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
    Wimshurst, William Adam
    Company Director 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
    Company Director born in August 1976
    Individual (16 offsprings)
    Officer
    2013-07-09 ~ now
    OF - director → CIF 0
    Mr Thomas Henry John Wimshurst
    Born in August 1976
    Individual (16 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
    Architect born in August 1971
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ now
    OF - director → CIF 0
    Mr Leonardo Pelleriti
    Born in August 1971
    Individual (3 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

Previous names
WIMSHURST PARTNERS LIMITED - 2016-10-13
SBS WIMSHURST LTD - 2014-04-02
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
839,079 GBP2023-03-31
839,502 GBP2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Debtors
Current
441,283 GBP2023-03-31
346,182 GBP2022-03-31
Non-current
13,947 GBP2023-03-31
0 GBP2022-03-31
Cash at bank and in hand
96,542 GBP2023-03-31
111,323 GBP2022-03-31
Creditors
Non-current
-579,848 GBP2023-03-31
-702,752 GBP2022-03-31
Net Assets/Liabilities
640,693 GBP2023-03-31
403,597 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Share premium
293,806 GBP2023-03-31
293,806 GBP2022-03-31
Revaluation reserve
57,748 GBP2023-03-31
57,748 GBP2022-03-31
Retained earnings (accumulated losses)
289,137 GBP2023-03-31
52,041 GBP2022-03-31
Equity
640,693 GBP2023-03-31
403,597 GBP2022-03-31
Average Number of Employees
102022-04-01 ~ 2023-03-31
122021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
836,516 GBP2023-03-31
836,516 GBP2022-03-31
Office equipment
26,848 GBP2023-03-31
25,828 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
863,364 GBP2023-03-31
862,344 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
0 GBP2022-03-31
Office equipment
24,285 GBP2023-03-31
22,842 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,285 GBP2023-03-31
22,842 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Office equipment
1,443 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,443 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
836,516 GBP2023-03-31
836,516 GBP2022-03-31
Office equipment
2,563 GBP2023-03-31
2,986 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2023-03-31
100 GBP2022-03-31
Investments in Subsidiaries
100 GBP2023-03-31
100 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
79,998 GBP2023-03-31
81,734 GBP2022-03-31
Prepayments/Accrued Income
Current
75,173 GBP2023-03-31
60,416 GBP2022-03-31
Other Debtors
Current
84,212 GBP2023-03-31
12,132 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
55,289 GBP2022-03-31
Trade Creditors/Trade Payables
Current
53,450 GBP2023-03-31
775 GBP2022-03-31
Other Remaining Borrowings
Current
30,897 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,061 GBP2023-03-31
6,141 GBP2022-03-31
Other Creditors
Current
2,986 GBP2023-03-31
46,761 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
491,679 GBP2023-03-31
539,336 GBP2022-03-31
Other Creditors
Non-current
88,169 GBP2023-03-31
163,416 GBP2022-03-31
Net Deferred Tax Liability/Asset
13,947 GBP2023-03-31
-1,379 GBP2022-03-31
-1,379 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,326 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-04-01 ~ 2023-03-31
2 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41,976 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.00001 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.42 GBP2022-04-01 ~ 2023-03-31
0.42 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • WIMSHURST PELLERITI LIMITED
    Info
    WIMSHURST PARTNERS LIMITED - 2016-10-13
    SBS WIMSHURST LTD - 2014-04-02
    Registered number 08602451
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2013-07-09 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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
child relation
Offspring entities and appointments
Active 1
  • 35 Ballards Lane, Finchley, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -167,831 GBP2023-03-31
    Person with significant control
    2017-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.