Parental companies, filial companies, and officers of ANDREW R. WILSON LIMITED

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 5

1
Reynolds, Ben
Sales And Marketing born in July 1980
Individual (2 offsprings)
Officer
2018-08-15 ~ now
OF - director → CIF 0
Mr Ben Reynolds
Born in July 1980
Individual (2 offsprings)
Person with significant control
2018-08-15 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Reynolds, Georgine
Sales & Marketing born in June 1990
Individual (1 offspring)
Officer
2018-08-15 ~ now
OF - director → CIF 0
3
Lloyd, Steven Michael
Whisky Broker born in October 1951
Individual (5 offsprings)
Officer
2017-10-18 ~ now
OF - director → CIF 0
4
Lloyd, Rebecca
Sales & Marketing born in October 1987
Individual (2 offsprings)
Officer
2018-08-15 ~ now
OF - director → CIF 0
Miss Rebecca Lloyd
Born in October 1987
Individual (2 offsprings)
Person with significant control
2018-08-15 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Lloyd, Clare Alison
Administration born in March 1961
Individual (1 offspring)
Officer
2018-08-15 ~ now
OF - director → CIF 0

Ceased 3

1
Wilson, Andrew R
Whisky Broker born in May 1932
Individual
Officer
~ 2017-10-20
OF - director → CIF 0
Mr Andrew R Wilson
Born in May 1932
Individual
Person with significant control
2016-07-01 ~ 2017-10-20
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Mr Steven Michael Lloyd
Born in October 1951
Individual (5 offsprings)
Person with significant control
2017-10-20 ~ 2018-08-15
PE - Ownership of shares – 75% or more → CIF 0
3
Wilson, Moira
Clerkess born in December 1931
Individual
Officer
~ 1993-12-16
OF - director → CIF 0
Wilson, Moira
Individual
Officer
~ 2017-10-20
OF - secretary → CIF 0

Company in focus

ANDREW R. WILSON LIMITED

Standard Industrial Classification

46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Brief company account

Property, Plant & Equipment

4,357 GBP2023-12-31

5,810 GBP2022-12-31

Total Inventories

1,147,166 GBP2023-12-31

975,420 GBP2022-12-31

Debtors

787,068 GBP2023-12-31

886,032 GBP2022-12-31

Cash at bank and in hand

1,075,953 GBP2023-12-31

2,377,979 GBP2022-12-31

Creditors

Current

1,901,577 GBP2023-12-31

4,176,649 GBP2022-12-31

Net Current Assets/Liabilities

1,108,610 GBP2023-12-31

Total Assets Less Current Liabilities

1,112,967 GBP2023-12-31

68,592 GBP2022-12-31

Equity

Called up share capital

100 GBP2023-12-31

100 GBP2022-12-31

Equity

1,112,967 GBP2023-12-31

68,592 GBP2022-12-31

Finished Goods/Goods for Resale

1,147,166 GBP2023-12-31

975,420 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-01-01 ~ 2023-12-31

ANDREW R. WILSON LIMITED
Info
Registered number SC089741
Sandbed House, Dalswinton, Dumfries DG1 1TG
Private Limited Company incorporated on 1984-09-20 (40 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.