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, John
Born in August 1947Individual (13 offsprings)Officer
2022-01-21 ~ nowOF - Director → CIF 0Mr John Wilson
Born in August 1947Individual (13 offsprings)Person with significant control 2022-01-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Hunt, Nicklas Alan
Born in April 1963Individual (13 offsprings)Officer 2022-01-21 ~ nowOF - Director → CIF 0
Ceased
1
- CV 35 LIMITED
22, Park Road, Moseley, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,146,574 GBP2025-03-31Person with significant control2022-01-21 ~ 2022-01-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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 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
- Registered number 13863203
WILSON CARE RESOURCES HOLDINGS LIMITED
Info22 Park Road, Moseley, Birmingham B13 8AHPRIVATE LIMITED COMPANY incorporated on 2022-01-21 (3 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0 WILSON CARE RESOURCES HOLDINGS LIMITED
SRegistered number 1386320322 Park Road, Moseley, Birmingham, United Kingdom, B13 8AHLimited Company in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 122 Park Road, Moseley, BirminghamActive Corporate (3 parents, 1 offspring)Equity (Company account)-19,699 GBP2024-12-31Person with significant control 2022-01-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 222 Park Road, Moseley, Birmingham, West MidlandsActive Corporate (3 parents, 1 offspring)Equity (Company account)3,112 GBP2024-12-31Person with significant control 2022-01-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 322 Park Road, Moseley, BirminghamActive Corporate (3 parents, 2 offsprings)Equity (Company account)2,448,390 GBP2024-12-31Person with significant control 2022-01-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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