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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.

Parent entities and officers
Active 2
  • 1
    Wilson, Colin Charles
    Management Consultant born in August 1954
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Charles Wilson
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Tricia Margaret
    Teacher born in July 1963
    Individual (1 offspring)
    Officer
    2013-02-11 ~ dissolved
    OF - Director → CIF 0
    Mrs Tricia Margaret Wilson
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Wilson, Ross Charles
    Quality Engineer born in November 1992
    Individual
    Officer
    2017-07-17 ~ 2021-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WILSONMACKAY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
20,730 GBP2024-02-28
101,420 GBP2023-02-28
Cash at bank and in hand
2,459 GBP2024-02-28
1,886 GBP2023-02-28
Current Assets
23,189 GBP2024-02-28
103,306 GBP2023-02-28
Net Current Assets/Liabilities
8,727 GBP2024-02-28
35,352 GBP2023-02-28
Total Assets Less Current Liabilities
8,727 GBP2024-02-28
35,352 GBP2023-02-28
Net Assets/Liabilities
8,727 GBP2024-02-28
35,352 GBP2023-02-28
Equity
Called up share capital
110 GBP2024-02-28
110 GBP2023-02-28
Retained earnings (accumulated losses)
8,617 GBP2024-02-28
35,242 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
208 GBP2023-02-28
Computers
8,244 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
8,452 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-208 GBP2023-03-01 ~ 2024-02-28
Computers
-8,244 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Disposals
-8,452 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208 GBP2023-02-28
Computers
8,244 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,452 GBP2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-208 GBP2023-03-01 ~ 2024-02-28
Computers
-8,244 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,452 GBP2023-03-01 ~ 2024-02-28
Trade Debtors/Trade Receivables
Current
37,427 GBP2023-02-28
Prepayments/Accrued Income
Current
62,797 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
5,254 GBP2024-02-28
Amount of value-added tax that is recoverable
Current
15,476 GBP2024-02-28
Other Taxation & Social Security Payable
Current
3,143 GBP2024-02-28
1,196 GBP2023-02-28
Trade Creditors/Trade Payables
Current
24,071 GBP2023-02-28
Corporation Tax Payable
Current
5,940 GBP2023-02-28
Amount of value-added tax that is payable
Current
6,320 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,850 GBP2024-02-28
19,734 GBP2023-02-28
Amounts owed to directors
Current
9,469 GBP2024-02-28
11,889 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-28
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-02-28
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-03-01 ~ 2024-02-28
  • WILSONMACKAY LIMITED
    Info
    Registered number 08396572
    Avaland House 110 London Road, Apsley, Hemel Hempstead, Hertfordshire HP3 9SD
    PRIVATE LIMITED COMPANY incorporated on 2013-02-11 and dissolved on 2025-01-21 (11 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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