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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
    Wilkinson, Lisa Joanne
    Born in April 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Director → CIF 0
    Lisa Joanne Wilkinson
    Born in April 1968
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Griffin, Jonathan Charles
    Born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Charles Griffin
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    icon of addressC/o Uhy Hacker Young Llp, 14 Park Row, Nottingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-05-02 ~ 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 5
  • 1
    Cox, Richard Charles
    Solicitor born in September 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Eden Alys Phillips
    Born in August 1999
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-23 ~ 2023-05-02
    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
  • 3
    Anthony Harwick Wilkinson
    Born in April 1937
    Individual
    Person with significant control
    icon of calendar 2017-06-07 ~ 2023-05-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Derek Vincent Sayer
    Born in July 1944
    Individual
    Person with significant control
    icon of calendar 2017-06-07 ~ 2023-05-02
    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
  • 5
    CASTLEGATE 154 LIMITED - 2000-07-18
    LHA HOMECHOICE LIMITED - 2000-07-24
    CASTLEGATE 154 LIMITED - 2000-08-11
    icon of addressMowbray House, Castle Meadow Road, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-03-23 ~ 2017-06-07
    PE - Director → CIF 0
    Person with significant control
    2017-03-23 ~ 2017-06-07
    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
parent relation
Company in focus

AMALGAMATED HOLDINGS WILKINSON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cost of Sales
-37,143 GBP2024-07-01 ~ 2025-01-31
-99,163 GBP2023-07-16 ~ 2024-06-30
Administrative Expenses
-209,008 GBP2024-07-01 ~ 2025-01-31
-431,086 GBP2023-07-16 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
7,677 GBP2024-07-01 ~ 2025-01-31
9,273 GBP2023-07-16 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-124,285 GBP2024-07-01 ~ 2025-01-31
124,285 GBP2024-07-01 ~ 2025-01-31
-218,199 GBP2023-07-16 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-576,283 GBP2024-07-01 ~ 2025-01-31
541,845 GBP2023-07-16 ~ 2024-06-30
Profit/Loss
-538,448 GBP2024-07-01 ~ 2025-01-31
380,127 GBP2023-07-16 ~ 2024-06-30
Comprehensive Income/Expense
-538,448 GBP2024-07-01 ~ 2025-01-31
380,127 GBP2023-07-16 ~ 2024-06-30
Investment Property
7,346,561 GBP2025-01-31
8,298,226 GBP2024-06-30
Fixed Assets - Investments
8,986,813 GBP2025-01-31
8,791,831 GBP2024-06-30
Fixed Assets
16,333,374 GBP2025-01-31
17,090,057 GBP2024-06-30
Debtors
163,076 GBP2025-01-31
192,014 GBP2024-06-30
Cash at bank and in hand
784,061 GBP2025-01-31
636,132 GBP2024-06-30
Current Assets
947,137 GBP2025-01-31
828,146 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,219,282 GBP2025-01-31
-1,163,402 GBP2024-06-30
Net Current Assets/Liabilities
-272,145 GBP2025-01-31
-335,256 GBP2024-06-30
Total Assets Less Current Liabilities
16,061,229 GBP2025-01-31
16,754,801 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-4,050,462 GBP2024-06-30
Net Assets/Liabilities
11,833,224 GBP2025-01-31
12,371,672 GBP2024-06-30
Equity
Called up share capital
5,145,607 GBP2025-01-31
5,145,607 GBP2024-06-30
Retained earnings (accumulated losses)
6,687,617 GBP2025-01-31
7,226,065 GBP2024-06-30
Equity
11,833,224 GBP2025-01-31
12,371,672 GBP2024-06-30
Audit Fees/Expenses
17,000 GBP2024-07-01 ~ 2025-01-31
19,000 GBP2023-07-16 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-01-31
32023-07-16 ~ 2024-06-30
Wages/Salaries
87,879 GBP2024-07-01 ~ 2025-01-31
193,578 GBP2023-07-16 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
4,394 GBP2024-07-01 ~ 2025-01-31
8,129 GBP2023-07-16 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
102,908 GBP2024-07-01 ~ 2025-01-31
217,373 GBP2023-07-16 ~ 2024-06-30
Director Remuneration
60,317 GBP2024-07-01 ~ 2025-01-31
117,866 GBP2023-07-16 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,835 GBP2024-07-01 ~ 2025-01-31
161,718 GBP2023-07-16 ~ 2024-06-30
Investment Property - Fair Value Model
7,346,561 GBP2025-01-31
Amounts invested in assets
Non-current
8,986,813 GBP2025-01-31
8,791,831 GBP2024-06-30
Other Debtors
Current
123,803 GBP2025-01-31
157,512 GBP2024-06-30
Prepayments/Accrued Income
Current
39,273 GBP2025-01-31
34,502 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
163,076 GBP2025-01-31
192,014 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
235,927 GBP2025-01-31
254,349 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-01-31
46,348 GBP2024-06-30
Other Taxation & Social Security Payable
Current
16,679 GBP2025-01-31
1,370 GBP2024-06-30
Other Creditors
Current
843,294 GBP2025-01-31
680,626 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
123,382 GBP2025-01-31
180,709 GBP2024-06-30
Creditors
Current
1,219,282 GBP2025-01-31
1,163,402 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,933,173 GBP2025-01-31
4,050,462 GBP2024-06-30
Bank Borrowings
4,169,100 GBP2025-01-31
4,304,811 GBP2024-06-30
Total Borrowings
Current
235,927 GBP2025-01-31
254,349 GBP2024-06-30
Non-current
3,933,173 GBP2025-01-31
4,050,462 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
560,704,809,665 shares2025-01-31
560,704,809,665 shares2024-06-30
Related profiles found in government register
  • AMALGAMATED HOLDINGS WILKINSON LIMITED
    Info
    Registered number 10687229
    icon of address14 Park Row, Nottingham NG1 6GR
    PRIVATE LIMITED COMPANY incorporated on 2017-03-23 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • AMALGAMATED HOLDINGS WILKINSON LIMITED
    S
    Registered number 10687229
    icon of address14, Park Row, Nottingham, United Kingdom, NG1 6GR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • AMALGAMATED HOLDINGS WILKINSON LIMITED
    S
    Registered number 10687229
    icon of addressJk House, Roebuck Way, Manton Wood, Worksop, Nottinghamshire, United Kingdom, S80 3EG
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address14 Park Row, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-08
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address14 Park Row, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-08
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    REELTIME APPLICATIONS LIMITED - 2019-01-29
    icon of addressC/o Uhy Hacker Young (nottingham), 14 Park Row, Nottingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -66,562 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WILKINSON HARDWARE STORES, LIMITED - 2023-11-06
    CASTLEGATE HOLDCO LIMITED - 2014-06-11
    icon of address8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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