{ "company_number": "03494275", "name": "Wilkie Leisure Group Limited", "url": "/company/03494275", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-01-16", "dissolved_on": null, "sic_codes": [ "93290" ], "registered_address": { "id": 1888153, "url": "/address/1888153", "line1": "THE NEW PALACE", "line2": "MARINE PROMENADE", "post_town": "NEW BRIGHTON WALLASEY", "county": "", "country": "", "postcode": "CH45 2JX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275", "previous_names": [ { "name": "Spotcondor Limited", "ceased_on": "1999-08-19" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03494275/accounts/2025-09-30", "made_up_date": "2025-09-30", "period_start": "2024-10-01", "period_end": "2025-09-30", "entity_name": "Wilkie Leisure Group Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "1699245.00", "debtors": "543601.00", "cash_bank_in_hand": "278484.00", "current_assets": "844519.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "430055.00", "total_assets_less_current_liabilities": "2129300.00", "net_assets_liabilities": "1469562.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4074.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-41288.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/03494275/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "Wilkie Leisure Group Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "1727476.00", "debtors": "548390.00", "cash_bank_in_hand": "302716.00", "current_assets": "890946.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "487330.00", "total_assets_less_current_liabilities": "2214806.00", "net_assets_liabilities": "1530850.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4074.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-95894.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/03494275/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "Wilkie Leisure Group Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "1708619.00", "debtors": "687648.00", "cash_bank_in_hand": "443543.00", "current_assets": "1150042.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "794679.00", "total_assets_less_current_liabilities": "2503298.00", "net_assets_liabilities": "1671244.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4074.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "107408.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/03494275/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2021-10-01", "period_end": "2022-09-30", "entity_name": "Wilkie Leisure Group Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "1724619.00", "debtors": "699196.00", "cash_bank_in_hand": "183116.00", "current_assets": "903497.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "578083.00", "total_assets_less_current_liabilities": "2302702.00", "net_assets_liabilities": "1629836.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4074.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "173724.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/03494275/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2020-10-01", "period_end": "2021-09-30", "entity_name": "Wilkie Leisure Group Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "1691424.00", "debtors": "565107.00", "cash_bank_in_hand": "248949.00", "current_assets": "822423.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "509217.00", "total_assets_less_current_liabilities": "2200641.00", "net_assets_liabilities": "1460112.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4074.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "224666.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/03494275/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "Wilkie Leisure Group Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "1747641.00", "debtors": "550864.00", "cash_bank_in_hand": "565888.00", "current_assets": "1120880.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "658937.00", "total_assets_less_current_liabilities": "2406578.00", "net_assets_liabilities": "1235446.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4074.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-18531.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/03494275/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Wilkie Leisure Group Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "1789825.00", "debtors": "538366.00", "cash_bank_in_hand": "167427.00", "current_assets": "717522.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "415778.00", "total_assets_less_current_liabilities": "2205603.00", "net_assets_liabilities": "1349177.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4074.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/03494275/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Wilkie Leisure Group Limited", "dormant": false, "average_employees": "28.00", "tangible_fixed_assets": "1819093.00", "debtors": "445841.00", "cash_bank_in_hand": "167392.00", "current_assets": "639867.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "251623.00", "total_assets_less_current_liabilities": "2070716.00", "net_assets_liabilities": "1224509.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4074.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/03494275/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Wilkie Leisure Group Limited", "dormant": false, "average_employees": "28.00", "tangible_fixed_assets": "1833125.00", "debtors": "608437.00", "cash_bank_in_hand": "211027.00", "current_assets": "830767.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "349715.00", "total_assets_less_current_liabilities": "2182840.00", "net_assets_liabilities": "1280677.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4074.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/03494275/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Wilkie Leisure Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2175304.00", "debtors": "441528.00", "cash_bank_in_hand": "132339.00", "current_assets": "580699.00", "creditors_due_within_one_year": "515316.00", "creditors_due_after_one_year": "673195.00", "net_current_assets_liabilities": "65383.00", "total_assets_less_current_liabilities": "2240687.00", "net_assets_liabilities": "1535144.00", "called_up_share_capital": "4074.00", "profit_loss_account_reserve": "86.00", "shareholder_funds": "1535144.