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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Wise, Terence William
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    2004-11-09 ~ 2007-07-26
    OF - Director → CIF 0
  • 2
    Wise, James William
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
    James William Wise
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wise, Leeanne
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2009-02-05 ~ now
    OF - Director → CIF 0
    Wise, Leeanne
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2009-01-31
    OF - Secretary → CIF 0
    Leeanne Wise
    Born in November 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Baulch, Pamela Yvonne
    Lecturer born in February 1953
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2004-11-09
    OF - Director → CIF 0
  • 5
    Wise, Kathleen Gillian
    Individual (2 offsprings)
    Officer
    2004-11-09 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 6
    Baulch, Richard John
    Pensions Manager Retired born in November 1950
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2004-11-09
    OF - Director → CIF 0
    Baulch, Richard John
    Pensions Manager Retired
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2004-11-09
    OF - Secretary → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WISE SECURITY SERVICES LIMITED

Period: 2003-10-29 ~ now
Company number: 04946364
Registered name
WISE SECURITY SERVICES LIMITED - now
Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Property, Plant & Equipment
5,891 GBP2025-10-31
7,075 GBP2024-10-31
Fixed Assets
5,891 GBP2025-10-31
7,075 GBP2024-10-31
Debtors
658,344 GBP2025-10-31
632,789 GBP2024-10-31
Cash at bank and in hand
732,159 GBP2025-10-31
570,304 GBP2024-10-31
Current Assets
1,390,503 GBP2025-10-31
1,203,093 GBP2024-10-31
Net Current Assets/Liabilities
471,396 GBP2025-10-31
345,090 GBP2024-10-31
Total Assets Less Current Liabilities
477,287 GBP2025-10-31
352,165 GBP2024-10-31
Net Assets/Liabilities
475,814 GBP2025-10-31
350,396 GBP2024-10-31
Equity
Called up share capital
2 GBP2025-10-31
2 GBP2024-10-31
Retained earnings (accumulated losses)
475,812 GBP2025-10-31
350,394 GBP2024-10-31
Average Number of Employees
6312024-11-01 ~ 2025-10-31
6212023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,450 GBP2025-10-31
38,371 GBP2024-10-31
Furniture and fittings
6,458 GBP2025-10-31
6,458 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
43,908 GBP2025-10-31
44,829 GBP2024-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,378 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-2,378 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,975 GBP2025-10-31
35,358 GBP2024-10-31
Furniture and fittings
3,042 GBP2025-10-31
2,396 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,017 GBP2025-10-31
37,754 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,995 GBP2024-11-01 ~ 2025-10-31
Furniture and fittings
646 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,641 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,378 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,378 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Plant and equipment
2,475 GBP2025-10-31
3,013 GBP2024-10-31
Furniture and fittings
3,416 GBP2025-10-31
4,062 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
365,369 GBP2025-10-31
412,157 GBP2024-10-31
Trade Creditors/Trade Payables
Current
52,354 GBP2025-10-31
51,783 GBP2024-10-31
Other Taxation & Social Security Payable
Current
530,046 GBP2025-10-31
434,781 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,000 GBP2025-10-31
Between one and five year
6,000 GBP2025-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
42,000 GBP2025-10-31
  • WISE SECURITY SERVICES LIMITED
    Info
    Registered number 04946364
    Heritage House, 34b North Cray Road, Bexley, Kent DA5 3LZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.