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 3
  • 1
    Johnson, Matthew Haig
    Sales Director born in May 1981
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dey, Paul Stephen
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
    Dey, Paul Stephen
    Director
    Individual (16 offsprings)
    Officer
    2003-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    The Stables, R/o 346 Manchester Road, West Timperley, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    468,188 GBP2023-06-29
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Paul Stephen Dey
    Born in June 1964
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Thompson, Joanna Marie
    Accountant
    Individual
    Officer
    2001-09-04 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 3
    Barton, Robert Stanley
    Sales Exec born in March 1962
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-09-04 ~ 2001-09-04
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIZARD (EUROPE) LIMITED

Previous name
WIZARD TRADING (EUROPE) LTD - 2014-07-03
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-29
Property, Plant & Equipment
63,181 GBP2023-06-29
25,669 GBP2022-06-30
Fixed Assets - Investments
70,851 GBP2023-06-29
70,851 GBP2022-06-30
Fixed Assets
134,032 GBP2023-06-29
96,520 GBP2022-06-30
Total Inventories
371,554 GBP2023-06-29
585,784 GBP2022-06-30
Debtors
4,636,638 GBP2023-06-29
4,640,656 GBP2022-06-30
Cash at bank and in hand
561,737 GBP2023-06-29
188,289 GBP2022-06-30
Current Assets
5,569,929 GBP2023-06-29
5,414,729 GBP2022-06-30
Creditors
Current
986,350 GBP2023-06-29
524,677 GBP2022-06-30
Net Current Assets/Liabilities
4,583,579 GBP2023-06-29
4,890,052 GBP2022-06-30
Total Assets Less Current Liabilities
4,717,611 GBP2023-06-29
4,986,572 GBP2022-06-30
Net Assets/Liabilities
4,576,760 GBP2023-06-29
4,600,701 GBP2022-06-30
Equity
Called up share capital
10 GBP2023-06-29
10 GBP2022-06-30
Retained earnings (accumulated losses)
4,576,750 GBP2023-06-29
4,600,691 GBP2022-06-30
Equity
4,576,760 GBP2023-06-29
4,600,701 GBP2022-06-30
Average Number of Employees
102022-07-01 ~ 2023-06-29
132021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,808 GBP2023-06-29
22,808 GBP2022-06-30
Furniture and fittings
21,996 GBP2023-06-29
12,423 GBP2022-06-30
Motor vehicles
73,176 GBP2023-06-29
26,662 GBP2022-06-30
Computers
22,844 GBP2023-06-29
20,359 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
140,824 GBP2023-06-29
82,252 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,845 GBP2023-06-29
17,524 GBP2022-06-30
Furniture and fittings
12,606 GBP2023-06-29
9,477 GBP2022-06-30
Motor vehicles
29,258 GBP2023-06-29
14,618 GBP2022-06-30
Computers
16,934 GBP2023-06-29
14,964 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,643 GBP2023-06-29
56,583 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,321 GBP2022-07-01 ~ 2023-06-29
Furniture and fittings
3,129 GBP2022-07-01 ~ 2023-06-29
Motor vehicles
14,640 GBP2022-07-01 ~ 2023-06-29
Computers
1,970 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,060 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment
Plant and equipment
3,963 GBP2023-06-29
5,284 GBP2022-06-30
Furniture and fittings
9,390 GBP2023-06-29
2,946 GBP2022-06-30
Motor vehicles
43,918 GBP2023-06-29
12,044 GBP2022-06-30
Computers
5,910 GBP2023-06-29
5,395 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
70,850 GBP2022-06-30
Other Investments Other Than Loans
70,850 GBP2023-06-29
70,850 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,252,533 GBP2023-06-29
1,100,298 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
181,072 GBP2023-06-29
167,053 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,433,605 GBP2023-06-29
1,269,068 GBP2022-06-30
Other Debtors
Non-current, Amounts falling due after one year
3,203,033 GBP2023-06-29
3,371,588 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
60,000 GBP2023-06-29
48,767 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
10,353 GBP2023-06-29
719 GBP2022-06-30
Trade Creditors/Trade Payables
Current
752,125 GBP2023-06-29
302,831 GBP2022-06-30
Other Taxation & Social Security Payable
Current
157,122 GBP2023-06-29
158,792 GBP2022-06-30
Other Creditors
Current
6,750 GBP2023-06-29
13,568 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
107,355 GBP2023-06-29
381,171 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
30,196 GBP2023-06-29
Bank Borrowings
Secured
167,355 GBP2023-06-29
429,938 GBP2022-06-30
Total Borrowings
Secured
207,904 GBP2023-06-29
430,657 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-06-29
Related profiles found in government register
  • WIZARD (EUROPE) LIMITED
    Info
    WIZARD TRADING (EUROPE) LTD - 2014-07-03
    Registered number 04281318
    Unit 10 Valley Court, Sanderson Way, Middlewich CW10 0GF
    Private Limited Company incorporated on 2001-09-04 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • WIZARD (EUROPE) LTD
    S
    Registered number 04281318
    Unit 10, Valley Court, Sanderson Way, Middlewich, England, CW10 0GF
    CIF 1
  • WIZARD (EUROPE) LTD
    S
    Registered number 04281318
    Unit 10, Valley Court, Sanderson Way, Middlewich, England, CW10 0GF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 10 Valley Court, Sanderson Way, Middlewich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,011,494 GBP2023-12-31
    Officer
    2019-12-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-12-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.