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
4
- 1
Rowell, Phillip
Director born in April 1983Individual (2 offsprings)Officer
2018-12-10 ~ nowOF - Director → CIF 0 - 2
Goldney, Paul John
Computer Consultant born in November 1972Individual (7 offsprings)Officer 1995-12-05 ~ nowOF - Director → CIF 0Mr Paul Goldney
Born in November 1972Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Goldney, Joanne
Individual (4 offsprings)Officer 2008-03-20 ~ nowOF - Secretary → CIF 0Mrs Joanne Goldney
Born in March 1972Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Goldney, Jacob
Director born in June 1996Individual (2 offsprings)Officer 2018-12-10 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Root, David Graham Keith
Computer Consultant born in July 1966Individual (3 offsprings)Officer 1995-12-05 ~ 2008-03-20OF - Director → CIF 0 - 2
Goldney, Paul John
Computer ConsultantIndividual (7 offsprings)Officer 1995-12-05 ~ 2008-03-20OF - Secretary → CIF 0 - 3
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer1995-12-05 ~ 1995-12-05PE - Nominee Secretary → CIF 0
Company in focus
WIZARD GROUP LIMITED
Previous name
WIZARD INFORMATION TECHNOLOGY (UK) LIMITED - 2020-05-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
40,655 GBP2024-03-31
56,281 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
40,755 GBP2024-03-31
56,381 GBP2023-03-31
Debtors
1,719,570 GBP2024-03-31
1,432,611 GBP2023-03-31
Cash at bank and in hand
30,318 GBP2024-03-31
133,169 GBP2023-03-31
Current Assets
1,769,098 GBP2024-03-31
1,584,460 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-404,709 GBP2024-03-31
-448,718 GBP2023-03-31
Net Current Assets/Liabilities
1,364,389 GBP2024-03-31
1,135,742 GBP2023-03-31
Total Assets Less Current Liabilities
1,405,144 GBP2024-03-31
1,192,123 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-87,500 GBP2024-03-31
-137,500 GBP2023-03-31
Net Assets/Liabilities
1,313,335 GBP2024-03-31
1,047,180 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,313,235 GBP2024-03-31
1,047,080 GBP2023-03-31
Equity
1,313,335 GBP2024-03-31
1,047,180 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
435,818 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
395,163 GBP2024-03-31
379,537 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,626 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
40,655 GBP2024-03-31
56,281 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
342,843 GBP2024-03-31
313,287 GBP2023-03-31
Amounts Owed By Related Parties
1,150,363 GBP2024-03-31
Current
971,671 GBP2023-03-31
Other Debtors
Amounts falling due within one year
226,364 GBP2024-03-31
147,653 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,719,570 GBP2024-03-31
1,432,611 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
155,225 GBP2024-03-31
256,021 GBP2023-03-31
Corporation Tax Payable
Current
86,972 GBP2024-03-31
52,641 GBP2023-03-31
Other Taxation & Social Security Payable
Current
101,247 GBP2024-03-31
70,139 GBP2023-03-31
Other Creditors
Current
11,265 GBP2024-03-31
19,917 GBP2023-03-31
Creditors
Current
404,709 GBP2024-03-31
448,718 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
87,500 GBP2024-03-31
137,500 GBP2023-03-31
Related profiles found in government register
WIZARD GROUP LIMITED
InfoWIZARD INFORMATION TECHNOLOGY (UK) LIMITED - 2020-05-04Registered number 0313422547 Butt Road, Colchester, Essex CO3 3BZPrivate Limited Company incorporated on 1995-12-05 (29 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0WIZARD INFORMATION TECHNOLOGY (UK) LIMITED
SRegistered number 03134225146 High Street, Billericay, Essex, United Kingdom, CM12 9DFLimited Company in Uk Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
1
- WIZARDSOFT LTD - 2012-11-1947 Butt Road, Colchester, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)503 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased
1
- 47 Butt Road, Colchester, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)-1,145,244 GBP2024-03-31Person with significant control 2017-03-01 ~ 2017-08-12CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.