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 1
  • Wilson, Samuel James
    Company Director born in May 1982
    Individual (3 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
    Mr Samuel James Wilson
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Jones, Richard Alexander
    Retired Company Director born in September 1956
    Individual (11 offsprings)
    Officer
    2019-09-03 ~ 2024-08-06
    OF - Director → CIF 0
    Mr Richard Alexander Jones
    Born in September 1956
    Individual (11 offsprings)
    Person with significant control
    2019-09-03 ~ 2024-08-06
    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
parent relation
Company in focus

SAM WILSON HOLDINGS LIMITED

Previous name
WILSON & JONES HOLDINGS LTD - 2024-08-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Debtors
9,600 GBP2023-12-31
Cash at bank and in hand
8,201 GBP2023-12-31
21,415 GBP2022-12-31
Current Assets
17,801 GBP2023-12-31
21,415 GBP2022-12-31
Net Current Assets/Liabilities
-137,179 GBP2023-12-31
-119,965 GBP2022-12-31
Total Assets Less Current Liabilities
1,062,821 GBP2023-12-31
1,080,035 GBP2022-12-31
Creditors
Non-current
-928,000 GBP2023-12-31
-976,000 GBP2022-12-31
Net Assets/Liabilities
134,821 GBP2023-12-31
104,035 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
134,819 GBP2023-12-31
104,033 GBP2022-12-31
Equity
134,821 GBP2023-12-31
104,035 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,200,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,200,000 GBP2023-12-31
1,200,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
9,600 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,892 GBP2023-12-31
24,467 GBP2022-12-31
Other Creditors
Current
121,088 GBP2023-12-31
116,913 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
928,000 GBP2023-12-31
976,000 GBP2022-12-31

  • SAM WILSON HOLDINGS LIMITED
    Info
    WILSON & JONES HOLDINGS LTD - 2024-08-29
    Registered number 12187775
    45 London Road, Odiham, Hook RG29 1AJ
    Private Limited Company incorporated on 2019-09-03 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.