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 2
  • 1
    Howard-vyse, James Edward
    Co Director born in February 1977
    Individual (4 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Mr James Edward Howard-vyse
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Claire Louise Howard-vyse
    Born in November 1976
    Individual (1 offspring)
    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
Ceased 8
  • 1
    Ducker, Ian
    Advertising born in May 1959
    Individual (1 offspring)
    Officer
    2003-09-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Hitchcock, Martin Paul
    Production Designer born in December 1962
    Individual (5 offsprings)
    Officer
    2000-07-21 ~ 2005-12-01
    OF - Director → CIF 0
    Hitchcock, Martin Paul
    Production Designer
    Individual (5 offsprings)
    Officer
    2000-07-21 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 3
    Farquhar, William John
    Creative Director born in April 1958
    Individual
    Officer
    2003-09-22 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Yaffie, Gerald Martin
    Managing Director born in May 1956
    Individual (4 offsprings)
    Officer
    2001-12-17 ~ 2016-11-08
    OF - Director → CIF 0
  • 5
    De'ath, Ian Douglas
    Marketing born in August 1963
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2013-07-08
    OF - Director → CIF 0
    De'ath, Ian Douglas
    Marketing
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 6
    Collis, Graham Roderick
    Film Director born in November 1948
    Individual (6 offsprings)
    Officer
    2000-07-21 ~ 2016-03-07
    OF - Director → CIF 0
  • 7
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Secretary → CIF 0
  • 8
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIZZARD LIMITED

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,649 GBP2024-03-31
15,496 GBP2023-03-31
Total Inventories
-2,330 GBP2024-03-31
Debtors
229,820 GBP2024-03-31
197,219 GBP2023-03-31
Cash at bank and in hand
891,941 GBP2024-03-31
1,131,968 GBP2023-03-31
Current Assets
1,119,431 GBP2024-03-31
1,329,187 GBP2023-03-31
Creditors
Current
340,129 GBP2024-03-31
527,931 GBP2023-03-31
Net Current Assets/Liabilities
779,302 GBP2024-03-31
801,256 GBP2023-03-31
Total Assets Less Current Liabilities
789,951 GBP2024-03-31
816,752 GBP2023-03-31
Net Assets/Liabilities
787,289 GBP2024-03-31
816,752 GBP2023-03-31
Equity
Called up share capital
240 GBP2024-03-31
240 GBP2023-03-31
Capital redemption reserve
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
786,649 GBP2024-03-31
816,112 GBP2023-03-31
Equity
787,289 GBP2024-03-31
816,752 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
23,570 GBP2024-03-31
36,119 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
23,740 GBP2024-03-31
36,119 GBP2023-03-31
Property, Plant & Equipment - Disposals
Computers
-16,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-16,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
170 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,077 GBP2024-03-31
20,623 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,091 GBP2024-03-31
20,623 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14 GBP2023-04-01 ~ 2024-03-31
Computers
9,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,181 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-16,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-16,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
156 GBP2024-03-31
Computers
10,493 GBP2024-03-31
15,496 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
197,856 GBP2024-03-31
172,745 GBP2023-03-31
Other Debtors
Current
6,096 GBP2024-03-31
3,548 GBP2023-03-31
Prepayments/Accrued Income
Current
25,868 GBP2024-03-31
20,926 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
229,820 GBP2024-03-31
197,219 GBP2023-03-31
Trade Creditors/Trade Payables
Current
81,799 GBP2024-03-31
99,944 GBP2023-03-31
Corporation Tax Payable
Current
35,500 GBP2024-03-31
105,571 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,917 GBP2024-03-31
13,917 GBP2023-03-31
Other Creditors
Current
4,075 GBP2024-03-31
2,221 GBP2023-03-31
Accrued Liabilities
Current
95,250 GBP2024-03-31
195,432 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,662 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144 shares2024-03-31
Class 2 ordinary share
96 shares2024-03-31
Related profiles found in government register
  • WIZZARD LIMITED
    Info
    Registered number 04038633
    15-19 Bloomsbury Way Bloomsbury Way, London WC1A 2TH
    Private Limited Company incorporated on 2000-07-21 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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
Active 1
  • 2nd Floor 23, Heddon Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.