logo
explain how to read the page

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 8
  • 1
    Nugent, Shea Michael
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Bolton, Lucy Caroline
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Thornhill, James
    Born in January 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Gilbertson, David
    Born in January 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Atkins, Dianne
    Born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Hastry, Mark Andrew
    Born in November 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Potkins, Simon James
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-10 ~ now
    OF - Director → CIF 0
  • 8
    WCCTV GROUP LIMITED - 2022-05-10
    WIRELESS HOLDINGS LIMITED - 2019-01-08
    icon of addressJames Watt House, James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -35,061 GBP2020-08-01 ~ 2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Banks, Adrian
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2009-11-06 ~ 2010-10-09
    OF - Director → CIF 0
  • 2
    Dyson, Kevin Frederick
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-03 ~ 2009-06-12
    OF - Director → CIF 0
  • 3
    Williams, Helen Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2001-09-13
    OF - Secretary → CIF 0
    icon of calendar 2002-01-26 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 4
    Williams, Timothy James
    Director born in October 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Nugent, Shea Michael
    Sales Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-22 ~ 2018-11-06
    OF - Director → CIF 0
  • 6
    Oliver, Graeme William
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2004-06-03 ~ 2007-07-20
    OF - Director → CIF 0
  • 7
    Barnard, James Anthony
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-13 ~ 2007-07-20
    OF - Director → CIF 0
  • 8
    Haworth, Adam
    Sales Director born in September 1976
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Rebeiro, Paul Edward
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-02 ~ 2001-04-02
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-04-02 ~ 2001-04-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIRELESS CCTV LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-08-01 ~ 2021-07-31
Property, Plant & Equipment
7,910,877 GBP2021-07-31
5,233,053 GBP2020-07-31
Fixed Assets - Investments
26,413 GBP2021-07-31
26,413 GBP2020-07-31
Fixed Assets
9,703,502 GBP2021-07-31
6,458,450 GBP2020-07-31
Total Inventories
3,135,462 GBP2021-07-31
2,016,870 GBP2020-07-31
Debtors
8,461,554 GBP2021-07-31
5,137,826 GBP2020-07-31
Cash at bank and in hand
4,525,008 GBP2021-07-31
2,536,391 GBP2020-07-31
Current Assets
16,122,024 GBP2021-07-31
9,691,087 GBP2020-07-31
Creditors
Current
8,453,140 GBP2021-07-31
5,368,550 GBP2020-07-31
Net Current Assets/Liabilities
7,668,884 GBP2021-07-31
4,322,537 GBP2020-07-31
Total Assets Less Current Liabilities
17,372,386 GBP2021-07-31
10,780,987 GBP2020-07-31
Net Assets/Liabilities
13,618,248 GBP2021-07-31
9,082,274 GBP2020-07-31
Equity
Called up share capital
230 GBP2021-07-31
230 GBP2020-07-31
230 GBP2019-07-31
Retained earnings (accumulated losses)
13,618,018 GBP2021-07-31
9,082,044 GBP2020-07-31
6,766,557 GBP2019-07-31
Equity
13,618,248 GBP2021-07-31
9,082,274 GBP2020-07-31
6,766,787 GBP2019-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,535,974 GBP2020-08-01 ~ 2021-07-31
2,315,487 GBP2019-08-01 ~ 2020-07-31
Comprehensive Income/Expense
4,535,974 GBP2020-08-01 ~ 2021-07-31
2,315,487 GBP2019-08-01 ~ 2020-07-31
Wages/Salaries
4,081,915 GBP2020-08-01 ~ 2021-07-31
3,316,096 GBP2019-08-01 ~ 2020-07-31
Social Security Costs
402,960 GBP2020-08-01 ~ 2021-07-31
333,253 GBP2019-08-01 ~ 2020-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
111,316 GBP2020-08-01 ~ 2021-07-31
97,967 GBP2019-08-01 ~ 2020-07-31
Staff Costs/Employee Benefits Expense
4,596,191 GBP2020-08-01 ~ 2021-07-31
3,747,316 GBP2019-08-01 ~ 2020-07-31
Average Number of Employees
1112020-08-01 ~ 2021-07-31
952019-08-01 ~ 2020-07-31
Director Remuneration
933,633 GBP2020-08-01 ~ 2021-07-31
836,218 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,179,605 GBP2020-08-01 ~ 2021-07-31
1,269,468 GBP2019-08-01 ~ 2020-07-31
Audit Fees/Expenses
33,595 GBP2020-08-01 ~ 2021-07-31
28,215 GBP2019-08-01 ~ 2020-07-31
Interest Payable/Similar Charges (Finance Costs)
54,174 GBP2020-08-01 ~ 2021-07-31
41,123 GBP2019-08-01 ~ 2020-07-31
Current Tax for the Period
248,607 GBP2019-08-01 ~ 2020-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
92,704 GBP2020-08-01 ~ 2021-07-31
569,716 GBP2019-08-01 ~ 2020-07-31
Profit/Loss on Ordinary Activities Before Tax
4,383,526 GBP2020-08-01 ~ 2021-07-31
2,791,936 GBP2019-08-01 ~ 2020-07-31
Tax Expense/Credit at Applicable Tax Rate
832,870 GBP2020-08-01 ~ 2021-07-31
