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
6
- 1
Marti, Sharon
Individual (4 offsprings)Officer
2012-10-22 ~ nowOF - Secretary → CIF 0 - 2
Steel, Andrew James
Born in February 1968Individual (6 offsprings)Officer 2003-10-21 ~ nowOF - Director → CIF 0 - 3
Fraser, Clementine Silvia
Born in June 1976Individual (6 offsprings)Officer 2004-12-14 ~ nowOF - Director → CIF 0 - 4
Phillips, Jason Alexander
Born in October 1971Individual (4 offsprings)Officer 2020-04-13 ~ nowOF - Director → CIF 0 - 5
Hambro, James Daryl
Born in March 1949Individual (18 offsprings)Officer 1992-06-15 ~ nowOF - Director → CIF 0 - 6
55, Jermyn Street, London, United KingdomCorporate (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Soames, Arthur Nicholas Winston, The Honorable
Member Of Parliament born in February 1948Individual (3 offsprings)Officer 1998-05-19 ~ 2003-06-03OF - Director → CIF 0 - 2
Levin, Margaret Ann
Restaurant Manager born in November 1943IndividualOfficer 2001-07-24 ~ 2003-06-03OF - Director → CIF 0 - 3
Hambro, Rupert Nicholas
Banker born in June 1943Individual (5 offsprings)Officer ~ 2003-04-28OF - Director → CIF 0 - 4
Marshall, Hannah Elizabeth
SolicitorIndividualOfficer 2003-10-21 ~ 2012-06-20OF - Secretary → CIF 0 - 5
Hambro, Richard Alexander
Banker born in October 1946IndividualOfficer ~ 2009-04-25OF - Director → CIF 0 - 6
Steel, Andrew James
Individual (6 offsprings)Officer 1997-05-15 ~ 1998-12-01OF - Secretary → CIF 0 - 7
Hellyer, Robert Charles Orlando
Individual (2 offsprings)Officer ~ 1997-05-15OF - Secretary → CIF 0 - 8
Freeman, Nicholas Donald James
Company Director born in June 1938IndividualOfficer ~ 1992-06-15OF - Director → CIF 0 - 9
Shepard, Giles Richard Carless
Company Director born in April 1937IndividualOfficer ~ 2001-07-24OF - Director → CIF 0 - 10
Bodie, John Emanuel
Estate Agent born in August 1930Individual (4 offsprings)Officer ~ 2003-06-03OF - Director → CIF 0 - 11
Holcroft, Thomas Bernard Manning
Chartered Accountant born in August 1947Individual (5 offsprings)Officer 1998-09-30 ~ 2003-10-21OF - Director → CIF 0Holcroft, Thomas Bernard Manning
Chartered AccountantIndividual (5 offsprings)Officer 1998-12-01 ~ 2003-10-21OF - Secretary → CIF 0 - 12
Hambro, Mary Christine
Racehorse Trainer born in April 1950IndividualOfficer 2009-07-28 ~ 2018-01-03OF - Director → CIF 0 - 13
Gegen Bauer, Willy Benedict
Chief Executive born in November 1937IndividualOfficer 1996-05-10 ~ 2003-06-03OF - Director → CIF 0Gegen Bauer, Willy Benedict
Chief ExecutiveIndividualOfficer 1996-05-10 ~ 1997-05-15OF - Secretary → CIF 0
Company in focus
WILTON(ST.JAMES'S)LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Cost of Sales
-1,443,664 GBP2023-04-01 ~ 2024-03-31
-1,390,770 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,144,321 GBP2023-04-01 ~ 2024-03-31
-2,724,511 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
406 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
343,623 GBP2023-04-01 ~ 2024-03-31
564,528 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
216,598 GBP2023-04-01 ~ 2024-03-31
536,847 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
935,227 GBP2024-03-31
486,827 GBP2023-03-31
Debtors
4,280,448 GBP2024-03-31
4,372,177 GBP2023-03-31
Cash at bank and in hand
1,962,088 GBP2024-03-31
1,767,981 GBP2023-03-31
Current Assets
6,554,503 GBP2024-03-31
6,403,404 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,312,347 GBP2024-03-31
Net Current Assets/Liabilities
5,242,156 GBP2024-03-31
5,364,631 GBP2023-03-31
Total Assets Less Current Liabilities
6,177,383 GBP2024-03-31
5,851,458 GBP2023-03-31
Net Assets/Liabilities
5,949,969 GBP2024-03-31
5,733,371 GBP2023-03-31
Equity
Called up share capital
29,772 GBP2024-03-31
29,772 GBP2023-03-31
Share premium
697,912 GBP2024-03-31
697,912 GBP2023-03-31
Capital redemption reserve
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Retained earnings (accumulated losses)
5,220,785 GBP2024-03-31
5,004,187 GBP2023-03-31
Equity
5,949,969 GBP2024-03-31
5,733,371 GBP2023-03-31
Average Number of Employees
642023-04-01 ~ 2024-03-31
592022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
109,327 GBP2023-04-01 ~ 2024-03-31
-18,390 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,961,691 GBP2024-03-31
1,765,295 GBP2023-03-31
Other
1,666,773 GBP2024-03-31
1,253,717 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,628,464 GBP2024-03-31
3,019,012 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,561,659 GBP2024-03-31
1,466,564 GBP2023-03-31
Other
1,131,578 GBP2024-03-31
1,065,621 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,693,237 GBP2024-03-31
2,532,185 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
95,095 GBP2023-04-01 ~ 2024-03-31
Other
65,957 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161,052 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
400,032 GBP2024-03-31
298,731 GBP2023-03-31
Other
535,195 GBP2024-03-31
188,096 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
120,320 GBP2024-03-31
81,001 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
17,698 GBP2023-03-31
Amounts Owed By Related Parties
4,043,910 GBP2024-03-31
Current
4,125,596 GBP2023-03-31
Other Debtors
Amounts falling due within one year
116,218 GBP2024-03-31
147,882 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
4,280,448 GBP2024-03-31
Amounts falling due within one year, Current
4,372,177 GBP2023-03-31
Trade Creditors/Trade Payables
Current
543,183 GBP2024-03-31
268,980 GBP2023-03-31
Other Taxation & Social Security Payable
Current
186,812 GBP2024-03-31
141,918 GBP2023-03-31
Other Creditors
Current
582,352 GBP2024-03-31
627,875 GBP2023-03-31
Creditors
Current
1,312,347 GBP2024-03-31
1,038,773 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
350,000 GBP2024-03-31
320,000 GBP2023-03-31
Between two and five year
1,400,000 GBP2024-03-31
1,280,000 GBP2023-03-31
More than five year
80,548 GBP2024-03-31
393,644 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,830,548 GBP2024-03-31
1,993,644 GBP2023-03-31
- Registered number 00369593
WILTON(ST.JAMES'S)LIMITED
Info55 Jermyn Street, London SW1Y 6LXPRIVATE LIMITED COMPANY incorporated on 1941-09-24 (84 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-01-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.