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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Ducker, Ian
    Advertising born in May 1959
    Individual (5 offsprings)
    Officer
    2003-09-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    De'ath, Ian Douglas
    Marketing born in August 1963
    Individual (7 offsprings)
    Officer
    2001-12-17 ~ 2013-07-08
    OF - Director → CIF 0
    De'ath, Ian Douglas
    Marketing
    Individual (7 offsprings)
    Officer
    2001-12-17 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 3
    Mrs Claire Louise Howard-vyse
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hitchcock, Martin Paul
    Production Designer born in December 1962
    Individual (29 offsprings)
    Officer
    2000-07-21 ~ 2005-12-01
    OF - Director → CIF 0
    Hitchcock, Martin Paul
    Production Designer
    Individual (29 offsprings)
    Officer
    2000-07-21 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 5
    Collis, Graham Roderick
    Film Director born in December 1948
    Individual (12 offsprings)
    Officer
    2000-07-21 ~ 2016-03-07
    OF - Director → CIF 0
  • 6
    Yaffie, Gerald Martin
    Managing Director born in May 1956
    Individual (11 offsprings)
    Officer
    2001-12-17 ~ 2016-11-08
    OF - Director → CIF 0
  • 7
    Farquhar, William John
    Creative Director born in May 1958
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 8
    Howard-vyse, James Edward
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Mr James Edward Howard-vyse
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Nominee Director → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2000-07-21 ~ 2000-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WIZZARD LIMITED

Period: 2000-07-21 ~ now
Company number: 04038633
Registered name
WIZZARD LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
12,370 GBP2025-03-31
10,649 GBP2024-03-31
Total Inventories
79,715 GBP2025-03-31
17,905 GBP2024-03-31
Debtors
545,212 GBP2025-03-31
229,820 GBP2024-03-31
Cash at bank and in hand
868,059 GBP2025-03-31
891,941 GBP2024-03-31
Current Assets
1,492,986 GBP2025-03-31
1,139,666 GBP2024-03-31
Creditors
Current
800,910 GBP2025-03-31
360,364 GBP2024-03-31
Net Current Assets/Liabilities
692,076 GBP2025-03-31
779,302 GBP2024-03-31
Total Assets Less Current Liabilities
704,446 GBP2025-03-31
789,951 GBP2024-03-31
Net Assets/Liabilities
701,353 GBP2025-03-31
787,289 GBP2024-03-31
Equity
Called up share capital
240 GBP2025-03-31
240 GBP2024-03-31
Capital redemption reserve
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
700,713 GBP2025-03-31
786,649 GBP2024-03-31
Equity
701,353 GBP2025-03-31
787,289 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
170 GBP2025-03-31
170 GBP2024-03-31
Computers
29,955 GBP2025-03-31
23,570 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
30,125 GBP2025-03-31
23,740 GBP2024-03-31
Property, Plant & Equipment - Disposals
Computers
-1,393 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,393 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57 GBP2025-03-31
14 GBP2024-03-31
Computers
17,698 GBP2025-03-31
13,077 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,755 GBP2025-03-31
13,091 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43 GBP2024-04-01 ~ 2025-03-31
Computers
4,969 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,012 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-348 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
113 GBP2025-03-31
156 GBP2024-03-31
Computers
12,257 GBP2025-03-31
10,493 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
451,362 GBP2025-03-31
197,856 GBP2024-03-31
Other Debtors
Current
8,400 GBP2025-03-31
6,096 GBP2024-03-31
Prepayments/Accrued Income
Current
22,205 GBP2025-03-31
25,868 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
545,212 GBP2025-03-31
229,820 GBP2024-03-31
Trade Creditors/Trade Payables
Current
111,097 GBP2025-03-31
81,799 GBP2024-03-31
Corporation Tax Payable
Current
10,610 GBP2025-03-31
35,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,759 GBP2025-03-31
13,917 GBP2024-03-31
Other Creditors
Current
14,067 GBP2025-03-31
4,075 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
556,549 GBP2025-03-31
20,235 GBP2024-03-31
Accrued Liabilities
Current
23,128 GBP2025-03-31
95,250 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,093 GBP2025-03-31
2,662 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144 shares2025-03-31
Class 2 ordinary share
96 shares2025-03-31
Related profiles found in government register
  • WIZZARD LIMITED
    Info
    Registered number 04038633
    15-19 Bloomsbury Way, London WC1A 2TH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
  • WIZZARD LIMITED
    S
    Registered number 04038633
    2nd Floor, 23 Heddon Street, London, England, W1B 4BQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    303 PRODUCTIONS LIMITED
    04172547 07166379... (more)
    2nd Floor 23, Heddon Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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