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
    Wilson, Andrea Evelyn
    Book Keeper 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
  • 2
    Wilson, Mervyn
    Managing Director 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
Ceased 3
  • 1
    Wilson, David Robert
    Sales Manager born in February 1974
    Individual (1 offspring)
    Officer
    2000-09-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Mcneill, Eleanor Shirley
    Private Secretary born in March 1960
    Individual (2 offsprings)
    Officer
    2000-04-18 ~ 2000-09-20
    OF - Director → CIF 0
  • 3
    Kane, Dorothy May
    Company Director born in May 1936
    Individual (18 offsprings)
    Officer
    2000-04-18 ~ 2000-09-20
    OF - Director → CIF 0
parent relation
Company in focus

RJM WILSON (PROPERTIES) LTD

Previous name
HAVANA DEVELOPMENTS LIMITED - 2000-09-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
2,475 GBP2023-04-30
Investment Property
1,860,559 GBP2024-04-30
1,860,559 GBP2023-04-30
Fixed Assets
1,860,559 GBP2024-04-30
1,863,034 GBP2023-04-30
Debtors
Current
52,002 GBP2024-04-30
70,353 GBP2023-04-30
Cash at bank and in hand
73,344 GBP2024-04-30
5,240 GBP2023-04-30
Current Assets
125,346 GBP2024-04-30
75,593 GBP2023-04-30
Net Current Assets/Liabilities
-1,017,438 GBP2024-04-30
-1,062,112 GBP2023-04-30
Total Assets Less Current Liabilities
843,121 GBP2024-04-30
800,922 GBP2023-04-30
Creditors
Non-current
-227,365 GBP2024-04-30
-229,138 GBP2023-04-30
Net Assets/Liabilities
614,797 GBP2024-04-30
570,825 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
614,697 GBP2024-04-30
570,725 GBP2023-04-30
Equity
614,797 GBP2024-04-30
570,825 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,800 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
19,800 GBP2024-04-30
17,325 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,475 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
2,475 GBP2023-04-30
Investment Property - Fair Value Model
1,860,559 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
100 GBP2024-04-30
23,347 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
51,902 GBP2024-04-30
47,006 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
52,002 GBP2024-04-30
70,353 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
60,528 GBP2024-04-30
69,284 GBP2023-04-30
Other Taxation & Social Security Payable
Current
19,013 GBP2024-04-30
13,346 GBP2023-04-30
Other Creditors
Current
8,309 GBP2024-04-30
8,903 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
227,365 GBP2024-04-30
229,138 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
959 GBP2024-04-30
959 GBP2023-04-30

  • 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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.