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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
    Kellett, Jordan Alexander
    Born in January 1996
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark Dean
    Born in September 1971
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEfs Global The Trailer Yard, Phoenix Way, Burnley, Lancashire, England
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    268,223 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Wilkinson, James Austin
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2021-04-08
    OF - Director → CIF 0
    Mr James Austin Wilkinson
    Born in February 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-29 ~ 2021-04-08
    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
  • 2
    Wilkinson, Peter William Austin
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-29 ~ 2021-04-08
    OF - Director → CIF 0
    Peter William Austin Wilkinson
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-29 ~ 2021-04-08
    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
    Kellett, Gavin
    Director born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-04-08 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Thomas, Robert John
    Finance Director born in July 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ 2023-09-08
    OF - Director → CIF 0
parent relation
Company in focus

AUSTIN WILKINSON (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
3,998 GBP2024-03-31
3,998 GBP2023-03-31
Debtors
Current
2,500 GBP2024-03-31
2,502 GBP2023-03-31
Net Current Assets/Liabilities
2,500 GBP2024-03-31
2,501 GBP2023-03-31
Net Assets/Liabilities
6,498 GBP2024-03-31
6,499 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
2,000 shares2023-03-31

Related profiles found in government register
  • AUSTIN WILKINSON (HOLDINGS) LIMITED
    Info
    Registered number 12704545
    icon of addressEfs Global, Pendle House, Phoenix Way, Burnley BB11 5SX
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • AUSTIN WILKINSON (HOLDINGS) LIMITED
    S
    Registered number 12704545
    icon of addressUnit 10 Austin Park, Coal Pit Lane, Atherton, Manchester, England, M46 0FY
    Company Limited By Shares in Uk Registrar Of Companies, Uk
    CIF 1
  • AUSTIN WILKINSON (HOLDINGS) LIMITED
    S
    Registered number 12704545
    icon of addressUnit 10 Austin Park, Coal Pit Lane, Atherton, Manchester, United Kingdom, M46 0FY
    Private Company Limited By Shares in Uk Registrar Of Companies, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressEfs Global, Pendle House, Phoenix Way, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,199,900 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 10 Austin Park Coal Pit Lane, Atherton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,253,310 GBP2025-02-28
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-09-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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