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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
    Wilsher, Simon
    Born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ now
    OF - Director → CIF 0
    Mr Simon Wilsher
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wilsher, Susan Anne
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Roberts, George Leslie
    Business Consultant & Trainer born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-29 ~ 2013-08-31
    OF - Director → CIF 0
    Mr George Leslie Roberts
    Born in May 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brooks, Daniel Jonathan
    Managing Director born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    Wilsher, Michael John
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Perry, Matthew Brendan
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ 2020-06-27
    OF - Director → CIF 0
  • 5
    Cook, Paul Folkard
    Business Consultant & Trainer born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-29 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-04-13 ~ 1993-04-13
    PE - Nominee Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-04-13 ~ 1993-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WILSHER GROUP LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
5,116 GBP2024-08-31
6,511 GBP2023-08-31
Debtors
70,775 GBP2024-08-31
34,498 GBP2023-08-31
Cash at bank and in hand
105,542 GBP2024-08-31
107,759 GBP2023-08-31
Current Assets
176,317 GBP2024-08-31
142,257 GBP2023-08-31
Creditors
Current
-68,340 GBP2024-08-31
-77,585 GBP2023-08-31
Net Current Assets/Liabilities
107,977 GBP2024-08-31
64,672 GBP2023-08-31
Total Assets Less Current Liabilities
113,093 GBP2024-08-31
71,183 GBP2023-08-31
Net Assets/Liabilities
111,942 GBP2024-08-31
69,884 GBP2023-08-31
Equity
Called up share capital
80 GBP2024-08-31
80 GBP2023-08-31
Retained earnings (accumulated losses)
111,834 GBP2024-08-31
69,776 GBP2023-08-31
Equity
111,942 GBP2024-08-31
69,884 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
11,936 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,820 GBP2024-08-31
5,425 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,395 GBP2023-09-01 ~ 2024-08-31

  • THE WILSHER GROUP LIMITED
    Info
    Registered number 02808452
    icon of address124 Wells Road, Bath BA2 3AH
    PRIVATE LIMITED COMPANY incorporated on 1993-04-13 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.