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, David John
    Director born in July 1938
    Individual (6 offsprings)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
    Mr David John Wilson
    Born in July 1938
    Individual (6 offsprings)
    Person with significant control
    2021-05-06 ~ now
    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
    Wilson, Barrie Michael
    Director 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 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

WILSONS OF HAYLING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,000,008 GBP2024-04-30
2,000,008 GBP2023-04-30
Fixed Assets - Investments
1,783 GBP2024-04-30
1,783 GBP2023-04-30
Fixed Assets
2,001,791 GBP2024-04-30
2,001,791 GBP2023-04-30
Cash at bank and in hand
120,000 GBP2024-04-30
120,000 GBP2023-04-30
Current Assets
120,000 GBP2024-04-30
120,000 GBP2023-04-30
Creditors
-5,976 GBP2024-04-30
Net Current Assets/Liabilities
114,024 GBP2024-04-30
120,000 GBP2023-04-30
Total Assets Less Current Liabilities
2,115,815 GBP2024-04-30
2,121,791 GBP2023-04-30
Net Assets/Liabilities
1,807,680 GBP2024-04-30
1,789,753 GBP2023-04-30
Equity
Called up share capital
1,883 GBP2024-04-30
1,883 GBP2023-04-30
Revaluation reserve
1,787,870 GBP2024-04-30
1,787,870 GBP2023-04-30
Retained earnings (accumulated losses)
17,927 GBP2024-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-06-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,008,058 GBP2024-04-30
2,008,058 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
8,050 GBP2024-04-30
8,050 GBP2023-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,000,008 GBP2024-04-30
2,000,008 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
1,783 GBP2024-04-30
1,783 GBP2023-04-30
Investments in Subsidiaries
1,783 GBP2024-04-30
1,783 GBP2023-04-30
Corporation Tax Payable
Current
5,976 GBP2024-04-30

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 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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
Active 1
  • The Boatyard, Marine Walk, Hayling Island, Hants
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,931 GBP2024-04-29
    Person with significant control
    2025-01-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.