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 1
  • Wise, Michael Erwin Jan, Dr
    Psychiatrist born in January 1969
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ now
    OF - director → CIF 0
    Dr Michael Erwin Jan Wise
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Cowman, Philip Anthony
    Individual (26 offsprings)
    Officer
    2002-05-21 ~ 2016-07-15
    OF - secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-05-09 ~ 2002-05-16
    PE - nominee-director → CIF 0
  • 3
    39a Leicester Road, Salford
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2002-05-09 ~ 2002-05-16
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WISER MINDS LIMITED

Previous name
WISER MIND LIMITED - 2002-05-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
9,020 GBP2024-03-31
5,841 GBP2023-05-30
Investment Property
1,229,772 GBP2024-03-31
1,229,772 GBP2023-05-30
Fixed Assets
1,238,792 GBP2024-03-31
1,235,613 GBP2023-05-30
Debtors
848,379 GBP2024-03-31
333,104 GBP2023-05-30
Current assets - Investments
859,112 GBP2024-03-31
793,354 GBP2023-05-30
Cash at bank and in hand
556,638 GBP2024-03-31
491,095 GBP2023-05-30
Current Assets
2,264,129 GBP2024-03-31
1,617,553 GBP2023-05-30
Creditors
Current, Amounts falling due within one year
-540,144 GBP2024-03-31
-404,191 GBP2023-05-30
Net Current Assets/Liabilities
1,723,985 GBP2024-03-31
1,213,362 GBP2023-05-30
Total Assets Less Current Liabilities
2,962,777 GBP2024-03-31
2,448,975 GBP2023-05-30
Creditors
Non-current, Amounts falling due after one year
-347,415 GBP2024-03-31
-409,256 GBP2023-05-30
Net Assets/Liabilities
2,613,230 GBP2024-03-31
2,038,259 GBP2023-05-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-05-30
Revaluation reserve
13,031 GBP2024-03-31
0 GBP2023-05-30
Retained earnings (accumulated losses)
2,600,099 GBP2024-03-31
2,038,159 GBP2023-05-30
Equity
2,613,230 GBP2024-03-31
2,038,259 GBP2023-05-30
Average Number of Employees
02023-05-31 ~ 2024-03-31
02022-05-31 ~ 2023-05-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,142 GBP2024-03-31
12,496 GBP2023-05-30
Computers
14,842 GBP2024-03-31
9,178 GBP2023-05-30
Property, Plant & Equipment - Gross Cost
27,984 GBP2024-03-31
21,674 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,388 GBP2024-03-31
10,384 GBP2023-05-30
Computers
7,576 GBP2024-03-31
5,449 GBP2023-05-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,964 GBP2024-03-31
15,833 GBP2023-05-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,004 GBP2023-05-31 ~ 2024-03-31
Computers
2,127 GBP2023-05-31 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,131 GBP2023-05-31 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,754 GBP2024-03-31
2,112 GBP2023-05-30
Computers
7,266 GBP2024-03-31
3,729 GBP2023-05-30
Investment Property - Fair Value Model
1,229,772 GBP2023-05-30
Trade Debtors/Trade Receivables
Current
638,318 GBP2024-03-31
314,226 GBP2023-05-30
Other Debtors
Current
203,004 GBP2024-03-31
12,244 GBP2023-05-30
Prepayments/Accrued Income
Current
4,441 GBP2024-03-31
2,882 GBP2023-05-30
Debtors
Current, Amounts falling due within one year
848,379 GBP2024-03-31
333,104 GBP2023-05-30
Bank Borrowings/Overdrafts
Current
68,218 GBP2024-03-31
63,225 GBP2023-05-30
Trade Creditors/Trade Payables
Current
145,936 GBP2024-03-31
90,241 GBP2023-05-30
Corporation Tax Payable
Current
169,182 GBP2024-03-31
126,504 GBP2023-05-30
Other Taxation & Social Security Payable
Current
130,931 GBP2024-03-31
109,577 GBP2023-05-30
Other Creditors
Current
227 GBP2024-03-31
1,801 GBP2023-05-30
Accrued Liabilities/Deferred Income
Current
25,650 GBP2024-03-31
12,843 GBP2023-05-30
Bank Borrowings/Overdrafts
Non-current
347,415 GBP2024-03-31
409,256 GBP2023-05-30

Related profiles found in government register
  • WISER MINDS LIMITED
    Info
    WISER MIND LIMITED - 2002-05-23
    Registered number 04434373
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire RG9 2LT
    Private Limited Company incorporated on 2002-05-09 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • WISER MINDS LIMITED
    S
    Registered number 04434373
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 2LT
    CIF 1
  • WISER MINDS LIMITED
    S
    Registered number 04434373
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom, RG9 2LT
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-03-29 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-03-29 ~ 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.