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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 2
  • 1
    London, Peter
    Born in December 1950
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Cleaver, Geoffrey John
    Born in May 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr James John Mccarthy
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-02
    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
  • 2
    Seymour, Raymond
    Director born in October 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2019-04-05
    OF - Director → CIF 0
    Mr Raymond Seymour
    Born in October 1956
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-02
    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
  • 3
    Brookes, Malcolm John
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2025-08-07
    OF - Director → CIF 0
parent relation
Company in focus

WISHAW FINANCE LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Debtors
4,630,009 GBP2025-05-31
5,191,001 GBP2024-05-31
Cash at bank and in hand
964,166 GBP2025-05-31
321,615 GBP2024-05-31
Current Assets
5,594,175 GBP2025-05-31
5,512,616 GBP2024-05-31
Creditors
Current
3,629,283 GBP2025-05-31
3,853,822 GBP2024-05-31
Net Current Assets/Liabilities
1,964,892 GBP2025-05-31
1,658,794 GBP2024-05-31
Total Assets Less Current Liabilities
1,964,892 GBP2025-05-31
1,658,794 GBP2024-05-31
Equity
Called up share capital
458 GBP2025-05-31
458 GBP2024-05-31
Share premium
556,418 GBP2025-05-31
556,418 GBP2024-05-31
Capital redemption reserve
1,082,735 GBP2025-05-31
840,734 GBP2024-05-31
Retained earnings (accumulated losses)
325,281 GBP2025-05-31
261,184 GBP2024-05-31
Equity
1,964,892 GBP2025-05-31
1,658,794 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,330,547 GBP2025-05-31
4,963,265 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
299,462 GBP2025-05-31
227,736 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
4,630,009 GBP2025-05-31
5,191,001 GBP2024-05-31
Other Taxation & Social Security Payable
Current
102,001 GBP2025-05-31
82,092 GBP2024-05-31
Other Creditors
Current
3,527,282 GBP2025-05-31
3,771,730 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
458 shares2025-05-31

  • WISHAW FINANCE LIMITED
    Info
    Registered number 09416342
    icon of addressThe Riding School House Bulls Lane, Wishaw, Sutton Coldfield B76 9QW
    PRIVATE LIMITED COMPANY incorporated on 2015-02-02 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.