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
    2022-09-16 ~ now
    OF - Director → CIF 0
    Ms Lucy Jane Hadingham
    Born in June 1992
    Individual (4 offsprings)
    Person with significant control
    2022-09-16 ~ 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 directorsCIF 0
  • 2
    Stone, Dean
    Company Director born in June 1981
    Individual (9 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
    Mr Dean Stone
    Born in June 1981
    Individual (9 offsprings)
    Person with significant control
    2022-09-16 ~ 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 directorsCIF 0
parent relation
Company in focus

WILSON-STONE GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
85,715 GBP2023-10-31
Debtors
6,612 GBP2023-10-31
1,948 GBP2022-10-31
Cash at bank and in hand
18,990 GBP2023-10-31
100,000 GBP2022-10-31
Current Assets
25,602 GBP2023-10-31
101,948 GBP2022-10-31
Net Current Assets/Liabilities
-42,034 GBP2023-10-31
780 GBP2022-10-31
Total Assets Less Current Liabilities
43,681 GBP2023-10-31
780 GBP2022-10-31
Creditors
Amounts falling due after one year
-9,942 GBP2023-10-31
Net Assets/Liabilities
33,739 GBP2023-10-31
780 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,612 GBP2023-10-31
1,848 GBP2022-10-31
Other Debtors
Amounts falling due within one year
100 GBP2022-10-31
Debtors
Amounts falling due within one year
6,612 GBP2023-10-31
1,948 GBP2022-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
848 GBP2023-10-31
308 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
12,344 GBP2023-10-31
160 GBP2022-10-31
Other Creditors
Amounts falling due within one year
53,544 GBP2023-10-31
100,000 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
900 GBP2023-10-31
700 GBP2022-10-31
Loans received from directors
Amounts falling due after one year
9,942 GBP2023-10-31
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

  • WILSON-STONE GROUP LTD
    Info
    Registered number 14362393
    C/o Evans Entwistle Office 12a, Equinox South, Great Park Road, Bradley Stoke, Bristol BS32 4QL
    Private Limited Company incorporated on 2022-09-16 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.