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 5
  • 1
    Armstrong, John George
    Director born in October 1978
    Individual (10 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Christopher
    Director born in April 1970
    Individual (7 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Gary
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Jonathan
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Harold
    Director born in March 1942
    Individual (11 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
    Mr Harold Wilson
    Born in March 1942
    Individual (11 offsprings)
    Person with significant control
    2016-07-08 ~ 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
parent relation
Company in focus

WILSON GROUP HOLDINGS LIMITED

Previous name
UK DOCKS LIMITED - 2015-06-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Class 4 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
2,164,170 GBP2024-07-31
773,700 GBP2023-07-31
Fixed Assets - Investments
450,401 GBP2024-07-31
450,401 GBP2023-07-31
Fixed Assets
2,614,571 GBP2024-07-31
1,224,101 GBP2023-07-31
Debtors
7,388,773 GBP2024-07-31
7,891,295 GBP2023-07-31
Cash at bank and in hand
4,599,894 GBP2024-07-31
2,857,458 GBP2023-07-31
Current Assets
11,988,667 GBP2024-07-31
10,748,753 GBP2023-07-31
Creditors
Current
2,084,850 GBP2024-07-31
32,452 GBP2023-07-31
Net Current Assets/Liabilities
9,903,817 GBP2024-07-31
10,716,301 GBP2023-07-31
Total Assets Less Current Liabilities
12,518,388 GBP2024-07-31
11,940,402 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
12,518,288 GBP2024-07-31
11,940,302 GBP2023-07-31
10,868,207 GBP2022-07-31
Equity
12,518,388 GBP2024-07-31
11,940,402 GBP2023-07-31
10,868,307 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-933,000 GBP2023-08-01 ~ 2024-07-31
-672,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-933,000 GBP2023-08-01 ~ 2024-07-31
-672,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,510,986 GBP2023-08-01 ~ 2024-07-31
1,744,095 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
1,510,986 GBP2023-08-01 ~ 2024-07-31
1,744,095 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
2322023-08-01 ~ 2024-07-31
1852022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,164,170 GBP2024-07-31
773,700 GBP2023-07-31
Property, Plant & Equipment
Land and buildings
2,164,170 GBP2024-07-31
773,700 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
450,401 GBP2023-07-31
Investments in Group Undertakings
450,401 GBP2024-07-31
450,401 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
5,300,192 GBP2024-07-31
6,048,186 GBP2023-07-31
Other Debtors
Current
2,088,581 GBP2024-07-31
1,843,109 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
7,388,773 GBP2024-07-31
7,891,295 GBP2023-07-31
Amounts owed to group undertakings
Current
2,060,397 GBP2024-07-31
Other Creditors
Current
2,453 GBP2024-07-31
2,452 GBP2023-07-31
Accrued Liabilities
Current
22,000 GBP2024-07-31
30,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
54 shares2024-07-31
Class 3 ordinary share
15 shares2024-07-31
Class 4 ordinary share
15 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,510,986 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • WILSON GROUP HOLDINGS LIMITED
    Info
    UK DOCKS LIMITED - 2015-06-29
    Registered number 09120565
    . River Drive, South Shields, Tyne & Wear NE33 1LH
    Private Limited Company incorporated on 2014-07-08 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • WILSON GROUP HOLDINGS LIMITED
    S
    Registered number 09120565
    C/o Wear Dock & Engineering Co., South Docks, Sunderland, Tyne & Wear, England, SR1 2EE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • WILSON GROUP HOLDINGS LIMITED
    S
    Registered number 09120565
    River Drive, River Drive, South Shields, Tyne & Wear, England, NE33 1LH
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • WILSON GROUP HOLDINGS LIMITED
    S
    Registered number 09120565
    Uk Docks, River Drive, South Shields, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TYNE SLIPWAY & ENGINEERING CO LIMITED - 2015-07-09
    F.A.M. MOBILE INDUSTRIAL MAINTENANCE LIMITED - 1980-12-31
    . River Drive, South Shields, Tyne And Wear
    Active Corporate (6 parents)
    Equity (Company account)
    6,354,970 GBP2024-07-31
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Uk Docks, River Drive, South Shields, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    181,744 GBP2024-07-31
    Person with significant control
    2019-12-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    COASTAL MARINE 2004 LIMITED - 2017-12-07
    Mashfords, Cremyll Ship Yard, Cremyll, Cornwall
    Active Corporate (6 parents)
    Equity (Company account)
    684,035 GBP2024-07-31
    Person with significant control
    2017-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    River Drive, South Shields, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,307,497 GBP2024-07-31
    Person with significant control
    2021-11-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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