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 4
  • 1
    Audis, Michael James
    Director born in May 1971
    Individual (80 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Binns, Robert Hugh
    Director born in August 1968
    Individual (92 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Adam John Witherow
    Director born in April 1963
    Individual (184 offsprings)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    First Floor, Stirling House, Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    984,860 GBP2024-06-30
    Person with significant control
    2019-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Stones, Andrew David
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2023-10-24
    OF - Director → CIF 0
  • 2
    Heald, David Anthony
    Director born in July 1972
    Individual (3 offsprings)
    Officer
    2011-03-06 ~ 2024-01-26
    OF - Director → CIF 0
    Heald, David
    Individual (3 offsprings)
    Officer
    2009-08-31 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 3
    Williams, Will
    Director born in September 1972
    Individual
    Officer
    2011-09-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Khan, Sharif
    Co Director born in December 1971
    Individual (2 offsprings)
    Officer
    2003-07-29 ~ 2004-01-26
    OF - Director → CIF 0
    Khan, Sharif
    Individual (2 offsprings)
    Officer
    2004-01-26 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 5
    Ross, Julian
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2011-03-06 ~ 2024-01-26
    OF - Director → CIF 0
    Mr Julian Michael Ross
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Helm, Michael William
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2024-01-26
    OF - Director → CIF 0
  • 7
    Cullen, Mark Andrew
    Web Site Design born in May 1965
    Individual (4 offsprings)
    Officer
    2003-03-05 ~ 2004-01-26
    OF - Director → CIF 0
  • 8
    Brown, Sam
    Sales Director born in January 1986
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2015-10-07
    OF - Director → CIF 0
  • 9
    Wheeler, Simon Charles
    Accountant born in April 1967
    Individual (24 offsprings)
    Officer
    2023-10-24 ~ 2024-01-26
    OF - Director → CIF 0
  • 10
    Simmons, Marcus Stephen
    Director born in October 1965
    Individual
    Officer
    2003-03-05 ~ 2017-05-24
    OF - Director → CIF 0
    Simmons, Marcus Stephen
    Website Design
    Individual
    Officer
    2003-03-05 ~ 2004-01-26
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Secretary → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-03-05 ~ 2003-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIRELESS SOCIAL LIMITED

Previous names
WIRELESS SOCIAL GROUP LIMITED - 2020-01-27
IKNOW-UK LIMITED - 2018-02-19
IKNOW.UK LIMITED - 2003-06-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
15,038 GBP2023-12-31
22,445 GBP2022-12-31
Property, Plant & Equipment
147,789 GBP2023-12-31
178,137 GBP2022-12-31
Fixed Assets
162,827 GBP2023-12-31
200,582 GBP2022-12-31
Debtors
1,498,768 GBP2023-12-31
1,427,650 GBP2022-12-31
Cash at bank and in hand
79,155 GBP2023-12-31
703,915 GBP2022-12-31
Current Assets
1,577,923 GBP2023-12-31
2,131,565 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,662,409 GBP2023-12-31
-1,688,766 GBP2022-12-31
Net Current Assets/Liabilities
-1,084,486 GBP2023-12-31
442,799 GBP2022-12-31
Total Assets Less Current Liabilities
-921,659 GBP2023-12-31
643,381 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,068,533 GBP2023-12-31
-1,132,771 GBP2022-12-31
Net Assets/Liabilities
-1,990,192 GBP2023-12-31
-532,548 GBP2022-12-31
Equity
Called up share capital
7,385 GBP2023-12-31
7,385 GBP2022-12-31
Share premium
25,500 GBP2023-12-31
25,500 GBP2022-12-31
Capital redemption reserve
7,615 GBP2023-12-31
7,615 GBP2022-12-31
Retained earnings (accumulated losses)
-2,030,692 GBP2023-12-31
-573,048 GBP2022-12-31
Equity
-1,990,192 GBP2023-12-31
-532,548 GBP2022-12-31
Average Number of Employees
342023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Director Remuneration
314,211 GBP2023-01-01 ~ 2023-12-31
313,593 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
50,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
34,962 GBP2023-12-31
27,555 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,407 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
15,038 GBP2023-12-31
22,445 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
511,405 GBP2023-12-31
485,222 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
363,616 GBP2023-12-31
307,085 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
56,531 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
147,789 GBP2023-12-31
178,137 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,112,973 GBP2023-12-31
855,758 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
33,365 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
352,430 GBP2023-12-31
321,758 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,498,768 GBP2023-12-31
1,177,516 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
289,059 GBP2023-12-31
457,492 GBP2022-12-31
Trade Creditors/Trade Payables
Current
194,174 GBP2023-12-31
306,175 GBP2022-12-31
Other Taxation & Social Security Payable
Current
139,368 GBP2023-12-31
200,994 GBP2022-12-31
Other Creditors
Current
16,320 GBP2023-12-31
17,787 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,023,488 GBP2023-12-31
706,318 GBP2022-12-31
Creditors
Current
2,662,409 GBP2023-12-31
1,688,766 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
83,673 GBP2023-12-31
147,911 GBP2022-12-31
Other Creditors
Non-current
984,860 GBP2023-12-31
984,860 GBP2022-12-31
Creditors
Non-current
1,068,533 GBP2023-12-31
1,132,771 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,800 GBP2023-12-31
181,463 GBP2022-12-31
  • WIRELESS SOCIAL LIMITED
    Info
    WIRELESS SOCIAL GROUP LIMITED - 2020-01-27
    IKNOW-UK LIMITED - 2018-02-19
    IKNOW.UK LIMITED - 2003-06-10
    Registered number 04687411
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough LE11 3QF
    Private Limited Company incorporated on 2003-03-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.