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
    Hadingham, Lucy Jane
    Company Director born in June 1992
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Ms Lucy Jane Hadingham
    Born in June 1992
    Individual (4 offsprings)
    Person with significant control
    2022-09-15 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Stone, Dean Hayman
    Company Director born in June 1981
    Individual (9 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Mr Dean Hayman Stone
    Born in June 1981
    Individual (9 offsprings)
    Person with significant control
    2022-09-15 ~ 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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WILSON-STONE HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
10,120 GBP2023-10-31
18,400 GBP2022-10-31
Property, Plant & Equipment
7,483 GBP2023-10-31
22,512 GBP2022-10-31
Investment Property
976,903 GBP2023-10-31
976,903 GBP2022-10-31
Amounts invested in assets
100 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
994,606 GBP2023-10-31
1,017,915 GBP2022-10-31
Debtors
228,241 GBP2023-10-31
99,999 GBP2022-10-31
Cash at bank and in hand
60,000 GBP2023-10-31
Current Assets
288,241 GBP2023-10-31
99,999 GBP2022-10-31
Net Current Assets/Liabilities
148,080 GBP2023-10-31
99,039 GBP2022-10-31
Net Assets/Liabilities
1,142,686 GBP2023-10-31
1,116,954 GBP2022-10-31
Intangible Assets - Gross Cost
Goodwill
18,400 GBP2023-10-31
18,400 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,280 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
8,280 GBP2023-10-31
Intangible Assets
Goodwill
10,120 GBP2023-10-31
18,400 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,698 GBP2023-10-31
91,698 GBP2022-10-31
Motor vehicles
73,634 GBP2023-10-31
73,634 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
165,332 GBP2023-10-31
165,332 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
90,938 GBP2023-10-31
89,355 GBP2022-10-31
Motor vehicles
66,911 GBP2023-10-31
53,465 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,849 GBP2023-10-31
142,820 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,583 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
13,446 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,029 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
760 GBP2023-10-31
2,343 GBP2022-10-31
Motor vehicles
6,723 GBP2023-10-31
20,169 GBP2022-10-31
Investment Property - Fair Value Model
976,903 GBP2022-10-31
Other Debtors
Amounts falling due within one year
20,000 GBP2023-10-31
Debtors
Amounts falling due within one year
228,241 GBP2023-10-31
99,999 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
139,201 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
960 GBP2023-10-31
960 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-11-01 ~ 2023-10-31
100 GBP2022-09-16 ~ 2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22022-09-16 ~ 2022-10-31
Related profiles found in government register
  • WILSON-STONE HOLDING LTD
    Info
    Registered number 14359800
    C/o Evans Entwistle Office 12a, Equinox South, Great Park Road, Bradley Stoke, Bristol BS32 4QL
    Private Limited Company incorporated on 2022-09-15 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • WILSON-STONE HOLDING LTD
    S
    Registered number 14359800
    Elm House, New Leaze, Bradley Stoke, Bristol, United Kingdom, BS32 4LA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Evans Entwistle Office 12a, Equinox South, Great Park Road, Bradley Stoke, Bristol, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    56,030 GBP2023-10-31
    Person with significant control
    2023-09-20 ~ 2025-01-23
    CIF 1 - Ownership of shares – 75% or more → OE

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