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 2
  • 1
    Wise, Joshua Michael
    Company Director born in September 1992
    Individual (4 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Neil Howard
    Chief Executive born in May 1954
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wise, Neil Howard
    Individual (8 offsprings)
    Officer
    1999-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Neil Howard Wise
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Wise, Leslie
    Company Chairman born in March 1923
    Individual
    Officer
    ~ 1992-12-26
    OF - Director → CIF 0
  • 2
    Gowers, John Howard
    Managing Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2021-11-10
    OF - Director → CIF 0
    Mr John Howard Gowers
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-10
    PE - Has significant influence or controlCIF 0
  • 3
    Norman, Keith John
    Company Director born in July 1931
    Individual
    Officer
    ~ 1996-07-12
    OF - Director → CIF 0
  • 4
    Lumsden, Charles John
    Director born in July 1955
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1999-12-07
    OF - Director → CIF 0
  • 5
    Leviton, Stuart
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 1998-07-10
    OF - Director → CIF 0
  • 6
    Miller, Raymond Michael
    Company Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1998-10-12
    OF - Director → CIF 0
  • 7
    Roberts, Thomas John Blackburn
    Director born in February 1943
    Individual (4 offsprings)
    Officer
    1997-10-29 ~ 1999-12-07
    OF - Director → CIF 0
  • 8
    Tarratt, Nicholas Joyl
    Financial Director & Secretary born in May 1952
    Individual (4 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
    Tarratt, Nicholas Joyl
    Individual (4 offsprings)
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 9
    Schneiderman, David
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
parent relation
Company in focus

LESLIE WISE GROUP LIMITED

Previous names
LESLIE WISE GROUP P.L.C. - 2010-09-06
LADIES PRIDE P L C - 1987-08-27
LADIES PRIDE OUTERWEAR P L C - 1982-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
725 GBP2024-04-30
966 GBP2023-04-30
Fixed Assets - Investments
2,230,959 GBP2024-04-30
2,161,031 GBP2023-04-30
Investment Property
250,000 GBP2024-04-30
250,000 GBP2023-04-30
Fixed Assets
2,481,684 GBP2024-04-30
2,411,997 GBP2023-04-30
Debtors
1,443,584 GBP2024-04-30
1,407,105 GBP2023-04-30
Cash at bank and in hand
909,918 GBP2024-04-30
728,279 GBP2023-04-30
Current Assets
2,353,502 GBP2024-04-30
2,135,384 GBP2023-04-30
Creditors
Current
27,020 GBP2024-04-30
21,379 GBP2023-04-30
Net Current Assets/Liabilities
2,326,482 GBP2024-04-30
2,114,005 GBP2023-04-30
Total Assets Less Current Liabilities
4,808,166 GBP2024-04-30
4,526,002 GBP2023-04-30
Equity
Called up share capital
1,657,797 GBP2024-04-30
1,657,797 GBP2023-04-30
Share premium
58,014 GBP2024-04-30
58,014 GBP2023-04-30
Capital redemption reserve
2,116,676 GBP2024-04-30
2,116,676 GBP2023-04-30
Retained earnings (accumulated losses)
402,915 GBP2024-04-30
197,014 GBP2023-04-30
Equity
4,808,166 GBP2024-04-30
4,526,002 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
2,749 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,024 GBP2024-04-30
1,783 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
241 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
725 GBP2024-04-30
966 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
300 GBP2024-04-30
300 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
2,230,659 GBP2024-04-30
2,160,731 GBP2023-04-30
Additions to investments
426,663 GBP2024-04-30
Disposals
-586,072 GBP2024-04-30
Investments in Group Undertakings
300 GBP2024-04-30
300 GBP2023-04-30
Other Investments Other Than Loans
2,230,659 GBP2024-04-30
2,160,731 GBP2023-04-30
Investment Property - Fair Value Model
250,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,256 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,325,842 GBP2024-04-30
1,287,107 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
117,742 GBP2024-04-30
117,742 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,443,584 GBP2024-04-30
1,407,105 GBP2023-04-30
Amounts owed to group undertakings
Current
100 GBP2024-04-30
100 GBP2023-04-30
Other Taxation & Social Security Payable
Current
15,970 GBP2024-04-30
10,331 GBP2023-04-30
Other Creditors
Current
10,950 GBP2024-04-30
10,948 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,288,984 shares2024-04-30

Related profiles found in government register
  • LESLIE WISE GROUP LIMITED
    Info
    LESLIE WISE GROUP P.L.C. - 2010-09-06
    LADIES PRIDE P L C - 1987-08-27
    LADIES PRIDE OUTERWEAR P L C - 1982-05-20
    Registered number 00149834
    Second Floor, 34 Lime Street, London EC3M 7AT
    Private Limited Company incorporated on 1918-03-11 (107 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • LESLIE WISE GROUP LIMITED
    S
    Registered number 00149834
    39a Welbeck Street, London, England, W1G 8DH
    Gb-Eng in 00149834, England And Wales
    CIF 1
  • LESLIE WISE GROUP LIMITED
    S
    Registered number 00149834
    Second Floor, 34 Lime Street, London, England, EC3M 7AT
    Ltd in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FABRICWISE LIMITED - 2002-04-19
    REFAL 376 LIMITED - 1993-03-18
    Second Floor, 34 Lime Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,957,725 GBP2024-04-30
    Person with significant control
    2023-11-01 ~ 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
  • 2
    HOTSPUR PRODUCTIONS LIMITED - 1982-01-11
    SCARBORO KNITTING MILLS LIMITED - 1979-12-31
    TIDEFORGE LIMITED - 1977-12-31
    Second Floor, 34 Lime Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.