Wilson
    Born in June 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Richard Dale Wilson
    Born in June 1988
    Individual (8 offsprings)
    Person with significant control
    2024-10-28 ~ 2024-10-28
    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
parent relation
Company in focus

WILSONS FURNISHERS (HOLDINGS) LIMITED

Standard Industrial Classification
47530 - Retail Sale Of Carpets, Rugs, Wall And Floor Coverings In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1,759,570 GBP2023-09-30
1,759,570 GBP2022-09-30
Investment Property
7,282,915 GBP2023-09-30
7,282,915 GBP2022-09-30
Fixed Assets
9,042,485 GBP2023-09-30
9,042,485 GBP2022-09-30
Debtors
419 GBP2023-09-30
Cash at bank and in hand
7,191 GBP2023-09-30
94,443 GBP2022-09-30
Current Assets
7,610 GBP2023-09-30
94,443 GBP2022-09-30
Creditors
Current
3,992,313 GBP2023-09-30
3,658,445 GBP2022-09-30
Net Current Assets/Liabilities
-3,984,703 GBP2023-09-30
-3,564,002 GBP2022-09-30
Total Assets Less Current Liabilities
5,057,782 GBP2023-09-30
5,478,483 GBP2022-09-30
Creditors
Non-current
2,797,087 GBP2023-09-30
3,392,788 GBP2022-09-30
Net Assets/Liabilities
2,260,695 GBP2023-09-30
2,085,695 GBP2022-09-30
Equity
Called up share capital
1,759,670 GBP2023-09-30
1,759,670 GBP2022-09-30
1,759,670 GBP2021-09-30
Retained earnings (accumulated losses)
501,025 GBP2023-09-30
326,025 GBP2022-09-30
625,748 GBP2021-09-30
Equity
2,260,695 GBP2023-09-30
2,085,695 GBP2022-09-30
2,385,418 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-850,000 GBP2022-10-01 ~ 2023-09-30
-625,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-850,000 GBP2022-10-01 ~ 2023-09-30
-625,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,025,000 GBP2022-10-01 ~ 2023-09-30
325,277 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
1,025,000 GBP2022-10-01 ~ 2023-09-30
325,277 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
2462022-10-01 ~ 2023-09-30
2492021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
1,759,570 GBP2022-09-30
Investments in Group Undertakings
1,759,570 GBP2023-09-30
1,759,570 GBP2022-09-30
Investment Property - Fair Value Model
7,282,915 GBP2022-09-30
Other Debtors
Current
419 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
419 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
625,494 GBP2023-09-30
646,518 GBP2022-09-30
Trade Creditors/Trade Payables
Current
702 GBP2023-09-30
309 GBP2022-09-30
Amounts owed to group undertakings
Current
3,311,774 GBP2023-09-30
2,948,131 GBP2022-09-30
Corporation Tax Payable
Current
49,140 GBP2023-09-30
59,301 GBP2022-09-30
Other Creditors
Current
911 GBP2023-09-30
911 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
3,515 GBP2023-09-30
2,487 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
2,797,087 GBP2023-09-30
3,392,788 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
625,494 GBP2023-09-30
646,518 GBP2022-09-30
Non-current, Between one and two years
2,185,468 GBP2023-09-30
544,155 GBP2022-09-30
Non-current, Between two and five year
611,619 GBP2023-09-30
2,848,633 GBP2022-09-30
Secured
3,422,581 GBP2023-09-30
4,039,306 GBP2022-09-30
Total Borrowings
Secured
3,422,581 GBP2023-09-30
4,039,306 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,759,670 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,025,000 GBP2022-10-01 ~ 2023-09-30
Related profiles found in government register
  • WILSONS FURNISHERS (HOLDINGS) LIMITED
    Info
    Registered number 08201653
    Unit 7 Houndhill Park Bolton Road, Wath Upon Dearne, Rotherham, South Yorkshire S63 7LG
    Private Limited Company incorporated on 2012-09-04 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • WILSONS FURNISHERS (HOLDINGS) LIMITED
    S
    Registered number 08201653
    Unit 7, Houndhill Park, Bolton Road, Wath-upon-dearne, Rotherham, England, S63 7LG
    Limited Company in Uk Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 8 Houndhill Park Bolton Road, Wath Upon Dearne, Rotherham, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-10-01 ~ 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
    Unit 7 Houndhill Park, Bolton Road, Wath-upon-dearne, Rotherham, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,444,657 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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