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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Steel, Andrew James
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Steel, Andrew James
    Individual (16 offsprings)
    Officer
    1997-05-15 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 2
    Freeman, Nicholas Donald James
    Company Director born in June 1938
    Individual (18 offsprings)
    Officer
    (before 1991-11-10) ~ 1992-06-15
    OF - Director → CIF 0
  • 3
    Phillips, Jason Alexander
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Bodie, John Emanuel
    Estate Agent born in August 1930
    Individual (14 offsprings)
    Officer
    (before 1991-11-10) ~ 2003-06-03
    OF - Director → CIF 0
  • 5
    Soames, Arthur Nicholas Winston, The Honorable
    Member Of Parliament born in February 1948
    Individual (15 offsprings)
    Officer
    1998-05-19 ~ 2003-06-03
    OF - Director → CIF 0
  • 6
    Hellyer, Robert Charles Orlando
    Individual (31 offsprings)
    Officer
    (before 1991-11-10) ~ 1997-05-15
    OF - Secretary → CIF 0
  • 7
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (55 offsprings)
    Officer
    (before 1991-11-10) ~ 2003-04-28
    OF - Director → CIF 0
  • 8
    Hambro, Mary Christine
    Racehorse Trainer born in April 1950
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2018-01-03
    OF - Director → CIF 0
  • 9
    Holcroft, Thomas Bernard Manning
    Chartered Accountant born in August 1947
    Individual (49 offsprings)
    Officer
    1998-09-30 ~ 2003-10-21
    OF - Director → CIF 0
    Holcroft, Thomas Bernard Manning
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    1998-12-01 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 10
    Shepard, Giles Richard Carless
    Company Director born in April 1937
    Individual (40 offsprings)
    Officer
    (before 1991-11-10) ~ 2001-07-24
    OF - Director → CIF 0
  • 11
    Hambro, James Daryl
    Born in March 1949
    Individual (97 offsprings)
    Officer
    1992-06-15 ~ now
    OF - Director → CIF 0
  • 12
    Gegen Bauer, Willy Benedict
    Chief Executive born in November 1937
    Individual (23 offsprings)
    Officer
    1996-05-10 ~ 2003-06-03
    OF - Director → CIF 0
    Gegen Bauer, Willy Benedict
    Chief Executive
    Individual (23 offsprings)
    Officer
    1996-05-10 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 13
    Levin, Margaret Ann
    Restaurant Manager born in November 1943
    Individual (7 offsprings)
    Officer
    2001-07-24 ~ 2003-06-03
    OF - Director → CIF 0
  • 14
    Hambro, Richard Alexander
    Banker born in October 1946
    Individual (36 offsprings)
    Officer
    (before 1991-11-10) ~ 2009-04-25
    OF - Director → CIF 0
  • 15
    Fraser, Clementine Silvia
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
  • 16
    Marshall, Hannah Elizabeth
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-10-21 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 17
    Marti, Sharon
    Individual (7 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 18
    WILTONS HOLDINGS LIMITED
    - now 00485994
    RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
    WAVERTON LIMITED - 1998-11-12
    WAVERTON PROPERTY COMPANY LIMITED - 1983-01-24
    55, Jermyn Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WILTON(ST.JAMES'S)LIMITED

Period: 1941-09-24 ~ now
Company number: 00369593
Registered name
WILTON(ST.JAMES'S)LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-1,649,481 GBP2024-04-01 ~ 2025-03-31
-1,443,664 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-3,262,556 GBP2024-04-01 ~ 2025-03-31
-3,144,321 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,589 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
847,401 GBP2024-04-01 ~ 2025-03-31
343,623 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
658,633 GBP2024-04-01 ~ 2025-03-31
216,598 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
897,507 GBP2025-03-31
935,227 GBP2024-03-31
Debtors
4,905,365 GBP2025-03-31
4,280,448 GBP2024-03-31
Cash at bank and in hand
2,005,248 GBP2025-03-31
1,962,088 GBP2024-03-31
Current Assets
7,209,505 GBP2025-03-31
6,554,503 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,258,878 GBP2025-03-31
-1,312,347 GBP2024-03-31
Net Current Assets/Liabilities
5,950,627 GBP2025-03-31
5,242,156 GBP2024-03-31
Total Assets Less Current Liabilities
6,848,134 GBP2025-03-31
6,177,383 GBP2024-03-31
Net Assets/Liabilities
6,608,602 GBP2025-03-31
5,949,969 GBP2024-03-31
Equity
Called up share capital
29,772 GBP2025-03-31
29,772 GBP2024-03-31
Share premium
697,912 GBP2025-03-31
697,912 GBP2024-03-31
Capital redemption reserve
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Retained earnings (accumulated losses)
5,879,418 GBP2025-03-31
5,220,785 GBP2024-03-31
Equity
6,608,602 GBP2025-03-31
5,949,969 GBP2024-03-31
Average Number of Employees
692024-04-01 ~ 2025-03-31
642023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,118 GBP2024-04-01 ~ 2025-03-31
109,327 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,020,633 GBP2025-03-31
1,961,691 GBP2024-03-31
Other
1,748,982 GBP2025-03-31
1,666,773 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,769,615 GBP2025-03-31
3,628,464 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,660,053 GBP2025-03-31
1,561,659 GBP2024-03-31
Other
1,212,055 GBP2025-03-31
1,131,578 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,872,108 GBP2025-03-31
2,693,237 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
98,394 GBP2024-04-01 ~ 2025-03-31
Other
80,477 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
178,871 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
360,580 GBP2025-03-31
400,032 GBP2024-03-31
Other
536,927 GBP2025-03-31
535,195 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
175,287 GBP2025-03-31
120,320 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
47,533 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
4,444,215 GBP2025-03-31
Current
4,043,910 GBP2024-03-31
Other Debtors
Amounts falling due within one year
238,330 GBP2025-03-31
116,218 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,905,365 GBP2025-03-31
4,280,448 GBP2024-03-31
Trade Creditors/Trade Payables
Current
288,508 GBP2025-03-31
543,183 GBP2024-03-31
Corporation Tax Payable
Current
176,650 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
234,367 GBP2025-03-31
186,812 GBP2024-03-31
Other Creditors
Current
559,353 GBP2025-03-31
582,352 GBP2024-03-31
Creditors
Current
1,258,878 GBP2025-03-31
1,312,347 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Between two and five year
1,130,548 GBP2025-03-31
1,400,000 GBP2024-03-31
More than five year
0 GBP2025-03-31
80,548 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,480,548 GBP2025-03-31
1,830,548 GBP2024-03-31
  • WILTON(ST.JAMES'S)LIMITED
    Info
    Registered number 00369593
    55 Jermyn Street, London SW1Y 6LX
    PRIVATE LIMITED COMPANY incorporated on 1941-09-24 (84 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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