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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
Active 4
  • 1
    Addis, Neil Ronald
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Rodenhurst, Joanne
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Rodenhurst, Simon John
    Born in December 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-27 ~ now
    OF - Director → CIF 0
  • 4
    WISETRACE HOLDINGS LIMITED
    icon of addressThe Plough, The Roe, St. Asaph, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,461,466 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Rodenhurst, John Emberton
    Hotelier born in August 1941
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2000-07-28
    OF - Director → CIF 0
  • 2
    Rodenhurst, Rosemary Barbara
    Hotelier
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2000-07-28
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-06 ~ 1998-07-27
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-06 ~ 1998-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WISETRACE LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
32,511 GBP2024-11-30
32,967 GBP2023-11-30
Debtors
86,891 GBP2024-11-30
102,640 GBP2023-11-30
Cash at bank and in hand
179,060 GBP2024-11-30
179,146 GBP2023-11-30
Current Assets
282,043 GBP2024-11-30
306,476 GBP2023-11-30
Net Current Assets/Liabilities
33,253 GBP2024-11-30
39,881 GBP2023-11-30
Total Assets Less Current Liabilities
65,764 GBP2024-11-30
72,848 GBP2023-11-30
Net Assets/Liabilities
58,292 GBP2024-11-30
65,371 GBP2023-11-30
Equity
Called up share capital
1,010 GBP2024-11-30
1,010 GBP2023-11-30
Retained earnings (accumulated losses)
57,282 GBP2024-11-30
64,361 GBP2023-11-30
Equity
58,292 GBP2024-11-30
65,371 GBP2023-11-30
Average Number of Employees
412023-12-01 ~ 2024-11-30
422022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,394 GBP2024-11-30
147,044 GBP2023-11-30
Furniture and fittings
340,057 GBP2024-11-30
340,057 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
489,451 GBP2024-11-30
487,101 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,689 GBP2024-11-30
131,446 GBP2023-11-30
Furniture and fittings
323,251 GBP2024-11-30
322,688 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
456,940 GBP2024-11-30
454,134 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,243 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
563 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,806 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
15,705 GBP2024-11-30
15,598 GBP2023-11-30
Furniture and fittings
16,806 GBP2024-11-30
17,369 GBP2023-11-30
Amounts Owed By Related Parties
60,864 GBP2024-11-30
Current
85,116 GBP2023-11-30
Other Debtors
Amounts falling due within one year
26,027 GBP2024-11-30
17,524 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
86,891 GBP2024-11-30
102,640 GBP2023-11-30
Trade Creditors/Trade Payables
Current
90,600 GBP2024-11-30
114,677 GBP2023-11-30
Amounts owed to group undertakings
Current
0 GBP2024-11-30
97 GBP2023-11-30
Corporation Tax Payable
Current
54,855 GBP2024-11-30
51,271 GBP2023-11-30
Other Taxation & Social Security Payable
Current
69,948 GBP2024-11-30
68,194 GBP2023-11-30
Other Creditors
Current
33,387 GBP2024-11-30
32,356 GBP2023-11-30
Creditors
Current
248,790 GBP2024-11-30
266,595 GBP2023-11-30

  • WISETRACE LIMITED
    Info
    Registered number 03593365
    icon of addressMostyn House, High Street, St. Asaph LL17 0RF
    PRIVATE LIMITED COMPANY incorporated on 1998-07-06 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.