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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
Active 3
  • 1
    Dey, Paul Stephen
    Director born in June 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ now
    OF - Director → CIF 0
    Dey, Paul Stephen
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-07-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Matthew Haig
    Sales Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Stables, R/o 346 Manchester Road, West Timperley, Altrincham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    468,188 GBP2024-06-29
    Person with significant control
    icon of calendar 2018-12-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Paul Stephen Dey
    Born in June 1964
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Barton, Robert Stanley
    Sales Exec born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Thompson, Joanna Marie
    Accountant
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-09-04 ~ 2001-09-04
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-09-04 ~ 2001-09-04
    PE - Nominee Secretary → 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
12023-06-30 ~ 2024-06-29
Property, Plant & Equipment
48,991 GBP2024-06-29
63,181 GBP2023-06-29
Fixed Assets - Investments
70,851 GBP2024-06-29
70,851 GBP2023-06-29
Fixed Assets
119,842 GBP2024-06-29
134,032 GBP2023-06-29
Total Inventories
378,379 GBP2024-06-29
371,554 GBP2023-06-29
Debtors
4,008,992 GBP2024-06-29
4,636,638 GBP2023-06-29
Cash at bank and in hand
402,153 GBP2024-06-29
561,737 GBP2023-06-29
Current Assets
4,789,524 GBP2024-06-29
5,569,929 GBP2023-06-29
Creditors
Current
334,057 GBP2024-06-29
986,350 GBP2023-06-29
Net Current Assets/Liabilities
4,455,467 GBP2024-06-29
4,583,579 GBP2023-06-29
Total Assets Less Current Liabilities
4,575,309 GBP2024-06-29
4,717,611 GBP2023-06-29
Net Assets/Liabilities
4,474,834 GBP2024-06-29
4,576,760 GBP2023-06-29
Equity
Called up share capital
10 GBP2024-06-29
10 GBP2023-06-29
Retained earnings (accumulated losses)
4,474,824 GBP2024-06-29
4,576,750 GBP2023-06-29
Equity
4,474,834 GBP2024-06-29
4,576,760 GBP2023-06-29
Average Number of Employees
102023-06-30 ~ 2024-06-29
102022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
22,808 GBP2024-06-29
22,808 GBP2023-06-29
Furniture and fittings
22,971 GBP2024-06-29
21,996 GBP2023-06-29
Motor vehicles
73,176 GBP2024-06-29
73,176 GBP2023-06-29
Computers
24,010 GBP2024-06-29
22,844 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
142,965 GBP2024-06-29
140,824 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,836 GBP2024-06-29
18,845 GBP2023-06-29
Furniture and fittings
15,198 GBP2024-06-29
12,606 GBP2023-06-29
Motor vehicles
40,237 GBP2024-06-29
29,258 GBP2023-06-29
Computers
18,703 GBP2024-06-29
16,934 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,974 GBP2024-06-29
77,643 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
991 GBP2023-06-30 ~ 2024-06-29
Furniture and fittings
2,592 GBP2023-06-30 ~ 2024-06-29
Motor vehicles
10,979 GBP2023-06-30 ~ 2024-06-29
Computers
1,769 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,331 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Plant and equipment
2,972 GBP2024-06-29
3,963 GBP2023-06-29
Furniture and fittings
7,773 GBP2024-06-29
9,390 GBP2023-06-29
Motor vehicles
32,939 GBP2024-06-29
43,918 GBP2023-06-29
Computers
5,307 GBP2024-06-29
5,910 GBP2023-06-29
Other Investments Other Than Loans
Cost valuation
70,850 GBP2023-06-29
Other Investments Other Than Loans
70,850 GBP2024-06-29
70,850 GBP2023-06-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
572,862 GBP2024-06-29
1,252,533 GBP2023-06-29
Other Debtors
Current, Amounts falling due within one year
252,877 GBP2024-06-29
181,072 GBP2023-06-29
Debtors
Current, Amounts falling due within one year
825,739 GBP2024-06-29
1,433,605 GBP2023-06-29
Other Debtors
Amounts falling due after one year, Non-current
3,183,253 GBP2024-06-29
Non-current, Amounts falling due after one year
3,203,033 GBP2023-06-29
Bank Borrowings/Overdrafts
Current
60,648 GBP2024-06-29
60,000 GBP2023-06-29
Finance Lease Liabilities - Total Present Value
Current
10,353 GBP2024-06-29
10,353 GBP2023-06-29
Trade Creditors/Trade Payables
Current
148,203 GBP2024-06-29
752,125 GBP2023-06-29
Other Taxation & Social Security Payable
Current
105,450 GBP2024-06-29
157,122 GBP2023-06-29
Other Creditors
Current
9,403 GBP2024-06-29
6,750 GBP2023-06-29
Bank Borrowings/Overdrafts
Non-current
80,132 GBP2024-06-29
107,355 GBP2023-06-29
Finance Lease Liabilities - Total Present Value
Non-current
19,843 GBP2024-06-29
30,196 GBP2023-06-29
Bank Borrowings
Secured
140,780 GBP2024-06-29
167,355 GBP2023-06-29
Total Borrowings
Secured
170,976 GBP2024-06-29
207,904 GBP2023-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-06-29
Related profiles found in government register
  • WIZARD (EUROPE) LIMITED
    Info
    WIZARD TRADING (EUROPE) LTD - 2014-07-03
    Registered number 04281318
    icon of addressUnit 10 Valley Court, Sanderson Way, Middlewich CW10 0GF
    Private Limited Company incorporated on 2001-09-04 (24 years 2 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
    icon of addressUnit 10, Valley Court, Sanderson Way, Middlewich, England, CW10 0GF
    CIF 1
  • WIZARD (EUROPE) LTD
    S
    Registered number 04281318
    icon of addressUnit 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
  • icon of addressUnit 10 Valley Court, Sanderson Way, Middlewich, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,053,748 GBP2024-12-31
    Officer
    icon of calendar 2019-12-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-12-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.