logo
explain how to read the page

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 9
  • 1
    Gibson, George Simon Cecil
    Farmer born in October 1926
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 2014-12-31
    OF - Director → CIF 0
    Gibson, George Simon Cecil
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-07-27
    OF - Secretary → CIF 0
  • 2
    Gibson, Linda Clare Terry
    Born in December 1961
    Individual (7 offsprings)
    Officer
    1995-10-11 ~ now
    OF - Director → CIF 0
    Gibson, Linda Clare Terry
    Individual (7 offsprings)
    Officer
    2000-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, Martin George Selwyn
    Born in July 1961
    Individual (40 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Gibson, Martin George Selwyn
    Company Secretary
    Individual (40 offsprings)
    Officer
    1996-07-26 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 4
    Beavit, Charlotte Rose
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 5
    Morrish, Lancelot Peter
    Born in October 1956
    Individual (10 offsprings)
    Officer
    1995-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Homfray, John George Richards
    Born in January 1953
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 2026-03-15
    OF - Director → CIF 0
  • 7
    Gibson, William David
    Company Director born in March 1925
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-03-03
    OF - Director → CIF 0
  • 8
    Lort, James William David
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 9
    Gibson, Robert William
    Born in March 1994
    Individual (1 offspring)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

W.J.TATEM LIMITED

Period: 1913-07-14 ~ now
Company number: 00130103
Registered name
W.J.TATEM LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Administrative Expenses
-273,897 GBP2024-04-01 ~ 2025-03-31
-211,103 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
16,887 GBP2024-04-01 ~ 2025-03-31
3,081 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-04-01 ~ 2025-03-31
-47 GBP2023-04-01 ~ 2024-03-31
47 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
586,396 GBP2024-04-01 ~ 2025-03-31
3,490,125 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
629,508 GBP2024-04-01 ~ 2025-03-31
2,795,368 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
31,558,477 GBP2025-03-31
32,729,820 GBP2024-03-31
Debtors
84,140 GBP2025-03-31
194,994 GBP2024-03-31
Cash at bank and in hand
1,816,668 GBP2025-03-31
880,652 GBP2024-03-31
Current Assets
1,900,808 GBP2025-03-31
1,075,646 GBP2024-03-31
Net Current Assets/Liabilities
1,736,462 GBP2025-03-31
781,469 GBP2024-03-31
Total Assets Less Current Liabilities
33,294,939 GBP2025-03-31
33,511,289 GBP2024-03-31
Net Assets/Liabilities
30,981,002 GBP2025-03-31
31,101,869 GBP2024-03-31
Equity
Called up share capital
833,750 GBP2025-03-31
833,750 GBP2024-03-31
833,750 GBP2023-03-31
Revaluation reserve
7,593,878 GBP2025-03-31
7,781,832 GBP2024-03-31
6,426,997 GBP2023-03-31
Capital redemption reserve
83,125 GBP2025-03-31
83,125 GBP2024-03-31
83,125 GBP2023-03-31
Retained earnings (accumulated losses)
22,470,249 GBP2025-03-31
22,403,162 GBP2024-03-31
Equity
30,981,002 GBP2025-03-31
31,101,869 GBP2024-03-31
29,056,876 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
629,508 GBP2024-04-01 ~ 2025-03-31
2,795,368 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-750,375 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-750,375 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
12,815 GBP2023-04-01 ~ 2024-03-31
Fixed Assets
9,625 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Wages/Salaries
69,000 GBP2024-04-01 ~ 2025-03-31
60,000 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
69,000 GBP2024-04-01 ~ 2025-03-31
60,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-95,483 GBP2024-04-01 ~ 2025-03-31
451,051 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
31,558,477 GBP2025-03-31
32,729,820 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
67,844 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
16,296 GBP2025-03-31
194,994 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
84,140 GBP2025-03-31
194,994 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
10,362 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
212,440 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,042 GBP2025-03-31
1,070 GBP2024-03-31
Other Creditors
Current
87,000 GBP2025-03-31
1 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
70,304 GBP2025-03-31
70,304 GBP2024-03-31
Creditors
Current
164,346 GBP2025-03-31
294,177 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
416,875 shares2025-03-31
416,875 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
416,875 shares2025-03-31
416,875 shares2024-03-31
Equity
Called up share capital
833,750 GBP2025-03-31
833,750 GBP2024-03-31

Related profiles found in government register
  • W.J.TATEM LIMITED
    Info
    Registered number 00130103
    Durnsford Mill House, Mildenhall, Marlborough, Wiltshire SN8 2NG
    PRIVATE LIMITED COMPANY incorporated on 1913-07-14 (112 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • W.J.TATEM LIMITED
    S
    Registered number 00130103
    Durnsford Mill House, Mildenhall, Marlborough, England, SN8 2NG
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGSWOOD UNDERWRITING LIMITED
    03832913
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.