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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
    George, Dieno
    Born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Benjamin Mark
    Born in May 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-04-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 5 Castlehill, Horsfield Way, Bredbury, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Dieno George
    Born in July 1956
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2021-04-22 ~ 2025-02-17
    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
    Benjamin Mark Wilson
    Born in May 1990
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-04-22 ~ 2025-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WILSON GEORGE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
13,102 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
8,493,696 GBP2024-12-31
8,629,941 GBP2023-12-31
Fixed Assets
8,506,798 GBP2024-12-31
8,629,941 GBP2023-12-31
Debtors
1,062,682 GBP2024-12-31
2,544,064 GBP2023-12-31
Cash at bank and in hand
53,640 GBP2024-12-31
32,763 GBP2023-12-31
Current Assets
1,116,322 GBP2024-12-31
2,576,827 GBP2023-12-31
Net Current Assets/Liabilities
-2,346,499 GBP2024-12-31
-4,037,337 GBP2023-12-31
Total Assets Less Current Liabilities
6,160,299 GBP2024-12-31
4,592,604 GBP2023-12-31
Net Assets/Liabilities
5,475,361 GBP2024-12-31
1,447,410 GBP2023-12-31
Equity
Called up share capital
500 GBP2024-12-31
500 GBP2023-12-31
231 GBP2022-12-31
Share premium
599,965 GBP2024-12-31
599,965 GBP2023-12-31
599,965 GBP2022-12-31
Retained earnings (accumulated losses)
4,874,896 GBP2024-12-31
846,945 GBP2023-12-31
57,008 GBP2022-12-31
Equity
5,475,361 GBP2024-12-31
1,447,410 GBP2023-12-31
92,778 GBP2022-12-31
Profit/Loss
4,027,951 GBP2024-01-01 ~ 2024-12-31
789,937 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
269 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
269 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1122024-01-01 ~ 2024-12-31
532023-01-01 ~ 2023-12-31
Wages/Salaries
11,322 GBP2024-01-01 ~ 2024-12-31
3,132 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,322 GBP2024-01-01 ~ 2024-12-31
3,132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,293 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,191 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,102 GBP2024-12-31
Investments in Subsidiaries
8,493,696 GBP2024-12-31
8,629,941 GBP2023-12-31
Raw materials and consumables
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Called-up share capital (not paid)
Current
345 GBP2024-12-31
345 GBP2023-12-31
Other Debtors
Current
49,966 GBP2024-12-31
1,233 GBP2023-12-31
Prepayments/Accrued Income
Current
385,953 GBP2024-12-31
13,884 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,764 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,051,710 GBP2024-12-31
4,932,739 GBP2023-12-31
Creditors
Current
3,462,821 GBP2024-12-31
6,614,164 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,338 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
2,000,000 GBP2023-12-31
Bank Borrowings
1,102,405 GBP2024-12-31
1,528,210 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
3,056,426 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,764 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • WILSON GEORGE GROUP LIMITED
    Info
    Registered number 13350744
    icon of addressUnits 5 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire SK6 2SU
    PRIVATE LIMITED COMPANY incorporated on 2021-04-22 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • WILSON GEORGE GROUP LIMITED
    S
    Registered number 13350744
    icon of addressIrwell Point, Rechar Way, Swinton, Manchester, England, M27 8BW
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressIrwell Point Rechar Way, Swinton, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    54,490 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-03-24 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PENTHOL LIMITED - 2023-04-10
    icon of addressIrwell Point Rechar Way, Swinton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,560 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressIrwell Point Rechar Way, Swinton, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -83,605 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-04-23 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressIrwell Point Rechar Way, Swinton, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,179 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-04-29 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FRESHCIG LIMITED - 2015-11-19
    BSMW LIMITED - 2019-05-10
    icon of addressUnit A2 Stockport Industrial Estate, Yew Street, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    627,012 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressUnits 6 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,314,727 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of addressIrwell Point Rechar Way, Swinton, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,035 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-04-23 ~ dissolved
    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
Ceased 1
  • icon of addressIrwell Point Rechar Way, Swinton, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    975,261 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-11 ~ 2025-02-17
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 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.