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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 2
  • 1
    Wilson, Barrie Michael
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
    Mr Barrie Michael Wilson
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    2021-05-06 ~ now
    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
  • 2
    Wilson, David John
    Born in July 1938
    Individual (10 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
    Mr David John Wilson
    Born in July 1938
    Individual (10 offsprings)
    Person with significant control
    2021-05-06 ~ now
    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

WILSONS OF HAYLING HOLDINGS LIMITED

Period: 2021-05-06 ~ now
Company number: 13380131
Registered name
WILSONS OF HAYLING HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,000,008 GBP2025-04-30
2,000,008 GBP2024-04-30
Fixed Assets - Investments
1,783 GBP2025-04-30
1,783 GBP2024-04-30
Fixed Assets
2,001,791 GBP2025-04-30
2,001,791 GBP2024-04-30
Cash at bank and in hand
141,692 GBP2025-04-30
120,000 GBP2024-04-30
Current Assets
141,692 GBP2025-04-30
120,000 GBP2024-04-30
Net Current Assets/Liabilities
117,341 GBP2025-04-30
114,024 GBP2024-04-30
Total Assets Less Current Liabilities
2,119,132 GBP2025-04-30
2,115,815 GBP2024-04-30
Net Assets/Liabilities
1,815,394 GBP2025-04-30
1,807,680 GBP2024-04-30
Equity
Called up share capital
1,883 GBP2025-04-30
1,883 GBP2024-04-30
Revaluation reserve
1,787,870 GBP2025-04-30
1,787,870 GBP2024-04-30
Retained earnings (accumulated losses)
25,641 GBP2025-04-30
17,927 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,008,058 GBP2025-04-30
2,008,058 GBP2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,000,008 GBP2025-04-30
2,000,008 GBP2024-04-30
Investments in Subsidiaries
Cost valuation
1,783 GBP2025-04-30
1,783 GBP2024-04-30
Investments in Subsidiaries
1,783 GBP2025-04-30
1,783 GBP2024-04-30
Corporation Tax Payable
Current
2,571 GBP2025-04-30
5,976 GBP2024-04-30
Other Creditors
Current
21,780 GBP2025-04-30

Related profiles found in government register
  • WILSONS OF HAYLING HOLDINGS LIMITED
    Info
    Registered number 13380131
    The Boatyard, Marine Walk, Hayling Island, Hants PO11 9PQ
    PRIVATE LIMITED COMPANY incorporated on 2021-05-06 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • WILSONS OF HAYLING HOLDINGS LIMITED
    S
    Registered number 13380131
    The Boatyard, Marine Walk, Hayling Island, Hampshire, United Kingdom, PO11 9PQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILSONS OF HAYLING LIMITED
    01371503
    The Boatyard, Marine Walk, Hayling Island, Hants
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-09 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.