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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Bradley, Louise Mary
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
    Mitchell, Louise Mary
    Ifa
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2004-06-30
    OF - Secretary → CIF 0
    Mrs Louise Mary Bradley
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wilson, Alan Carrick
    Independent Financial Adviser born in February 1952
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Wilkinson, Frances Mary
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 4
    Bradley, Kevin Hugh Dermot
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Secretary → CIF 0
    Mr Kevin Hugh Dermot Bradley
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILSON MITCHELL & CO. LIMITED

Period: 2001-08-31 ~ now
Company number: 04279875
Registered name
WILSON MITCHELL & CO. LIMITED - now
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,786 GBP2024-12-31
12,934 GBP2023-12-31
Investment Property
320,000 GBP2024-12-31
324,070 GBP2023-12-31
Fixed Assets - Investments
569,538 GBP2024-12-31
606,394 GBP2023-12-31
Fixed Assets
899,324 GBP2024-12-31
943,398 GBP2023-12-31
Debtors
Current
118,784 GBP2024-12-31
142,582 GBP2023-12-31
Cash at bank and in hand
22,815 GBP2024-12-31
11,641 GBP2023-12-31
Current Assets
141,599 GBP2024-12-31
154,223 GBP2023-12-31
Net Current Assets/Liabilities
129,143 GBP2024-12-31
144,900 GBP2023-12-31
Total Assets Less Current Liabilities
1,028,467 GBP2024-12-31
1,088,298 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-31,080 GBP2023-12-31
Net Assets/Liabilities
1,003,007 GBP2024-12-31
1,057,218 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
961 GBP2024-12-31
961 GBP2023-12-31
Office equipment
3,742 GBP2024-12-31
5,714 GBP2023-12-31
Motor vehicles
35,546 GBP2024-12-31
35,546 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
40,249 GBP2024-12-31
42,221 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-2,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-2,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
888 GBP2024-12-31
864 GBP2023-12-31
Office equipment
2,463 GBP2024-12-31
4,123 GBP2023-12-31
Motor vehicles
27,112 GBP2024-12-31
24,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,463 GBP2024-12-31
29,287 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24 GBP2024-01-01 ~ 2024-12-31
Office equipment
802 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,812 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-2,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,462 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
73 GBP2024-12-31
97 GBP2023-12-31
Office equipment
1,279 GBP2024-12-31
1,591 GBP2023-12-31
Motor vehicles
8,434 GBP2024-12-31
11,246 GBP2023-12-31
Investment Property - Fair Value Model
320,000 GBP2024-12-31
324,070 GBP2023-12-31
Investments in Subsidiaries
349,034 GBP2024-12-31
385,890 GBP2023-12-31
Investments in group undertakings and participating interests
569,538 GBP2024-12-31
606,394 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
349,034 GBP2024-12-31
385,890 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
118,784 GBP2024-12-31
Amounts falling due within one year, Current
142,582 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
118,784 GBP2024-12-31
Amounts falling due within one year, Current
142,582 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,572 GBP2024-12-31
Non-current, Amounts falling due after one year
31,080 GBP2023-12-31
Bank Borrowings
Non-current
25,460 GBP2024-12-31
31,080 GBP2023-12-31
Current
5,572 GBP2024-12-31
5,525 GBP2023-12-31
  • WILSON MITCHELL & CO. LIMITED
    Info
    Registered number 04279875
    51 Farleigh Road, Warlingham CR6 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.