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
Pascoe, Foye Ann
Born in April 1967Individual (1 offspring)Officer
2009-09-15 ~ nowOF - Director → CIF 0 - 2
Larder, Stephen John
Born in December 1964Individual (7 offsprings)Officer 2001-01-01 ~ nowOF - Director → CIF 0Mr Stephen John Larder
Born in December 1964Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
25
- 1
Jeffreys, Mark Douglas
Market Director born in July 1957Individual (1 offspring)Officer 2000-01-27 ~ 2007-09-30OF - Director → CIF 0 - 2
Brekke, Guttorm
Company Director born in April 1939IndividualOfficer 1997-12-17 ~ 2009-02-20OF - Director → CIF 0 - 3
Langmoen, Jo
Company Director born in July 1949IndividualOfficer 1997-12-17 ~ 2000-09-04OF - Director → CIF 0 - 4
Collet, Robert Thomson
Chartered Accountant born in November 1939Individual (1 offspring)Officer 1993-12-23 ~ 1994-02-15OF - Director → CIF 0 - 5
Lapsley, Raymond John
Technical Director born in February 1943IndividualOfficer 1994-01-04 ~ 1995-03-10OF - Director → CIF 0 - 6
Mohus, Bard
Controller born in May 1969IndividualOfficer 2008-03-01 ~ 2009-02-20OF - Director → CIF 0 - 7
Hovind, Kai Guy
Company Director born in October 1945IndividualOfficer 1997-12-17 ~ 2000-02-08OF - Director → CIF 0 - 8
Mcmullen, Brian
Managing Director born in April 1949IndividualOfficer 1994-03-15 ~ 2005-01-14OF - Director → CIF 0 - 9
Molony, Peter John
Management Consultant born in August 1937IndividualOfficer 1993-12-23 ~ 1994-12-31OF - Director → CIF 0 - 10
Collett, Brian
Company Director born in January 1943Individual (2 offsprings)Officer 1993-12-13 ~ 1993-12-23OF - Director → CIF 0 - 11
Rudge, Michael John
Manufacturing Director born in February 1956Individual (1 offspring)Officer 1994-01-04 ~ 2004-05-14OF - Director → CIF 0 - 12
Edge Partington, Julian James
Accountant born in March 1955Individual (1 offspring)Officer 1994-01-04 ~ 2024-08-14OF - Director → CIF 0Edge Partington, Julian James
AccountantIndividual (1 offspring)Officer 1994-02-15 ~ 2024-08-14OF - Secretary → CIF 0Mr Julian James Edge-partington
Born in March 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-08-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 13
Mccormack, Stephen Peter
Manufacuring Director born in May 1954Individual (1 offspring)Officer 2004-05-27 ~ 2005-05-05OF - Director → CIF 0 - 14
Craik, Donald Mellor
IndividualOfficer 1993-12-23 ~ 1994-02-15OF - Secretary → CIF 0 - 15
Woddis, Paul
Non Executive Director born in November 1940IndividualOfficer 1996-06-18 ~ 1997-12-17OF - Director → CIF 0 - 16
Edge Partington, Yoko Yamashita
Born in June 1950IndividualOfficer 2009-09-15 ~ 2019-04-20OF - Director → CIF 0 - 17
Lancaster, Martin
Sales Director born in February 1962IndividualOfficer 1994-01-04 ~ 1996-02-29OF - Director → CIF 0 - 18
Moulson, Ian James
Purchasing Manager born in October 1972IndividualOfficer 2008-02-14 ~ 2009-02-20OF - Director → CIF 0 - 19
Fauske, Stig
Finance Manager born in April 1971IndividualOfficer 2008-03-01 ~ 2009-02-20OF - Director → CIF 0 - 20
Bjornstad, Gisle
Cfo born in November 1963IndividualOfficer 2005-01-24 ~ 2007-08-13OF - Director → CIF 0 - 21
Brekke, Per Arnfinn
Director born in September 1966IndividualOfficer 2007-11-14 ~ 2009-02-20OF - Director → CIF 0 - 22
Davey, John Alfred William
Sales Consultant born in May 1937IndividualOfficer 1994-01-04 ~ 1994-12-31OF - Director → CIF 0 - 23
Ally, Bibi Rahima
Individual (105 offsprings)Officer 1993-12-13 ~ 1993-12-23OF - Secretary → CIF 0 - 24
Collins, Janice
Marketing Director born in April 1957Individual (1 offspring)Officer 1994-07-19 ~ 2001-01-31OF - Director → CIF 0 - 25
Hughes, Daniel
Managing Director born in May 1966IndividualOfficer 2004-11-17 ~ 2005-06-17OF - Director → CIF 0
Company in focus
WISDOM TOOTHBRUSHES LIMITED
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
27,000 GBP2024-01-01 ~ 2024-12-31
25,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-14,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
14,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
6,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Investment Property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Inventories
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Current assets - Investments
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
7,000 GBP2024-12-31
11,000 GBP2023-12-31
Current Assets
16,000 GBP2024-12-31
17,000 GBP2023-12-31
Net Current Assets/Liabilities
12,000 GBP2024-12-31
14,000 GBP2023-12-31
Total Assets Less Current Liabilities
14,000 GBP2024-12-31
16,000 GBP2023-12-31
Net Assets/Liabilities
14,000 GBP2024-12-31
16,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
Retained earnings (accumulated losses)
14,000 GBP2024-12-31
16,000 GBP2023-12-31
14,000 GBP2022-12-31
Equity
14,000 GBP2024-12-31
16,000 GBP2023-12-31
14,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Director Remuneration
880,287 GBP2024-01-01 ~ 2024-12-31
724,449 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Plant and equipment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
1,000 GBP2023-12-31
Merchandise
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Corporation Tax Payable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 02881666
WISDOM TOOTHBRUSHES LIMITED
Info
The Silk Mill, Haverhill, Suffolk CB9 8DTPRIVATE LIMITED COMPANY incorporated on 1993-12-13 (32 years). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0 WISDOM TOOTHBRUSHES LIMITED
SRegistered number 02881666The Silk Mill, Colne Valley Road, Haverhill, England, CB9 8DTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- The Silk Mill, Colne Valley Road, Haverhill, EnglandActive Corporate (2 parents)Person with significant control 2025-09-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.