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
    Hunt, Nicklas Alan
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
  • 2
    Wilson, John
    Director born in August 1947
    Individual (17 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
    Mr John Wilson
    Born in August 1947
    Individual (17 offsprings)
    Person with significant control
    2022-01-21 ~ 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 1
  • CV 35 LIMITED
    22, Park Road, Moseley, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,906,574 GBP2024-03-31
    Person with significant control
    2022-01-21 ~ 2022-01-21
    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
parent relation
Company in focus

WILSON CARE RESOURCES HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,600,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
2,001,004 GBP2023-12-31
2,001,004 GBP2022-12-31
Fixed Assets
3,601,004 GBP2023-12-31
2,001,004 GBP2022-12-31
Debtors
1,467 GBP2023-12-31
125,000 GBP2022-12-31
Cash at bank and in hand
16 GBP2023-12-31
16 GBP2022-12-31
Current Assets
1,483 GBP2023-12-31
125,016 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-278,134 GBP2023-12-31
-84,087 GBP2022-12-31
Net Current Assets/Liabilities
-276,651 GBP2023-12-31
40,929 GBP2022-12-31
Total Assets Less Current Liabilities
3,324,353 GBP2023-12-31
2,041,933 GBP2022-12-31
Net Assets/Liabilities
3,074,795 GBP2023-12-31
2,041,933 GBP2022-12-31
Equity
Called up share capital
2,041,020 GBP2023-12-31
2,041,020 GBP2022-12-31
Revaluation reserve
1,031,928 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-20
Retained earnings (accumulated losses)
1,847 GBP2023-12-31
913 GBP2022-12-31
Equity
3,074,795 GBP2023-12-31
2,041,933 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-21 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,600,000 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
1,600,000 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
2,001,004 GBP2023-12-31
2,001,004 GBP2022-12-31
Amounts Owed By Related Parties
1,467 GBP2023-12-31
Current
125,000 GBP2022-12-31
Amounts owed to group undertakings
Current
237,500 GBP2023-12-31
55,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
39,577 GBP2023-12-31
28,362 GBP2022-12-31
Other Creditors
Current
1,057 GBP2023-12-31
725 GBP2022-12-31
Creditors
Current
278,134 GBP2023-12-31
84,087 GBP2022-12-31
Equity
Called up share capital
1,020 GBP2023-12-31
1,020 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-21 ~ 2022-12-31
Related profiles found in government register
  • WILSON CARE RESOURCES HOLDINGS LIMITED
    Info
    Registered number 13863203
    22 Park Road, Moseley, Birmingham B13 8AH
    Private Limited Company incorporated on 2022-01-21 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • WILSON CARE RESOURCES HOLDINGS LIMITED
    S
    Registered number 13863203
    22 Park Road, Moseley, Birmingham, United Kingdom, B13 8AH
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Park Road, Moseley, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    -18,707 GBP2023-12-31
    Person with significant control
    2022-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    22 Park Road, Moseley, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    4,273 GBP2023-12-31
    Person with significant control
    2022-01-21 ~ now
    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
  • 3
    22 Park Road, Moseley, Birmingham
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,446,803 GBP2023-12-31
    Person with significant control
    2022-01-21 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.