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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 4
  • 1
    Hudson, Erika Milne
    Born in March 1979
    Individual (11 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
    Erika Milne Hudson
    Born in March 1979
    Individual (11 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ashton, Neil Andrew
    Born in December 1961
    Individual (16 offsprings)
    Officer
    2023-02-15 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Baum, Martin
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Malepati, Hari Krishna
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WILSON POWER HOLDINGS LIMITED

Period: 2021-02-10 ~ now
Company number: 13191371
Registered name
WILSON POWER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-03-31
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
5,762,772 GBP2025-03-31
5,762,772 GBP2024-04-30
Fixed Assets
5,762,772 GBP2025-03-31
5,762,772 GBP2024-04-30
Debtors
Current
7,037,824 GBP2025-03-31
4,410,836 GBP2024-04-30
Cash at bank and in hand
23,642 GBP2025-03-31
23,806 GBP2024-04-30
Current Assets
7,061,466 GBP2025-03-31
4,434,642 GBP2024-04-30
Net Current Assets/Liabilities
6,853,695 GBP2025-03-31
4,345,081 GBP2024-04-30
Total Assets Less Current Liabilities
12,616,467 GBP2025-03-31
10,107,853 GBP2024-04-30
Net Assets/Liabilities
12,616,467 GBP2025-03-31
10,107,853 GBP2024-04-30
Equity
Called up share capital
9,474 GBP2025-03-31
9,474 GBP2024-04-30
9,000 GBP2023-05-01
Share premium
23,226 GBP2025-03-31
23,226 GBP2024-04-30
Retained earnings (accumulated losses)
12,583,767 GBP2025-03-31
10,075,153 GBP2024-04-30
5,479,642 GBP2023-05-01
Equity
12,616,467 GBP2025-03-31
10,107,853 GBP2024-04-30
5,488,642 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
5,988,614 GBP2024-05-01 ~ 2025-03-31
5,960,593 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
5,988,614 GBP2024-05-01 ~ 2025-03-31
5,960,593 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,988,614 GBP2024-05-01 ~ 2025-03-31
5,960,593 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
5,988,614 GBP2024-05-01 ~ 2025-03-31
5,960,593 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-3,480,000 GBP2024-05-01 ~ 2025-03-31
-365,082 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-3,480,000 GBP2024-05-01 ~ 2025-03-31
-365,082 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
Called up share capital
474 GBP2023-05-01 ~ 2024-04-30
Issue of Equity Instruments
23,700 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
474 GBP2023-05-01 ~ 2024-04-30
Retained earnings (accumulated losses)
-3,480,000 GBP2024-05-01 ~ 2025-03-31
-1,365,082 GBP2023-05-01 ~ 2024-04-30
Equity - Income/Expense Recognised Directly
-3,480,000 GBP2024-05-01 ~ 2025-03-31
-1,341,382 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
5,762,772 GBP2025-03-31
5,762,772 GBP2024-05-01
Amounts Owed by Group Undertakings
Current
7,023,022 GBP2025-03-31
4,406,336 GBP2024-04-30
Other Debtors
Current
14,802 GBP2025-03-31
4,500 GBP2024-04-30
Other Creditors
Current
165,056 GBP2025-03-31
56,846 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
42,715 GBP2025-03-31
32,715 GBP2024-04-30
Creditors
Current
207,771 GBP2025-03-31
89,561 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,601 shares2025-03-31
3,601 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,000 shares2025-03-31
4,000 shares2024-04-30
Par Value of Share
Class 3 ordinary share
1.002024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
474 shares2025-03-31
474 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1.002024-05-01 ~ 2025-03-31

Related profiles found in government register
  • WILSON POWER HOLDINGS LIMITED
    Info
    Registered number 13191371
    Westland Works, Westland Square, Leeds, West Yorkshire LS11 5SS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • WILSON POWER HOLDINGS LIMITED
    S
    Registered number 13191371
    Westland Works, Westland Square, Leeds, England, LS11 5SS
    Limited Company in England, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILSON POWER SOLUTIONS GROUP LIMITED
    08139020 02922294... (more)
    Westland Works, Westland Square, Leeds, West Yorkshire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-05-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.