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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.

Parent entities and officers
Active 3
  • 1
    Wilkins, Andrew John
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
    Mr Andrew John Wilkins
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilbert, Marie
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
    Ms Marie Gilbert
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilkins, Peter Ravenscroft
    Design Consultancy & Component born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ now
    OF - Director → CIF 0
    Mr Peter Ravenscroft Wilkins
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILKINS AND GILBERT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
165,878 GBP2024-11-30
Debtors
615 GBP2024-11-30
Cash at bank and in hand
5,433 GBP2024-11-30
Current Assets
6,048 GBP2024-11-30
Creditors
Current, Amounts falling due within one year
-173,064 GBP2024-11-30
Net Current Assets/Liabilities
-167,016 GBP2024-11-30
Total Assets Less Current Liabilities
-1,138 GBP2024-11-30
Equity
Called up share capital
99 GBP2024-11-30
Retained earnings (accumulated losses)
-1,237 GBP2024-11-30
Equity
-1,138 GBP2024-11-30
Average Number of Employees
32023-11-15 ~ 2024-11-30
Investment Property - Fair Value Model
165,878 GBP2024-11-30
0 GBP2023-11-14
Other Debtors
Amounts falling due within one year
548 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
615 GBP2024-11-30
Trade Creditors/Trade Payables
Current
224 GBP2024-11-30
Other Creditors
Current
172,840 GBP2024-11-30
Creditors
Current
173,064 GBP2024-11-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-11-15 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
333 shares2024-11-30
Par Value of Share
Class 2 ordinary share
10 GBP2023-11-15 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
333 shares2024-11-30
Par Value of Share
Class 3 ordinary share
10 GBP2023-11-15 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
333 shares2024-11-30
Equity
Called up share capital
99 GBP2024-11-30

  • WILKINS AND GILBERT HOLDINGS LIMITED
    Info
    Registered number 15286681
    icon of addressUnit 59 Cosgrove Business Park, Anderton, Northwich, Cheshire CW9 6FY
    Private Limited Company incorporated on 2023-11-15 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 16 October 2025 and licensed under the Open Government Licence v3.0.