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
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Benjamin Mark
    Director born in May 1990
    Individual (14 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Unit 5 Castlehill, Horsfield Way, Bredbury, Stockport, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-17 ~ 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
    Mr Dieno George
    Born in July 1956
    Individual (15 offsprings)
    Person with significant control
    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
    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
parent relation
Company in focus

WILSON GEORGE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,629,941 GBP2023-12-31
139,429 GBP2022-12-31
Debtors
2,544,064 GBP2023-12-31
1,950,962 GBP2022-12-31
Cash at bank and in hand
32,764 GBP2023-12-31
3,054 GBP2022-12-31
Current Assets
2,576,828 GBP2023-12-31
1,954,016 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,599,493 GBP2023-12-31
-1,436,241 GBP2022-12-31
Net Current Assets/Liabilities
-4,022,665 GBP2023-12-31
517,775 GBP2022-12-31
Total Assets Less Current Liabilities
4,607,276 GBP2023-12-31
657,204 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,145,193 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,462,083 GBP2023-12-31
657,204 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
231 GBP2022-12-31
Share premium
599,965 GBP2023-12-31
599,965 GBP2022-12-31
Retained earnings (accumulated losses)
861,618 GBP2023-12-31
57,008 GBP2022-12-31
Equity
1,462,083 GBP2023-12-31
657,204 GBP2022-12-31
Average Number of Employees
532023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
8,629,941 GBP2023-12-31
139,429 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
5,040 GBP2022-12-31
Amounts Owed By Related Parties
2,528,602 GBP2023-12-31
Current
1,945,846 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,462 GBP2023-12-31
76 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,544,064 GBP2023-12-31
1,950,962 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
471,784 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
36,128 GBP2023-12-31
30,055 GBP2022-12-31
Amounts owed to group undertakings
Current
768,965 GBP2023-12-31
21,090 GBP2022-12-31
Other Taxation & Social Security Payable
Current
171,899 GBP2023-12-31
142,425 GBP2022-12-31
Other Creditors
Current
5,150,717 GBP2023-12-31
1,242,671 GBP2022-12-31
Creditors
Current
6,599,493 GBP2023-12-31
1,436,241 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,056,426 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
2,088,767 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
3,145,193 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
231 GBP2022-12-31
Related profiles found in government register
  • WILSON GEORGE GROUP LIMITED
    Info
    Registered number 13350744
    Units 5 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire SK6 2SU
    Private Limited Company incorporated on 2021-04-22 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • WILSON GEORGE GROUP LIMITED
    S
    Registered number 13350744
    Irwell 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
    Irwell Point Rechar Way, Swinton, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    54,490 GBP2022-12-31
    Person with significant control
    2022-03-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    PENTHOL LIMITED - 2023-04-10
    Irwell Point Rechar Way, Swinton, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,560 GBP2023-12-31
    Person with significant control
    2021-04-23 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Irwell Point Rechar Way, Swinton, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -83,605 GBP2024-01-31
    Person with significant control
    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
    Irwell Point Rechar Way, Swinton, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,179 GBP2022-12-31
    Person with significant control
    2021-04-29 ~ dissolved
    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
  • 5
    BSMW LIMITED - 2019-05-10
    FRESHCIG LIMITED - 2015-11-19
    Unit A2 Stockport Industrial Estate, Yew Street, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    516,315 GBP2016-02-04
    Person with significant control
    2023-09-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Units 6 Castlehill Horsfield Way, Bredbury Park Industrial Estate, Stockport, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    532,969 GBP2023-12-31
    Person with significant control
    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
    Irwell Point Rechar Way, Swinton, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,035 GBP2022-12-31
    Person with significant control
    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
  • Irwell Point Rechar Way, Swinton, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,393,480 GBP2023-12-31
    Person with significant control
    2021-11-11 ~ 2025-02-17
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - 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.