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 4
  • 1
    Whinney, Matthew Peter
    None Supplied born in November 1987
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Carson, Elaine
    Secretary
    Individual (1 offspring)
    Officer
    2004-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Carson, Thomas Joseph
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Third Floor, Templegate House, 115 - 123 High Street, Orpington, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    971,952 GBP2024-04-30
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Whinney, Matthew Peter
    None Supplied born in November 1987
    Individual (4 offsprings)
    Officer
    2017-09-15 ~ 2017-09-22
    OF - Director → CIF 0
  • 2
    Peters, Charlotte Louise
    Insurance Brokers born in January 1980
    Individual
    Officer
    2007-05-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 3
    Gauntlett, Gillian
    Insurance Broker born in November 1952
    Individual
    Officer
    ~ 2016-07-15
    OF - Director → CIF 0
  • 4
    Williamson, Jillian Ellen
    Individual
    Officer
    ~ 2004-05-01
    OF - Secretary → CIF 0
  • 5
    Thomas Joseph Carson
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-18
    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
  • 6
    Williamson, John Kenneth
    Insurance Broker born in September 1943
    Individual
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Piggott, Lorraine Ann
    Insurance Brokers born in January 1966
    Individual
    Officer
    2007-05-01 ~ 2016-01-18
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAMSON CARSON AND COMPANY LIMITED

Previous names
JOHN K WILLIAMSON AND COMPANY LIMITED - 1990-03-27
PARISH WRIGHT & WILLIAMSON (GENERAL) LIMITED - 1979-12-31
JOHN K. WILLIAMSON AND COMPANY LIMITED - 1978-12-31
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
4,041 GBP2024-04-30
Property, Plant & Equipment
9,263 GBP2024-04-30
7,872 GBP2023-04-30
Fixed Assets
13,304 GBP2024-04-30
7,872 GBP2023-04-30
Debtors
18,977 GBP2024-04-30
22,271 GBP2023-04-30
Cash at bank and in hand
551,886 GBP2024-04-30
284,740 GBP2023-04-30
Current Assets
570,863 GBP2024-04-30
307,011 GBP2023-04-30
Net Current Assets/Liabilities
162,547 GBP2024-04-30
141,656 GBP2023-04-30
Total Assets Less Current Liabilities
175,851 GBP2024-04-30
149,528 GBP2023-04-30
Net Assets/Liabilities
172,525 GBP2024-04-30
147,560 GBP2023-04-30
Equity
Called up share capital
1,300 GBP2024-04-30
1,300 GBP2023-04-30
Capital redemption reserve
1,300 GBP2024-04-30
1,300 GBP2023-04-30
Retained earnings (accumulated losses)
169,925 GBP2024-04-30
144,960 GBP2023-04-30
Equity
172,525 GBP2024-04-30
147,560 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
6,061 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,669 GBP2024-04-30
18,870 GBP2023-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-10,800 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,406 GBP2024-04-30
10,998 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,088 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,680 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
9,263 GBP2024-04-30
7,872 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
18,977 GBP2024-04-30
22,271 GBP2023-04-30
Amounts owed to group undertakings
Current
220,425 GBP2024-04-30
25,723 GBP2023-04-30
Other Taxation & Social Security Payable
Current
110,529 GBP2024-04-30
99,286 GBP2023-04-30
Other Creditors
Current
77,362 GBP2024-04-30
40,346 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,105 GBP2024-04-30
18,105 GBP2023-04-30
Between one and five year
2,897 GBP2024-04-30
21,002 GBP2023-04-30
All periods
21,002 GBP2024-04-30
39,107 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650 shares2024-04-30
Class 2 ordinary share
650 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
315,619 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
315,619 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-290,654 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-290,654 GBP2023-05-01 ~ 2024-04-30
  • WILLIAMSON CARSON AND COMPANY LIMITED
    Info
    JOHN K WILLIAMSON AND COMPANY LIMITED - 1990-03-27
    PARISH WRIGHT & WILLIAMSON (GENERAL) LIMITED - 1979-12-31
    JOHN K. WILLIAMSON AND COMPANY LIMITED - 1978-12-31
    Registered number 01282779
    Third Floor Templegate House, 115 - 123 High Street, Orpington, Kent BR6 0LG
    Private Limited Company incorporated on 1976-10-21 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.