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 9
  • 1
    Wintle, Douglas Andrew Clifford
    Commercial Director born in May 1984
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Ferguson, Hannah Aimee
    Client Director born in January 1991
    Individual (3 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Langford, Matthew Christopher
    Technical Director born in December 1989
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Bishop, Elizabeth Rose
    Director Of Events born in November 1991
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Woollard, Jennifer Anne Susan
    Creative Director born in March 1990
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 6
    Wise, David Stuart
    Chairman born in June 1964
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Stuart Wise
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
  • 7
    Thatcher, Jade Elizabeth
    Director Of Marketing & Partnerships born in December 1988
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Foden, George Robert
    Managing Director born in January 1983
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 9
    7 Segro Park Perivale, Horsenden Lane South, Perivale, Greenford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Freedman, Richard Hyman
    Individual (2 offsprings)
    Officer
    ~ 2009-07-02
    OF - Secretary → CIF 0
  • 2
    Akester, Samuel Mark
    Creative Director born in November 1977
    Individual
    Officer
    2009-05-01 ~ 2020-09-30
    OF - Director → CIF 0
parent relation
Company in focus

WISE PRODUCTIONS (U.K.) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
358,142 GBP2023-12-31
476,913 GBP2022-12-31
Fixed Assets - Investments
750,000 GBP2023-12-31
750,000 GBP2022-12-31
Fixed Assets
1,108,142 GBP2023-12-31
1,226,913 GBP2022-12-31
Total Inventories
25,335 GBP2023-12-31
Debtors
516,503 GBP2023-12-31
348,014 GBP2022-12-31
Cash at bank and in hand
1,305,222 GBP2023-12-31
1,277,633 GBP2022-12-31
Current Assets
1,847,060 GBP2023-12-31
1,625,647 GBP2022-12-31
Creditors
Current
1,750,414 GBP2023-12-31
1,594,619 GBP2022-12-31
Net Current Assets/Liabilities
96,646 GBP2023-12-31
31,028 GBP2022-12-31
Total Assets Less Current Liabilities
1,204,788 GBP2023-12-31
1,257,941 GBP2022-12-31
Creditors
Non-current
33,106 GBP2023-12-31
Net Assets/Liabilities
1,171,682 GBP2023-12-31
1,257,941 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,171,582 GBP2023-12-31
1,257,841 GBP2022-12-31
Equity
1,171,682 GBP2023-12-31
1,257,941 GBP2022-12-31
Average Number of Employees
572023-01-01 ~ 2023-12-31
512022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
125,757 GBP2023-12-31
125,757 GBP2022-12-31
Plant and equipment
1,659,742 GBP2023-12-31
1,585,366 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,785,499 GBP2023-12-31
1,711,123 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
123,718 GBP2023-12-31
107,592 GBP2022-12-31
Plant and equipment
1,303,639 GBP2023-12-31
1,126,618 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,427,357 GBP2023-12-31
1,234,210 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,126 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
177,021 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,147 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,039 GBP2023-12-31
18,165 GBP2022-12-31
Plant and equipment
356,103 GBP2023-12-31
458,748 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
446,103 GBP2023-12-31
235,891 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
26,553 GBP2023-12-31
73,293 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
43,847 GBP2023-12-31
38,830 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
516,503 GBP2023-12-31
348,014 GBP2022-12-31
Trade Creditors/Trade Payables
Current
490,296 GBP2023-12-31
534,368 GBP2022-12-31
Other Taxation & Social Security Payable
Current
611,348 GBP2023-12-31
479,235 GBP2022-12-31
Other Creditors
Current
648,770 GBP2023-12-31
581,016 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
33,106 GBP2023-12-31
Related profiles found in government register
  • WISE PRODUCTIONS (U.K.) LIMITED
    Info
    Registered number 02523725
    Unit 7 Perivale Park Horsenden Lane South, Perivale, Greenford UB6 7RH
    Private Limited Company incorporated on 1990-07-19 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • WISE PRODUCTIONS (U.K.) LIMITED
    S
    Registered number 02523725
    7 Segro Park Perivale, Horsenden Lane South, Perivale, Greenford, United Kingdom, UB6 7RH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WISE PRODUCTIONS (U.K.) LIMITED
    S
    Registered number 02523725
    Unit 7-perivale Park, Horsenden Lane South, Perivale, Middlesex, England, UB6 7RH
    Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Unit 7-perivale Park, Horsenden Lane South, Perivale, Middlesex, England
    Active Corporate (9 parents)
    Equity (Company account)
    -1,759 GBP2024-01-31
    Person with significant control
    2022-10-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    7 Segro Park Perivale Horsenden Lane South, Perivale, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ 2022-12-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 7 Perivale Park Horsenden Lane South, Perivale, Greenford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Person with significant control
    2021-02-18 ~ 2021-04-15
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.