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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 6
  • 1
    Spencer, Nina Elizabeth
    Born in March 1978
    Individual (13 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Latreuille, Benjamin Richard
    Company Director born in August 1976
    Individual (11 offsprings)
    Officer
    2022-05-27 ~ 2025-07-11
    OF - Director → CIF 0
    Benjamin Latreuille
    Born in August 1976
    Individual (11 offsprings)
    Person with significant control
    2022-05-27 ~ 2022-06-24
    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
    Saeed, Oneib
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2022-06-24 ~ 2026-01-09
    OF - Director → CIF 0
  • 4
    Marmion, Piers
    Born in February 1959
    Individual (22 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Heron, David James
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Mobbs, Jeremy Sinclair Lindsay
    Company Director born in December 1975
    Individual (11 offsprings)
    Officer
    2022-05-27 ~ 2025-07-11
    OF - Director → CIF 0
    Mr Jeremy Sinclair Lindsay Mobbs
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    2022-05-27 ~ 2022-06-24
    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
parent relation
Company in focus

WILTON & BAIN GROUP HOLDINGS LIMITED

Period: 2022-05-27 ~ now
Company number: 14137256
Registered name
WILTON & BAIN GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,977,187 GBP2024-06-30
20,368,187 GBP2023-06-30
Fixed Assets
6,977,187 GBP2024-06-30
20,368,187 GBP2023-06-30
Debtors
Current
8,079,576 GBP2024-06-30
7,074,952 GBP2023-06-30
Current Assets
8,079,576 GBP2024-06-30
7,074,952 GBP2023-06-30
Net Current Assets/Liabilities
2,869,032 GBP2024-06-30
2,741,749 GBP2023-06-30
Total Assets Less Current Liabilities
9,846,219 GBP2024-06-30
23,109,936 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-21,314,641 GBP2023-06-30
Net Assets/Liabilities
-11,550,705 GBP2024-06-30
1,795,295 GBP2023-06-30
Equity
Called up share capital
8,976 GBP2024-06-30
8,976 GBP2023-06-30
Share premium
1,786,319 GBP2024-06-30
1,786,319 GBP2023-06-30
Retained earnings (accumulated losses)
-13,346,000 GBP2024-06-30
Equity
-11,550,705 GBP2024-06-30
1,795,295 GBP2023-06-30
Issue of Equity Instruments
Called up share capital
8,976 GBP2022-05-27 ~ 2023-06-30
Issue of Equity Instruments
1,795,295 GBP2022-05-27 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
8,976 GBP2022-05-27 ~ 2023-06-30
Equity - Income/Expense Recognised Directly
1,795,295 GBP2022-05-27 ~ 2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-13,346,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-13,346,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-13,346,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-13,346,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
732023-07-01 ~ 2024-06-30
812022-05-27 ~ 2023-06-30
Investments in Subsidiaries
6,977,187 GBP2024-06-30
20,368,187 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
2,186,424 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
8,074,824 GBP2024-06-30
4,718,432 GBP2023-06-30
Other Debtors
Current
4,752 GBP2024-06-30
135,000 GBP2023-06-30
Prepayments/Accrued Income
Current
35,096 GBP2023-06-30
Other Remaining Borrowings
Current
892,245 GBP2023-06-30
Amounts owed to group undertakings
Current
2,977,839 GBP2024-06-30
2,570,703 GBP2023-06-30
Other Creditors
Current
71 GBP2024-06-30
71 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
2,232,634 GBP2024-06-30
870,184 GBP2023-06-30
Creditors
Current
5,210,544 GBP2024-06-30
4,333,203 GBP2023-06-30
Bank Borrowings
Non-current
11,004,722 GBP2024-06-30
10,922,439 GBP2023-06-30
Other Remaining Borrowings
Non-current
10,392,202 GBP2024-06-30
10,392,202 GBP2023-06-30
Creditors
Non-current
21,396,924 GBP2024-06-30
21,314,641 GBP2023-06-30
Bank Borrowings
Between two and five year, Non-current
11,004,722 GBP2024-06-30
10,922,439 GBP2023-06-30
Total Borrowings
21,396,924 GBP2024-06-30
22,206,886 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
797,648 shares2024-06-30
797,648 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
7,976 GBP2023-07-01 ~ 2024-06-30
7,976 GBP2022-05-27 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-06-30
100,000 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.012023-07-01 ~ 2024-06-30
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-05-27 ~ 2023-06-30

Related profiles found in government register
  • WILTON & BAIN GROUP HOLDINGS LIMITED
    Info
    Registered number 14137256
    30 Coleman Street, London EC2R 5AL
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • WILTON & BAIN GROUP HOLDINGS LIMITED
    S
    Registered number 14137256
    55, Old Broad Street, London, England, EC2M 1RX
    Private Limited Company in Register Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILTON & BAIN GROUP LIMITED
    10789899
    30 Coleman Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-06-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.