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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Wilson, Nigel Keith
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Dee
    Accountant born in February 1962
    Individual (8 offsprings)
    Officer
    2016-02-04 ~ 2024-04-06
    OF - Director → CIF 0
  • 3
    Hatchard, David Mark
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, John
    Born in April 1957
    Individual (27 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Liam Kevin
    Born in April 1986
    Individual (4 offsprings)
    Officer
    2021-03-25 ~ 2026-01-12
    OF - Director → CIF 0
  • 6
    Dowsing, Matthew Mitchum John
    Born in August 1988
    Individual (5 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Nilesh
    Certified Accountant born in August 1965
    Individual (9 offsprings)
    Officer
    2016-02-04 ~ 2021-03-25
    OF - Director → CIF 0
  • 8
    WILSON STEVENS PARTNERS LLP
    - now OC348195
    WILSON STEVENS LLP - 2016-02-03
    4th Floor, 100 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILSON STEVENS LIMITED

Period: 2016-02-04 ~ now
Company number: 09987863 05118745... (more)
Registered name
WILSON STEVENS LIMITED - now 05118745... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
163,648 GBP2024-03-31
261,101 GBP2023-03-31
Property, Plant & Equipment
111,869 GBP2024-03-31
152,051 GBP2023-03-31
Fixed Assets
275,517 GBP2024-03-31
413,152 GBP2023-03-31
Debtors
2,174,844 GBP2024-03-31
2,038,815 GBP2023-03-31
Cash at bank and in hand
228,608 GBP2024-03-31
333,484 GBP2023-03-31
Current Assets
2,403,452 GBP2024-03-31
2,372,299 GBP2023-03-31
Creditors
Current
1,430,798 GBP2024-03-31
1,680,735 GBP2023-03-31
Net Current Assets/Liabilities
972,654 GBP2024-03-31
691,564 GBP2023-03-31
Total Assets Less Current Liabilities
1,248,171 GBP2024-03-31
1,104,716 GBP2023-03-31
Net Assets/Liabilities
1,229,880 GBP2024-03-31
1,085,417 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,229,780 GBP2024-03-31
1,085,317 GBP2023-03-31
Equity
1,229,880 GBP2024-03-31
1,085,417 GBP2023-03-31
Average Number of Employees
302023-04-01 ~ 2024-03-31
252022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
974,534 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
810,886 GBP2024-03-31
713,433 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
97,453 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
163,648 GBP2024-03-31
261,101 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
187,882 GBP2024-03-31
204,815 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
269,651 GBP2024-03-31
286,584 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-26,944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-26,944 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
98,356 GBP2024-03-31
83,284 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,782 GBP2024-03-31
134,533 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,809 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,986 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-14,737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
89,526 GBP2024-03-31
121,531 GBP2023-03-31
Land and buildings, Short leasehold
30,520 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,081,680 GBP2024-03-31
1,999,301 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
93,164 GBP2024-03-31
39,514 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,174,844 GBP2024-03-31
2,038,815 GBP2023-03-31
Trade Creditors/Trade Payables
Current
274,138 GBP2024-03-31
26,285 GBP2023-03-31
Other Taxation & Social Security Payable
Current
297,297 GBP2024-03-31
228,781 GBP2023-03-31
Other Creditors
Current
859,363 GBP2024-03-31
1,425,669 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,227 GBP2024-03-31
86,218 GBP2023-03-31
Between one and five year
399,795 GBP2024-03-31
399,795 GBP2023-03-31
More than five year
26,601 GBP2024-03-31
140,828 GBP2023-03-31
All periods
540,623 GBP2024-03-31
626,841 GBP2023-03-31
Related profiles found in government register
  • WILSON STEVENS LIMITED
    Info
    Registered number 09987863
    4th Floor 100 Fenchurch Street, London EC3M 5JD
    PRIVATE LIMITED COMPANY incorporated on 2016-02-04 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • WILSON STEVENS LIMITED
    S
    Registered number missing
    18 Queens Walk, Kingsbury, London, NW9 8ER
    CIF 1
  • WILSON STEVENS LIMITED
    S
    Registered number missing
    Third Floor 111, Charterhouse Street, London, EC1M 6AW
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ASTON SERVICE KENSINGTON LIMITED
    06515576
    4th Floor 100 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ 2008-04-06
    CIF 2 - Secretary → ME
  • 2
    ASTON SERVICE LONDON LIMITED
    06515565
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-30
    Second Floor, 10 Wellington Place, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2008-02-27 ~ 2008-04-06
    CIF 13 - Secretary → ME
  • 3
    CALGARY SEARCH TECHNOLOGIES LIMITED
    06326139
    Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-27 ~ 2008-04-06
    CIF 1 - Secretary → ME
  • 4
    DELTAGATE LIMITED
    02762423
    3 Cressages Close, Felsted, Dunmow, Essex
    Active Corporate (8 parents)
    Officer
    2007-09-01 ~ 2008-11-07
    CIF 5 - Secretary → ME
  • 5
    DESMOND J. SMAIL LIMITED
    04403098
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-30
    Second Floor, 10 Wellington Place, Leeds
    Liquidation Corporate (7 parents)
    Officer
    2007-06-01 ~ 2008-04-06
    CIF 8 - Secretary → ME
  • 6
    Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ 2008-12-16
    CIF 3 - Secretary → ME
  • 7
    KINGDOM CREATIVE STUDIOS LIMITED - now
    CIRCUIT PRO LIMITED
    - 2014-04-14 04497472 11535502... (more)
    The Old Barn Courtyard, Church Farm, Astwick, Herts, England
    Active Corporate (5 parents)
    Officer
    2007-07-27 ~ 2008-04-06
    CIF 6 - Secretary → ME
  • 8
    MARKET FOCUS (SERVICES) LIMITED
    - now 02581760
    ROTHMET LIMITED - 1993-09-15
    1 High Street, Thatcham, Berks, England
    Dissolved Corporate (9 parents)
    Officer
    2007-06-19 ~ 2008-04-06
    CIF 7 - Secretary → ME
  • 9
    MRS ROGERS FILMS LIMITED
    06232978
    Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2008-05-06
    CIF 9 - Secretary → ME
  • 10
    NORSTAR SHIPPING CO. LIMITED
    05862323
    111 Charterhouse Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    PACIFIC ADVISORY (UK) LIMITED
    06094089
    Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-12 ~ 2009-02-11
    CIF 10 - Secretary → ME
  • 12
    PELICAN HOUSE CONSULTING LIMITED
    06381172
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-25 ~ 2007-10-11
    CIF 4 - Secretary → ME
  • 13
    TERRACE CONSULTANTS LIMITED
    03426510
    121 Albert Street, Fleet, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-30 ~ dissolved
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.