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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 9
  • 1
    Piggott, Lorraine Ann
    Insurance Brokers born in January 1966
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 2
    Williamson, Jillian Ellen
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2004-05-01
    OF - Secretary → CIF 0
  • 3
    Whinney, Matthew Peter
    Born in November 1987
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
    Whinney, Matthew Peter
    None Supplied born in November 1987
    Individual (4 offsprings)
    2017-09-15 ~ 2017-09-22
    OF - Director → CIF 0
  • 4
    Carson, Elaine
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2025-12-22
    OF - Secretary → CIF 0
  • 5
    Peters, Charlotte Louise
    Insurance Brokers born in January 1980
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 6
    Williamson, John Kenneth
    Insurance Broker born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1991-10-10) ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Carson, Thomas Joseph
    Born in August 1958
    Individual (6 offsprings)
    Officer
    (before 1991-10-10) ~ now
    OF - Director → CIF 0
    Thomas Joseph Carson
    Born in August 1958
    Individual (6 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
  • 8
    Gauntlett, Gillian
    Insurance Broker born in November 1952
    Individual (1 offspring)
    Officer
    (before 1991-10-10) ~ 2016-07-15
    OF - Director → CIF 0
  • 9
    M WHINNEY HOLDINGS LIMITED
    11605017
    Third Floor, Templegate House, 115 - 123 High Street, Orpington, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WILLIAMSON CARSON AND COMPANY LIMITED

Period: 1990-03-27 ~ now
Company number: 01282779
Registered names
WILLIAMSON CARSON AND COMPANY LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
7,849 GBP2025-04-30
4,041 GBP2024-04-30
Property, Plant & Equipment
8,212 GBP2025-04-30
9,263 GBP2024-04-30
Fixed Assets
16,061 GBP2025-04-30
13,304 GBP2024-04-30
Debtors
26,751 GBP2025-04-30
18,977 GBP2024-04-30
Cash at bank and in hand
524,857 GBP2025-04-30
551,886 GBP2024-04-30
Current Assets
551,608 GBP2025-04-30
570,863 GBP2024-04-30
Creditors
Current
380,333 GBP2025-04-30
408,316 GBP2024-04-30
Net Current Assets/Liabilities
171,275 GBP2025-04-30
162,547 GBP2024-04-30
Total Assets Less Current Liabilities
187,336 GBP2025-04-30
175,851 GBP2024-04-30
Net Assets/Liabilities
183,321 GBP2025-04-30
172,525 GBP2024-04-30
Equity
Called up share capital
1,300 GBP2025-04-30
1,300 GBP2024-04-30
Capital redemption reserve
1,300 GBP2025-04-30
1,300 GBP2024-04-30
Retained earnings (accumulated losses)
180,721 GBP2025-04-30
169,925 GBP2024-04-30
Equity
183,321 GBP2025-04-30
172,525 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
14,804 GBP2025-04-30
6,061 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,356 GBP2025-04-30
16,669 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,144 GBP2025-04-30
7,406 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,738 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
8,212 GBP2025-04-30
9,263 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
26,751 GBP2025-04-30
18,977 GBP2024-04-30
Amounts owed to group undertakings
Current
150,001 GBP2025-04-30
220,425 GBP2024-04-30
Other Taxation & Social Security Payable
Current
172,938 GBP2025-04-30
110,529 GBP2024-04-30
Other Creditors
Current
57,394 GBP2025-04-30
77,362 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,897 GBP2025-04-30
18,105 GBP2024-04-30
Between one and five year
2,897 GBP2024-04-30
All periods
2,897 GBP2025-04-30
21,002 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650 shares2025-04-30
Class 2 ordinary share
650 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
439,032 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
439,032 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-428,236 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-428,236 GBP2024-05-01 ~ 2025-04-30

  • WILLIAMSON CARSON AND COMPANY LIMITED
    Info
    JOHN K WILLIAMSON AND COMPANY LIMITED - 1990-03-27
    PARISH WRIGHT & WILLIAMSON (GENERAL) LIMITED - 1990-03-27
    JOHN K. WILLIAMSON AND COMPANY LIMITED - 1990-03-27
    Registered number 01282779
    Third Floor Templegate House, 115 - 123 High Street, Orpington, Kent BR6 0LG
    PRIVATE LIMITED COMPANY incorporated on 1976-10-21 (49 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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