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 2
  • 1
    Olden, Pauline Louise Christine
    Project Manager born in May 1972
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
    Olden, Pauline Louise Christine
    Project Manager
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Secretary → CIF 0
    Mrs Pauline Louise Christine Olden
    Born in May 1972
    Individual (3 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Olden, Mark Henry
    Fabrication born in March 1964
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ now
    OF - Director → CIF 0
    Mr Mark Henry Olden
    Born in March 1964
    Individual (3 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2006-02-04 ~ 2006-02-13
    PE - Director → CIF 0
  • 2
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-02-04 ~ 2006-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WIZARD INVESTMENT UK LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
884,600 GBP2024-01-31
870,600 GBP2023-01-31
Fixed Assets
884,600 GBP2024-01-31
870,600 GBP2023-01-31
Debtors
112,122 GBP2024-01-31
129,622 GBP2023-01-31
Cash at bank and in hand
956,378 GBP2024-01-31
1,000,786 GBP2023-01-31
Current Assets
1,068,500 GBP2024-01-31
1,130,408 GBP2023-01-31
Net Current Assets/Liabilities
1,051,438 GBP2024-01-31
1,061,182 GBP2023-01-31
Total Assets Less Current Liabilities
1,936,038 GBP2024-01-31
1,931,782 GBP2023-01-31
Creditors
Non-current
-17,500 GBP2024-01-31
-27,500 GBP2023-01-31
Net Assets/Liabilities
1,878,640 GBP2024-01-31
1,867,044 GBP2023-01-31
Equity
Called up share capital
62 GBP2024-01-31
62 GBP2023-01-31
Share premium
221,940 GBP2024-01-31
221,940 GBP2023-01-31
Revaluation reserve
31,990 GBP2024-01-31
31,990 GBP2023-01-31
Retained earnings (accumulated losses)
1,624,648 GBP2024-01-31
1,613,052 GBP2023-01-31
Equity
1,878,640 GBP2024-01-31
1,867,044 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,292 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,292 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
282,600 GBP2024-01-31
282,600 GBP2023-01-31
Investments in Group Undertakings
282,600 GBP2024-01-31
282,600 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
111,822 GBP2024-01-31
129,322 GBP2023-01-31
Other Debtors
Current
300 GBP2024-01-31
300 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
112,122 GBP2024-01-31
129,622 GBP2023-01-31
Corporation Tax Payable
Current
4,001 GBP2024-01-31
2,643 GBP2023-01-31
Other Creditors
Current
1,069 GBP2024-01-31
1,009 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
17,500 GBP2024-01-31
27,500 GBP2023-01-31
Related profiles found in government register
  • WIZARD INVESTMENT UK LTD
    Info
    Registered number 05697821
    Newton Magnus & Company Arrowsmith Court, Station Approach, Broadstone, Dorset BH18 8AT
    Private Limited Company incorporated on 2006-02-04 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • WIZARD INVESTMENT UK LTD
    S
    Registered number 05697821
    Arrowsmith Court, Station Approach, Broadstone, Dorset, England, BH18 8AT
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Newton Magnus & Company Arrowsmith Court, Station Approach, Broadstone, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    2,023,792 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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