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
3
- 1
Bradford, Christopher James
Born in November 1982Individual (9 offsprings)Officer
2022-05-27 ~ nowOF - Director → CIF 0Mr Christopher James Bradford
Born in November 1982Individual (9 offsprings)Person with significant control 2022-10-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wilson, Trudy Alice
Born in December 1972Individual (10 offsprings)Officer 2022-05-27 ~ nowOF - Director → CIF 0 - 3
Wingfield Lodge, Moorwood Moor, South Wingfield, Derbyshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)148,090 GBP2023-12-31Person with significant control 2022-05-27 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
1
PAK ELITE LTD
- nowV8 HOLDINGS LTD - 2022-04-26TRUE (CLB) HOLDINGS LTD - 2021-06-1834, Winchelsea Road, Ruskington, Sleaford, EnglandActive Corporate (1 parent)Equity (Company account)170,132 GBP2024-12-31Person with significant control2022-05-27 ~ 2022-10-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
WILSON & BRADFORD LTD
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
9,231,021 GBP2024-12-31
9,231,019 GBP2023-12-31
Cash at bank and in hand
299 GBP2024-12-31
300 GBP2023-12-31
Creditors
Current
6,634,770 GBP2024-12-31
4,467,769 GBP2023-12-31
Net Current Assets/Liabilities
-6,634,471 GBP2024-12-31
-4,467,469 GBP2023-12-31
Total Assets Less Current Liabilities
2,596,550 GBP2024-12-31
4,763,550 GBP2023-12-31
Creditors
Non-current
2,596,250 GBP2024-12-31
4,763,250 GBP2023-12-31
Net Assets/Liabilities
300 GBP2024-12-31
300 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Equity
300 GBP2024-12-31
300 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
9,231,021 GBP2024-12-31
9,231,019 GBP2023-12-31
Additions to investments
2 GBP2024-12-31
Investments in Group Undertakings
9,231,021 GBP2024-12-31
9,231,019 GBP2023-12-31
Amounts owed to group undertakings
Current
4,360,782 GBP2024-12-31
2,225,213 GBP2023-12-31
Other Creditors
Current
2,273,988 GBP2024-12-31
2,242,556 GBP2023-12-31
Non-current
2,596,250 GBP2024-12-31
4,763,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Class 2 ordinary share
99 shares2024-12-31
Class 3 ordinary share
1 shares2024-12-31
Related profiles found in government register
- Registered number 14138015
WILSON & BRADFORD LTD
InfoJl Priestley Pride Parkway, Enterprise Park, Sleaford NG34 8GLPRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-26CIF 0 WILSON & BRADFORD LTD
SRegistered number 1413801534, Winchelsea Road, Ruskington, Sleaford, England, NG34 9BNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Enterprise Park, Pride Parkway, Sleaford, Lincolnshire, EnglandActive Corporate (3 parents)Equity (Company account)4,020,333 GBP2024-12-31Person with significant control 2023-01-20 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2Pride Parkway, Enterprise Park, Sleaford, Lincolnshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-02-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3Jl Priestley Pride Parkway, Enterprise Park, Sleaford, EnglandActive Corporate (3 parents)Equity (Company account)-67,622 GBP2024-12-31Person with significant control 2024-01-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4
TRUOLOGY LTD
- nowTRULY SCRUMPTIOUS INNOVATIONS LTD - 2023-06-14TRULY INNOVATIONS LTD - 2023-07-21Jl Priestley Pride Parkway, Enterprise Park, Sleaford, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2023-05-22 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.