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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 7
  • 1
    Newbold, Paul John
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2000-10-18 ~ 2002-02-04
    OF - Director → CIF 0
    2003-06-10 ~ 2025-06-24
    OF - Director → CIF 0
    Newbold, Paul John
    Individual (6 offsprings)
    Officer
    2003-06-10 ~ 2025-05-26
    OF - Secretary → CIF 0
    Mr Paul John Newbold
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jarvis, Lauren
    Born in September 1997
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Rigden, Timothy Paul
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2000-10-18 ~ now
    OF - Director → CIF 0
    Rigden, Timothy
    Individual (8 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Secretary → CIF 0
    Rigden, Timothy Paul
    Individual (8 offsprings)
    Officer
    2000-10-18 ~ 2002-03-21
    OF - Secretary → 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
    Gregory, Anita
    Individual (1 offspring)
    Officer
    2002-03-23 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 5
    Byrne, Damien
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2000-10-17 ~ 2000-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WISE ONE (UK) LIMITED

Period: 2000-10-17 ~ now
Company number: 04091819
Registered name
WISE ONE (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
91,765 GBP2025-03-31
68,491 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
178,310 GBP2024-03-31
Fixed Assets
91,766 GBP2025-03-31
246,801 GBP2024-03-31
Debtors
290,153 GBP2025-03-31
23,508 GBP2024-03-31
Cash at bank and in hand
245,347 GBP2025-03-31
259,276 GBP2024-03-31
Current Assets
535,500 GBP2025-03-31
282,784 GBP2024-03-31
Creditors
Current
300,437 GBP2025-03-31
171,001 GBP2024-03-31
Net Current Assets/Liabilities
235,063 GBP2025-03-31
111,783 GBP2024-03-31
Total Assets Less Current Liabilities
326,829 GBP2025-03-31
358,584 GBP2024-03-31
Net Assets/Liabilities
64,248 GBP2025-03-31
96,475 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
64,244 GBP2025-03-31
96,471 GBP2024-03-31
Equity
64,248 GBP2025-03-31
96,475 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,192 GBP2025-03-31
9,192 GBP2024-03-31
Motor vehicles
131,868 GBP2025-03-31
79,370 GBP2024-03-31
Computers
28,109 GBP2025-03-31
26,746 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
169,169 GBP2025-03-31
115,308 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,922 GBP2025-03-31
6,166 GBP2024-03-31
Motor vehicles
44,390 GBP2025-03-31
15,231 GBP2024-03-31
Computers
26,092 GBP2025-03-31
25,420 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,404 GBP2025-03-31
46,817 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
756 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
29,159 GBP2024-04-01 ~ 2025-03-31
Computers
672 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,587 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,270 GBP2025-03-31
3,026 GBP2024-03-31
Motor vehicles
87,478 GBP2025-03-31
64,139 GBP2024-03-31
Computers
2,017 GBP2025-03-31
1,326 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
90,153 GBP2025-03-31
23,508 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
290,153 GBP2025-03-31
23,508 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
15,392 GBP2025-03-31
7,463 GBP2024-03-31
Other Taxation & Social Security Payable
Current
182,896 GBP2025-03-31
88,380 GBP2024-03-31
Other Creditors
Current
92,149 GBP2025-03-31
65,158 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,379 GBP2025-03-31
12,379 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
86,952 GBP2025-03-31
57,480 GBP2024-03-31

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 (25 years 5 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 1
  • 1
    WISEONE PROPERTIES LLP
    OC403525
    Bollin Court, 47 Mill Lane, Lymm, England
    Active Corporate (5 parents)
    Officer
    2015-12-18 ~ 2025-07-22
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.