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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Wimshurst, William Adam
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Mr William Adam Wimshurst
    Born in May 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wimshurst, Thomas Henry John
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry John Wimshurst
    Born in August 1976
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pelleriti, Leonardo
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2013-09-16 ~ now
    OF - Director → CIF 0
    Mr Leonardo Pelleriti
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

WIMSHURST PELLERITI LIMITED

Period: 2016-10-13 ~ now
Company number: 08602451 11055321
Registered names
WIMSHURST PELLERITI LIMITED - now 11055321
SBS WIMSHURST LTD - 2014-04-02
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
908,453 GBP2025-03-31
803,133 GBP2024-03-31
Fixed Assets - Investments
400 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
458,600 GBP2025-03-31
222,149 GBP2024-03-31
Non-current
0 GBP2025-03-31
2,585 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
82,255 GBP2024-03-31
Creditors
Non-current
-424,239 GBP2025-03-31
-458,786 GBP2024-03-31
Net Assets/Liabilities
447,765 GBP2025-03-31
448,273 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Share premium
293,806 GBP2025-03-31
293,806 GBP2024-03-31
Revaluation reserve
105,361 GBP2025-03-31
22,611 GBP2024-03-31
Retained earnings (accumulated losses)
48,596 GBP2025-03-31
131,854 GBP2024-03-31
Equity
447,765 GBP2025-03-31
448,273 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2025-03-31
800,000 GBP2024-03-31
Office equipment
32,516 GBP2025-03-31
29,249 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
932,516 GBP2025-03-31
829,249 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
100,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
-5,190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-5,190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Office equipment
24,063 GBP2025-03-31
26,116 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,063 GBP2025-03-31
26,116 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
2,916 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,916 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
-4,969 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,969 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
400 GBP2025-03-31
100 GBP2024-03-31
Investments in Subsidiaries
400 GBP2025-03-31
100 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
101,786 GBP2025-03-31
54,021 GBP2024-03-31
Prepayments/Accrued Income
Current
69,702 GBP2025-03-31
87,670 GBP2024-03-31
Other Debtors
Current
287,112 GBP2025-03-31
53,558 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
74,640 GBP2025-03-31
65,835 GBP2024-03-31
Trade Creditors/Trade Payables
Current
20,822 GBP2025-03-31
30,791 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
35,237 GBP2025-03-31
31,714 GBP2024-03-31
Corporation Tax Payable
Current
27,560 GBP2025-03-31
19,105 GBP2024-03-31
Other Creditors
Current
266,860 GBP2025-03-31
2,711 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
424,239 GBP2025-03-31
458,786 GBP2024-03-31
Net Deferred Tax Liability/Asset
-12,307 GBP2025-03-31
2,585 GBP2024-03-31
13,947 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,358 GBP2024-04-01 ~ 2025-03-31
-12,741 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-04-01 ~ 2025-03-31
2 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41,976 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.00001 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.42 GBP2024-04-01 ~ 2025-03-31
0.42 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,504 GBP2025-03-31
5,427 GBP2024-03-31
Between one and five year
19,252 GBP2025-03-31
3,618 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,756 GBP2025-03-31
9,045 GBP2024-03-31
Related profiles found in government register
  • WIMSHURST PELLERITI LIMITED
    Info
    WIMSHURST PARTNERS LIMITED - 2016-10-13
    SBS WIMSHURST LTD - 2016-10-13
    Registered number 08602451
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • WIMSHURST PELLERITI LTD
    S
    Registered number 08602451
    35, Ballards Lane, London, England, N3 1XW
    Private Limited By Shares in Companies House, Uk
    CIF 1
  • WIMSHURST PELLERITI LTD
    S
    Registered number 08602451
    The Mews, 6 Putney Common, London, England, SW15 1HL
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE TRIANGLE KINGSTON LTD
    16278779
    The Mews, 6 Putney Common, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    WIMSHURST PELLERITI 1 LTD
    11055321 08602451
    35 Ballards Lane, Finchley, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    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.