WILSON VALE HOLDINGS LIMITED

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 6

1
Wilson, Andrew Stuart
Born in October 1960
Individual (4 offsprings)
Officer
2017-03-03 ~ now
OF - Director → CIF 0
2
Vale, Carolyne Julie
Born in July 1959
Individual (2 offsprings)
Officer
2017-03-03 ~ now
OF - Director → CIF 0
3
Johnson, Carl
Born in September 1984
Individual (17 offsprings)
Officer
2021-12-10 ~ now
OF - Director → CIF 0
4
Milligan-smith, Helen Louise
Born in October 1980
Individual (20 offsprings)
Officer
2021-12-10 ~ now
OF - Director → CIF 0
5
Miah, Shakamal
Individual (17 offsprings)
Officer
2021-12-10 ~ now
OF - Secretary → CIF 0
6
ARAMARK LIMITED
- now
PHILIP THORNTON (CATERING SERVICES) LIMITE( - 1977-12-31
ARA MARKETING SERVICES LIMITED - 1980-12-31
ARA FOOD SERVICES LIMITED - 1982-10-05
ARA SERVICES PLC - 1994-10-10
The Lighthouse, 368 Gray's Inn Road, London, England
Active Corporate (6 parents, 19 offsprings)
Person with significant control
2021-12-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Beddie, Alan
Director born in January 1970
Individual
Officer
2017-03-03 ~ 2021-12-10
OF - Director → CIF 0
2
Wilson, Andrew
Individual (4 offsprings)
Officer
2017-04-03 ~ 2021-12-10
OF - Secretary → CIF 0
Mr Andrew Stuart Wilson
Born in October 1960
Individual (4 offsprings)
Person with significant control
2017-03-03 ~ 2021-12-10
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
3
Ms Carolyne Julie Vale
Born in July 1959
Individual (2 offsprings)
Person with significant control
2017-04-03 ~ 2021-12-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Wilson, Rebecca
Director born in April 1991
Individual (1 offspring)
Officer
2017-03-03 ~ 2021-12-10
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

56210 - Event Catering Activities

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

Fixed Assets - Investments

89,999 GBP2024-09-30

89,999 GBP2023-09-30

Debtors

130,000 GBP2024-09-30

110,000 GBP2023-09-30

Cash at bank and in hand

61,486 GBP2024-09-30

61,669 GBP2023-09-30

Current Assets

191,486 GBP2024-09-30

171,669 GBP2023-09-30

Creditors

Amounts falling due within one year

179,804 GBP2024-09-30

159,320 GBP2023-09-30

Net Current Assets/Liabilities

11,682 GBP2024-09-30

12,349 GBP2023-09-30

Total Assets Less Current Liabilities

101,681 GBP2024-09-30

102,348 GBP2023-09-30

Net Assets/Liabilities

101,681 GBP2024-09-30

102,348 GBP2023-09-30

Equity

Called up share capital

100,000 GBP2024-09-30

100,000 GBP2023-09-30

Retained earnings (accumulated losses)

1,681 GBP2024-09-30

2,348 GBP2023-09-30

Equity

101,681 GBP2024-09-30

102,348 GBP2023-09-30

Dividends Paid on Shares

All ordinary shares

4,000,000 GBP2023-10-01 ~ 2024-09-30

2,500,000 GBP2022-10-01 ~ 2023-09-30

Amounts invested in assets

Cost valuation, Non-current

89,999 GBP2024-09-30

Non-current

89,999 GBP2024-09-30

89,999 GBP2023-09-30

Amounts owed by group undertakings and participating interests

130,000 GBP2024-09-30

110,000 GBP2023-09-30

Other Creditors

Amounts falling due within one year

179,804 GBP2024-09-30

159,320 GBP2023-09-30

Par Value of Share

Class 4 ordinary share

1 shares2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

100,000 shares2024-09-30

100,000 shares2023-09-30

Related profiles found in government register

WILSON VALE HOLDINGS LIMITED
Info
Registered number 10651064
Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London N1 9NW
PRIVATE LIMITED COMPANY incorporated on 2017-03-03 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-02
CIF 0
WILSON VALE HOLDINGS LIMITED
S
Registered number 10651064
The Lighthouse, 368 Gray's Inn Road, London, England, WC1X 8BB
Limited in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

WILSON VALE CATERING MANAGEMENT LIMITED
Office 202, Floor 2, The Lighthouse, 1 Kings Cross Bridge, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
4,265,504 GBP2024-09-30
Person with significant control
2017-04-03 ~ now
CIF 1 - Ownership of shares – 75% or more → OE