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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 4
  • 1
    Glenn, Stephen
    Born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Stephen Glenn
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Scott, William
    Born in January 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
    Mr William Scott
    Born in January 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stobbs, Christine
    Born in August 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
    Stobbs, Christine
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Pearson, Steven Brian
    Born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Steven Brian Pearson
    Born in October 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Johnson, Paul Joseph
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2023-01-29
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2013-02-15 ~ 2013-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WILTON UNIVERSAL GROUP LIMITED

Previous name
TIMEC 1405 LIMITED - 2014-07-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5 GBP2024-06-30
5 GBP2023-06-30
Equity
Called up share capital
9 GBP2024-06-30
9 GBP2023-06-30
9 GBP2022-07-01
Retained earnings (accumulated losses)
-8,000 GBP2024-06-30
-8,000 GBP2023-06-30
-8,000 GBP2022-07-01
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-02 ~ 2023-06-30
Equity
-7,991 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-02 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-02 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-02 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-02 ~ 2023-06-30
Investments in Subsidiaries
5 GBP2024-06-30
5 GBP2023-06-30
Amounts invested in assets
5 GBP2024-06-30
5 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
7,996 GBP2024-06-30
7,996 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • WILTON UNIVERSAL GROUP LIMITED
    Info
    TIMEC 1405 LIMITED - 2014-07-24
    Registered number 08405337
    icon of addressWilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland TS2 1RZ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-15 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • WILTON UNIVERSAL GROUP LIMITED
    S
    Registered number 08405337
    icon of addressPort Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, England, TS2 1RZ
    Limited Company in Companies House, Uk
    CIF 1
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    1,582,896 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PORT CLARENCE PROPERTIES LIMITED - 2017-03-09
    icon of addressPort Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    146,146 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.