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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
    Reilly, Ayshya
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 2
    Reilly, Gemma Kelly
    Individual (8 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Reilly, William Patrick
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2005-03-22 ~ now
    OF - Director → CIF 0
    Reilly, William Patrick
    Individual (10 offsprings)
    Officer
    2007-02-08 ~ 2007-02-08
    OF - Secretary → CIF 0
    Mr William Patrick Reilly
    Born in May 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CHILTERN SECRETARIES LIMITED
    - now 02269157
    MIDDLE FURLONG LIMITED - 1999-11-25
    Chiltern Chambers, St Peters Avenue Caversham, Reading
    Active Corporate (3 parents, 67 offsprings)
    Officer
    2005-03-22 ~ 2007-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WP REILLY GROUP LIMITED

Period: 2005-03-22 ~ now
Company number: 05400810
Registered name
WP REILLY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
28,000 GBP2025-03-31
56,000 GBP2024-03-31
Property, Plant & Equipment
340,559 GBP2025-03-31
130,078 GBP2024-03-31
Investment Property
500 GBP2025-03-31
500 GBP2024-03-31
Fixed Assets
369,059 GBP2025-03-31
186,578 GBP2024-03-31
Total Inventories
33,607 GBP2025-03-31
27,978 GBP2024-03-31
Debtors
270,728 GBP2025-03-31
173,152 GBP2024-03-31
Cash at bank and in hand
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Current Assets
307,835 GBP2025-03-31
204,630 GBP2024-03-31
Creditors
-564,250 GBP2025-03-31
-771,200 GBP2024-03-31
Net Current Assets/Liabilities
-256,415 GBP2025-03-31
-566,570 GBP2024-03-31
Total Assets Less Current Liabilities
112,644 GBP2025-03-31
-379,992 GBP2024-03-31
Creditors
Non-current
-37,500 GBP2025-03-31
-44,675 GBP2024-03-31
Net Assets/Liabilities
75,144 GBP2025-03-31
-424,667 GBP2024-03-31
Equity
Called up share capital
380 GBP2025-03-31
380 GBP2024-03-31
Retained earnings (accumulated losses)
74,764 GBP2025-03-31
-425,047 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
780,000 GBP2025-03-31
780,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
752,000 GBP2025-03-31
724,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
28,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
28,000 GBP2025-03-31
56,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,554 GBP2025-03-31
10,554 GBP2024-03-31
Furniture and fittings
353,832 GBP2025-03-31
353,832 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
607,386 GBP2025-03-31
364,386 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
243,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,331 GBP2025-03-31
8,923 GBP2024-03-31
Furniture and fittings
257,496 GBP2025-03-31
225,385 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
266,827 GBP2025-03-31
234,308 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
408 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
32,111 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
243,000 GBP2025-03-31
Motor vehicles
1,223 GBP2025-03-31
1,631 GBP2024-03-31
Furniture and fittings
96,336 GBP2025-03-31
128,447 GBP2024-03-31
Investment Property - Fair Value Model
500 GBP2024-03-31
Other types of inventories not specified separately
33,607 GBP2025-03-31
27,978 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,900 GBP2025-03-31
30,703 GBP2024-03-31
Prepayments/Accrued Income
Current
23,000 GBP2025-03-31
23,000 GBP2024-03-31
Other Debtors
Current
261,364 GBP2025-03-31
144,164 GBP2024-03-31
Trade Creditors/Trade Payables
Current
61,078 GBP2025-03-31
77,912 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
613 GBP2025-03-31
17,396 GBP2024-03-31
Other Taxation & Social Security Payable
Current
22,069 GBP2025-03-31
27,345 GBP2024-03-31
Amount of value-added tax that is payable
Current
52,817 GBP2025-03-31
74,360 GBP2024-03-31
Other Creditors
Current
53,347 GBP2025-03-31
64,833 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,300 GBP2025-03-31
3,300 GBP2024-03-31
Amounts owed to directors
Current
46,920 GBP2025-03-31
96,948 GBP2024-03-31
Amounts owed to group undertakings
Current
324,106 GBP2025-03-31
409,106 GBP2024-03-31
Creditors
Current
564,250 GBP2025-03-31
771,200 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
37,500 GBP2025-03-31
44,675 GBP2024-03-31

Related profiles found in government register
  • WP REILLY GROUP LIMITED
    Info
    Registered number 05400810
    28 Rochester Road, London NW1 9JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • W P REILLY GROUP LIMITED
    S
    Registered number missing
    21, Bonny Street, London, England, NW1 9PE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROMPTEXIT LIMITED
    02806864
    28 Rochester Road, Camden, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.