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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
    Wimshurst, Thomas Henry John
    Born in August 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry John Wimshurst
    Born in August 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Wimshurst, William Adam
    Born in May 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ now
    OF - Director → CIF 0
    Mr William Adam Wimshurst
    Born in May 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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 (3 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ now
    OF - Director → CIF 0
    Mr Leonardo Pelleriti
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
803,133 GBP2024-03-31
839,079 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Debtors
Current
222,149 GBP2024-03-31
441,283 GBP2023-03-31
Non-current
2,585 GBP2024-03-31
13,947 GBP2023-03-31
Cash at bank and in hand
82,255 GBP2024-03-31
96,542 GBP2023-03-31
Net Assets/Liabilities
448,273 GBP2024-03-31
640,693 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
293,806 GBP2024-03-31
293,806 GBP2023-03-31
Revaluation reserve
22,611 GBP2024-03-31
57,748 GBP2023-03-31
Retained earnings (accumulated losses)
131,854 GBP2024-03-31
289,137 GBP2023-03-31
Equity
448,273 GBP2024-03-31
640,693 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
800,000 GBP2024-03-31
836,516 GBP2023-03-31
Office equipment
29,249 GBP2024-03-31
26,848 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
829,249 GBP2024-03-31
863,364 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-36,516 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-36,516 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Office equipment
26,116 GBP2024-03-31
24,285 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,116 GBP2024-03-31
24,285 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,831 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,831 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
800,000 GBP2024-03-31
836,516 GBP2023-03-31
Office equipment
3,133 GBP2024-03-31
2,563 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2024-03-31
100 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
54,021 GBP2024-03-31
79,998 GBP2023-03-31
Prepayments/Accrued Income
Current
87,670 GBP2024-03-31
75,173 GBP2023-03-31
Other Debtors
Current
53,558 GBP2024-03-31
84,212 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
65,835 GBP2023-03-31
Trade Creditors/Trade Payables
Current
30,791 GBP2024-03-31
53,450 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
31,714 GBP2024-03-31
5,061 GBP2023-03-31
Corporation Tax Payable
Current
19,105 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,711 GBP2024-03-31
2,986 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
458,786 GBP2024-03-31
491,679 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
88,169 GBP2023-03-31
Net Deferred Tax Liability/Asset
2,585 GBP2024-03-31
13,947 GBP2023-03-31
-1,379 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,741 GBP2023-04-01 ~ 2024-03-31
15,326 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.00001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
41,976 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.00001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.42 GBP2023-04-01 ~ 2024-03-31
0.42 GBP2022-04-01 ~ 2023-03-31
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
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2013-07-09 (12 years 6 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
    icon of address35, Ballards Lane, London, England, N3 1XW
    Private Limited By Shares in Companies House, Uk
    CIF 1
  • WIMSHURST PELLERITI LTD
    S
    Registered number 08602451
    icon of addressThe Mews, 6 Putney Common, London, England, SW15 1HL
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Mews, 6 Putney Common, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address35 Ballards Lane, Finchley, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -174,872 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.