530,468 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
249,821 GBP2021-07-31
249,821 GBP2020-07-31
Plant and equipment
2,327,546 GBP2021-07-31
2,062,205 GBP2020-07-31
Motor vehicles
694,995 GBP2021-07-31
404,642 GBP2020-07-31
Computers
10,589,920 GBP2021-07-31
6,493,270 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
13,862,282 GBP2021-07-31
9,209,938 GBP2020-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,064 GBP2020-08-01 ~ 2021-07-31
Motor vehicles
-18,361 GBP2020-08-01 ~ 2021-07-31
Computers
-38,322 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Disposals
-57,747 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,508,610 GBP2021-07-31
1,332,206 GBP2020-07-31
Motor vehicles
234,125 GBP2021-07-31
133,711 GBP2020-07-31
Computers
4,208,670 GBP2021-07-31
2,510,968 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,951,405 GBP2021-07-31
3,976,885 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
176,422 GBP2020-08-01 ~ 2021-07-31
Motor vehicles
116,939 GBP2020-08-01 ~ 2021-07-31
Computers
1,712,212 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,005,573 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18 GBP2020-08-01 ~ 2021-07-31
Motor vehicles
-16,525 GBP2020-08-01 ~ 2021-07-31
Computers
-14,510 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,053 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment
Land and buildings
249,821 GBP2021-07-31
249,821 GBP2020-07-31
Plant and equipment
818,936 GBP2021-07-31
729,999 GBP2020-07-31
Motor vehicles
460,870 GBP2021-07-31
270,931 GBP2020-07-31
Computers
6,381,250 GBP2021-07-31
3,982,302 GBP2020-07-31
Investments in Group Undertakings
Cost valuation
26,413 GBP2020-07-31
Investments in Group Undertakings
26,413 GBP2021-07-31
26,413 GBP2020-07-31
Raw Materials
3,135,462 GBP2021-07-31
2,016,870 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
3,256,717 GBP2021-07-31
2,113,142 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
3,737,680 GBP2021-07-31
2,584,360 GBP2020-07-31
Other Debtors
Current
26,015 GBP2021-07-31
26,015 GBP2020-07-31
Amount of corporation tax that is recoverable
Current
416,726 GBP2021-07-31
Prepayments/Accrued Income
Current
1,024,416 GBP2021-07-31
414,309 GBP2020-07-31
Debtors
Amounts falling due within one year, Current
8,461,554 GBP2021-07-31
5,137,826 GBP2020-07-31
Bank Borrowings/Overdrafts
Current
581,236 GBP2021-07-31
67,204 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Current
1,266,559 GBP2021-07-31
485,161 GBP2020-07-31
Trade Creditors/Trade Payables
Current
1,598,047 GBP2021-07-31
976,856 GBP2020-07-31
Amounts owed to group undertakings
Current
359,519 GBP2021-07-31
10 GBP2020-07-31
Corporation Tax Payable
Current
153,017 GBP2020-07-31
Other Taxation & Social Security Payable
Current
98,235 GBP2021-07-31
82,400 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
2,332,523 GBP2021-07-31
2,022,481 GBP2020-07-31
Accrued Liabilities
Current
879,442 GBP2021-07-31
663,578 GBP2020-07-31
Bank Borrowings/Overdrafts
Non-current
45,290 GBP2021-07-31
117,652 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Non-current
1,530,253 GBP2021-07-31
558,277 GBP2020-07-31
Bank Borrowings
Non-current, Between one and two years
45,290 GBP2021-07-31
Between two and five year, Non-current
50,448 GBP2020-07-31
Bank Overdrafts
Secured
520,850 GBP2021-07-31
Bank Borrowings
Secured
105,676 GBP2021-07-31
184,856 GBP2020-07-31
Total Borrowings
Secured
3,423,338 GBP2021-07-31
1,228,294 GBP2020-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
751,377 GBP2021-07-31
400,667 GBP2020-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
751,377 GBP2021-07-31
400,667 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
230 shares2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
4,535,974 GBP2020-08-01 ~ 2021-07-31
Related profiles found in government register
  • WIRELESS CCTV LIMITED
    Info
    Registered number 04192399
    icon of addressJames Watt House James Watt Drive, Kingsway Business Park, Rochdale, England OL16 4UG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • WIRELESS CCTV LIMITED
    S
    Registered number 04192399
    icon of addressJames Watt House, James Watt Drive, Kingsway Business Park, Rochdale, England, OL16 4UG
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • WIRELESS CCTV LIMITED
    S
    Registered number 04192399
    icon of addressJames Watt House, James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom, OL16 4UG
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6b Upper Water Street, Newry, Northern Ireland
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AGHOCO 2165 LIMITED - 2022-04-20
    icon of addressJames Watt House James Watt Drive, Kingsway Business Park, Rochdale, England, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-04-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.