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 2
  • 1
    Wilson, Dale
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Mr Dale Wilson
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2020-12-14 ~ 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 - Right to appoint or remove directorsCIF 0
  • 2
    Holliman, Lee
    Director born in June 1987
    Individual (3 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
    Mr Lee Holliman
    Born in June 1987
    Individual (3 offsprings)
    Person with significant control
    2020-12-14 ~ 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 - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILSON AND HOLLIMAN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
439,910 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
439,910 GBP2023-12-31
439,910 GBP2022-12-31
Property, Plant & Equipment
439,910 GBP2023-12-31
439,910 GBP2022-12-31
Cash at bank and in hand
9,910 GBP2023-12-31
15,644 GBP2022-12-31
Creditors
Amounts falling due within one year
4,011 GBP2023-12-31
4,000 GBP2022-12-31
Net Current Assets/Liabilities
5,899 GBP2023-12-31
11,644 GBP2022-12-31
Total Assets Less Current Liabilities
445,809 GBP2023-12-31
451,554 GBP2022-12-31
Creditors
Amounts falling due after one year
430,820 GBP2023-12-31
445,617 GBP2022-12-31
Net Assets/Liabilities
14,989 GBP2023-12-31
5,937 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
14,987 GBP2023-12-31
5,935 GBP2022-12-31
Equity
14,989 GBP2023-12-31
5,937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
439,910 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
2,123 GBP2023-12-31
1,392 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,888 GBP2023-12-31
2,608 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
303,187 GBP2023-12-31
303,187 GBP2022-12-31

  • WILSON AND HOLLIMAN PROPERTIES LIMITED
    Info
    Registered number 13081047
    Seven Grange Lane, Pitsford, Northampton, Northamptonshire NN6 9AP
    Private Limited Company incorporated on 2020-12-14 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.