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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
Active 2
  • 1
    Baker, Andrew Robert
    Born in August 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    WILMINGTON INSIGHT LIMITED - now
    WILMINGTON BUSINESS INFORMATION LIMITED - 2015-04-09
    COMERAL LIMITED - 1992-03-17
    icon of address105, Piccadilly, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 23
  • 1
    Amos, Richard John
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Brady, Charles John
    Director born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Wake, Linda Anne
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2016-04-29
    OF - Director → CIF 0
  • 4
    Taneja, Ajay
    Individual
    Officer
    icon of calendar 2013-11-05 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 5
    Tahir, Saira Jamil Hussain
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2022-07-31
    OF - Secretary → CIF 0
  • 6
    Smith, Neil Edwin
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Church, Steven John
    Sales Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-06-16
    OF - Director → CIF 0
  • 8
    Harrington, Michael
    Company Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2008-10-17
    OF - Director → CIF 0
  • 9
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2024-06-27
    OF - Director → CIF 0
  • 10
    Binley, Brian Arthur Roland
    Managing Director born in April 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-09-07
    OF - Director → CIF 0
    Binley, Brian Arthur Roland
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-09
    OF - Secretary → CIF 0
  • 11
    Brinzer, Aimee
    Managing Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2024-06-27
    OF - Director → CIF 0
  • 13
    Zahedieh, Ahmed
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2008-06-30
    OF - Director → CIF 0
    Zahedieh, Ahmed
    Company Director
    Individual
    Officer
    icon of calendar 2000-09-07 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Ros, Pedro
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-04-12
    OF - Director → CIF 0
  • 15
    Wood, Timothy
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-21 ~ 2025-10-31
    OF - Director → CIF 0
  • 16
    Cockton, Richard Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 17
    Harvey, Steven Paul
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ 2024-09-30
    OF - Director → CIF 0
  • 18
    Conwell, Rory Arthur
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 20
    Barton, Daniel Carl
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-10-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 21
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 22
    Carney, Jonathan Richard
    Director Of Innovation And Strategy born in October 1965
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-07-29
    OF - Director → CIF 0
  • 23
    Brinzer, Walter Roland
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-10-30 ~ 2014-12-01
    OF - Director → CIF 0
    Brinzer, Walter Roland
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-09-09 ~ 2000-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

HSJ INFORMATION LTD.

Previous names
WILMINGTON HEALTHCARE LIMITED - 2024-07-26
BEECHWOOD HOUSE PUBLISHING LIMITED - 2011-09-16
B.C.C. DIRECT LIMITED - 1992-09-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
1502023-07-01 ~ 2024-06-30
1382022-07-01 ~ 2023-06-30
Turnover/Revenue
20,670,424 GBP2023-07-01 ~ 2024-06-30
21,464,152 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-4,351,869 GBP2023-07-01 ~ 2024-06-30
-3,649,985 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
16,318,555 GBP2023-07-01 ~ 2024-06-30
17,814,167 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-19,820,954 GBP2023-07-01 ~ 2024-06-30
-16,211,393 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-3,938,854 GBP2023-07-01 ~ 2024-06-30
1,602,774 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-3,760,810 GBP2023-07-01 ~ 2024-06-30
2,447,967 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-3,760,810 GBP2023-07-01 ~ 2024-06-30
2,447,967 GBP2022-07-01 ~ 2023-06-30
Fixed Assets
14,212,741 GBP2024-06-30
19,700,144 GBP2023-06-30
Debtors
Current
5,120,131 GBP2024-06-30
4,442,528 GBP2023-06-30
Cash at bank and in hand
2,843,808 GBP2024-06-30
19,756 GBP2023-06-30
Current Assets
7,963,939 GBP2024-06-30
4,462,284 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-24,408,175 GBP2023-06-30
Net Current Assets/Liabilities
-2,763,092 GBP2024-06-30
-19,945,891 GBP2023-06-30
Total Assets Less Current Liabilities
11,449,649 GBP2024-06-30
-245,747 GBP2023-06-30
Net Assets/Liabilities
11,449,649 GBP2024-06-30
-818,515 GBP2023-06-30
Equity
Called up share capital
104 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Share premium
16,028,970 GBP2024-06-30
Retained earnings (accumulated losses)
-4,579,425 GBP2024-06-30
-818,615 GBP2023-06-30
-3,266,582 GBP2022-07-01
Equity
11,449,649 GBP2024-06-30
-818,515 GBP2023-06-30
-3,266,482 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-3,760,810 GBP2023-07-01 ~ 2024-06-30
2,447,967 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
4 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
16,028,974 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
11,001 GBP2023-07-01 ~ 2024-06-30
Cash and Cash Equivalents
2,843,808 GBP2024-06-30
19,756 GBP2023-06-30
Audit Fees/Expenses
28,000 GBP2023-07-01 ~ 2024-06-30
Wages/Salaries
7,330,727 GBP2023-07-01 ~ 2024-06-30
7,255,576 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
872,650 GBP2023-07-01 ~ 2024-06-30
871,805 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
8,519,239 GBP2023-07-01 ~ 2024-06-30
8,447,033 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,938,854 GBP2023-07-01 ~ 2024-06-30
1,602,774 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-984,714 GBP2023-07-01 ~ 2024-06-30
328,569 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
15,653,398 GBP2024-06-30
15,653,398 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
715,417 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
43,025 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,666 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
3,229,411 GBP2024-06-30
177,876 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,634,995 GBP2023-06-30
Other Debtors
Current
383,627 GBP2024-06-30
557 GBP2023-06-30
Prepayments/Accrued Income
Current
1,507,093 GBP2024-06-30
629,100 GBP2023-06-30
Trade Creditors/Trade Payables
Current
457,833 GBP2024-06-30
67,889 GBP2023-06-30
Amounts owed to group undertakings
Current
3,866,840 GBP2024-06-30
18,464,631 GBP2023-06-30
Corporation Tax Payable
Current
394,723 GBP2024-06-30
359,042 GBP2023-06-30
Other Taxation & Social Security Payable
Current
897,120 GBP2024-06-30
51,563 GBP2023-06-30
Other Creditors
Current
64,315 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,046,200 GBP2024-06-30
5,465,050 GBP2023-06-30
Creditors
Current
10,727,031 GBP2024-06-30
24,408,175 GBP2023-06-30
Net Deferred Tax Liability/Asset
-572,768 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
572,768 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-572,768 GBP2023-06-30
Deferred Tax Liabilities
-572,768 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
78 shares2024-06-30
75 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
26 shares2024-06-30
25 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1.002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • HSJ INFORMATION LTD.
    Info
    WILMINGTON HEALTHCARE LIMITED - 2024-07-26
    BEECHWOOD HOUSE PUBLISHING LIMITED - 2024-07-26
    B.C.C. DIRECT LIMITED - 2024-07-26
    Registered number 02530185
    icon of address5th Floor, Aldgate Tower, 2 Leman Street, London E1 8FA
    PRIVATE LIMITED COMPANY incorporated on 1990-08-13 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • WILMINGTON HEALTHCARE LIMITED
    S
    Registered number 02530185
    icon of address5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
    Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.