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
    Pignatelli, Mark Guy Lewis
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Mark Guy Lewis Pignatelli
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Coles, Andrew Kenneth
    Company Director born in May 1986
    Individual (5 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Pignatelli, Jenni Siew Lay
    Director born in February 1979
    Individual (22 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mrs Jenni Siew Lay Pignatelli
    Born in February 1979
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    22 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    258,792 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Collins, Anne
    Secretary
    Individual
    Officer
    2004-02-24 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 2
    Collins, Paul Michael
    Managing Director born in April 1969
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2015-09-01
    OF - Director → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-02-05 ~ 2004-02-24
    PE - Nominee Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-02-05 ~ 2004-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIZARD RECRUITMENT LIMITED

Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Intangible Assets
0 GBP2023-07-31
310 GBP2022-07-31
Property, Plant & Equipment
2,743 GBP2023-07-31
2,587 GBP2022-07-31
Fixed Assets
2,743 GBP2023-07-31
2,897 GBP2022-07-31
Debtors
348,580 GBP2023-07-31
446,274 GBP2022-07-31
Cash at bank and in hand
228,498 GBP2023-07-31
254,204 GBP2022-07-31
Current Assets
577,078 GBP2023-07-31
700,478 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-345,689 GBP2023-07-31
-386,280 GBP2022-07-31
Net Current Assets/Liabilities
231,389 GBP2023-07-31
314,198 GBP2022-07-31
Total Assets Less Current Liabilities
234,132 GBP2023-07-31
317,095 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-69,293 GBP2023-07-31
-136,039 GBP2022-07-31
Net Assets/Liabilities
165,614 GBP2023-07-31
181,344 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Retained earnings (accumulated losses)
165,613 GBP2023-07-31
181,343 GBP2022-07-31
Equity
165,614 GBP2023-07-31
181,344 GBP2022-07-31
Average Number of Employees
1192022-08-01 ~ 2023-07-31
1142021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Other than goodwill
20,652 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
20,652 GBP2023-07-31
20,342 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
310 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Other than goodwill
0 GBP2023-07-31
310 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Other
31,197 GBP2023-07-31
29,623 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,454 GBP2023-07-31
27,036 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,418 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Other
2,743 GBP2023-07-31
2,587 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
339,620 GBP2023-07-31
436,111 GBP2022-07-31
Other Debtors
Amounts falling due within one year
8,960 GBP2023-07-31
5,163 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
348,580 GBP2023-07-31
441,274 GBP2022-07-31
Trade Creditors/Trade Payables
Current
5,992 GBP2023-07-31
7,230 GBP2022-07-31
Corporation Tax Payable
Current
16,269 GBP2023-07-31
27,249 GBP2022-07-31
Other Taxation & Social Security Payable
Current
170,814 GBP2023-07-31
196,102 GBP2022-07-31
Other Creditors
Current
152,614 GBP2023-07-31
155,699 GBP2022-07-31
Creditors
Current
345,689 GBP2023-07-31
386,280 GBP2022-07-31
Amounts owed to group undertakings
Non-current
69,293 GBP2023-07-31
136,039 GBP2022-07-31

  • WIZARD RECRUITMENT LIMITED
    Info
    Registered number 05035860
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2004-02-05 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.