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

HENRY WILTSHIRE LIMITED

Previous name
WILTSHIRE PROPERTY SALES AND LETTINGS LIMITED - 2011-07-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
278,232 GBP2023-12-31
312,003 GBP2022-12-31
Fixed Assets - Investments
794 GBP2023-12-31
794 GBP2022-12-31
Fixed Assets
279,026 GBP2023-12-31
312,797 GBP2022-12-31
Debtors
799,727 GBP2023-12-31
796,991 GBP2022-12-31
Cash at bank and in hand
24,950 GBP2023-12-31
31,260 GBP2022-12-31
Current Assets
824,677 GBP2023-12-31
828,251 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-227,393 GBP2023-12-31
Net Current Assets/Liabilities
597,284 GBP2023-12-31
571,866 GBP2022-12-31
Total Assets Less Current Liabilities
876,310 GBP2023-12-31
884,663 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,880,357 GBP2023-12-31
-1,865,117 GBP2022-12-31
Net Assets/Liabilities
-1,004,047 GBP2023-12-31
-980,454 GBP2022-12-31
Equity
Called up share capital
125 GBP2023-12-31
125 GBP2022-12-31
Share premium
599,975 GBP2023-12-31
599,975 GBP2022-12-31
Retained earnings (accumulated losses)
-1,604,147 GBP2023-12-31
-1,580,554 GBP2022-12-31
Equity
-1,004,047 GBP2023-12-31
-980,454 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
373,284 GBP2023-12-31
373,284 GBP2022-12-31
Furniture and fittings
248,213 GBP2023-12-31
388,422 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
4,472 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
621,497 GBP2023-12-31
766,178 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-141,008 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-4,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-145,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
112,046 GBP2023-12-31
97,115 GBP2022-12-31
Furniture and fittings
231,219 GBP2023-12-31
356,314 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
746 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,265 GBP2023-12-31
454,175 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,931 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,913 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
854 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-141,008 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-1,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-142,608 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
261,238 GBP2023-12-31
276,169 GBP2022-12-31
Furniture and fittings
16,994 GBP2023-12-31
32,108 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
3,726 GBP2022-12-31
Investments in group undertakings and participating interests
794 GBP2023-12-31
794 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
27,670 GBP2023-12-31
29,898 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
755,973 GBP2023-12-31
753,687 GBP2022-12-31
Other Debtors
Current
4,490 GBP2023-12-31
4,490 GBP2022-12-31
Prepayments/Accrued Income
Current
11,594 GBP2023-12-31
8,916 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
799,727 GBP2023-12-31
Amounts falling due within one year, Current
796,991 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,405 GBP2023-12-31
41,152 GBP2022-12-31
Other Taxation & Social Security Payable
Current
44,602 GBP2023-12-31
46,055 GBP2022-12-31
Other Creditors
Current
12,991 GBP2023-12-31
21,094 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
112,747 GBP2023-12-31
137,436 GBP2022-12-31
Creditors
Current
227,393 GBP2023-12-31
256,385 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,280 GBP2023-12-31
24,170 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,866,077 GBP2023-12-31
1,840,947 GBP2022-12-31
Creditors
Non-current
1,880,357 GBP2023-12-31
1,865,117 GBP2022-12-31
  • HENRY WILTSHIRE LIMITED
    Info
    WILTSHIRE PROPERTY SALES AND LETTINGS LIMITED - 2011-07-08
    Registered number 07120440
    icon of address2 Laybourne House, Admiral Way, London E14 9UH
    PRIVATE LIMITED COMPANY incorporated on 2010-01-08 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.