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
12022-08-01 ~ 2023-07-31
Class 3 ordinary share
12022-08-01 ~ 2023-07-31
Class 4 ordinary share
12022-08-01 ~ 2023-07-31
Administrative Expenses
27,976 GBP2022-08-01 ~ 2023-07-31
36,265 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
-27,976 GBP2022-08-01 ~ 2023-07-31
-36,265 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
1,744,095 GBP2022-08-01 ~ 2023-07-31
4,434,628 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
1,744,095 GBP2022-08-01 ~ 2023-07-31
4,434,628 GBP2021-08-01 ~ 2022-07-31
Equity
Retained earnings (accumulated losses)
11,940,302 GBP2023-07-31
10,868,207 GBP2022-07-31
7,111,079 GBP2021-07-31
Dividends Paid
Retained earnings (accumulated losses)
-672,000 GBP2022-08-01 ~ 2023-07-31
-677,500 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
773,700 GBP2023-07-31
773,700 GBP2022-07-31
Fixed Assets - Investments
450,401 GBP2023-07-31
450,401 GBP2022-07-31
Fixed Assets
1,224,101 GBP2023-07-31
1,224,101 GBP2022-07-31
Debtors
7,891,296 GBP2023-07-31
5,839,692 GBP2022-07-31
Cash at bank and in hand
2,857,458 GBP2023-07-31
3,840,088 GBP2022-07-31
Current Assets
10,748,754 GBP2023-07-31
9,679,780 GBP2022-07-31
Creditors
Current
32,453 GBP2023-07-31
35,574 GBP2022-07-31
Net Current Assets/Liabilities
10,716,301 GBP2023-07-31
9,644,206 GBP2022-07-31
Total Assets Less Current Liabilities
11,940,402 GBP2023-07-31
10,868,307 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
11,940,402 GBP2023-07-31
10,868,307 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Audit Fees/Expenses
23,012 GBP2022-08-01 ~ 2023-07-31
31,249 GBP2021-08-01 ~ 2022-07-31
Dividends Paid on Shares
672,000 GBP2022-08-01 ~ 2023-07-31
677,500 GBP2021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
450,401 GBP2022-07-31
Investments in Group Undertakings
450,401 GBP2023-07-31
450,401 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
6,048,187 GBP2023-07-31
5,065,483 GBP2022-07-31
Other Debtors
Current
1,843,109 GBP2023-07-31
721,209 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
7,891,296 GBP2023-07-31
5,839,692 GBP2022-07-31
Other Creditors
Current
2,453 GBP2023-07-31
2,454 GBP2022-07-31
Accrued Liabilities
Current
30,000 GBP2023-07-31
33,120 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
54 shares2023-07-31
Class 3 ordinary share
15 shares2023-07-31
Class 4 ordinary share
15 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,744,095 GBP2022-08-01 ~ 2023-07-31
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). 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)
    4,461,466 GBP2023-07-31
    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)
    -54,675 GBP2023-07-31
    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)
    930,150 GBP2023-07-31
    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)
    -140,194 GBP2023-07-31
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.