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 5
  • 1
    Brennan, Sean Michael
    Director born in August 1962
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Franklin, Ersilia
    Individual (3 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Harman, Jason Lee
    Production Director born in January 1981
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
    Mr Jason Lee Harman
    Born in January 1981
    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
  • 4
    Leathers, Kevin Michael
    Producer / Director born in November 1983
    Individual (2 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Zullo, Leonardo
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
    Mr Leonardo Zullo
    Born in November 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WIRED PRODUCTIONS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
222023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Intangible Assets
1,089,058 GBP2024-03-31
1,167,506 GBP2023-03-31
Property, Plant & Equipment
27,307 GBP2024-03-31
23,899 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
1,116,367 GBP2024-03-31
1,191,407 GBP2023-03-31
Debtors
2,225,425 GBP2024-03-31
1,558,764 GBP2023-03-31
Cash at bank and in hand
531,375 GBP2024-03-31
596,960 GBP2023-03-31
Current Assets
2,756,800 GBP2024-03-31
2,155,724 GBP2023-03-31
Net Current Assets/Liabilities
1,523,784 GBP2024-03-31
1,180,536 GBP2023-03-31
Total Assets Less Current Liabilities
2,640,151 GBP2024-03-31
2,371,943 GBP2023-03-31
Creditors
Amounts falling due after one year
-888,889 GBP2024-03-31
-1,166,667 GBP2023-03-31
Net Assets/Liabilities
1,744,435 GBP2024-03-31
1,200,735 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,743,435 GBP2024-03-31
1,199,735 GBP2023-03-31
Equity
1,744,435 GBP2024-03-31
1,200,735 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
8,108,514 GBP2024-03-31
6,452,035 GBP2023-03-31
Intangible Assets - Gross Cost
8,108,514 GBP2024-03-31
6,452,035 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,019,456 GBP2024-03-31
5,284,530 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,019,456 GBP2024-03-31
5,284,530 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,734,926 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,734,926 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
1,089,058 GBP2024-03-31
1,167,505 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
109,314 GBP2024-03-31
94,752 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
109,314 GBP2024-03-31
94,752 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
82,007 GBP2024-03-31
70,853 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,007 GBP2024-03-31
70,853 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
11,154 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,154 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
27,307 GBP2024-03-31
23,899 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-03-31
Non-current
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
282,182 GBP2024-03-31
445,869 GBP2023-03-31
Other Debtors
1,943,243 GBP2024-03-31
1,112,895 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
355,556 GBP2024-03-31
333,333 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
512,244 GBP2024-03-31
542,133 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
337,260 GBP2024-03-31
1,145 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,679 GBP2024-03-31
17,753 GBP2023-03-31
Other Creditors
Amounts falling due within one year
10,277 GBP2024-03-31
80,824 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
888,889 GBP2024-03-31
1,166,667 GBP2023-03-31
Related profiles found in government register
  • WIRED PRODUCTIONS LIMITED
    Info
    Registered number 06593922
    Unit 4 Watford Interchange, Colonial Way, Watford WD24 4WP
    Private Limited Company incorporated on 2008-05-15 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • WIRED PRODUCTIONS LIMITED
    S
    Registered number 06593922
    Unit 4, Watford Interchange, Colonial Way, Watford, England, WD24 4WP
    Limited Company in England & Wales, England
    CIF 1
  • WIRED PRODUCTIONS LIMITED
    S
    Registered number 06593922
    Unit 4 Watford Interchange, Colonial Way, Watford, Herts, England, WD24 4WP
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 4, Watford Interchange, Colonial Way, Watford, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,865 GBP2023-11-30
    Person with significant control
    2022-11-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WIRED PRODUCTIONS PUBLISHING LIMITED - 2023-01-25
    Unit 4 Watford Interchange, Colonial Way, Watford, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -82,363 GBP2024-03-31
    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.