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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 8
  • 1
    Wilkinson, John
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2004-11-16 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Carr, David
    Individual (1 offspring)
    Officer
    2005-11-14 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 3
    Susan Agnes Carr
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    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
    Carr, Ben
    Born in July 1975
    Individual (1 offspring)
    Officer
    2015-03-01 ~ now
    OF - Director → CIF 0
    Carr, Ben
    Individual (1 offspring)
    Officer
    2016-04-04 ~ now
    OF - Secretary → CIF 0
    Mr Ben Carr
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Carr, Benjamin Andrew
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ 2005-11-18
    OF - Director → CIF 0
  • 6
    London, Graeme
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2005-11-14
    OF - Secretary → CIF 0
  • 7
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    2004-11-16 ~ 2004-11-16
    OF - Nominee Secretary → CIF 0
  • 8
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    2004-11-16 ~ 2004-11-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WIRED INC LTD

Period: 2005-12-02 ~ 2023-02-21
Company number: 05288188
Registered names
WIRED INC LTD - Dissolved
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,406 GBP2017-03-31
1,771 GBP2016-03-31
Fixed Assets
1,406 GBP2017-03-31
1,771 GBP2016-03-31
Total Inventories
20,500 GBP2017-03-31
19,500 GBP2016-03-31
Debtors
71,516 GBP2017-03-31
48,553 GBP2016-03-31
Cash at bank and in hand
46,569 GBP2017-03-31
55,239 GBP2016-03-31
Current Assets
138,585 GBP2017-03-31
123,292 GBP2016-03-31
Net Current Assets/Liabilities
348 GBP2017-03-31
-1,361 GBP2016-03-31
Total Assets Less Current Liabilities
1,754 GBP2017-03-31
410 GBP2016-03-31
Net Assets/Liabilities
1,501 GBP2017-03-31
157 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
Retained earnings (accumulated losses)
1,401 GBP2017-03-31
57 GBP2016-03-31
Equity
1,501 GBP2017-03-31
157 GBP2016-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002016-04-01 ~ 2017-03-31
Motor vehicles
25.002016-04-01 ~ 2017-03-31
Average Number of Employees
12016-04-01 ~ 2017-03-31
12015-04-01 ~ 2016-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
910 GBP2017-03-31
Motor vehicles
2,364 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
3,274 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
253 GBP2017-03-31
137 GBP2016-03-31
Motor vehicles
1,615 GBP2017-03-31
1,366 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,868 GBP2017-03-31
1,503 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
116 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
249 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
657 GBP2017-03-31
773 GBP2016-03-31
Motor vehicles
749 GBP2017-03-31
998 GBP2016-03-31
Trade Debtors/Trade Receivables
34,650 GBP2017-03-31
10,656 GBP2016-03-31
Other Debtors
36,866 GBP2017-03-31
37,897 GBP2016-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
872 GBP2016-03-31
Corporation Tax Payable
Amounts falling due within one year
32,421 GBP2017-03-31
21,949 GBP2016-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
105,816 GBP2017-03-31
101,832 GBP2016-03-31

  • WIRED INC LTD
    Info
    HAPPY HOUR SOLUTIONS LIMITED - 2005-12-02
    Registered number 05288188
    Morton House, Fencehouses, Houghton Le Spring DH4 6QA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-16 and dissolved on 2023-02-21 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.