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, Riaz
    Company Director born in November 1979
    Individual (22 offsprings)
    Officer
    2009-04-01 ~ now
    OF - director → CIF 0
    Virani, Riaz
    Company Director
    Individual (22 offsprings)
    Officer
    2009-05-28 ~ now
    OF - secretary → CIF 0
  • 2
    Virani, Zulfikarali
    Company Director born in April 1953
    Individual (34 offsprings)
    Officer
    2003-10-14 ~ now
    OF - director → CIF 0
  • 3
    Jassar, Nadia
    Company Director born in March 1985
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 4
    Virani, Rahim
    Company Director born in August 1976
    Individual (84 offsprings)
    Officer
    2007-01-19 ~ now
    OF - director → CIF 0
  • 5
    Diamond House, 179-181 Lower Richmond Road, Richmond, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    11,731,541 GBP2023-12-31
    Person with significant control
    2022-09-30 ~ 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 5
  • 1
    Mr Zulfikarali Virani
    Born in April 1953
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Has significant influence or control → CIF 0
  • 2
    Kalsi, Jasvinder Singh
    Individual (2 offsprings)
    Officer
    2003-10-14 ~ 2007-01-08
    OF - secretary → CIF 0
  • 3
    Nasser, Sahinaz
    Accountant
    Individual (3 offsprings)
    Officer
    2007-01-08 ~ 2009-05-28
    OF - secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-10-09 ~ 2003-10-14
    PE - nominee-secretary → CIF 0
  • 5
    The 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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
9,123,733 GBP2023-12-31
9,108,304 GBP2022-12-31
Debtors
87,840 GBP2023-12-31
96,204 GBP2022-12-31
Cash at bank and in hand
1,245,527 GBP2023-12-31
877,167 GBP2022-12-31
Current Assets
1,333,367 GBP2023-12-31
973,371 GBP2022-12-31
Creditors
Amounts falling due within one year
4,958,220 GBP2023-12-31
4,784,934 GBP2022-12-31
Net Current Assets/Liabilities
3,624,853 GBP2023-12-31
3,811,563 GBP2022-12-31
Total Assets Less Current Liabilities
5,498,880 GBP2023-12-31
5,296,741 GBP2022-12-31
Creditors
Amounts falling due after one year
1,900,600 GBP2023-12-31
1,929,203 GBP2022-12-31
Net Assets/Liabilities
2,443,495 GBP2023-12-31
2,349,322 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,255,598 GBP2023-12-31
1,161,425 GBP2022-12-31
Equity
2,443,495 GBP2023-12-31
2,349,322 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,431 GBP2023-01-01 ~ 2023-12-31
32,406 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,129 GBP2023-01-01 ~ 2023-12-31
89,798 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,990,000 GBP2023-12-31
5,990,000 GBP2022-12-31
Land and buildings, Long leasehold
3,081,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Plant and equipment
212,000 GBP2023-12-31
212,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,283,000 GBP2023-12-31
9,202,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
159,267 GBP2023-12-31
93,696 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,267 GBP2023-12-31
93,696 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,571 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,571 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,990,000 GBP2023-12-31
5,990,000 GBP2022-12-31
Land and buildings, Long leasehold
3,081,000 GBP2023-12-31
3,000,000 GBP2022-12-31
Plant and equipment
52,733 GBP2023-12-31
118,304 GBP2022-12-31
Trade Debtors/Trade Receivables
76,188 GBP2023-12-31
81,801 GBP2022-12-31
Other Debtors
11,652 GBP2023-12-31
14,403 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
69,993 GBP2023-12-31
69,824 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
232,597 GBP2023-12-31
127,383 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
165,340 GBP2023-12-31
237,804 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
40,560 GBP2023-12-31
57,392 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,808 GBP2023-12-31
1,384 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,900,600 GBP2023-12-31
1,929,203 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
360,206 GBP2023-12-31
373,637 GBP2022-12-31
Deferred Tax Liabilities
360,206 GBP2023-12-31
373,637 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Between one and five year
36,000 GBP2023-12-31
36,000 GBP2022-12-31
More than five year
936,000 GBP2023-12-31
945,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
981,000 GBP2023-12-31
990,000 GBP2022-12-31
  • WISE DEVELOPMENTS LIMITED
    Info
    Registered number 04927095
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LN
    Private Limited Company incorporated on 2003-10-09 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.