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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 3
  • 1
    Wilson, Simon John
    Born in April 1956
    Individual (17 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
    Mr Simon John Wilson
    Born in April 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Dawn Wilson
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warman, Samantha Jayne
    Individual (20 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

S & D WILSON LIMITED

Period: 2015-01-21 ~ now
Company number: 09398955
Registered name
S & D WILSON LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Debtors
59 GBP2025-03-31
227 GBP2024-03-31
Cash at bank and in hand
341 GBP2025-03-31
123 GBP2024-03-31
Current Assets
400 GBP2025-03-31
350 GBP2024-03-31
Creditors
Current
4,105 GBP2025-03-31
4,875 GBP2024-03-31
Net Current Assets/Liabilities
-3,705 GBP2025-03-31
-4,525 GBP2024-03-31
Total Assets Less Current Liabilities
-3,703 GBP2025-03-31
-4,523 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-3,707 GBP2025-03-31
-4,527 GBP2024-03-31
Equity
-3,703 GBP2025-03-31
-4,523 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
57 GBP2025-03-31
45 GBP2024-03-31
Prepayments
Current
180 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
59 GBP2025-03-31
227 GBP2024-03-31
Trade Creditors/Trade Payables
Current
252 GBP2025-03-31
319 GBP2024-03-31
Amounts owed to group undertakings
Current
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Accrued Liabilities
Current
797 GBP2025-03-31
1,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
820 GBP2024-04-01 ~ 2025-03-31

  • S & D WILSON LIMITED
    Info
    Registered number 09398955
    'benchmark' 174 Anmore Road, Denmead, Waterlooville, Hampshire PO7 6HW
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.