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, Nicholas James Charles
    Accountant born in January 1965
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Julie Katrina
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
    Ms Julie Katrina Wilson
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2021-02-08 ~ 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
Ceased 2
  • 1
    Burton, Kelly Anne
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2023-10-27
    OF - Director → CIF 0
  • 2
    Fantom, Julie
    Insolvency Practitioner born in July 1961
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2023-09-11
    OF - Director → CIF 0
parent relation
Company in focus

JKW PROPERTY INVESTMENTS LIMITED

Previous name
WILSON FIELD GROUP HOLDINGS LIMITED - 2023-09-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,907,710 GBP2023-10-31
Fixed Assets - Investments
100 GBP2023-10-31
5,369,525 GBP2022-08-31
Fixed Assets
3,479,162 GBP2023-10-31
5,369,525 GBP2022-08-31
Debtors
37,445 GBP2023-10-31
1 GBP2022-08-31
Cash at bank and in hand
1,164,550 GBP2023-10-31
Current Assets
1,201,995 GBP2023-10-31
1 GBP2022-08-31
Net Current Assets/Liabilities
1,086,667 GBP2023-10-31
-499,474 GBP2022-08-31
Net Assets/Liabilities
4,565,829 GBP2023-10-31
4,870,051 GBP2022-08-31
Average Number of Employees
42022-09-01 ~ 2023-10-31
42021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
1,907,710 GBP2023-10-31
Investments in Subsidiaries
100 GBP2023-10-31
5,369,525 GBP2022-08-31
Cost valuation
100 GBP2023-10-31
5,369,525 GBP2022-08-31
Trade Debtors/Trade Receivables
4,815 GBP2023-10-31
Other Debtors
32,630 GBP2023-10-31
1 GBP2022-08-31
Debtors
Current
37,445 GBP2023-10-31
1 GBP2022-08-31
Trade Creditors/Trade Payables
3,772 GBP2023-10-31
Amounts Owed to Related Parties
239,938 GBP2022-08-31
Taxation/Social Security Payable
2,499 GBP2023-10-31
Accrued Liabilities
44,158 GBP2023-10-31
Other Creditors
64,899 GBP2023-10-31
259,537 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2023-10-31
Class 2 ordinary share
9,000 shares2022-08-31
Class 3 ordinary share
1,000 shares2022-08-31
Number of Shares Issued (Fully Paid)
9,000 shares2023-10-31
10,000 shares2022-08-31
Nominal value of allotted share capital
9,000 GBP2022-09-01 ~ 2023-10-31
10,000 GBP2021-09-01 ~ 2022-08-31
Related profiles found in government register
  • JKW PROPERTY INVESTMENTS LIMITED
    Info
    WILSON FIELD GROUP HOLDINGS LIMITED - 2023-09-14
    Registered number 13184347
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS
    Private Limited Company incorporated on 2021-02-08 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • WILSON FIELD GROUP HOLDINGS LIMITED
    S
    Registered number 13184347
    Pegasus House, 463a Glossop Road, Sheffield, South Yorkshire, England, S10 2QD
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • WILSON FIELD GROUP HOLDINGS LIMITED
    S
    Registered number 13184347
    The Manor House, 260 Ecclesall Road South, Sheffield, England, S11 9PS
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 2
  • WILSON FIELD GROUP HOLDINGS LIMITED
    S
    Registered number 13184347
    The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom, S11 9PS
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    WILSON FIELD LEEDS LIMITED - 2023-09-14
    HLWKH 577 LIMITED - 2015-02-09
    The Manor House, 260 Ecclesall Road South, Sheffield
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2023-09-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Manor House, 260 Ecclesall Road South, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • HLWKH 529 LIMITED - 2013-03-01
    110 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    678,423 GBP2023-08-31
    Person with significant control
    2021-03-01 ~ 2023-09-11
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.