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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 4
  • 1
    Wilson, Michael Ivan
    Born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
    Mr Michael Ivan Wilson
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Gillian Sara, Dr
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Steven Torrens
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
    Mr Steven Torrens Wilson
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Wilson, Amanda Jane
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

IVAN WILSON LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Property, Plant & Equipment
4,075,872 GBP2024-04-30
4,153,294 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
4,075,972 GBP2024-04-30
4,153,294 GBP2023-04-30
Debtors
134,862 GBP2024-04-30
57,667 GBP2023-04-30
Cash at bank and in hand
605,473 GBP2024-04-30
1,156,514 GBP2023-04-30
Current Assets
914,716 GBP2024-04-30
1,356,346 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,028,019 GBP2023-04-30
Net Current Assets/Liabilities
-55,880 GBP2024-04-30
328,327 GBP2023-04-30
Total Assets Less Current Liabilities
4,020,092 GBP2024-04-30
4,481,621 GBP2023-04-30
Net Assets/Liabilities
1,019,383 GBP2024-04-30
1,021,529 GBP2023-04-30
Equity
Called up share capital
179,716 GBP2024-04-30
179,616 GBP2023-04-30
Capital redemption reserve
463,200 GBP2024-04-30
0 GBP2023-04-30
Retained earnings (accumulated losses)
376,467 GBP2024-04-30
841,913 GBP2023-04-30
Equity
1,019,383 GBP2024-04-30
1,021,529 GBP2023-04-30
Average Number of Employees
322023-05-01 ~ 2024-04-30
332022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,217,950 GBP2023-04-30
Plant and equipment
96,361 GBP2024-04-30
96,361 GBP2023-04-30
Motor vehicles
599 GBP2024-04-30
599 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,951,113 GBP2024-04-30
4,907,471 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-42,043 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,217,950 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
414,020 GBP2023-04-30
Plant and equipment
46,718 GBP2024-04-30
37,958 GBP2023-04-30
Motor vehicles
519 GBP2024-04-30
492 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
875,241 GBP2024-04-30
754,177 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
84,359 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
8,760 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
27 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,628 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,564 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,719,571 GBP2024-04-30
3,803,930 GBP2023-04-30
Plant and equipment
49,643 GBP2024-04-30
58,403 GBP2023-04-30
Motor vehicles
80 GBP2024-04-30
107 GBP2023-04-30
Investments in group undertakings and participating interests
100 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
13,917 GBP2024-04-30
17,429 GBP2023-04-30
Other Debtors
Amounts falling due within one year
120,945 GBP2024-04-30
40,238 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
134,862 GBP2024-04-30
Current, Amounts falling due within one year
57,667 GBP2023-04-30
Trade Creditors/Trade Payables
Current
676,847 GBP2024-04-30
812,910 GBP2023-04-30
Amounts owed to group undertakings
Current
100 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
53,344 GBP2024-04-30
90,376 GBP2023-04-30
Other Taxation & Social Security Payable
Current
31,596 GBP2024-04-30
31,551 GBP2023-04-30
Other Creditors
Current
208,709 GBP2024-04-30
93,182 GBP2023-04-30
Creditors
Current
970,596 GBP2024-04-30
1,028,019 GBP2023-04-30
Other Creditors
Non-current
2,917,468 GBP2024-04-30
3,380,668 GBP2023-04-30
Related profiles found in government register
  • IVAN WILSON LIMITED
    Info
    Registered number NI638749
    icon of address277 Dunhill Road, Coleraine BT51 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-27 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • IVAN WILSON LIMITED
    S
    Registered number Ni638749
    icon of address277, Dunhill Road, Coleraine, Northern Ireland, BT51 3QJ
    Private Limited Company in Companies House, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address277 Dunhill Road, Coleraine, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.