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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Hunt, Nicklas Alan
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, John
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    CV 35 LIMITED
    CV 35 LIMITED 06543503
    22, Park Road, Moseley, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-01-21 ~ 2022-01-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WILSON CARE RESOURCES HOLDINGS LIMITED

Period: 2022-01-21 ~ now
Company number: 13863203
Registered name
WILSON CARE RESOURCES HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,600,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Fixed Assets - Investments
2,001,004 GBP2024-12-31
2,001,004 GBP2023-12-31
Fixed Assets
3,601,004 GBP2024-12-31
3,601,004 GBP2023-12-31
Debtors
253,421 GBP2024-12-31
1,467 GBP2023-12-31
Cash at bank and in hand
16 GBP2024-12-31
16 GBP2023-12-31
Current Assets
253,437 GBP2024-12-31
1,483 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-521,172 GBP2024-12-31
Net Current Assets/Liabilities
-267,735 GBP2024-12-31
-276,651 GBP2023-12-31
Total Assets Less Current Liabilities
3,333,269 GBP2024-12-31
3,324,353 GBP2023-12-31
Net Assets/Liabilities
3,002,719 GBP2024-12-31
3,074,795 GBP2023-12-31
Equity
Called up share capital
2,041,020 GBP2024-12-31
2,041,020 GBP2023-12-31
Revaluation reserve
955,489 GBP2024-12-31
1,031,928 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
6,210 GBP2024-12-31
1,847 GBP2023-12-31
Equity
3,002,719 GBP2024-12-31
3,074,795 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,600,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,600,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Investments in group undertakings and participating interests
2,001,004 GBP2024-12-31
2,001,004 GBP2023-12-31
Amounts Owed By Related Parties
253,421 GBP2024-12-31
Current
1,467 GBP2023-12-31
Amounts owed to group undertakings
Current
477,500 GBP2024-12-31
237,500 GBP2023-12-31
Other Taxation & Social Security Payable
Current
42,484 GBP2024-12-31
39,577 GBP2023-12-31
Other Creditors
Current
1,188 GBP2024-12-31
1,057 GBP2023-12-31
Creditors
Current
521,172 GBP2024-12-31
278,134 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
918 shares2024-12-31
918 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51 shares2024-12-31
51 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
51 shares2024-12-31
51 shares2023-12-31
Equity
Called up share capital
1,020 GBP2024-12-31
1,020 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,031,928 GBP2023-01-01 ~ 2023-12-31
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 (4 years 2 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 3
  • 1
    OAKLEY MAYFIELD LIMITED
    07098842
    22 Park Road, Moseley, Birmingham
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-01-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    OAKLEY TANWORTH LIMITED
    07068191
    22 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    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
    WILSON CARE RESOURCES LIMITED
    02782199
    22 Park Road, Moseley, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-01-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.