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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 4
  • 1
    Heron, David James
    Born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Saeed, Oneib
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Marmion, Piers
    Born in February 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ now
    OF - Director → CIF 0
  • 4
    WILTON AND BAIN LIMITED
    icon of address55, Old Broad Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,443,071 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Latreuille, Benjamin Richard
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2025-07-16
    OF - Director → CIF 0
  • 2
    Mobbs, Jeremy Sinclair Lindsay
    Company Director born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2025-07-16
    OF - Director → CIF 0
parent relation
Company in focus

WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
142023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Turnover/Revenue
10,580,874 GBP2023-07-01 ~ 2024-06-30
13,037,359 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-7,376,725 GBP2023-07-01 ~ 2024-06-30
-9,258,436 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,204,149 GBP2023-07-01 ~ 2024-06-30
3,778,923 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,536,992 GBP2023-07-01 ~ 2024-06-30
-3,728,200 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-1,332,843 GBP2023-07-01 ~ 2024-06-30
50,723 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-46 GBP2023-07-01 ~ 2024-06-30
-2 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,332,889 GBP2023-07-01 ~ 2024-06-30
50,721 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,388,952 GBP2023-07-01 ~ 2024-06-30
40,024 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-1,388,952 GBP2023-07-01 ~ 2024-06-30
40,024 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,510 GBP2024-06-30
2,440 GBP2023-06-30
Fixed Assets
1,510 GBP2024-06-30
2,440 GBP2023-06-30
Debtors
Current
5,065,747 GBP2024-06-30
6,571,524 GBP2023-06-30
Cash at bank and in hand
955,494 GBP2024-06-30
679,709 GBP2023-06-30
Current Assets
6,021,241 GBP2024-06-30
7,251,233 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,441,383 GBP2023-06-30
Net Current Assets/Liabilities
1,421,530 GBP2024-06-30
2,809,850 GBP2023-06-30
Total Assets Less Current Liabilities
1,423,040 GBP2024-06-30
2,812,290 GBP2023-06-30
Net Assets/Liabilities
1,423,040 GBP2024-06-30
2,811,992 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
1,422,940 GBP2024-06-30
2,811,892 GBP2023-06-30
2,771,868 GBP2022-07-01
Equity
1,423,040 GBP2024-06-30
2,811,992 GBP2023-06-30
2,771,968 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,388,952 GBP2023-07-01 ~ 2024-06-30
40,024 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,388,952 GBP2023-07-01 ~ 2024-06-30
40,024 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-07-01 ~ 2024-06-30
Office equipment
332023-07-01 ~ 2024-06-30
Computers
332023-07-01 ~ 2024-06-30
Wages/Salaries
1,616,074 GBP2023-07-01 ~ 2024-06-30
1,713,385 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
182,819 GBP2023-07-01 ~ 2024-06-30
185,013 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,812,850 GBP2023-07-01 ~ 2024-06-30
1,910,752 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-298 GBP2023-07-01 ~ 2024-06-30
-543 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-333,222 GBP2023-07-01 ~ 2024-06-30
8,219 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,530 GBP2023-06-30
Office equipment
5,297 GBP2024-06-30
7,025 GBP2023-06-30
Computers
1,611 GBP2024-06-30
1,611 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
6,908 GBP2024-06-30
11,166 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,530 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-4,258 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,530 GBP2023-06-30
Office equipment
5,994 GBP2023-06-30
Computers
202 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,726 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
527 GBP2023-07-01 ~ 2024-06-30
Computers, Owned/Freehold
403 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
930 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,530 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,258 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,793 GBP2024-06-30
Computers
605 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,398 GBP2024-06-30
Property, Plant & Equipment
Office equipment
504 GBP2024-06-30
1,031 GBP2023-06-30
Computers
1,006 GBP2024-06-30
1,409 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,275,837 GBP2024-06-30
2,021,856 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,774,772 GBP2024-06-30
4,410,295 GBP2023-06-30
Other Debtors
Current
3,958 GBP2024-06-30
12,433 GBP2023-06-30
Prepayments/Accrued Income
Current
11,180 GBP2024-06-30
126,940 GBP2023-06-30
Trade Creditors/Trade Payables
Current
725,982 GBP2024-06-30
967,161 GBP2023-06-30
Amounts owed to group undertakings
Current
3,414,331 GBP2024-06-30
2,932,928 GBP2023-06-30
Corporation Tax Payable
Current
55,648 GBP2024-06-30
3,782 GBP2023-06-30
Taxation/Social Security Payable
Current
155,907 GBP2024-06-30
53,964 GBP2023-06-30
Other Creditors
Current
124,878 GBP2024-06-30
180,472 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
122,965 GBP2024-06-30
303,076 GBP2023-06-30
Creditors
Current
4,599,711 GBP2024-06-30
4,441,383 GBP2023-06-30
Net Deferred Tax Liability/Asset
-298 GBP2023-06-30
-841 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
298 GBP2023-07-01 ~ 2024-06-30
543 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-610 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-07-01 ~ 2024-06-30
100 GBP2022-07-01 ~ 2023-06-30

  • WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED
    Info
    Registered number 08208245
    icon of address30 Coleman Street, London EC2R 5AL
    PRIVATE LIMITED COMPANY incorporated on 2012-09-10 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.