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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 5
  • 1
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (7642 offsprings)
    Officer
    2000-04-18 ~ 2000-09-20
    OF - Director → CIF 0
  • 2
    Wilson, David Robert
    Sales Manager born in February 1974
    Individual (4 offsprings)
    Officer
    2000-09-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Wilson, Mervyn
    Born in July 1944
    Individual (5 offsprings)
    Officer
    2000-10-24 ~ now
    OF - Director → CIF 0
    Mr Mervyn Wilson
    Born in July 1944
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wilson, Andrea Evelyn
    Born in August 1969
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Wilson, Andrea Evelyn
    Individual (1 offspring)
    Officer
    2000-04-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (538 offsprings)
    Officer
    2000-04-18 ~ 2000-09-20
    OF - Director → CIF 0
parent relation
Company in focus

RJM WILSON (PROPERTIES) LTD

Period: 2000-09-21 ~ now
Company number: NI038407
Registered names
RJM WILSON (PROPERTIES) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investment Property
1,873,693 GBP2025-04-30
1,860,559 GBP2024-04-30
Fixed Assets
1,873,693 GBP2025-04-30
1,860,559 GBP2024-04-30
Debtors
Current
9,046 GBP2025-04-30
52,002 GBP2024-04-30
Cash at bank and in hand
12,507 GBP2025-04-30
73,344 GBP2024-04-30
Current Assets
21,553 GBP2025-04-30
125,346 GBP2024-04-30
Net Current Assets/Liabilities
-1,182,320 GBP2025-04-30
-1,017,438 GBP2024-04-30
Total Assets Less Current Liabilities
691,373 GBP2025-04-30
843,121 GBP2024-04-30
Creditors
Non-current
-147,586 GBP2025-04-30
-227,365 GBP2024-04-30
Net Assets/Liabilities
543,787 GBP2025-04-30
614,797 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
543,687 GBP2025-04-30
614,697 GBP2024-04-30
Equity
543,787 GBP2025-04-30
614,797 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,800 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,800 GBP2024-04-30
Investment Property - Fair Value Model
1,873,693 GBP2025-04-30
1,860,559 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-540,559 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,050 GBP2025-04-30
100 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
4,996 GBP2025-04-30
51,902 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
9,046 GBP2025-04-30
52,002 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
28,018 GBP2025-04-30
60,528 GBP2024-04-30
Other Taxation & Social Security Payable
Current
17,667 GBP2025-04-30
19,013 GBP2024-04-30
Other Creditors
Current
74,854 GBP2025-04-30
8,309 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
147,586 GBP2025-04-30
227,365 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
959 GBP2024-04-30

  • RJM WILSON (PROPERTIES) LTD
    Info
    HAVANA DEVELOPMENTS LIMITED - 2000-09-21
    Registered number NI038407
    173 Killyman Road, Dungannon, Co Tyrone BT71 6LN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-18 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.