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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 8
  • 1
    Lucas, Robert Antony
    Trainee Solicitor born in March 1973
    Individual (9 offsprings)
    Officer
    1996-10-23 ~ 1997-01-17
    OF - Director → CIF 0
    Lucas, Robert Antony
    Trainee Solicitor
    Individual (9 offsprings)
    Officer
    1996-10-23 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 2
    Horncastle, William Anthony
    Born in March 1932
    Individual (12 offsprings)
    Officer
    1997-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Horncastle, Janet
    Company Director born in June 1935
    Individual (8 offsprings)
    Officer
    1997-02-03 ~ 2004-02-23
    OF - Director → CIF 0
  • 4
    Thompson, Andrew
    Born in June 1968
    Individual (5 offsprings)
    Officer
    1997-01-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Thompson
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Thompson, Lisa
    Born in November 1968
    Individual (4 offsprings)
    Officer
    1997-01-17 ~ now
    OF - Director → CIF 0
    Thompson, Lisa
    Company Director
    Individual (4 offsprings)
    Officer
    1997-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Thompson
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Peak, Katherine Elizabeth
    Solicitor born in January 1971
    Individual (16 offsprings)
    Officer
    1996-10-23 ~ 1997-01-17
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-10-04 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-10-04 ~ 1996-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WISELAND CONSTRUCTION LIMITED

Period: 1997-01-24 ~ now
Company number: 03259344
Registered names
WISELAND CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,181,666 GBP2025-03-31
1,976,850 GBP2024-03-31
Fixed Assets
2,181,666 GBP2025-03-31
1,976,850 GBP2024-03-31
Debtors
10,326 GBP2025-03-31
9,686 GBP2024-03-31
Cash at bank and in hand
83,998 GBP2025-03-31
266,951 GBP2024-03-31
Current Assets
94,324 GBP2025-03-31
276,637 GBP2024-03-31
Net Current Assets/Liabilities
-22,118 GBP2025-03-31
155,399 GBP2024-03-31
Total Assets Less Current Liabilities
2,159,548 GBP2025-03-31
2,132,249 GBP2024-03-31
Net Assets/Liabilities
2,083,748 GBP2025-03-31
2,058,449 GBP2024-03-31
Equity
Called up share capital
510,000 GBP2025-03-31
510,000 GBP2024-03-31
Retained earnings (accumulated losses)
829,115 GBP2025-03-31
801,557 GBP2024-03-31
Equity
2,083,748 GBP2025-03-31
2,058,449 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
15.002024-04-01 ~ 2025-03-31
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,160,000 GBP2025-03-31
1,950,000 GBP2024-03-31
Plant and equipment
1,651 GBP2025-03-31
1,651 GBP2024-03-31
Tools/Equipment for furniture and fittings
7,818 GBP2025-03-31
8,484 GBP2024-03-31
Motor vehicles
59,241 GBP2025-03-31
59,241 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,228,710 GBP2025-03-31
2,019,376 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,941 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-2,941 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-2,259 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,626 GBP2025-03-31
1,621 GBP2024-03-31
Tools/Equipment for furniture and fittings
3,751 GBP2025-03-31
5,096 GBP2024-03-31
Motor vehicles
41,667 GBP2025-03-31
35,809 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,044 GBP2025-03-31
42,526 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
708 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
5,858 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,571 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,053 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,053 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,160,000 GBP2025-03-31
Plant and equipment
25 GBP2025-03-31
30 GBP2024-03-31
Tools/Equipment for furniture and fittings
4,067 GBP2025-03-31
3,388 GBP2024-03-31
Motor vehicles
17,574 GBP2025-03-31
23,432 GBP2024-03-31
Land and buildings, Owned/Freehold
1,950,000 GBP2024-03-31
Investment Property - Fair Value Model
2,160,000 GBP2025-03-31
1,950,000 GBP2024-03-31
Other Debtors
10,326 GBP2025-03-31
9,686 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
15,771 GBP2025-03-31
11,362 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,661 GBP2025-03-31
11,565 GBP2024-03-31
Other Creditors
Amounts falling due within one year
83,010 GBP2025-03-31
98,311 GBP2024-03-31

  • WISELAND CONSTRUCTION LIMITED
    Info
    SIGNALREPORT LIMITED - 1997-01-24
    Registered number 03259344
    46 Drovers Rise, Elloughton, Brough, East Yorkshire HU15 1LN
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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