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/03494275/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Wilkie Leisure Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2123689.00", "debtors": "27165.00", "cash_bank_in_hand": "124931.00", "current_assets": "158304.00", "creditors_due_within_one_year": "327354.00", "creditors_due_after_one_year": "718288.00", "net_current_assets_liabilities": "-169050.00", "total_assets_less_current_liabilities": "1954639.00", "net_assets_liabilities": "1216496.00", "called_up_share_capital": "4074.00", "profit_loss_account_reserve": "-318562.00", "shareholder_funds": "1216496.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/03494275/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Wilkie Leisure Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2128987.00", "debtors": "40161.00", "cash_bank_in_hand": "78662.00", "current_assets": "133638.00", "creditors_due_within_one_year": "446490.00", "creditors_due_after_one_year": "637461.00", "net_current_assets_liabilities": "-312852.00", "total_assets_less_current_liabilities": "1816135.00", "net_assets_liabilities": "1159049.00", "called_up_share_capital": "4074.00", "profit_loss_account_reserve": "-376009.00", "shareholder_funds": "1159049.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/03494275/accounts/2013-09-30", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Wilkie Leisure Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2129179.00", "debtors": "40158.00", "cash_bank_in_hand": "89049.00", "current_assets": "148422.00", "creditors_due_within_one_year": "441774.00", "creditors_due_after_one_year": "680800.00", "net_current_assets_liabilities": "-293352.00", "total_assets_less_current_liabilities": "1835827.00", "net_assets_liabilities": "1136937.00", "called_up_share_capital": "4074.00", "profit_loss_account_reserve": "-398121.00", "shareholder_funds": "1136937.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-09-30", "filing_date": "2013-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03494275/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/MzA4MDMyMzExNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03494275/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/MzA2MjQ3NTUwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03494275/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/MzAzNDQwNjUzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03494275/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/MzAxNzAxNzYxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03494275/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/MjAzODIxODcwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03494275/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/MjAxMDA2MzU5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03494275/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/MTgyMjgyMTY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03494275/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/MTYzMzk3MTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03494275/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/MTEwNDMxODc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03494275/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/NzA3MTQyMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03494275/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/NTQzMzE0NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03494275/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/NzM1MzgzMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03494275/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/MTE4MzY5MzcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03494275/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/MTQ3MDU2MDMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03494275/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history/ODAwODIzMzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03494275/filing-history" }, "confirmation_statement": { "next_due": "2027-05-03", "last_made_up": "2026-04-19" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "1998-01-16", "resigned_on": "1998-02-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:35:04+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1998-01-16", "resigned_on": "1998-02-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:35:05+00:00" }, { "name": "TOPHAM, Philip Allistair", "person_url": "/person/5409551", "role": "secretary", "appointed_on": "1998-02-03", "resigned_on": "2002-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:35:05+00:00" }, { "name": "WILKIE, David Whilma", "person_url": "/person/5409516", "role": "director", "appointed_on": "1998-02-03", "resigned_on": "2002-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:35:07+00:00" }, { "name": "TOPHAM, Philip Allistair", "person_url": "/person/5409551", "role": "director", "appointed_on": "1998-02-12", "resigned_on": "2002-12-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:35:07+00:00" }, { "name": "JOHNSON, Francis Joseph", "person_url": "/person/5409558", "role": "director", "appointed_on": "2014-01-02", "resigned_on": "2015-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:35:05+00:00" }, { "name": "WILKIE, David Whilma", "person_url": "/person/5409516", "role": "director", "appointed_on": "2002-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:35:08+00:00" }, { "name": "WILKIE, Janice", "person_url": "/person/5409492", "role": "secretary", "appointed_on": "2002-11-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:35:05+00:00" }, { "name": "WILKIE, Janice", "person_url": "/person/5409492", "role": "director", "appointed_on": "2002-11-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:35:09+00:00" } ], "psc": [ { "name": "Mr David Whilma Wilkie", "kind": "individual-person-with-significant-control", "person_url": "/person/1235601", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }