logo
explain how to read the page

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 7
  • 1
    Tracey, Patrick
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2012-10-10 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Joseph Fitzpatrick
    Born in April 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Kanakasabapathy, Manickarajah Alias Muralie
    Born in October 1978
    Individual (1 offspring)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Mr Niall Francis Boland
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-15
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Mcevoy, James Colm
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2010-01-08 ~ 2012-10-10
    OF - Director → CIF 0
    James Colm Mcevoy
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Highfield, Kelly
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Ground Floor, Murdock Chambers, South Quay, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENRY WILTSHIRE LIMITED

Period: 2011-07-08 ~ now
Company number: 07120440
Registered names
HENRY WILTSHIRE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
264,417 GBP2024-12-31
278,232 GBP2023-12-31
Fixed Assets - Investments
794 GBP2024-12-31
794 GBP2023-12-31
Fixed Assets
265,211 GBP2024-12-31
279,026 GBP2023-12-31
Debtors
810,030 GBP2024-12-31
799,727 GBP2023-12-31
Cash at bank and in hand
44,507 GBP2024-12-31
24,950 GBP2023-12-31
Current Assets
854,537 GBP2024-12-31
824,677 GBP2023-12-31
Net Current Assets/Liabilities
622,441 GBP2024-12-31
597,284 GBP2023-12-31
Total Assets Less Current Liabilities
887,652 GBP2024-12-31
876,310 GBP2023-12-31
Net Assets/Liabilities
-984,230 GBP2024-12-31
-1,004,047 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Share premium
599,975 GBP2024-12-31
599,975 GBP2023-12-31
Retained earnings (accumulated losses)
-1,584,330 GBP2024-12-31
-1,604,147 GBP2023-12-31
Equity
-984,230 GBP2024-12-31
-1,004,047 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
373,284 GBP2023-12-31
Furniture and fittings
253,735 GBP2024-12-31
248,213 GBP2023-12-31
Motor vehicles
3,785 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
630,804 GBP2024-12-31
621,497 GBP2023-12-31
Land and buildings, Owned/Freehold
373,284 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
239,252 GBP2024-12-31
231,219 GBP2023-12-31
Motor vehicles
158 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
366,387 GBP2024-12-31
343,265 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,931 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,033 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
126,977 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
246,307 GBP2024-12-31
Furniture and fittings
14,483 GBP2024-12-31
16,994 GBP2023-12-31
Motor vehicles
3,627 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
261,238 GBP2023-12-31
Investments in group undertakings and participating interests
794 GBP2024-12-31
794 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
22,583 GBP2024-12-31
27,670 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
757,122 GBP2024-12-31
755,973 GBP2023-12-31
Other Debtors
Current
5,929 GBP2024-12-31
4,490 GBP2023-12-31
Prepayments/Accrued Income
Current
24,396 GBP2024-12-31
11,594 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
810,030 GBP2024-12-31
799,727 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,313 GBP2024-12-31
46,405 GBP2023-12-31
Other Taxation & Social Security Payable
Current
64,429 GBP2024-12-31
44,602 GBP2023-12-31
Other Creditors
Current
2,803 GBP2024-12-31
12,991 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
95,903 GBP2024-12-31
112,747 GBP2023-12-31
Creditors
Current
232,096 GBP2024-12-31
227,393 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,142 GBP2024-12-31
14,280 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,867,740 GBP2024-12-31
1,866,077 GBP2023-12-31
Creditors
Non-current
1,871,882 GBP2024-12-31
1,880,357 GBP2023-12-31

  • HENRY WILTSHIRE LIMITED
    Info
    WILTSHIRE PROPERTY SALES AND LETTINGS LIMITED - 2011-07-08
    Registered number 07120440
    Henry Wiltshire Ltd Unit 1, 2 Bramwell Way, London E16 2GQ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-08 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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