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 6
  • 1
    Mr Michael Peter Shields
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2019-01-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shields, Kathleen Theresa
    Insurance Executive born in September 1996
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Ambrose, John Edward
    Chartered Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Elder, John William
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, Paul Arthur
    Company Director born in May 1958
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Vicary, Nigel
    Directorwsg London Head Of London Broking born in July 1970
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bazeley-watson, Sian
    Individual (7 offsprings)
    Officer
    2019-05-02 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 2
    Devane, Caroline Anne
    Insurance Broker born in February 1980
    Individual
    Officer
    2019-01-21 ~ 2019-11-18
    OF - Director → CIF 0
    Miss Caroline Anne Devane
    Born in February 1980
    Individual
    Person with significant control
    2019-01-21 ~ 2019-11-18
    PE - Has significant influence or control → CIF 0
  • 3
    1001 S Dairy Ashford Suite 110, 1001 S Dairy Ashford Suite 110, Houston, Texas, United States
    Corporate
    Person with significant control
    2019-01-21 ~ 2019-01-21
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILSON SMITH GROUP LONDON LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
16,965 GBP2023-12-31
16,965 GBP2022-12-31
Debtors
3,616,770 GBP2023-12-31
3,638,110 GBP2022-12-31
Cash at bank and in hand
2,089,599 GBP2023-12-31
1,923,786 GBP2022-12-31
Current Assets
5,706,369 GBP2023-12-31
5,561,896 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,864,186 GBP2023-12-31
-4,833,719 GBP2022-12-31
Net Current Assets/Liabilities
842,183 GBP2023-12-31
728,177 GBP2022-12-31
Total Assets Less Current Liabilities
859,148 GBP2023-12-31
745,142 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,167 GBP2023-12-31
-24,167 GBP2022-12-31
Net Assets/Liabilities
844,981 GBP2023-12-31
720,975 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Other miscellaneous reserve
308,886 GBP2023-12-31
308,886 GBP2022-12-31
Retained earnings (accumulated losses)
526,095 GBP2023-12-31
402,089 GBP2022-12-31
74,733 GBP2021-12-31
Equity
844,981 GBP2023-12-31
720,975 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
124,006 GBP2023-01-01 ~ 2023-12-31
327,356 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
124,006 GBP2023-01-01 ~ 2023-12-31
327,356 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
16,965 GBP2023-12-31
16,965 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,294,842 GBP2023-12-31
3,441,323 GBP2022-12-31
Amounts Owed By Related Parties
184,817 GBP2023-12-31
Current
126,663 GBP2022-12-31
Other Debtors
Amounts falling due within one year
19,739 GBP2023-12-31
1,331 GBP2022-12-31
Amounts falling due after one year
117,372 GBP2023-12-31
68,793 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,690,235 GBP2023-12-31
4,523,096 GBP2022-12-31
Other Taxation & Social Security Payable
Current
33,483 GBP2023-12-31
91,962 GBP2022-12-31
Other Creditors
Current
130,468 GBP2023-12-31
208,661 GBP2022-12-31
Creditors
Current
4,864,186 GBP2023-12-31
4,833,719 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
446,002 GBP2023-12-31
261,415 GBP2022-12-31
  • WILSON SMITH GROUP LONDON LIMITED
    Info
    Registered number 11777906
    5th Floor 10 Philpot Lane, London EC3M 8AA
    Private Limited Company incorporated on 2019-01-21 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.