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 5
  • 1
    The Executors Of The Estate Of Mr Michael John Malley
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2017-05-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Diddams, Christopher
    Individual (55 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (99 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Marc
    Accountant born in February 1976
    Individual (44 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 5
    MARLOWE PLC
    20, Grosvenor Place, London, England
    Active Corporate (7 parents, 50 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Cunningham, Michael Robert
    Director born in March 1977
    Individual
    Officer
    2024-02-13 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Malley, Michael John
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2010-05-24 ~ 2023-02-14
    OF - Director → CIF 0
  • 3
    Fernie, James Allan
    Director born in August 1971
    Individual
    Officer
    2024-02-13 ~ 2024-10-28
    OF - Director → CIF 0
  • 4
    Malley, Susan Theresa Helen
    Director born in April 1973
    Individual
    Officer
    2014-07-01 ~ 2024-10-28
    OF - Director → CIF 0
    Miss Susan Theresa Helen Malley
    Born in April 1973
    Individual
    Person with significant control
    2024-05-24 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Dornan, Brian
    Sales Executive born in May 1958
    Individual
    Officer
    2010-05-24 ~ 2011-08-12
    OF - Director → CIF 0
  • 6
    Ms Claire Malley
    Born in May 1973
    Individual
    Person with significant control
    2024-05-24 ~ 2024-10-28
    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
  • 7
    Malley, John Joseph
    Retired born in December 1948
    Individual
    Officer
    2010-05-24 ~ 2022-03-24
    OF - Director → CIF 0
    Mr John Joseph Malley
    Born in December 1948
    Individual
    Person with significant control
    2017-05-24 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Adams, Mark Andrew
    Director born in August 1964
    Individual (64 offsprings)
    Officer
    2024-10-28 ~ 2025-02-10
    OF - Director → CIF 0
parent relation
Company in focus

WIREHOUSE EMPLOYER SERVICES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-07-31
783 GBP2023-07-31
Property, Plant & Equipment
42,065 GBP2024-07-31
15,048 GBP2023-07-31
Fixed Assets
42,065 GBP2024-07-31
15,831 GBP2023-07-31
Debtors
121,037 GBP2024-07-31
92,654 GBP2023-07-31
Cash at bank and in hand
1,956,581 GBP2024-07-31
1,510,718 GBP2023-07-31
Current Assets
2,796,806 GBP2024-07-31
2,267,273 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-750,921 GBP2024-07-31
-761,601 GBP2023-07-31
Net Current Assets/Liabilities
2,045,885 GBP2024-07-31
1,505,672 GBP2023-07-31
Total Assets Less Current Liabilities
2,087,950 GBP2024-07-31
1,521,503 GBP2023-07-31
Net Assets/Liabilities
2,078,240 GBP2024-07-31
1,518,599 GBP2023-07-31
Equity
Called up share capital
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
2,078,230 GBP2024-07-31
1,518,589 GBP2023-07-31
Equity
2,078,240 GBP2024-07-31
1,518,599 GBP2023-07-31
Average Number of Employees
642023-08-01 ~ 2024-07-31
592022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2024-07-31
62,720 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2024-07-31
61,937 GBP2023-07-31
Intangible Assets
Other than goodwill
0 GBP2024-07-31
783 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Other
84,550 GBP2024-07-31
68,686 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Other
-31,350 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,485 GBP2024-07-31
53,638 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,310 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-30,463 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
42,065 GBP2024-07-31
15,048 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
54,927 GBP2024-07-31
57,295 GBP2023-07-31
Other Debtors
Amounts falling due within one year
66,110 GBP2024-07-31
35,359 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
121,037 GBP2024-07-31
92,654 GBP2023-07-31
Trade Creditors/Trade Payables
Current
70,975 GBP2024-07-31
34,254 GBP2023-07-31
Other Taxation & Social Security Payable
Current
471,121 GBP2024-07-31
377,206 GBP2023-07-31
Other Creditors
Current
208,825 GBP2024-07-31
350,141 GBP2023-07-31
Creditors
Current
750,921 GBP2024-07-31
761,601 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
318,216 GBP2024-07-31
5,807 GBP2023-07-31
Advances or credits made to directors during the period
6,248 GBP2023-08-01 ~ 2024-07-31
  • WIREHOUSE EMPLOYER SERVICES LTD
    Info
    Registered number 07262494
    20 Grosvenor Place, London SW1X 7HN
    Private Limited Company incorporated on 2010-05-24 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.