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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 2
  • 1
    Wilson, Wendy Jean
    Born in July 1963
    Individual (27 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Mrs Wendy Jean Wilson
    Born in July 1963
    Individual (27 offsprings)
    Person with significant control
    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
    Born in November 1962
    Individual (20 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Mr Darren Alan Wilson
    Born in November 1962
    Individual (20 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WILSON PROCON LTD

Period: 2016-07-04 ~ now
Company number: 10261111
Registered name
WILSON PROCON LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
38,847 GBP2025-03-31
48,559 GBP2024-03-31
Fixed Assets - Investments
82,164 GBP2025-03-31
82,164 GBP2024-03-31
Investment Property
1,675,637 GBP2025-03-31
1,675,637 GBP2024-03-31
Fixed Assets
1,796,648 GBP2025-03-31
1,806,360 GBP2024-03-31
Debtors
Current
302,240 GBP2025-03-31
304,385 GBP2024-03-31
Cash at bank and in hand
28,837 GBP2025-03-31
2,401 GBP2024-03-31
Current Assets
331,077 GBP2025-03-31
306,786 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-617,450 GBP2024-03-31
Net Current Assets/Liabilities
-264,772 GBP2025-03-31
-310,664 GBP2024-03-31
Total Assets Less Current Liabilities
1,531,876 GBP2025-03-31
1,495,696 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-493,596 GBP2024-03-31
Net Assets/Liabilities
1,051,690 GBP2025-03-31
1,002,100 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Share premium
745,641 GBP2025-03-31
745,641 GBP2024-03-31
Retained earnings (accumulated losses)
305,849 GBP2025-03-31
256,259 GBP2024-03-31
Equity
1,051,690 GBP2025-03-31
1,002,100 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
85,895 GBP2025-03-31
85,895 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
37,336 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,048 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
38,847 GBP2025-03-31
48,559 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,140 GBP2025-03-31
4,285 GBP2024-03-31
Other Debtors
Current
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Called-up share capital (not paid)
Current
100 GBP2025-03-31
100 GBP2024-03-31
Other Remaining Borrowings
Current
12,451 GBP2025-03-31
11,605 GBP2024-03-31
Other Creditors
Current
573,926 GBP2025-03-31
597,326 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,472 GBP2025-03-31
8,519 GBP2024-03-31
Creditors
Current
595,849 GBP2025-03-31
617,450 GBP2024-03-31
Bank Borrowings
Non-current
443,022 GBP2025-03-31
456,432 GBP2024-03-31
Other Remaining Borrowings
Non-current
37,164 GBP2025-03-31
37,164 GBP2024-03-31
Creditors
Non-current
480,186 GBP2025-03-31
493,596 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,453 GBP2025-03-31
9,348 GBP2024-03-31
Between one and five year
5,453 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,453 GBP2025-03-31
14,801 GBP2024-03-31
Related profiles found in government register
  • WILSON PROCON LTD
    Info
    Registered number 10261111
    Century House, 1 The Lakes, Northampton NN4 7HD
    PRIVATE LIMITED COMPANY incorporated on 2016-07-04 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • WILSON PROCON LTD
    S
    Registered number 10261111
    Peterbridge 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 1
  • 1
    KINGSTON REAL ESTATE (PROPERTY MANAGEMENT) LIMITED
    10632968
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents, 70 offsprings)
    Person with significant control
    2021-07-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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