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, Susan Anne
    Solicitor
    Individual (4 offsprings)
    Officer
    1993-04-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilsher, Simon
    Business Consultant & Trainer born in August 1951
    Individual (4 offsprings)
    Officer
    1993-04-29 ~ now
    OF - Director → CIF 0
    Mr Simon Wilsher
    Born in August 1951
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Cook, Paul Folkard
    Business Consultant & Trainer born in August 1950
    Individual (1 offspring)
    Officer
    1993-04-29 ~ 1998-08-31
    OF - Director → CIF 0
  • 2
    Roberts, George Leslie
    Business Consultant & Trainer born in May 1946
    Individual (6 offsprings)
    Officer
    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
    2016-06-30 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilsher, Michael John
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Perry, Matthew Brendan
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ 2020-06-27
    OF - Director → CIF 0
  • 5
    Brooks, Daniel Jonathan
    Managing Director born in November 1987
    Individual (1 offspring)
    Officer
    2025-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 6
    84 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
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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
6,511 GBP2023-08-31
8,106 GBP2022-08-31
Debtors
34,498 GBP2023-08-31
17,625 GBP2022-08-31
Cash at bank and in hand
107,759 GBP2023-08-31
25,257 GBP2022-08-31
Current Assets
142,257 GBP2023-08-31
42,882 GBP2022-08-31
Creditors
Current
-77,585 GBP2023-08-31
-62,693 GBP2022-08-31
Net Current Assets/Liabilities
64,672 GBP2023-08-31
-19,811 GBP2022-08-31
Total Assets Less Current Liabilities
71,183 GBP2023-08-31
-11,705 GBP2022-08-31
Net Assets/Liabilities
69,884 GBP2023-08-31
-11,705 GBP2022-08-31
Equity
Called up share capital
80 GBP2023-08-31
80 GBP2022-08-31
Retained earnings (accumulated losses)
69,776 GBP2023-08-31
-11,813 GBP2022-08-31
Equity
69,884 GBP2023-08-31
-11,705 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
11,936 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,425 GBP2023-08-31
3,830 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,595 GBP2022-09-01 ~ 2023-08-31
Bank Borrowings
Secured
3,926 GBP2022-08-31

  • THE WILSHER GROUP LIMITED
    Info
    Registered number 02808452
    124 Wells Road, Bath BA2 3AH
    Private Limited Company incorporated on 1993-04-13 (32 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.