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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 5
  • 1
    Simnett, Susan Florence Pomfret
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Director → CIF 0
    Simnett, Susan Florence Pomfret
    Individual (8 offsprings)
    Officer
    2001-09-10 ~ 2008-06-05
    OF - Secretary → CIF 0
    Ms Susan Florence Pomfret Simnett
    Born in November 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Barquin, Evelyn Elizabeth
    Company Director born in December 1935
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2008-06-05
    OF - Director → CIF 0
  • 3
    Stevens, Peter John
    Individual (10 offsprings)
    Officer
    2008-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Fazly, Mohamed Ishaam
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2001-09-10
    OF - Secretary → CIF 0
  • 5
    OSSMAN CONSULTANTS LIMITED
    02570494
    45 Fleming Mead, Mitcham, Surrey
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2001-09-04 ~ 2001-09-10
    OF - Director → CIF 0
parent relation
Company in focus

WILMINGTON INVESTMENTS LIMITED

Period: 2001-09-04 ~ now
Company number: 04280834
Registered name
WILMINGTON INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
186 GBP2025-08-31
233 GBP2024-08-31
Investment Property
3,020,000 GBP2025-08-31
3,020,000 GBP2024-08-31
Fixed Assets
3,020,186 GBP2025-08-31
3,020,233 GBP2024-08-31
Current assets - Investments
665 GBP2025-08-31
665 GBP2024-08-31
Cash at bank and in hand
12,554 GBP2025-08-31
14,766 GBP2024-08-31
Current Assets
13,219 GBP2025-08-31
15,431 GBP2024-08-31
Creditors
Current
12,006 GBP2025-08-31
9,476 GBP2024-08-31
Net Current Assets/Liabilities
1,213 GBP2025-08-31
5,955 GBP2024-08-31
Total Assets Less Current Liabilities
3,021,399 GBP2025-08-31
3,026,188 GBP2024-08-31
Net Assets/Liabilities
1,403,037 GBP2025-08-31
1,407,817 GBP2024-08-31
Equity
Called up share capital
300 GBP2025-08-31
300 GBP2024-08-31
Revaluation reserve
1,405,626 GBP2025-08-31
1,405,626 GBP2024-08-31
Retained earnings (accumulated losses)
-2,889 GBP2025-08-31
1,891 GBP2024-08-31
Equity
1,403,037 GBP2025-08-31
1,407,817 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,596 GBP2024-08-31
Computers
300 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
17,896 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,423 GBP2025-08-31
17,380 GBP2024-08-31
Computers
287 GBP2025-08-31
283 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,710 GBP2025-08-31
17,663 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43 GBP2024-09-01 ~ 2025-08-31
Computers
4 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
173 GBP2025-08-31
216 GBP2024-08-31
Computers
13 GBP2025-08-31
17 GBP2024-08-31
Investment Property - Fair Value Model
3,020,000 GBP2024-08-31
Corporation Tax Payable
Current
1,252 GBP2025-08-31
203 GBP2024-08-31
Accrued Liabilities
Current
10,754 GBP2025-08-31
9,273 GBP2024-08-31
Bank Borrowings/Overdrafts
More than five year, Non-current
1,183,327 GBP2025-08-31
1,183,327 GBP2024-08-31
Bank Borrowings
Secured
1,183,327 GBP2025-08-31
1,183,327 GBP2024-08-31

  • WILMINGTON INVESTMENTS LIMITED
    Info
    Registered number 04280834
    28 Attimore Road, Welwyn Garden City, Hertfordshire AL8 6LP
    PRIVATE LIMITED COMPANY incorporated on 2001-09-04 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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.