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 7
  • 1
    Spencer, Nina Elizabeth
    Non Executive Director born in March 1978
    Individual (8 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mobbs, Jeremy Sinclair Lindsay
    Director born in December 1975
    Individual (10 offsprings)
    Officer
    2001-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Heron, David James
    Group Ceo born in April 1978
    Individual (7 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Marmion, Piers
    Chairman born in February 1959
    Individual (13 offsprings)
    Officer
    2020-10-26 ~ now
    OF - Director → CIF 0
  • 5
    Saeed, Oneib
    Group Finance Director born in August 1974
    Individual (6 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Latreuille, Benjamin Richard
    Director born in August 1976
    Individual (10 offsprings)
    Officer
    2001-06-19 ~ now
    OF - Director → CIF 0
    Latreuille, Benjamin Richard
    Communications Consultant
    Individual (10 offsprings)
    Officer
    2001-06-19 ~ now
    OF - Secretary → CIF 0
  • 7
    55, Old Broad Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,784 GBP2020-07-01 ~ 2021-06-30
    Person with significant control
    2017-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
parent relation
Company in focus

WILTON AND BAIN LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
542021-07-01 ~ 2022-06-30
442020-07-01 ~ 2021-06-30
Turnover/Revenue
12,511,307 GBP2021-07-01 ~ 2022-06-30
8,201,304 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-1,952,530 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
10,558,777 GBP2021-07-01 ~ 2022-06-30
8,201,304 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-9,256,123 GBP2021-07-01 ~ 2022-06-30
-7,202,446 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
1,302,654 GBP2021-07-01 ~ 2022-06-30
1,693,614 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
406 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
1,302,654 GBP2021-07-01 ~ 2022-06-30
1,694,020 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
1,314,985 GBP2021-07-01 ~ 2022-06-30
1,352,055 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
1,314,985 GBP2021-07-01 ~ 2022-06-30
1,352,055 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
314,270 GBP2022-06-30
402,229 GBP2021-06-30
Fixed Assets - Investments
144,433 GBP2022-06-30
144,348 GBP2021-06-30
Fixed Assets
458,703 GBP2022-06-30
546,577 GBP2021-06-30
Debtors
Current
8,312,435 GBP2022-06-30
5,899,749 GBP2021-06-30
Cash at bank and in hand
1,815,640 GBP2022-06-30
1,312,305 GBP2021-06-30
Current Assets
10,128,075 GBP2022-06-30
7,212,054 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-6,538,077 GBP2022-06-30
-5,018,728 GBP2021-06-30
Net Current Assets/Liabilities
3,589,998 GBP2022-06-30
2,193,326 GBP2021-06-30
Total Assets Less Current Liabilities
4,048,701 GBP2022-06-30
2,739,903 GBP2021-06-30
Net Assets/Liabilities
3,991,596 GBP2022-06-30
2,676,611 GBP2021-06-30
Equity
Called up share capital
11,384 GBP2022-06-30
11,384 GBP2021-06-30
11,384 GBP2020-07-01
Share premium
316,177 GBP2022-06-30
316,177 GBP2021-06-30
316,177 GBP2020-07-01
Retained earnings (accumulated losses)
3,664,035 GBP2022-06-30
2,349,050 GBP2021-06-30
996,995 GBP2020-07-01
Equity
3,991,596 GBP2022-06-30
2,676,611 GBP2021-06-30
1,324,556 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,314,985 GBP2021-07-01 ~ 2022-06-30
1,352,055 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,314,985 GBP2021-07-01 ~ 2022-06-30
1,352,055 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202021-07-01 ~ 2022-06-30
Computers
252021-07-01 ~ 2022-06-30
Wages/Salaries
6,613,526 GBP2021-07-01 ~ 2022-06-30
5,746,555 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
966,762 GBP2021-07-01 ~ 2022-06-30
592,408 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
7,632,115 GBP2021-07-01 ~ 2022-06-30
6,380,669 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,188 GBP2021-07-01 ~ 2022-06-30
-1,403 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
247,504 GBP2021-07-01 ~ 2022-06-30
321,864 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
182,040 GBP2022-06-30
179,489 GBP2021-06-30
Computers
222,626 GBP2022-06-30
170,415 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
754,483 GBP2022-06-30
699,721 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
67,836 GBP2021-06-30
Computers
91,623 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
297,492 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
37,386 GBP2021-07-01 ~ 2022-06-30
Computers, Owned/Freehold
42,018 GBP2021-07-01 ~ 2022-06-30
Owned/Freehold
142,721 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
105,222 GBP2022-06-30
Computers
133,641 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,213 GBP2022-06-30
Property, Plant & Equipment
Furniture and fittings
76,818 GBP2022-06-30
111,653 GBP2021-06-30
Computers
88,985 GBP2022-06-30
78,792 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
1,964,603 GBP2022-06-30
1,748,251 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
3,629,813 GBP2022-06-30
1,883,545 GBP2021-06-30
Other Debtors
Current
525,898 GBP2022-06-30
601,756 GBP2021-06-30
Prepayments/Accrued Income
Current
2,030,355 GBP2022-06-30
1,666,197 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
161,766 GBP2022-06-30
Trade Creditors/Trade Payables
Current
297,981 GBP2022-06-30
473,367 GBP2021-06-30
Amounts owed to group undertakings
Current
2,787,296 GBP2022-06-30
761,171 GBP2021-06-30
Corporation Tax Payable
Current
318,115 GBP2021-06-30
Taxation/Social Security Payable
Current
917,851 GBP2022-06-30
606,668 GBP2021-06-30
Other Creditors
Current
371,592 GBP2022-06-30
94,738 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
2,163,357 GBP2022-06-30
2,764,669 GBP2021-06-30
Creditors
Current
6,538,077 GBP2022-06-30
5,018,728 GBP2021-06-30
Net Deferred Tax Liability/Asset
-57,105 GBP2022-06-30
-63,292 GBP2021-06-30
-39,469 GBP2020-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,187 GBP2021-07-01 ~ 2022-06-30
-23,823 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-56,023 GBP2022-06-30
-65,735 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,078,447 shares2022-06-30
1,078,447 shares2021-06-30
Par Value of Share
Class 1 ordinary share
0.012021-07-01 ~ 2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2022-06-30
60,000 shares2021-06-30
Par Value of Share
Class 2 ordinary share
0.012021-07-01 ~ 2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
342,933 GBP2022-06-30
343,611 GBP2021-06-30
Between one and five year
475,184 GBP2022-06-30
811,692 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
818,117 GBP2022-06-30
1,155,303 GBP2021-06-30
Related profiles found in government register
  • WILTON AND BAIN LIMITED
    Info
    Registered number 04237091
    30 Coleman Street, London EC2R 5AL
    Private Limited Company incorporated on 2001-06-19 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • WILTON & BAIN LIMITED
    S
    Registered number 04237091
    55, Old Broad Street, London, England, EC2M 1RX
    Limited in Companies House England & Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Coleman Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    378,268 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    30 Coleman Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    793,679 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.