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
Forbes, Dean Anthony Edward
Born in October 1978Individual (15 offsprings)Officer
2022-07-29 ~ nowOF - Director → CIF 0 - 2
Smolinski, Paul
Born in September 1964Individual (11 offsprings)Officer 2022-07-29 ~ nowOF - Director → CIF 0 - 3
3, Cavendish Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-2,342,121 GBP2022-12-31Person with significant control 2022-07-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Hallam, Rachel
Manager born in January 1966Individual (6 offsprings)Officer 2010-10-12 ~ 2022-07-29OF - Director → CIF 0Hallam, Rachel
Individual (6 offsprings)Officer 2003-01-10 ~ 2022-07-29OF - Secretary → CIF 0 - 2
Liggett, Alex
Director born in October 1988IndividualOfficer 2021-10-12 ~ 2022-07-29OF - Director → CIF 0 - 3
Roberts, Jon Anthony
Director born in March 1978IndividualOfficer 2021-10-14 ~ 2022-07-29OF - Director → CIF 0 - 4
Hallam, David Gerrard
Manager born in August 1972Individual (8 offsprings)Officer 2003-01-10 ~ 2022-07-29OF - Director → CIF 0Mr David Gerrard Hallam
Born in August 1972Individual (8 offsprings)Person with significant control 2017-02-04 ~ 2017-02-04PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
Garner-jones, Louise
Financial Director born in July 1968IndividualOfficer 2021-03-01 ~ 2021-12-17OF - Director → CIF 0 - 6
Ridgley, Steven Christopher Bennett
Technical Director born in October 1983IndividualOfficer 2021-03-01 ~ 2022-07-29OF - Director → CIF 0 - 7DARABETO HOLDINGS LIMITED - nowEVOLUTION BUSINESS SOFTWARE LIMITED - 2020-12-06
WISE TECHNOLOGY GROUP HOLDINGS LIMITED
- 2022-09-23Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)105,108,339 GBP2024-09-30Person with significant control2016-04-06 ~ 2022-07-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 85th Floor Signet House, 49-51 Farringdon Road, LondonCorporate (1 offspring)Officer2003-01-10 ~ 2003-01-10PE - Nominee Secretary → CIF 0
Company in focus
FORTERRO UK ORDERWISE LIMITED
Previous name
WISE SOFTWARE (UK) LIMITED - 2024-11-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1262024-01-01 ~ 2024-12-31
1402023-01-01 ~ 2023-12-31
Turnover/Revenue
16,496,201 GBP2024-01-01 ~ 2024-12-31
16,293,865 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,302,868 GBP2024-01-01 ~ 2024-12-31
-1,545,017 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,193,333 GBP2024-01-01 ~ 2024-12-31
14,748,848 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,961,600 GBP2024-01-01 ~ 2024-12-31
-9,911,309 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
4,141,009 GBP2024-01-01 ~ 2024-12-31
3,874,018 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
198,046 GBP2024-01-01 ~ 2024-12-31
37,159 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,349,932 GBP2024-01-01 ~ 2024-12-31
3,911,177 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,449,877 GBP2024-01-01 ~ 2024-12-31
3,343,427 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
14,543 GBP2024-12-31
Property, Plant & Equipment
3,476,629 GBP2024-12-31
3,623,521 GBP2023-12-31
Fixed Assets
3,491,172 GBP2024-12-31
3,623,521 GBP2023-12-31
Debtors
Current
7,074,933 GBP2024-12-31
7,236,120 GBP2023-12-31
Cash at bank and in hand
1,551,205 GBP2024-12-31
222,126 GBP2023-12-31
Current Assets
8,626,138 GBP2024-12-31
7,458,246 GBP2023-12-31
Net Current Assets/Liabilities
177,607 GBP2024-12-31
-226,209 GBP2023-12-31
Total Assets Less Current Liabilities
3,668,779 GBP2024-12-31
3,397,312 GBP2023-12-31
Net Assets/Liabilities
3,452,220 GBP2024-12-31
3,202,343 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
3,452,120 GBP2024-12-31
3,202,243 GBP2023-12-31
2,758,816 GBP2023-01-01
Equity
3,452,220 GBP2024-12-31
3,202,343 GBP2023-12-31
2,758,916 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,449,877 GBP2024-01-01 ~ 2024-12-31
3,343,427 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,200,000 GBP2024-01-01 ~ 2024-12-31
-2,900,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,200,000 GBP2024-01-01 ~ 2024-12-31
-2,900,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
309,853 GBP2024-01-01 ~ 2024-12-31
362,634 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,551,205 GBP2024-12-31
222,126 GBP2023-12-31
3,607,615 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Audit Fees/Expenses
31,314 GBP2024-01-01 ~ 2024-12-31
33,548 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,604,432 GBP2024-01-01 ~ 2024-12-31
