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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 13
  • 1
    Hambro, Jocelyn Olaf
    Banker born in March 1919
    Individual (9 offsprings)
    Officer
    ~ 1994-06-18
    OF - Director → CIF 0
  • 2
    Hambro, James Daryl
    Born in March 1949
    Individual (92 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr James Daryl Hambro
    Born in March 1949
    Individual (92 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
  • 3
    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
  • 4
    Mr Bartholomew Guy Peerless
    Born in December 1968
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Hellyer, Robert Charles Orlando
    Individual (29 offsprings)
    Officer
    ~ 1998-02-03
    OF - Secretary → CIF 0
  • 6
    Marshall, Hannah Elizabeth
    Solicitor
    Individual (9 offsprings)
    Officer
    2003-10-21 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 7
    Hambro, Rupert Nicholas
    Banker born in June 1943
    Individual (55 offsprings)
    Officer
    ~ 2003-04-28
    OF - Director → CIF 0
  • 8
    Marti, Sharon
    Individual (7 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Holcroft, Thomas Bernard Manning
    Chartered Accountant born in August 1947
    Individual (47 offsprings)
    Officer
    1998-10-01 ~ 2003-10-21
    OF - Director → CIF 0
    Holcroft, Thomas Bernard Manning
    Chartered Accountant
    Individual (47 offsprings)
    Officer
    1998-10-01 ~ 2003-10-21
    OF - Secretary → CIF 0
  • 11
    Hambro, Richard Alexander
    Banker born in October 1946
    Individual (33 offsprings)
    Officer
    ~ 2009-04-25
    OF - Director → CIF 0
  • 12
    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
  • 13
    Phillips, Jason Alexander
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2020-04-13 ~ now
    OF - Director → 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
50,075 GBP2024-03-31
80,520 GBP2023-03-31
Fixed Assets - Investments
870,805 GBP2024-03-31
870,805 GBP2023-03-31
Fixed Assets
920,880 GBP2024-03-31
951,325 GBP2023-03-31
Debtors
878,721 GBP2024-03-31
667,618 GBP2023-03-31
Cash at bank and in hand
214,388 GBP2024-03-31
563,518 GBP2023-03-31
Current Assets
1,093,109 GBP2024-03-31
1,231,136 GBP2023-03-31
Net Assets/Liabilities
-1,827,328 GBP2024-03-31
-1,693,354 GBP2023-03-31
Equity
Called up share capital
96,140 GBP2024-03-31
96,140 GBP2023-03-31
96,140 GBP2022-03-31
Share premium
12,960 GBP2024-03-31
12,960 GBP2023-03-31
12,960 GBP2022-03-31
Retained earnings (accumulated losses)
-1,936,428 GBP2024-03-31
-1,802,454 GBP2023-03-31
-1,576,213 GBP2022-03-31
Profit/Loss
-133,974 GBP2023-04-01 ~ 2024-03-31
-226,241 GBP2022-04-01 ~ 2023-03-31
Equity
-1,827,328 GBP2024-03-31
Cash and Cash Equivalents
984,370 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,045 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
820,859 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,921 GBP2024-03-31
36,244 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
770,784 GBP2024-03-31
740,339 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,768 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
20,677 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,445 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
713,863 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
30,951 GBP2024-03-31
40,719 GBP2023-03-31
Furniture and fittings
19,124 GBP2024-03-31
39,801 GBP2023-03-31
Investments in Subsidiaries
870,805 GBP2024-03-31
870,805 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
86,987 GBP2024-03-31
86,134 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
30,994 GBP2023-03-31
Prepayments/Accrued Income
Current
103,656 GBP2024-03-31
106,499 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
32,143 GBP2024-03-31
31,756 GBP2023-03-31
Creditors
Current
3,616,317 GBP2024-03-31
3,550,815 GBP2023-03-31
Interest Payable/Similar Charges (Finance Costs)
26,164 GBP2023-04-01 ~ 2024-03-31
15,620 GBP2022-04-01 ~ 2023-03-31
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 6 months). The company status 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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