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 4
  • 1
    Wimshurst, William Adam
    Architect born in May 1975
    Individual (9 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Wimshurst, Thomas Henry John
    Company Director born in August 1976
    Individual (16 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Pelleriti, Leonardo
    Architect born in August 1971
    Individual (3 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
  • 4
    WIMSHURST PELLERITI LIMITED - now
    WIMSHURST PARTNERS LIMITED - 2016-10-13
    SBS WIMSHURST LTD - 2014-04-02
    35, Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    640,693 GBP2023-03-31
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WIMSHURST PELLERITI 1 LTD

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
200,250 GBP2023-03-31
200,101 GBP2022-03-31
Debtors
Current
102,583 GBP2023-03-31
149,133 GBP2022-03-31
Cash at bank and in hand
3,175 GBP2023-03-31
10,610 GBP2022-03-31
Net Assets/Liabilities
-167,831 GBP2023-03-31
-104,041 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-167,931 GBP2023-03-31
-104,141 GBP2022-03-31
Equity
-167,831 GBP2023-03-31
-104,041 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Investments in Subsidiaries
0 GBP2023-03-31
1 GBP2022-03-31
Cost valuation
0 GBP2023-03-31
1 GBP2022-03-31
Amounts invested in assets
200,250 GBP2023-03-31
200,100 GBP2022-03-31
Prepayments/Accrued Income
Current
330 GBP2023-03-31
0 GBP2022-03-31
Amount of value-added tax that is recoverable
Current
528 GBP2023-03-31
1,834 GBP2022-03-31
Other Debtors
Current
16,875 GBP2023-03-31
62,300 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,839 GBP2023-03-31
1,885 GBP2022-03-31
Other Creditors
Current
270,000 GBP2023-03-31
270,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-04-01 ~ 2023-03-31
100 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • WIMSHURST PELLERITI 1 LTD
    Info
    Registered number 11055321
    35 Ballards Lane, Finchley, London N3 1XW
    Private Limited Company incorporated on 2017-11-09 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • WIMSHURST PELLERITI 1 LTD
    S
    Registered number missing
    35, Ballards Lane, Finchley, London, England, N3 1XW
    Limited Company
    CIF 1
  • WIMSHURST PELLERITI 1 LTD
    S
    Registered number 11055321
    The Mews, 6 Putney Common, Putney, London, United Kingdom, SW15 1HL
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Active Corporate (7 parents)
    Equity (Company account)
    380,331 GBP2023-09-30
    Person with significant control
    2020-05-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    6 Putney Common, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.