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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 2
  • 1
    Wilson, Wendy Jean
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
    Mrs Wendy Jean Wilson
    Born in July 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Wilson, Darren Alan
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-04 ~ now
    OF - Director → CIF 0
    Mr Darren Alan Wilson
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WILSON PROCON LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
48,559 GBP2024-03-31
60,699 GBP2023-03-31
Fixed Assets - Investments
82,164 GBP2024-03-31
82,164 GBP2023-03-31
Investment Property
1,675,637 GBP2024-03-31
1,675,637 GBP2023-03-31
Fixed Assets
1,806,360 GBP2024-03-31
1,818,500 GBP2023-03-31
Debtors
Current
304,385 GBP2024-03-31
302,145 GBP2023-03-31
Cash at bank and in hand
2,401 GBP2024-03-31
1,997 GBP2023-03-31
Current Assets
306,786 GBP2024-03-31
304,142 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-617,450 GBP2024-03-31
-307,634 GBP2023-03-31
Net Current Assets/Liabilities
-310,664 GBP2024-03-31
-3,492 GBP2023-03-31
Total Assets Less Current Liabilities
1,495,696 GBP2024-03-31
1,815,008 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-493,596 GBP2024-03-31
-849,762 GBP2023-03-31
Net Assets/Liabilities
1,002,100 GBP2024-03-31
965,246 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
745,641 GBP2024-03-31
745,641 GBP2023-03-31
Retained earnings (accumulated losses)
256,259 GBP2024-03-31
219,405 GBP2023-03-31
Equity
1,002,100 GBP2024-03-31
965,246 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
85,895 GBP2024-03-31
85,895 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
25,196 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,140 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,336 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
48,559 GBP2024-03-31
60,699 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,285 GBP2024-03-31
2,045 GBP2023-03-31
Other Debtors
Current
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Remaining Borrowings
Current
11,605 GBP2024-03-31
10,947 GBP2023-03-31
Other Creditors
Current
597,326 GBP2024-03-31
288,362 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,519 GBP2024-03-31
8,325 GBP2023-03-31
Creditors
Current
617,450 GBP2024-03-31
307,634 GBP2023-03-31
Bank Borrowings
Non-current
456,432 GBP2024-03-31
812,598 GBP2023-03-31
Other Remaining Borrowings
Non-current
37,164 GBP2024-03-31
37,164 GBP2023-03-31
Creditors
Non-current
493,596 GBP2024-03-31
849,762 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,348 GBP2024-03-31
9,348 GBP2023-03-31
Between one and five year
5,453 GBP2024-03-31
14,801 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,801 GBP2024-03-31
24,149 GBP2023-03-31
Related profiles found in government register
  • WILSON PROCON LTD
    Info
    Registered number 10261111
    icon of addressCentury House, 1 The Lakes, Northampton NN4 7HD
    Private Limited Company incorporated on 2016-07-04 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • WILSON PROCON LTD
    S
    Registered number 10261111
    icon of addressPeterbridge House, 3 The Lakes, Northampton, Northamptonshire, United Kingdom, NN4 7HB
    Limited Company in Companies Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents, 58 offsprings)
    Equity (Company account)
    20,217 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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