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, Richard Dale
Born in June 1988Individual (8 offsprings)Officer
2020-09-10 ~ nowOF - Director → CIF 0 - 2
Lim, Kheng Hock
Individual (7 offsprings)Officer 2019-01-01 ~ nowOF - Secretary → CIF 0 - 3
Wilson, Robert Neil
Born in November 1962Individual (6 offsprings)Officer 2012-09-04 ~ nowOF - Director → CIF 0 - 4
Unit 7 Houndhill Park, Bolton Road, Wath-upon-dearne, Rotherham, South Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2024-10-28 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Richard Dale Wilson
Born in June 1988Individual (8 offsprings)Person with significant control 2024-10-28 ~ 2024-10-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wilson, Clare Belinda
Director born in June 1967IndividualOfficer 2012-09-04 ~ 2020-10-01OF - Director → CIF 0Mrs Clare Belinda Wilson
Born in June 1967IndividualPerson with significant control 2016-04-06 ~ 2020-10-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Robert Neil Wilson
Born in November 1962Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2024-10-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
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
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,759,570 GBP2024-09-30
1,759,570 GBP2023-09-30
Investment Property
8,258,600 GBP2024-09-30
7,282,915 GBP2023-09-30
Fixed Assets
10,018,170 GBP2024-09-30
9,042,485 GBP2023-09-30
Debtors
394 GBP2024-09-30
419 GBP2023-09-30
Cash at bank and in hand
8,545 GBP2024-09-30
7,191 GBP2023-09-30
Current Assets
8,939 GBP2024-09-30
7,610 GBP2023-09-30
Creditors
Current
2,257,311 GBP2024-09-30
3,992,313 GBP2023-09-30
Net Current Assets/Liabilities
-2,248,372 GBP2024-09-30
-3,984,703 GBP2023-09-30
Total Assets Less Current Liabilities
7,769,798 GBP2024-09-30
5,057,782 GBP2023-09-30
Net Assets/Liabilities
6,898,719 GBP2024-09-30
2,260,695 GBP2023-09-30
Equity
Called up share capital
1,759,670 GBP2024-09-30
1,759,670 GBP2023-09-30
1,759,670 GBP2022-09-30
Revaluation reserve
843,949 GBP2024-09-30
Retained earnings (accumulated losses)
4,295,100 GBP2024-09-30
501,025 GBP2023-09-30
326,025 GBP2022-09-30
Equity
6,898,719 GBP2024-09-30
2,260,695 GBP2023-09-30
2,085,695 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-925,000 GBP2023-10-01 ~ 2024-09-30
-850,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-925,000 GBP2023-10-01 ~ 2024-09-30
-850,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,719,075 GBP2023-10-01 ~ 2024-09-30
1,025,000 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
5,563,024 GBP2023-10-01 ~ 2024-09-30
1,025,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
2482023-10-01 ~ 2024-09-30
2462022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,759,570 GBP2023-09-30
Investments in Group Undertakings
1,759,570 GBP2024-09-30
1,759,570 GBP2023-09-30
Investment Property - Fair Value Model
8,258,600 GBP2024-09-30
7,282,915 GBP2023-09-30
Other Debtors
Current
394 GBP2024-09-30
419 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
394 GBP2024-09-30
Current, Amounts falling due within one year
419 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
2,186,813 GBP2024-09-30
625,494 GBP2023-09-30
Trade Creditors/Trade Payables
Current
702 GBP2024-09-30
702 GBP2023-09-30
Amounts owed to group undertakings
Current
3,311,774 GBP2023-09-30
Corporation Tax Payable
Current
48,686 GBP2024-09-30
49,140 GBP2023-09-30
Other Creditors
Current
911 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
21,110 GBP2024-09-30
3,515 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
615,393 GBP2024-09-30
2,797,087 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
625,494 GBP2023-09-30
Non-current, Between one and two years
2,185,468 GBP2023-09-30
Non-current, Between two and five year
309,173 GBP2024-09-30
Between two and five year, Non-current
611,619 GBP2023-09-30
Secured
2,802,206 GBP2024-09-30
3,422,581 GBP2023-09-30
Total Borrowings
Secured
2,802,206 GBP2024-09-30
3,422,581 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
255,686 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,759,670 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
5,563,024 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
5,563,024 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 08201653
WILSONS FURNISHERS (HOLDINGS) LIMITED
InfoUnit 7 Houndhill Park Bolton Road, Wath Upon Dearne, Rotherham, South Yorkshire S63 7LGPRIVATE LIMITED COMPANY incorporated on 2012-09-04 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0 WILSONS FURNISHERS (HOLDINGS) LIMITED
SRegistered number 08201653Unit 7, Houndhill Park, Bolton Road, Wath-upon-dearne, Rotherham, England, S63 7LGLimited Company in Uk Companies House, EnglandCIF 1Private Limited Company in Companies House, United KingdomCIF 2
Offspring entities and appointments
Active
2
- 1Unit 8 Houndhill Park Bolton Road, Wath Upon Dearne, Rotherham, South YorkshireActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control 2020-10-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Unit 7 Houndhill Park, Bolton Road, Wath-upon-dearne, Rotherham, South YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)7,150,135 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.