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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 4
  • 1
    Wilson, Simon Mackenzie
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
    Wilson, Simon
    Individual (7 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Secretary → CIF 0
    Mr Simon Mackenzie Wilson
    Born in August 1958
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 2
    Sherriff, Carol Elizabeth
    Born in June 1954
    Individual (5 offsprings)
    Officer
    2000-10-03 ~ now
    OF - Director → CIF 0
    Ms Carol Elizabeth Sherriff
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-10-03 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 4
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd, Floor, Marvic House, Bishops Road, London, United Kingdom
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2000-10-03 ~ 2010-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WILSON SHERRIFF LTD

Period: 2000-10-03 ~ now
Company number: 04082759
Registered name
WILSON SHERRIFF LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-30
Property, Plant & Equipment
1,170 GBP2024-10-30
1,556 GBP2023-10-31
Debtors
43,409 GBP2024-10-30
44,325 GBP2023-10-31
Cash at bank and in hand
88,049 GBP2024-10-30
91,088 GBP2023-10-31
Current Assets
131,458 GBP2024-10-30
135,413 GBP2023-10-31
Creditors
Current
22,598 GBP2024-10-30
29,962 GBP2023-10-31
Net Current Assets/Liabilities
108,860 GBP2024-10-30
105,451 GBP2023-10-31
Total Assets Less Current Liabilities
110,030 GBP2024-10-30
107,007 GBP2023-10-31
Net Assets/Liabilities
109,841 GBP2024-10-30
106,752 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-30
2 GBP2023-10-31
Retained earnings (accumulated losses)
109,839 GBP2024-10-30
106,750 GBP2023-10-31
Equity
109,841 GBP2024-10-30
106,752 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-30
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
14,263 GBP2024-10-30
13,372 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,093 GBP2024-10-30
11,816 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,277 GBP2023-11-01 ~ 2024-10-30
Property, Plant & Equipment
Computers
1,170 GBP2024-10-30
1,556 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,759 GBP2024-10-30
44,325 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
650 GBP2024-10-30
Debtors
Current, Amounts falling due within one year
43,409 GBP2024-10-30
44,325 GBP2023-10-31
Other Taxation & Social Security Payable
Current
9,006 GBP2024-10-30
15,632 GBP2023-10-31
Other Creditors
Current
13,592 GBP2024-10-30
14,330 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-30

  • WILSON SHERRIFF LTD
    Info
    Registered number 04082759
    52 Tor Rise, Matlock, Derbyshire DE4 3DL
    PRIVATE LIMITED COMPANY incorporated on 2000-10-03 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.