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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Steel, Andrew James
    Born in February 1968
    Individual (16 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Steel, Andrew James
    Accountant
    Individual (16 offsprings)
    Officer
    1998-02-03 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 2
    Hambro, Jocelyn Olaf
    Banker born in March 1919
    Individual (9 offsprings)
    Officer
    (before 1993-02-03) ~ 1994-06-18
    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
    Hellyer, Robert Charles Orlando
    Individual (31 offsprings)
    Officer
    (before 1993-02-03) ~ 1998-02-03
    OF - Secretary → CIF 0
  • 5
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (55 offsprings)
    Officer
    (before 1993-02-03) ~ 2003-04-28
    OF - Director → CIF 0
  • 6
    Mr Bartholomew Guy Peerless
    Born in December 1968
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Hambro, Mary Christine
    Racehorse Trainer born in April 1950
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2018-01-03
    OF - Director → CIF 0
    Mrs Mary Christine Hambro
    Born in April 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Holcroft, Thomas Bernard Manning
    Chartered Accountant born in August 1947
    Individual (49 offsprings)
    Officer
    1998-10-01 ~ 2003-10-21
    OF - Director → CIF 0
    Holcroft, Thomas Bernard Manning
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    1998-10-01 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 9
    Hambro, James Daryl
    Born in March 1949
    Individual (97 offsprings)
    Officer
    (before 1993-02-03) ~ now
    OF - Director → CIF 0
    Mr James Daryl Hambro
    Born in March 1949
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Hambro, Richard Alexander
    Banker born in October 1946
    Individual (36 offsprings)
    Officer
    (before 1993-02-03) ~ 2009-04-25
    OF - Director → CIF 0
  • 11
    Fraser, Clementine Silvia
    Born in June 1976
    Individual (9 offsprings)
    Officer
    2004-12-14 ~ now
    OF - Director → CIF 0
    Mrs Clementine Silvia Fraser
    Born in June 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Marshall, Hannah Elizabeth
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-10-21 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 13
    Marti, Sharon
    Individual (7 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WILTONS HOLDINGS LIMITED

Period: 1999-07-30 ~ now
Company number: 00485994
Registered names
WILTONS HOLDINGS LIMITED - now
WAVERTON LIMITED - 1998-11-12
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
202,912 GBP2025-03-31
50,075 GBP2024-03-31
Fixed Assets - Investments
870,805 GBP2025-03-31
870,805 GBP2024-03-31
Fixed Assets
1,073,717 GBP2025-03-31
920,880 GBP2024-03-31
Debtors
1,043,664 GBP2025-03-31
878,721 GBP2024-03-31
Cash at bank and in hand
177,439 GBP2025-03-31
214,388 GBP2024-03-31
Current Assets
1,221,103 GBP2025-03-31
1,093,109 GBP2024-03-31
Net Assets/Liabilities
-1,938,616 GBP2025-03-31
-1,827,328 GBP2024-03-31
Equity
Called up share capital
96,140 GBP2025-03-31
96,140 GBP2024-03-31
96,140 GBP2023-03-31
Share premium
12,960 GBP2025-03-31
12,960 GBP2024-03-31
12,960 GBP2023-03-31
Retained earnings (accumulated losses)
-2,047,716 GBP2025-03-31
-1,936,428 GBP2024-03-31
-1,802,454 GBP2023-03-31
Profit/Loss
-111,288 GBP2024-04-01 ~ 2025-03-31
-133,974 GBP2023-04-01 ~ 2024-03-31
Equity
-1,938,616 GBP2025-03-31
Cash and Cash Equivalents
563,518 GBP2023-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,045 GBP2025-03-31
76,045 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,005,065 GBP2025-03-31
820,859 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
929,020 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,717 GBP2025-03-31
56,921 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
802,153 GBP2025-03-31
770,784 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,796 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
730,436 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
198,584 GBP2025-03-31
Furniture and fittings
4,328 GBP2025-03-31
19,124 GBP2024-03-31
Investments in Subsidiaries
870,805 GBP2025-03-31
870,805 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
87,904 GBP2025-03-31
86,987 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
19,440 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
79,273 GBP2025-03-31
103,656 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
47,761 GBP2025-03-31
32,143 GBP2024-03-31
Creditors
Current
4,233,436 GBP2025-03-31
3,616,317 GBP2024-03-31
Interest Payable/Similar Charges (Finance Costs)
9,306 GBP2024-04-01 ~ 2025-03-31
26,164 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • WILTONS HOLDINGS LIMITED
    Info
    RUPERT HAMBRO & PARTNERS LIMITED - 1999-07-30
    WAVERTON LIMITED - 1999-07-30
    WAVERTON PROPERTY COMPANY LIMITED - 1999-07-30
    Registered number 00485994
    55 Jermyn Street, London SW1Y 6LX
    PRIVATE LIMITED COMPANY incorporated on 1950-09-02 (75 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • WILTONS HOLDINGS LIMITED
    S
    Registered number 00485994
    55, Jermyn Street, London, United Kingdom, SW1Y 6LX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FRANCO'S LIMITED
    - now 05200487
    CHARCO 1098 LIMITED - 2004-10-25
    55 Jermyn Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    WILTON(ST.JAMES'S)LIMITED
    00369593
    55 Jermyn Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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.