5,514,846 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
643,438 GBP2024-01-01 ~ 2024-12-31
581,072 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,768,292 GBP2024-01-01 ~ 2024-12-31
6,247,337 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,590 GBP2024-01-01 ~ 2024-12-31
4,015 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,087,483 GBP2024-01-01 ~ 2024-12-31
919,909 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
3,200,000 GBP2024-01-01 ~ 2024-12-31
2,900,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
16,641 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,917,442 GBP2024-12-31
2,917,442 GBP2023-12-31
Motor vehicles
28,965 GBP2023-12-31
Furniture and fittings
540,015 GBP2024-12-31
540,015 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,965 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
21,125 GBP2023-12-31
Furniture and fittings
482,575 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,810 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-22,935 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
531,698 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,687,890 GBP2024-12-31
2,745,406 GBP2023-12-31
Furniture and fittings
8,317 GBP2024-12-31
57,440 GBP2023-12-31
Motor vehicles
7,840 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
320,355 GBP2024-12-31
274,094 GBP2023-12-31
Other
84,703 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,847,885 GBP2024-12-31
4,897,815 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-106,070 GBP2024-01-01 ~ 2024-12-31
Other
-84,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-219,738 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
118,521 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,274,294 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
90,793 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
309,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-105,583 GBP2024-01-01 ~ 2024-12-31
Other
-84,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-212,891 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
103,731 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,371,256 GBP2024-12-31
Property, Plant & Equipment
Computers
216,624 GBP2024-12-31
155,573 GBP2023-12-31
Other
493 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,929,100 GBP2024-12-31
2,465,784 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,035,205 GBP2024-12-31
4,037,159 GBP2023-12-31
Other Debtors
Current
313,099 GBP2023-12-31
Prepayments/Accrued Income
Current
110,628 GBP2024-12-31
420,078 GBP2023-12-31
Trade Creditors/Trade Payables
Current
180,035 GBP2024-12-31
318,310 GBP2023-12-31
Amounts owed to group undertakings
Current
1,008,265 GBP2024-12-31
790,294 GBP2023-12-31
Corporation Tax Payable
Current
565,366 GBP2024-12-31
Taxation/Social Security Payable
Current
384,879 GBP2024-12-31
455,498 GBP2023-12-31
Other Creditors
Current
108,719 GBP2024-12-31
17,021 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,201,267 GBP2024-12-31
6,103,332 GBP2023-12-31
Creditors
Current
8,448,531 GBP2024-12-31
7,684,455 GBP2023-12-31
Net Deferred Tax Liability/Asset
-216,559 GBP2024-12-31
-194,969 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-21,590 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-216,559 GBP2024-12-31
-194,969 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,471 GBP2024-12-31
71,372 GBP2023-12-31
Between one and five year
31,240 GBP2024-12-31
14,262 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,711 GBP2024-12-31
85,634 GBP2023-12-31
Related profiles found in government register
FORTERRO UK ORDERWISE LIMITED
InfoWISE SOFTWARE (UK) LIMITED - 2024-11-13Registered number 04633298Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln LN1 2LRPRIVATE LIMITED COMPANY incorporated on 2003-01-10 (23 years). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0WISE SOFTWARE (UK) LIMITED
SRegistered number 046332983, Cavendish Square, London, England, W1G 0LBCompany Limited By Shares in England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, EnglandDissolved Corporate (3 parents)Equity (Company account)2,919 GBP2022-03-31Person with significant control 2022-01-25 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Newton Court, Saxilby Enterprise Park Skellingthorpe Road, Saxilby, Lincoln, EnglandDissolved Corporate (3 parents)Person with significant control 2021-12-17 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.