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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.

Parent entities and officers 7
  • 1
    Wigzell, Leonard Henry
    Company Director born in May 1923
    Individual (1 offspring)
    Officer
    ~ 2013-01-13
    OF - Director → CIF 0
    Wigzell, Leonard Henry
    Individual (1 offspring)
    Officer
    ~ 2004-04-04
    OF - Secretary → CIF 0
  • 2
    Bolton, James Nicholas
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2013-01-13 ~ now
    OF - Director → CIF 0
    Mr James Nicholas Bolton
    Born in October 1976
    Individual (2 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mrs Kelly Bolton
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bolton, James
    Individual (1 offspring)
    Officer
    2023-02-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Wigzell, Maisie Rebecca
    Company Director born in December 1928
    Individual (1 offspring)
    Officer
    ~ 2004-04-04
    OF - Director → CIF 0
  • 6
    RA COMPANY SECRETARIES LIMITED
    04642216
    13 Station Road, Finchley, London
    Liquidation Corporate (9 parents, 233 offsprings)
    Officer
    2004-04-04 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 7
    TA COMPANY SECRETARIES LIMITED
    08201875
    1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Liquidation Corporate (3 parents, 42 offsprings)
    Officer
    2012-10-01 ~ 2023-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

L.H.WIGZELL LIMITED

Period: 1970-02-18 ~ now
Company number: 00972784
Registered name
L.H.WIGZELL LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
112,093 GBP2025-03-31
22,733 GBP2024-03-31
Debtors
65,235 GBP2025-03-31
22,117 GBP2024-03-31
Cash at bank and in hand
95,356 GBP2025-03-31
70,825 GBP2024-03-31
Current Assets
265,841 GBP2025-03-31
158,192 GBP2024-03-31
Net Current Assets/Liabilities
35,841 GBP2025-03-31
57,012 GBP2024-03-31
Total Assets Less Current Liabilities
147,934 GBP2025-03-31
79,745 GBP2024-03-31
Net Assets/Liabilities
65,563 GBP2025-03-31
50,528 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
64,563 GBP2025-03-31
49,528 GBP2024-03-31
Equity
65,563 GBP2025-03-31
50,528 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
155,927 GBP2025-03-31
59,690 GBP2024-03-31
Furniture and fittings
1,601 GBP2025-03-31
1,601 GBP2024-03-31
Computers
2,759 GBP2025-03-31
2,759 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
160,287 GBP2025-03-31
64,050 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,577 GBP2025-03-31
37,984 GBP2024-03-31
Furniture and fittings
1,099 GBP2025-03-31
1,010 GBP2024-03-31
Computers
2,518 GBP2025-03-31
2,323 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,194 GBP2025-03-31
41,317 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,593 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
89 GBP2024-04-01 ~ 2025-03-31
Computers
195 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,877 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
111,350 GBP2025-03-31
21,706 GBP2024-03-31
Furniture and fittings
502 GBP2025-03-31
591 GBP2024-03-31
Computers
241 GBP2025-03-31
436 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,490 GBP2025-03-31
462 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
63,745 GBP2025-03-31
Current, Amounts falling due within one year
21,655 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
65,235 GBP2025-03-31
Current, Amounts falling due within one year
22,117 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
29,249 GBP2025-03-31
11,005 GBP2024-03-31
Trade Creditors/Trade Payables
Current
167,832 GBP2025-03-31
51,957 GBP2024-03-31
Corporation Tax Payable
Current
14,792 GBP2025-03-31
23,284 GBP2024-03-31
Other Taxation & Social Security Payable
Current
693 GBP2025-03-31
562 GBP2024-03-31
Other Creditors
Current
17,434 GBP2025-03-31
14,372 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
78,116 GBP2025-03-31
12,305 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
11,229 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
1,000 shares2025-03-31
1,000 shares2024-03-31

  • L.H.WIGZELL LIMITED
    Info
    Registered number 00972784
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 1970-02-18 (56 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.