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
    Jarvis, Lauren
    Company Director born in September 1997
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Byrne, Damien
    Company Director born in July 1978
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Rigden, Timothy Paul
    Independent Financial Adviser born in April 1969
    Individual (8 offsprings)
    Officer
    2000-10-18 ~ now
    OF - Director → CIF 0
    Mr Timothy Paul Rigden
    Born in April 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Newbold, Paul John
    National Accounts Manager born in July 1960
    Individual (6 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Director → CIF 0
    Newbold, Paul John
    National Accounts Manager
    Individual (6 offsprings)
    Officer
    2003-06-10 ~ now
    OF - Secretary → CIF 0
    Mr Paul John Newbold
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Gregory, Anita
    Individual
    Officer
    2002-03-23 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 2
    Rigden, Timothy Paul
    Independent Financial Adviser
    Individual (8 offsprings)
    Officer
    2000-10-18 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 3
    Newbold, Paul John
    Independent Finacial Adviser born in July 1960
    Individual (6 offsprings)
    Officer
    2000-10-18 ~ 2002-02-04
    OF - Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WISE ONE (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
68,491 GBP2024-03-31
41,782 GBP2023-03-31
Fixed Assets - Investments
178,310 GBP2024-03-31
616,450 GBP2023-03-31
Fixed Assets
246,801 GBP2024-03-31
658,232 GBP2023-03-31
Debtors
23,508 GBP2024-03-31
20,104 GBP2023-03-31
Cash at bank and in hand
259,276 GBP2024-03-31
394,691 GBP2023-03-31
Current Assets
282,784 GBP2024-03-31
414,795 GBP2023-03-31
Creditors
Amounts falling due within one year
-171,001 GBP2024-03-31
-157,830 GBP2023-03-31
Net Current Assets/Liabilities
111,783 GBP2024-03-31
256,965 GBP2023-03-31
Total Assets Less Current Liabilities
358,584 GBP2024-03-31
915,197 GBP2023-03-31
Creditors
Amounts falling due after one year
-69,859 GBP2024-03-31
-52,947 GBP2023-03-31
Net Assets/Liabilities
96,475 GBP2024-03-31
699,000 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
96,471 GBP2024-03-31
698,996 GBP2023-03-31
Equity
96,475 GBP2024-03-31
699,000 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
115,308 GBP2024-03-31
74,319 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,817 GBP2024-03-31
32,537 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,280 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WISE ONE (UK) LIMITED
    Info
    Registered number 04091819
    Bollin Court Bollin Court, 47 Mill Lane, Lymm, Cheshire WA13 9SX
    Private Limited Company incorporated on 2000-10-17 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • WISEONE UK LIMITED
    S
    Registered number 04091819
    96/98, Glazebrook Lane, Glazebrook, Warrington, United Kingdom, WA3 5BE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Bollin Court, 47 Mill Lane, Lymm, England
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.