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
    Gray, Simon
    Accountant born in August 1967
    Individual (74 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
  • 2
    Randle, Nicky Paul
    Director born in February 1984
    Individual (45 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    2020-12-04 ~ now
    OF - secretary → CIF 0
  • 3
    Thomas, Nicola
    Director born in January 1976
    Individual (32 offsprings)
    Officer
    2024-01-01 ~ now
    OF - director → CIF 0
  • 4
    WOLSELEY CENTERS LIMITED - 2004-03-31
    WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (4 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Craig, Frederick John Robert
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    1993-11-09 ~ 1999-05-19
    OF - director → CIF 0
  • 2
    Jones, Keith Harold Davenport
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2014-07-31
    OF - director → CIF 0
  • 3
    Macdonald, Angus Donald Mackintosh
    Chartered Accountant born in April 1939
    Individual (23 offsprings)
    Officer
    ~ 2005-10-31
    OF - director → CIF 0
  • 4
    Wilson, Graeme Joss
    Chairman born in August 1931
    Individual
    Officer
    ~ 2005-10-31
    OF - director → CIF 0
  • 5
    French, Vanessa
    Individual
    Officer
    2013-06-14 ~ 2018-05-31
    OF - secretary → CIF 0
  • 6
    Wilson, Alexander
    Company Director born in February 1935
    Individual (5 offsprings)
    Officer
    ~ 2005-10-31
    OF - director → CIF 0
    Wilson, Colin Alexander
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    2001-09-25 ~ 2005-10-31
    OF - director → CIF 0
  • 7
    Hancox, Elizabeth Louise, Dr
    Accountant born in August 1970
    Individual
    Officer
    2016-07-08 ~ 2018-03-02
    OF - director → CIF 0
  • 8
    Morris, Anthony Charles
    Company Director born in August 1948
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2011-10-31
    OF - director → CIF 0
  • 9
    Mccormick, Katherine Mary
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2020-12-04
    OF - secretary → CIF 0
  • 10
    Turner, Paul Gerard
    Operations Manager born in December 1964
    Individual (3 offsprings)
    Officer
    2013-07-09 ~ 2014-08-12
    OF - director → CIF 0
  • 11
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    2005-10-31 ~ 2011-10-31
    OF - director → CIF 0
  • 12
    Harding, Derek John
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-07-30
    OF - director → CIF 0
  • 13
    Ronchetti, Marc Arthur
    Company Director born in April 1976
    Individual (16 offsprings)
    Officer
    2014-07-31 ~ 2016-07-29
    OF - director → CIF 0
  • 14
    Percy, John Pitkeathly
    Chartered Accountant born in January 1942
    Individual
    Officer
    1993-05-01 ~ 2005-10-31
    OF - director → CIF 0
  • 15
    Wilson, Michael George
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2001-09-25 ~ 2005-10-31
    OF - director → CIF 0
  • 16
    Tillotson, Ian
    Company Director born in February 1955
    Individual
    Officer
    2006-04-28 ~ 2008-10-17
    OF - director → CIF 0
  • 17
    Strachan, John
    Advocate born in August 1929
    Individual
    Officer
    ~ 1992-12-01
    OF - director → CIF 0
  • 18
    Barden, Adrian
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2006-10-31
    OF - director → CIF 0
  • 19
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    2005-10-31 ~ 2013-06-14
    OF - secretary → CIF 0
  • 20
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2014-07-31 ~ 2023-12-31
    PE - director → CIF 0
  • 21
    2 Queens Road, Aberdeen, Aberdeenshire
    Corporate
    Officer
    ~ 1990-01-01
    PE - secretary → CIF 0
  • 22
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-01-01 ~ 2005-10-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WILLIAM WILSON HOLDINGS LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2021-07-31
27,000 GBP2020-07-31
Fixed Assets - Investments
44,847,000 GBP2021-07-31
44,847,000 GBP2020-07-31
Fixed Assets
44,847,000 GBP2021-07-31
44,874,000 GBP2020-07-31
Net Current Assets/Liabilities
-5,361,000 GBP2021-07-31
-5,547,000 GBP2020-07-31
Total Assets Less Current Liabilities
39,486,000 GBP2021-07-31
39,327,000 GBP2020-07-31
Net Assets/Liabilities
39,486,000 GBP2021-07-31
39,327,000 GBP2020-07-31
Equity
Called up share capital
3,119,000 GBP2021-07-31
3,119,000 GBP2020-07-31
Retained earnings (accumulated losses)
-3,957,000 GBP2021-07-31
-4,521,000 GBP2020-07-31
Equity
39,486,000 GBP2021-07-31
39,327,000 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
12019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-07-31
45,000 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
0 GBP2021-07-31
45,000 GBP2020-07-31
Property, Plant & Equipment - Disposals
Land and buildings
-45,000 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Disposals
-45,000 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-07-31
18,000 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2021-07-31
18,000 GBP2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-18,000 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,000 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Land and buildings
0 GBP2021-07-31
27,000 GBP2020-07-31
Other Creditors
Amounts falling due within one year
5,361,000 GBP2021-07-31
5,547,000 GBP2020-07-31
Related profiles found in government register
  • WILLIAM WILSON HOLDINGS LIMITED
    Info
    Registered number SC053508
    Hareness Road, Altens Industrial Estate, Aberdeen AB12 3QA
    Private Limited Company incorporated on 1973-06-27 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
  • WILLIAM WILSON HOLDINGS LIMITED
    S
    Registered number Sc053508
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3QA
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    DOCKMARSH LIMITED - 1989-01-24
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    WILLIAM WILSON (SHEFFIELD) LIMITED - 2004-09-29
    MUCHTIME LIMITED - 1998-07-21
    William Wilson Ltd Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    William Wilson Ltd, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    SELLERS OFLEEDS LIMITED - 2017-01-27
    2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    WILLIAM WILSON LTD. - 1994-04-01
    William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
    Hareness Road, Altens Industrial Estate, Aberdeen
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.