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
    Smith, Stuart John
    Director born in November 1981
    Individual (66 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Allard, Philip Henrik
    Director born in June 1975
    Individual (40 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Chandler, Jonathan Peter
    Director born in October 1982
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Damian
    Director born in January 1975
    Individual (55 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 5
    INSITE OUTDOOR ADVERTISING LIMITED - 2020-06-08
    IPH OUTDOOR PLUS LIMITED - 2014-02-28
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    109,325 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Killick, William James
    Investment Banker born in September 1972
    Individual (241 offsprings)
    Officer
    2014-05-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Marshall, Dean Patrick
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2014-02-20 ~ 2014-05-31
    OF - Director → CIF 0
    Marshall, Dean Patrick
    Individual (3 offsprings)
    Officer
    2014-05-31 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 3
    Hebden, Jill
    Director born in November 1971
    Individual
    Officer
    2024-11-07 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Parkin, Michael Charles Philip
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    2014-02-20 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Wellman, Stuart
    Property Investment born in December 1973
    Individual (4 offsprings)
    Officer
    2014-07-09 ~ 2020-12-24
    OF - Director → CIF 0
  • 6
    Pettit, Andrew John
    Banker born in March 1968
    Individual (310 offsprings)
    Officer
    2014-05-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Maiden, Daniel Arthur John
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2014-07-09 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    Smith, Jennifer Lyn
    Cfo born in November 1982
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ 2024-05-17
    OF - Director → CIF 0
  • 9
    Pettit, Stephen John
    Banker born in July 1976
    Individual (49 offsprings)
    Officer
    2014-05-31 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Creighton, Luke
    Chief Financial Officer born in February 1979
    Individual (12 offsprings)
    Officer
    2015-09-17 ~ 2020-06-05
    OF - Director → CIF 0
parent relation
Company in focus

WILDSTONE OUTDOOR ADVERTISING (B) LTD

Previous names
INSITE OUTDOOR ADVERTISING (B) LTD - 2020-06-08
HARLECH ADVERTISING LIMITED - 2014-09-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
Other
384,704 GBP2021-12-31
543,323 GBP2020-12-31
Property, Plant & Equipment
92,400 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
477,104 GBP2021-12-31
543,323 GBP2020-12-31
Debtors
2,837,608 GBP2021-12-31
2,549,439 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-180,606 GBP2021-12-31
-65,774 GBP2020-12-31
Net Current Assets/Liabilities
2,657,002 GBP2021-12-31
2,483,665 GBP2020-12-31
Total Assets Less Current Liabilities
3,134,106 GBP2021-12-31
3,026,988 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-658,266 GBP2021-12-31
-627,393 GBP2020-12-31
Net Assets/Liabilities
2,452,740 GBP2021-12-31
2,399,595 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
1 GBP2019-06-30
Retained earnings (accumulated losses)
2,452,739 GBP2021-12-31
2,399,594 GBP2020-12-31
2,286,148 GBP2019-06-30
Equity
2,452,740 GBP2021-12-31
2,399,595 GBP2020-12-31
2,286,149 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
53,145 GBP2021-01-01 ~ 2021-12-31
113,446 GBP2019-07-01 ~ 2020-12-31
Profit/Loss
53,145 GBP2021-01-01 ~ 2021-12-31
113,446 GBP2019-07-01 ~ 2020-12-31
Average Number of Employees
42021-01-01 ~ 2021-12-31
42019-07-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,586,193 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,201,489 GBP2021-12-31
1,042,870 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
158,619 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
384,704 GBP2021-12-31
543,323 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,400 GBP2021-12-31
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
92,400 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
8,318 GBP2021-12-31
6,736 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,783,872 GBP2021-12-31
2,492,417 GBP2020-12-31
Other Debtors
Current
3,240 GBP2021-12-31
3,240 GBP2020-12-31
Prepayments/Accrued Income
Current
42,178 GBP2021-12-31
47,046 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
2,837,608 GBP2021-12-31
2,549,439 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-12-31
858 GBP2020-12-31
Trade Creditors/Trade Payables
Current
12,376 GBP2021-12-31
27,695 GBP2020-12-31
Amounts owed to group undertakings
Current
112,782 GBP2021-12-31
4,138 GBP2020-12-31
Corporation Tax Payable
Current
21,555 GBP2021-12-31
0 GBP2020-12-31
Other Taxation & Social Security Payable
Current
11,116 GBP2021-12-31
20,182 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
22,777 GBP2021-12-31
12,901 GBP2020-12-31
Creditors
Current
180,606 GBP2021-12-31
65,774 GBP2020-12-31
Other Remaining Borrowings
Non-current
658,266 GBP2021-12-31
627,393 GBP2020-12-31
Bank Overdrafts
0 GBP2021-12-31
858 GBP2020-12-31
Total Borrowings
628,251 GBP2020-12-31
Current
0 GBP2021-12-31
858 GBP2020-12-31
Non-current
627,393 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,322 GBP2021-12-31
118,939 GBP2020-12-31
Between two and five year
391,416 GBP2021-12-31
433,018 GBP2020-12-31
More than five year
501,204 GBP2021-12-31
587,629 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
999,942 GBP2021-12-31
1,139,586 GBP2020-12-31
  • WILDSTONE OUTDOOR ADVERTISING (B) LTD
    Info
    INSITE OUTDOOR ADVERTISING (B) LTD - 2020-06-08
    HARLECH ADVERTISING LIMITED - 2014-09-30
    Registered number 08904967
    22 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 2014-02-20 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.