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 6
  • 1
    Tebbutt, Laura Catherine
    General Manager born in April 1973
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Dinar Magan
    Software Developer born in November 1976
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Carl Michael
    Software Developer born in February 1994
    Individual (1 offspring)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Tebbutt, Samual Edward
    Company Director born in December 1978
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Tebbutt, Samuel Edward
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Edward Tebbutt
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Barto, Scott Johannes
    Web Designer born in May 1980
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Baguley-mason, Paul James
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Pykett, Martin Frederick
    Web Designer born in August 1971
    Individual (3 offsprings)
    Officer
    2005-02-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Fry, Nicholas
    Account Manager born in December 1974
    Individual
    Officer
    2005-02-01 ~ 2005-05-24
    OF - Director → CIF 0
  • 3
    Malik, Zaffur
    Managing Director born in January 1971
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2003-09-17
    OF - Director → CIF 0
  • 4
    Tebbutt, Edward John
    Company Director born in December 1944
    Individual
    Officer
    2000-07-05 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Tebbutt, Catherine Teresa
    Company Director born in November 1946
    Individual
    Officer
    2004-10-11 ~ 2005-05-01
    OF - Director → CIF 0
    2007-10-31 ~ 2009-10-01
    OF - Director → CIF 0
    Tebbutt, Catherine Teresa
    Operations Manager born in November 1946
    Individual
    2013-08-01 ~ 2023-10-01
    OF - Director → CIF 0
    Tebbutt, Catherine Teresa
    Individual
    Officer
    2005-03-20 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Elliott, Davie John
    Computer Programmer born in June 1982
    Individual
    Officer
    2014-05-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 7
    Ball, Christopher Alan
    Sales Director born in February 1992
    Individual (25 offsprings)
    Officer
    2018-08-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Tebbutt, Samuel Edward
    Web Site Designer born in December 1978
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2014-11-01
    OF - Director → CIF 0
    Tebbutt, Samuel Edward
    Web Site Designer
    Individual (4 offsprings)
    Officer
    2000-02-22 ~ 2005-03-20
    OF - Secretary → CIF 0
  • 9
    Wheldon, Philip
    R And D Director born in August 1969
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2004-10-31
    OF - Director → CIF 0
  • 10
    Figueroa, Teodoro Rodriguez
    Developer born in July 1969
    Individual
    Officer
    2015-01-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 11
    Barto, Scott Johannes
    Internet Services born in May 1980
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    De Groot, Michael Richard
    Web Site Designer born in November 1968
    Individual
    Officer
    2000-02-18 ~ 2000-07-05
    OF - Director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-06-11 ~ 2000-02-18
    PE - Nominee Director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-06-11 ~ 2000-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIDA GROUP LIMITED

Previous name
IMPACTMASTER LIMITED - 2000-03-02
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
16,937 GBP2023-12-31
17,350 GBP2022-12-31
Debtors
480,914 GBP2023-12-31
472,537 GBP2022-12-31
Cash at bank and in hand
711,169 GBP2023-12-31
722,115 GBP2022-12-31
Current Assets
1,192,083 GBP2023-12-31
1,194,652 GBP2022-12-31
Net Current Assets/Liabilities
803,739 GBP2023-12-31
742,748 GBP2022-12-31
Total Assets Less Current Liabilities
820,676 GBP2023-12-31
760,098 GBP2022-12-31
Net Assets/Liabilities
817,208 GBP2023-12-31
756,527 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
817,108 GBP2023-12-31
756,427 GBP2022-12-31
707,719 GBP2021-12-31
Equity
817,208 GBP2023-12-31
756,527 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
9,788 GBP2023-12-31
9,788 GBP2022-12-31
Furniture and fittings
174,263 GBP2023-12-31
172,261 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
184,051 GBP2023-12-31
182,049 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
167,114 GBP2023-12-31
164,699 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
167,114 GBP2023-12-31
164,699 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,415 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
9,788 GBP2023-12-31
9,788 GBP2022-12-31
Furniture and fittings
7,149 GBP2023-12-31
7,562 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
345,964 GBP2023-12-31
471,337 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
33,750 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
100,000 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
480,914 GBP2023-12-31
472,537 GBP2022-12-31
Trade Creditors/Trade Payables
Current
230,357 GBP2023-12-31
309,966 GBP2022-12-31
Corporation Tax Payable
Current
49,915 GBP2023-12-31
10,055 GBP2022-12-31
Other Taxation & Social Security Payable
Current
101,480 GBP2023-12-31
126,321 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,592 GBP2023-12-31
5,562 GBP2022-12-31
Profit/Loss
60,681 GBP2023-01-01 ~ 2023-12-31
48,708 GBP2022-01-01 ~ 2022-12-31
  • WIDA GROUP LIMITED
    Info
    IMPACTMASTER LIMITED - 2000-03-02
    Registered number 03788142
    Wida Group Ltd, Unit E Brookside Road, Ruddington, Nottingham NG11 6AT
    Private Limited Company incorporated on 1999-06-11 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.