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
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Finance Director born in June 1967
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Do Carmo Correia, Michelle
    Solicitor born in July 1981
    Individual (5 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Lipfield, Michael
    Corporate Vice President Of Financial Operations born in October 1953
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    4 Studley Court, Guildford Road, Chobham, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,119,870 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Belgrave, Robert
    Company Director born in October 1984
    Individual (2 offsprings)
    Officer
    2012-05-28 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Robert Belgrave
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    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
  • 2
    Heddy, Nicholas Stephen
    Company Director born in September 1982
    Individual
    Officer
    2020-12-23 ~ 2024-09-26
    OF - Director → CIF 0
  • 3
    Rossell, James
    Company Director born in July 1983
    Individual (5 offsprings)
    Officer
    2008-06-01 ~ 2024-09-26
    OF - Director → CIF 0
    Mr James Rossell
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    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
  • 4
    Keith, Jefferson Donald
    Company Director born in June 1963
    Individual
    Officer
    2020-12-23 ~ 2024-09-26
    OF - Director → CIF 0
  • 5
    Green, Simon
    Company Director born in September 1984
    Individual (1 offspring)
    Officer
    2011-04-07 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Simon Green
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    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
  • 6
    Frimond, Julia Mary
    Solicitor
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 7
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2005-05-12 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 8
    Knuth, Coleman Ryan
    Company Director born in May 1988
    Individual
    Officer
    2020-12-23 ~ 2024-09-26
    OF - Director → CIF 0
  • 9
    Frimond, Max Arthur
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (48 offsprings)
    Officer
    2005-05-12 ~ 2005-05-19
    OF - Director → CIF 0
parent relation
Company in focus

WIREHIVE LIMITED

Previous names
CENTRIC IT LIMITED - 2012-06-07
EQUINOX I.T. LIMITED - 2008-05-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
69,680,830 GBP2023-01-01 ~ 2023-12-31
39,508,090 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-68,859,503 GBP2023-01-01 ~ 2023-12-31
-37,710,095 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
821,327 GBP2023-01-01 ~ 2023-12-31
1,797,995 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-485,434 GBP2023-01-01 ~ 2023-12-31
-1,472,273 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
335,893 GBP2023-01-01 ~ 2023-12-31
325,722 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
269,773 GBP2023-01-01 ~ 2023-12-31
288,187 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
285,613 GBP2023-01-01 ~ 2023-12-31
297,544 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
285,613 GBP2023-01-01 ~ 2023-12-31
297,544 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
203,576 GBP2022-12-31
Property, Plant & Equipment
205,956 GBP2022-12-31
Fixed Assets
409,532 GBP2022-12-31
Debtors
20,136,081 GBP2023-12-31
9,973,688 GBP2022-12-31
Cash at bank and in hand
218,653 GBP2023-12-31
2,193,152 GBP2022-12-31
Current Assets
20,354,734 GBP2023-12-31
12,166,840 GBP2022-12-31
Net Current Assets/Liabilities
630,320 GBP2023-12-31
88,131 GBP2022-12-31
Total Assets Less Current Liabilities
630,320 GBP2023-12-31
497,663 GBP2022-12-31
Net Assets/Liabilities
630,320 GBP2023-12-31
344,707 GBP2022-12-31
Equity
Called up share capital
1,003 GBP2023-12-31
1,003 GBP2022-12-31
1,003 GBP2021-12-31
Share premium
13,908 GBP2023-12-31
13,908 GBP2022-12-31
13,908 GBP2021-12-31
Revaluation reserve
169,396 GBP2022-12-31
169,396 GBP2021-12-31
Capital redemption reserve
-81,600 GBP2023-12-31
-81,600 GBP2022-12-31
-81,600 GBP2021-12-31
Retained earnings (accumulated losses)
697,009 GBP2023-12-31
242,000 GBP2022-12-31
-55,544 GBP2021-12-31
Equity
630,320 GBP2023-12-31
344,707 GBP2022-12-31
47,163 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
455,009 GBP2023-01-01 ~ 2023-12-31
297,544 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
362,759 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
38,502 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,339 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
409,600 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
25,394 GBP2023-01-01 ~ 2023-12-31
170,574 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,500 GBP2023-01-01 ~ 2023-12-31
16,500 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
63,451 GBP2023-01-01 ~ 2023-12-31
54,756 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
16,924 GBP2022-12-31
Development expenditure
196,814 GBP2022-12-31
Intangible Assets - Gross Cost
213,738 GBP2022-12-31
Intangible assets - Disposals
-213,738 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
10,162 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,162 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
940 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
940 GBP2023-01-01 ~ 2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
-11,102 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
6,762 GBP2022-12-31
Development expenditure
196,814 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
875,018 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,326,629 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-875,018 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,326,629 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
785,884 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,120,673 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,962 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-796,846 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,146,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
89,134 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
121,242 GBP2023-12-31
215,249 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,731,526 GBP2023-12-31
6,805,811 GBP2022-12-31
Other Debtors
Current
19,369 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
111,706 GBP2023-12-31
Prepayments/Accrued Income
Current
4,171,607 GBP2023-12-31
2,933,259 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,136,081 GBP2023-12-31
9,973,688 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
60,578 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
46,073 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,468,149 GBP2023-12-31
7,868,653 GBP2022-12-31
Other Creditors
Current
77,530 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,256,265 GBP2023-12-31
3,450,746 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
121,787 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
15,329 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
60,578 GBP2022-12-31
Non-current, Between one and two years
121,787 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
15,329 GBP2022-12-31
hire purchase agreements
61,402 GBP2022-12-31
Bank Borrowings
Secured
182,365 GBP2022-12-31
Total Borrowings
Secured
243,767 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,840 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Class 2 ordinary share
3 shares2023-12-31
Related profiles found in government register
  • WIREHIVE LIMITED
    Info
    CENTRIC IT LIMITED - 2012-06-07
    EQUINOX I.T. LIMITED - 2008-05-27
    Registered number 05451011
    Chester House, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ
    Private Limited Company incorporated on 2005-05-12 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • WIREHIVE LIMITED
    S
    Registered number 05451011
    23, Hercules Way, Farnborough, Hampshire, United Kingdom, GU14 6UU
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WIREHIVE LIMITED - 2012-06-07
    CENTRIC IT MANAGED SOLUTIONS LIMITED - 2011-02-18
    23 Hercules Way, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.