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
    Davenport, Tim
    Chartered Accountant born in January 1976
    Individual (3 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Kenneth Law
    Director born in June 1978
    Individual (9 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Julian Laurance
    Investment Banker born in July 1976
    Individual (36 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Julian Laurance Bird
    Born in July 1976
    Individual (36 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WILSHIRE ENTERTAINMENT LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
8,222 GBP2023-05-30
1,271 GBP2022-05-31
Fixed Assets - Investments
4,025 GBP2023-05-30
4,025 GBP2022-05-31
Fixed Assets
12,247 GBP2023-05-30
5,296 GBP2022-05-31
Total Inventories
1,868,051 GBP2023-05-30
2,628,334 GBP2022-05-31
Debtors
2,725,341 GBP2023-05-30
1,573,484 GBP2022-05-31
Cash at bank and in hand
1,122,883 GBP2023-05-30
41,973 GBP2022-05-31
Current Assets
5,716,275 GBP2023-05-30
4,243,791 GBP2022-05-31
Creditors
Current
3,401,787 GBP2023-05-30
2,168,256 GBP2022-05-31
Net Current Assets/Liabilities
2,314,488 GBP2023-05-30
2,075,535 GBP2022-05-31
Total Assets Less Current Liabilities
2,326,735 GBP2023-05-30
2,080,831 GBP2022-05-31
Creditors
Non-current
1,885,366 GBP2023-05-30
521,087 GBP2022-05-31
Net Assets/Liabilities
441,369 GBP2023-05-30
1,559,744 GBP2022-05-31
Equity
Called up share capital
1,186 GBP2023-05-30
1,186 GBP2022-05-31
Share premium
3,153,418 GBP2023-05-30
3,153,418 GBP2022-05-31
Retained earnings (accumulated losses)
-2,713,235 GBP2023-05-30
-1,594,860 GBP2022-05-31
Equity
441,369 GBP2023-05-30
1,559,744 GBP2022-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-30
42021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
4,825 GBP2023-05-30
2,402 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
10,945 GBP2023-05-30
2,402 GBP2022-05-31
Improvements to leasehold property
6,120 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,723 GBP2023-05-30
1,131 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,723 GBP2023-05-30
1,131 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,592 GBP2022-06-01 ~ 2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,592 GBP2022-06-01 ~ 2023-05-30
Property, Plant & Equipment
Improvements to leasehold property
6,120 GBP2023-05-30
Computers
2,102 GBP2023-05-30
1,271 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
398,086 GBP2023-05-30
1,663 GBP2022-05-31
Other Debtors
Current
1,982,905 GBP2023-05-30
547,895 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
143,542 GBP2023-05-30
84,035 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
2,725,341 GBP2023-05-30
1,573,484 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
8 GBP2023-05-30
Other Remaining Borrowings
Current
550,000 GBP2023-05-30
500,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
439,371 GBP2023-05-30
530,454 GBP2022-05-31
Corporation Tax Payable
Current
61,071 GBP2023-05-30
84,248 GBP2022-05-31
Other Taxation & Social Security Payable
Current
87,366 GBP2023-05-30
31,987 GBP2022-05-31
Other Creditors
Current
1,014,654 GBP2023-05-30
707 GBP2022-05-31
Accrued Liabilities
Current
3,800 GBP2023-05-30
3,800 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
384,232 GBP2023-05-30

Related profiles found in government register
  • WILSHIRE ENTERTAINMENT LIMITED
    Info
    Registered number 10594620
    Solent House, 107a Alma Road, Southampton, Hampshire SO14 6UY
    Private Limited Company incorporated on 2017-02-01 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • WILSHIRE ENTERTAINMENT LIMITED
    S
    Registered number 10594620
    Solent House, 107a Alma Road, Southampton, England, SO14 6UY
    CIF 1
  • WILSHIRE ENTERTAINMENT LIMITED
    S
    Registered number 10594620
    107a, Alma Road, Southampton, England, SO14 6UY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    2 Duke Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,657 GBP2024-03-31
    Person with significant control
    2023-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-12-10 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 3
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -528,901 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    2 Duke Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2023-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-11-20 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    2 Duke Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -342,790 GBP2023-05-30
    Person with significant control
    2018-11-15 ~ dissolved
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 8
    The Bake House, Kingsley Green, Haslemere, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    571 GBP2020-05-29
    Person with significant control
    2018-06-19 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,182,477 GBP2023-05-30
    Person with significant control
    2018-06-13 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 10
    2 Duke Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-16 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 11
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -767,567 GBP2024-02-28
    Person with significant control
    2022-02-18 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 12
    Solent House, 107a Alma Road, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -463,616 GBP2023-05-30
    Person with significant control
    2018-06-13 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    2 Duke Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-06-19 ~ 2024-07-05
    CIF 1 - Director → ME
  • 2
    2 Duke Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-08-16 ~ 2024-07-01
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 3
    2 Duke Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-20 ~ 2024-07-01
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.