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
1
Messum, Johnathan David
Born in October 1975Individual (7 offsprings)Officer
2015-03-03 ~ nowOF - Director → CIF 0Mr Johnathan David Messum
Born in October 1975Individual (7 offsprings)Person with significant control 2017-03-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Giltsoff, Katushka
Non-Executive Director born in October 1960Individual (2 offsprings)Officer 2016-06-01 ~ 2019-03-20OF - Director → CIF 0 - 2
Hough, Nicholas George
Non-Executive Director born in July 1955IndividualOfficer 2016-06-01 ~ 2019-05-28OF - Director → CIF 0 - 3
Birchenough, Helen Judith
Non-Executive Director born in October 1961Individual (2 offsprings)Officer 2018-11-01 ~ 2019-05-28OF - Director → CIF 0 - 4
Messum, Anthony David
Art Dealer born in May 1943Individual (3 offsprings)Officer 2015-03-03 ~ 2015-04-08OF - Director → CIF 0 - 5
Macauslan, Harry Hume
Non-Executive Director born in October 1956Individual (1 offspring)Officer 2016-06-01 ~ 2019-05-28OF - Director → CIF 0 - 6
Ground Floor Belmont Place, Belmont Road, Maidenhead, United KingdomActive Corporate (2 parents)Equity (Company account)-320,836 GBP2024-03-31Person with significant control2017-03-11 ~ 2020-08-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02020-08-19 ~ 2023-07-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MESSUMS WILTSHIRE LTD
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Average Number of Employees
262023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Property, Plant & Equipment
245,947 GBP2024-03-31
289,756 GBP2023-03-31
Fixed Assets
245,947 GBP2024-03-31
289,756 GBP2023-03-31
Total Inventories
194,727 GBP2024-03-31
161,777 GBP2023-03-31
Debtors
Current
831,256 GBP2024-03-31
588,683 GBP2023-03-31
Cash at bank and in hand
221,044 GBP2024-03-31
242,738 GBP2023-03-31
Current Assets
1,247,027 GBP2024-03-31
993,198 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,419,468 GBP2023-03-31
Net Current Assets/Liabilities
-230,097 GBP2024-03-31
-426,270 GBP2023-03-31
Total Assets Less Current Liabilities
15,850 GBP2024-03-31
-136,514 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2024-03-31
Net Assets/Liabilities
1,683 GBP2024-03-31
-160,681 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
249,992 GBP2024-03-31
249,992 GBP2023-03-31
Retained earnings (accumulated losses)
-248,409 GBP2024-03-31
-410,773 GBP2023-03-31
Equity
1,683 GBP2024-03-31
-160,681 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
371,779 GBP2024-03-31
357,687 GBP2023-03-31
Other
25,102 GBP2024-03-31
21,752 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
613,941 GBP2024-03-31
596,499 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
139,512 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
306,743 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
37,345 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
61,251 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
176,857 GBP2024-03-31
Other
18,622 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
367,994 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
194,922 GBP2024-03-31
218,175 GBP2023-03-31
Other
6,480 GBP2024-03-31
5,330 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
363,956 GBP2024-03-31
316,833 GBP2023-03-31
Other Debtors
Current
265,388 GBP2024-03-31
145,159 GBP2023-03-31
Prepayments/Accrued Income
Current
99,894 GBP2024-03-31
61,551 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
33,390 GBP2024-03-31
51,295 GBP2023-03-31
Bank Overdrafts
Current
7,058 GBP2024-03-31
6,155 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
567,053 GBP2024-03-31
983,318 GBP2023-03-31
Amounts owed to group undertakings
Current
50,000 GBP2024-03-31
Corporation Tax Payable
Current
5,585 GBP2024-03-31
52,179 GBP2023-03-31
Taxation/Social Security Payable
Current
85,885 GBP2024-03-31
107,862 GBP2023-03-31
Other Creditors
Current
366,046 GBP2024-03-31
44,503 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
385,497 GBP2024-03-31
208,776 GBP2023-03-31
Creditors
Current
1,477,124 GBP2024-03-31
1,419,468 GBP2023-03-31
Bank Borrowings
Non-current
14,167 GBP2024-03-31
24,167 GBP2023-03-31
Creditors
Non-current
14,167 GBP2024-03-31
24,167 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2023-03-31
Between two and five year, Non-current
4,167 GBP2024-03-31
14,167 GBP2023-03-31
Total Borrowings
24,167 GBP2024-03-31
34,167 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,284 GBP2024-03-31
36,000 GBP2023-03-31
Between one and five year
70,312 GBP2024-03-31
87,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
137,596 GBP2024-03-31
123,000 GBP2023-03-31
- Registered number 09466622
MESSUMS WILTSHIRE LTD
Info2nd Floor Magna House, 18-32 London Road, Staines-upon-thames TW18 4BPPRIVATE LIMITED COMPANY incorporated on 2015-03-03 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0
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.