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
    Jones, Gavin Richard
    Director born in November 1976
    Individual (26 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 2
    French, Jeremy Stuart
    Director born in August 1958
    Individual (31 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Nicholas James Charles
    Accountant born in January 1965
    Individual (9 offsprings)
    Officer
    2013-01-21 ~ now
    OF - Director → CIF 0
  • 4
    ANAVO CARE SCOT LTD
    110, Cannon Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mr Nicholas James Charles Wilson
    Born in January 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Burton, Kelly Anne
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Hogg, Lisa
    Insolvency Practitioner born in June 1972
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2021-10-04
    OF - Director → CIF 0
  • 4
    Fantom, Julie
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2013-05-31 ~ 2023-09-11
    OF - Director → CIF 0
  • 5
    Mrs Julie Wilson
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2017-05-01 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2012-09-12 ~ 2013-01-21
    OF - Director → CIF 0
  • 7
    JKW PROPERTY INVESTMENTS LIMITED - now
    Pegasus House, 463a Glossop Road, Sheffield, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    4,565,829 GBP2023-10-31
    Person with significant control
    2021-03-01 ~ 2023-09-11
    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
parent relation
Company in focus

WILSON FIELD GROUP LIMITED

Previous name
HLWKH 529 LIMITED - 2013-03-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
1,612,500 GBP2023-08-31
1,762,500 GBP2022-08-31
Property, Plant & Equipment
25,838 GBP2023-08-31
41,707 GBP2022-08-31
Investment Property
1,927,000 GBP2023-08-31
1,927,000 GBP2022-08-31
Fixed Assets - Investments
1,105 GBP2023-08-31
1,105 GBP2022-08-31
Fixed Assets
3,566,443 GBP2023-08-31
3,732,312 GBP2022-08-31
Debtors
488,500 GBP2023-08-31
322,730 GBP2022-08-31
Cash at bank and in hand
4,657 GBP2023-08-31
58,928 GBP2022-08-31
Current Assets
493,157 GBP2023-08-31
381,658 GBP2022-08-31
Net Current Assets/Liabilities
-1,610,769 GBP2023-08-31
-1,240,720 GBP2022-08-31
Total Assets Less Current Liabilities
1,955,674 GBP2023-08-31
2,491,592 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-1,275,214 GBP2023-08-31
-1,616,829 GBP2022-08-31
Net Assets/Liabilities
678,423 GBP2023-08-31
869,584 GBP2022-08-31
Equity
Called up share capital
1,004 GBP2023-08-31
1,004 GBP2022-08-31
Retained earnings (accumulated losses)
677,419 GBP2023-08-31
868,580 GBP2022-08-31
Equity
678,423 GBP2023-08-31
869,584 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Depreciation Expense
19,290 GBP2022-09-01 ~ 2023-08-31
33,685 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
3,000,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,387,500 GBP2023-08-31
1,237,500 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
150,000 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Goodwill
1,612,500 GBP2023-08-31
1,762,500 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,828 GBP2023-08-31
82,089 GBP2022-08-31
Furniture and fittings
40,443 GBP2023-08-31
40,443 GBP2022-08-31
Motor vehicles
29,645 GBP2022-08-31
Office equipment
176,402 GBP2023-08-31
172,762 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
297,673 GBP2023-08-31
324,939 GBP2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,642 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-29,645 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-31,287 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,219 GBP2023-08-31
62,318 GBP2022-08-31
Furniture and fittings
40,235 GBP2023-08-31
39,883 GBP2022-08-31
Motor vehicles
29,645 GBP2022-08-31
Office equipment
167,381 GBP2023-08-31
151,386 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
271,835 GBP2023-08-31
283,232 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,943 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
352 GBP2022-09-01 ~ 2023-08-31
Office equipment
15,995 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,290 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,042 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-29,645 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,687 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
16,609 GBP2023-08-31
19,771 GBP2022-08-31
Furniture and fittings
208 GBP2023-08-31
560 GBP2022-08-31
Office equipment
9,021 GBP2023-08-31
21,376 GBP2022-08-31
Investment Property - Fair Value Model
1,927,000 GBP2023-08-31
1,927,000 GBP2022-08-31
Investments in Subsidiaries
1,105 GBP2023-08-31
1,105 GBP2022-08-31
Cost valuation
1,105 GBP2022-08-31
Amounts Owed By Related Parties
396,685 GBP2023-08-31
239,938 GBP2022-08-31
Prepayments
86,628 GBP2023-08-31
76,523 GBP2022-08-31
Other Debtors
5,187 GBP2023-08-31
6,269 GBP2022-08-31
Debtors
Current
488,500 GBP2023-08-31
322,730 GBP2022-08-31
Trade Creditors/Trade Payables
34,351 GBP2023-08-31
35,556 GBP2022-08-31
Amounts Owed to Related Parties
1,611,925 GBP2023-08-31
1,042,122 GBP2022-08-31
Taxation/Social Security Payable
5,936 GBP2023-08-31
12,680 GBP2022-08-31
Accrued Liabilities
35,837 GBP2023-08-31
37,586 GBP2022-08-31
Other Creditors
27,049 GBP2023-08-31
79,830 GBP2022-08-31
Related profiles found in government register
  • WILSON FIELD GROUP LIMITED
    Info
    HLWKH 529 LIMITED - 2013-03-01
    Registered number 08212364
    110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2012-09-12 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • WILSON FIELD GROUP LIMITED
    S
    Registered number 08212364
    110, Cannon Street, London, United Kingdom, EC4N6EU
    Limited Company in Companies House England & Wales, England
    CIF 1
  • WILSON FIELD GROUP LTD
    S
    Registered number 8212364
    110, Cannon Street, London, United Kingdom, S11 9PS
    Limited Company in Companies House England & Wales, England
    CIF 2
  • WILSON FIELD GROUP LTD
    S
    Registered number 08212364
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, England, S11 9PS
    Ltd Company in Companies House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SIMPLY FINANCE SOLUTIONS LIMITED - 2015-10-22
    INVOICE DISCOUNTING.COM LIMITED - 2015-09-16
    HLWKH 575 LIMITED - 2015-03-16
    110 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    102,378 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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
    WILSON FIELD FINANCIAL SOLUTIONS LIMITED - 2014-06-02
    WILSON FIELD (UK) LIMITED - 2013-06-25
    HLWKH 530 LIMITED - 2013-03-01
    110 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,116,756 GBP2023-08-31
    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
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • WILSON FIELD LEEDS LIMITED - 2023-09-14
    HLWKH 577 LIMITED - 2015-02-09
    The Manor House, 260 Ecclesall Road South, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ 2023-09-11
    CIF 3 - Ownership of shares – 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.