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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 5
  • 1
    Virani, Zulfikarali
    Born in April 1953
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Virani, Rahim
    Born in August 1976
    Individual (90 offsprings)
    Officer
    icon of calendar 2007-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Virani, Riaz
    Born in November 1979
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
    Virani, Riaz
    Company Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Jassar, Nadia
    Born in March 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDiamond House, 179 - 181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Zulfikarali Virani
    Born in April 1953
    Individual (43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    PE - Has significant influence or control → CIF 0
  • 2
    Kalsi, Jasvinder Singh
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2007-01-08
    OF - Secretary → CIF 0
  • 3
    Nasser, Sahinaz
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-08 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 4
    icon of addressDiamond House, 179-181 Lower Richmond Road, Richmond, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    16,431,611 GBP2024-12-31
    Person with significant control
    2022-09-30 ~ 2025-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (18 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-10-09 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-10-09 ~ 2003-10-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WISE DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,463,750 GBP2024-12-31
9,123,733 GBP2023-12-31
Debtors
147,048 GBP2024-12-31
87,840 GBP2023-12-31
Cash at bank and in hand
167,464 GBP2024-12-31
1,245,527 GBP2023-12-31
Current Assets
314,512 GBP2024-12-31
1,333,367 GBP2023-12-31
Creditors
Amounts falling due within one year
4,015,476 GBP2024-12-31
4,958,220 GBP2023-12-31
Net Current Assets/Liabilities
3,700,964 GBP2024-12-31
3,624,853 GBP2023-12-31
Total Assets Less Current Liabilities
3,762,786 GBP2024-12-31
5,498,880 GBP2023-12-31
Creditors
Amounts falling due after one year
5,647 GBP2024-12-31
1,900,600 GBP2023-12-31
Net Assets/Liabilities
2,889,088 GBP2024-12-31
2,443,495 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,701,191 GBP2024-12-31
1,255,598 GBP2023-12-31
Equity
2,889,088 GBP2024-12-31
2,443,495 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
120,491 GBP2024-01-01 ~ 2024-12-31
-13,431 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
177,613 GBP2024-01-01 ~ 2024-12-31
27,129 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,500,000 GBP2023-12-31
Land and buildings, Long leasehold
2,890,000 GBP2024-12-31
4,571,000 GBP2023-12-31
Plant and equipment
73,750 GBP2024-12-31
212,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,463,750 GBP2024-12-31
9,283,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-212,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,893,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,500,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,267 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,267 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,800 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-191,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-191,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,500,000 GBP2024-12-31
Land and buildings, Long leasehold
2,890,000 GBP2024-12-31
Plant and equipment
73,750 GBP2024-12-31
52,733 GBP2023-12-31
Owned/Freehold, Land and buildings
4,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
108,466 GBP2024-12-31
76,188 GBP2023-12-31
Other Debtors
38,582 GBP2024-12-31
11,652 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,188 GBP2024-12-31
69,993 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
258,807 GBP2024-12-31
232,597 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
472,397 GBP2024-12-31
165,340 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
57,253 GBP2024-12-31
40,560 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,129 GBP2024-12-31
15,808 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,647 GBP2024-12-31
1,900,600 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
480,697 GBP2024-12-31
360,206 GBP2023-12-31
Deferred Tax Liabilities
480,697 GBP2024-12-31
360,206 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,000 GBP2023-12-31
Between one and five year
36,000 GBP2023-12-31
More than five year
936,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
981,000 GBP2023-12-31
  • WISE DEVELOPMENTS LIMITED
    Info
    Registered number 04927095
    icon of addressDiamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.