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
2
- 1
Wise, James William
Born in November 1980Individual (4 offsprings)Officer
2007-07-24 ~ nowOF - Director → CIF 0James William Wise
Born in November 1980Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wise, Leeanne
Born in November 1980Individual (3 offsprings)Officer 2009-02-05 ~ nowOF - Director → CIF 0Leeanne Wise
Born in November 1980Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Wise, Kathleen Gillian
IndividualOfficer 2004-11-09 ~ 2007-07-26OF - Secretary → CIF 0 - 2
Baulch, Pamela Yvonne
Lecturer born in February 1953IndividualOfficer 2003-10-29 ~ 2004-11-09OF - Director → CIF 0 - 3
Baulch, Richard John
Pensions Manager Retired born in November 1950IndividualOfficer 2003-10-29 ~ 2004-11-09OF - Director → CIF 0Baulch, Richard John
Pensions Manager RetiredIndividualOfficer 2003-10-29 ~ 2004-11-09OF - Secretary → CIF 0 - 4
Wise, Terence William
Company Director born in October 1947Individual (1 offspring)Officer 2004-11-09 ~ 2007-07-26OF - Director → CIF 0 - 5
Wise, Leeanne
Individual (3 offsprings)Officer 2007-07-24 ~ 2009-01-31OF - Secretary → CIF 0 - 6
20 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 18 offsprings)Equity (Company account)2 GBP2021-03-31Officer2003-10-29 ~ 2003-10-29PE - Nominee Director → CIF 0 - 720 Station Road, Radyr, CardiffDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer2003-10-29 ~ 2003-10-29PE - Nominee Secretary → CIF 0
Company in focus
WISE SECURITY SERVICES LIMITED
Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Property, Plant & Equipment
7,075 GBP2024-10-31
3,745 GBP2023-10-31
Fixed Assets
7,075 GBP2024-10-31
3,745 GBP2023-10-31
Debtors
632,789 GBP2024-10-31
719,468 GBP2023-10-31
Cash at bank and in hand
570,304 GBP2024-10-31
335,727 GBP2023-10-31
Current Assets
1,203,093 GBP2024-10-31
1,055,195 GBP2023-10-31
Net Current Assets/Liabilities
345,090 GBP2024-10-31
153,240 GBP2023-10-31
Total Assets Less Current Liabilities
352,165 GBP2024-10-31
156,985 GBP2023-10-31
Net Assets/Liabilities
350,396 GBP2024-10-31
156,454 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
350,394 GBP2024-10-31
156,452 GBP2023-10-31
Average Number of Employees
6212023-11-01 ~ 2024-10-31
4882022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,371 GBP2024-10-31
47,527 GBP2023-10-31
Furniture and fittings
6,458 GBP2024-10-31
2,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
44,829 GBP2024-10-31
50,027 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-11,221 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-11,221 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,358 GBP2024-10-31
44,532 GBP2023-10-31
Furniture and fittings
2,396 GBP2024-10-31
1,750 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,754 GBP2024-10-31
46,282 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,047 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
250 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,297 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,221 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,221 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
396 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
3,013 GBP2024-10-31
2,995 GBP2023-10-31
Furniture and fittings
4,062 GBP2024-10-31
750 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
412,157 GBP2024-10-31
682,339 GBP2023-10-31
Trade Creditors/Trade Payables
Current
51,783 GBP2024-10-31
41,812 GBP2023-10-31
Other Taxation & Social Security Payable
Current
434,781 GBP2024-10-31
342,254 GBP2023-10-31
- Registered number 04946364
WISE SECURITY SERVICES LIMITED
InfoHeritage House, 34b North Cray Road, Bexley, Kent DA5 3LZPRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-05-13CIF 0
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.