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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
Active 2
  • 1
    Wilkinson, Glenn Richard
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-02 ~ now
    OF - Director → CIF 0
    Mr Glenn Richard Wilkinson
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mrs Susan Elizabeth Wilkinson
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 3
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-06-02 ~ 2002-06-02
    OF - Nominee Director → CIF 0
  • 2
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-02 ~ 2002-06-02
    OF - Nominee Secretary → CIF 0
  • 3
    AXIS ACCOUNTS & MANAGEMENT SERVICES LIMITED
    icon of addressPepperoyd Street, Dewsbury, West Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    274,313 GBP2024-08-31
    Officer
    2002-06-02 ~ 2008-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WILSHAW HOUSE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
62020 - Information Technology Consultancy Activities
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
182 GBP2024-06-30
337 GBP2023-06-30
Debtors
10,510 GBP2023-06-30
Cash at bank and in hand
82,893 GBP2024-06-30
68,016 GBP2023-06-30
Current Assets
82,893 GBP2024-06-30
78,526 GBP2023-06-30
Net Current Assets/Liabilities
4,846 GBP2024-06-30
537 GBP2023-06-30
Total Assets Less Current Liabilities
5,028 GBP2024-06-30
874 GBP2023-06-30
Net Assets/Liabilities
4,993 GBP2024-06-30
810 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
623 GBP2024-06-30
623 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
441 GBP2024-06-30
286 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
155 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
182 GBP2024-06-30
337 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
10,510 GBP2023-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
5,886 GBP2024-06-30
6,956 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,004 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
14,577 GBP2024-06-30
9,553 GBP2023-06-30
Other Creditors
Amounts falling due within one year
34 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
44,889 GBP2024-06-30
57,922 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
12,695 GBP2024-06-30
1,520 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
500 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2023-07-01 ~ 2024-06-30
500 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • WILSHAW HOUSE LIMITED
    Info
    Registered number 04453361
    icon of addressBrannah Farm 152 Latham Lane, Gomersal, Cleckheaton BD19 4AR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-02 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.