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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 15
  • 1
    Brewer, Kevin Michael
    Company Director born in April 1952
    Individual (9681 offsprings)
    Officer
    2005-05-12 ~ 2005-05-19
    OF - Director → CIF 0
  • 2
    Green, Simon
    Company Director born in September 1984
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Simon Green
    Born in September 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    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
    Heddy, Nicholas Stephen
    Company Director born in September 1982
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    Stam, Jodocus Wilhelmus Franciscus Severinus
    Born in June 1967
    Individual (23 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Do Carmo Correia, Michelle
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Belgrave, Robert
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2012-05-28 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Robert Belgrave
    Born in October 1984
    Individual (4 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
  • 7
    Foster, Craig
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2025-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Lipfield, Michael
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ 2025-08-21
    OF - Director → CIF 0
  • 9
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    2005-05-12 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 10
    Frimond, Max Arthur
    Company Director born in March 1980
    Individual (4 offsprings)
    Officer
    2005-05-19 ~ 2013-03-15
    OF - Director → CIF 0
  • 11
    Frimond, Julia Mary
    Solicitor
    Individual (7 offsprings)
    Officer
    2005-05-19 ~ 2009-05-11
    OF - Secretary → CIF 0
  • 12
    Knuth, Coleman Ryan
    Company Director born in May 1988
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2024-09-26
    OF - Director → CIF 0
  • 13
    Keith, Jefferson Donald
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ 2024-09-26
    OF - Director → CIF 0
  • 14
    Rossell, James
    Company Director born in July 1983
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ 2024-09-26
    OF - Director → CIF 0
    Mr James Rossell
    Born in July 1983
    Individual (9 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
  • 15
    PAX8 UK LIMITED
    11737022
    4 Studley Court, Guildford Road, Chobham, Woking, England
    Active Corporate (7 parents, 1 offspring)
    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
parent relation
Company in focus

WIREHIVE LIMITED

Period: 2012-06-07 ~ now
Company number: 05451011 07315483
Registered names
WIREHIVE LIMITED - now 07315483
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
100,069,727 GBP2024-01-01 ~ 2024-12-31
69,680,830 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-100,090,019 GBP2024-01-01 ~ 2024-12-31
-68,859,503 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-20,292 GBP2024-01-01 ~ 2024-12-31
821,327 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-70,400 GBP2024-01-01 ~ 2024-12-31
-485,434 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-90,692 GBP2024-01-01 ~ 2024-12-31
335,893 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-90,692 GBP2024-01-01 ~ 2024-12-31
269,773 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-90,692 GBP2024-01-01 ~ 2024-12-31
285,613 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-90,692 GBP2024-01-01 ~ 2024-12-31
285,613 GBP2023-01-01 ~ 2023-12-31
Debtors
28,621,276 GBP2024-12-31
20,136,081 GBP2023-12-31
Cash at bank and in hand
2,058,347 GBP2024-12-31
218,653 GBP2023-12-31
Current Assets
30,679,623 GBP2024-12-31
20,354,734 GBP2023-12-31
Net Current Assets/Liabilities
539,628 GBP2024-12-31
630,320 GBP2023-12-31
Total Assets Less Current Liabilities
539,628 GBP2024-12-31
630,320 GBP2023-12-31
Equity
Called up share capital
1,003 GBP2024-12-31
1,003 GBP2023-12-31
1,003 GBP2022-12-31
Share premium
13,908 GBP2024-12-31
13,908 GBP2023-12-31
13,908 GBP2022-12-31
Capital redemption reserve
-81,600 GBP2024-12-31
-81,600 GBP2023-12-31
-81,600 GBP2022-12-31
Retained earnings (accumulated losses)
606,317 GBP2024-12-31
697,009 GBP2023-12-31
242,000 GBP2022-12-31
Equity
539,628 GBP2024-12-31
630,320 GBP2023-12-31
344,707 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-90,692 GBP2024-01-01 ~ 2024-12-31
455,009 GBP2023-01-01 ~ 2023-12-31
Equity
Revaluation reserve
169,396 GBP2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
25,394 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,200 GBP2024-01-01 ~ 2024-12-31
13,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-22,673 GBP2024-01-01 ~ 2024-12-31
63,451 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
9,223 GBP2024-12-31
121,242 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,145,051 GBP2024-12-31
15,731,526 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
5,496,441 GBP2024-12-31
111,706 GBP2023-12-31
Prepayments/Accrued Income
Current
6,970,561 GBP2024-12-31
4,171,607 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
28,621,276 GBP2024-12-31
Amounts falling due within one year, Current
20,136,081 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,048,756 GBP2024-12-31
15,468,149 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,091,239 GBP2024-12-31
4,256,265 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Class 2 ordinary share
3 shares2024-12-31
Related profiles found in government register
  • WIREHIVE LIMITED
    Info
    CENTRIC IT LIMITED - 2012-06-07
    EQUINOX I.T. LIMITED - 2012-06-07
    Registered number 05451011
    Chester House, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 1
  • 1
    WIREHIVE SOLUTIONS LIMITED
    - now 07315483
    WIREHIVE LIMITED
    - 2012-06-07 07315483 05451011
    CENTRIC IT MANAGED SOLUTIONS LIMITED
    - 2011-02-18 07315483
    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 22 April 2026 and licensed under the Open Government Licence v3.0.