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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 3
  • 1
    Hadley, Karen
    Born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Harvey Joe
    Born in January 1999
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Dean
    Born in December 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
    Mr Dean Wilson
    Born in December 1964
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

D.WILSON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
53 GBP2024-12-31
2 GBP2023-12-31
Debtors
11,037,338 GBP2024-12-31
9,309,048 GBP2023-12-31
Cash at bank and in hand
372 GBP2024-12-31
19,901 GBP2023-12-31
Current Assets
11,037,710 GBP2024-12-31
9,328,949 GBP2023-12-31
Creditors
Current
893,151 GBP2024-12-31
433,439 GBP2023-12-31
Net Current Assets/Liabilities
10,144,559 GBP2024-12-31
8,895,510 GBP2023-12-31
Total Assets Less Current Liabilities
10,144,612 GBP2024-12-31
8,895,512 GBP2023-12-31
Creditors
Non-current
7,105,000 GBP2024-12-31
5,400,000 GBP2023-12-31
Net Assets/Liabilities
3,039,612 GBP2024-12-31
3,495,512 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,039,611 GBP2024-12-31
3,495,511 GBP2023-12-31
Equity
3,039,612 GBP2024-12-31
3,495,512 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
53 GBP2024-12-31
2 GBP2023-12-31
Additions to investments
51 GBP2024-12-31
Investments in Group Undertakings
53 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
300,042 GBP2024-12-31
Amounts falling due within one year, Current
5,044 GBP2023-12-31
Amounts falling due after one year, Non-current
10,737,296 GBP2024-12-31
9,304,004 GBP2023-12-31
Accrued Liabilities
Current
893,151 GBP2024-12-31
433,439 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-455,900 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • D.WILSON HOLDINGS LIMITED
    Info
    Registered number 10156089
    icon of addressUnit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick B66 2DZ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • D.WILSON HOLDINGS LIMITED
    S
    Registered number 10156089
    icon of addressUnit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England, B66 2DZ
    Limited in England & Wales, England
    CIF 1
    Limited in England & Wales, England And Wales
    CIF 2
  • D WILSON HOLDINGS LIMITED
    S
    Registered number England
    icon of address9a Park Rose Industrial Estate, Middlemore Road, Smethwick, West Midlands, England, B66 2DZ
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -144,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 24 Park Rose Industrial Estate, Middlemore Road, Smethwick, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,948 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-28 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressThe Silverworks 67-71 Northwood Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,719,400 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-07-13 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE

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