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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
Active 2
  • 1
    Liu, Norman
    Born in December 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
    Mr Norman Liu
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Davies, Max
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ now
    OF - Director → CIF 0
    Mr Maxwell Davies
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Clarke, Richard Brian
    Chartered Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Cullum, Stephen Brian Shaw
    It Analyst Programmer born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Walker, Raymond Douglas
    Insurance Executive born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-11 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WOZZAD LIMITED

Previous names
CLARKE LIMITED - 2008-07-24
FLEX (UK) LIMITED - 2017-09-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,372 GBP2024-12-31
1,704 GBP2023-12-31
Debtors
13,178 GBP2024-12-31
7,689 GBP2023-12-31
Current assets - Investments
6,000 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
478 GBP2024-12-31
478 GBP2023-12-31
Current Assets
19,656 GBP2024-12-31
8,167 GBP2023-12-31
Net Current Assets/Liabilities
-43,419 GBP2024-12-31
-35,820 GBP2023-12-31
Total Assets Less Current Liabilities
-42,047 GBP2024-12-31
-34,116 GBP2023-12-31
Net Assets/Liabilities
-53,664 GBP2024-12-31
-49,833 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Retained earnings (accumulated losses)
-53,774 GBP2024-12-31
-49,943 GBP2023-12-31
Equity
-53,664 GBP2024-12-31
-49,833 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Director Remuneration
72,000 GBP2024-01-01 ~ 2024-12-31
72,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,036 GBP2024-12-31
13,256 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,664 GBP2024-12-31
11,552 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,372 GBP2024-12-31
1,704 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,446 GBP2024-12-31
4,446 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,195 GBP2024-12-31
1,398 GBP2023-12-31
Other Debtors
Current
6,537 GBP2024-12-31
1,845 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
16,051 GBP2024-12-31
13,547 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
797 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
9,852 GBP2023-12-31
Other Creditors
Current
8,644 GBP2024-12-31
2,818 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
38,380 GBP2024-12-31
16,973 GBP2023-12-31
Creditors
Current
63,075 GBP2024-12-31
43,987 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,617 GBP2024-12-31
15,717 GBP2023-12-31
Bank Borrowings
19,817 GBP2024-12-31
23,917 GBP2023-12-31
Bank Overdrafts
7,851 GBP2024-12-31
5,347 GBP2023-12-31
Total Borrowings
27,668 GBP2024-12-31
29,264 GBP2023-12-31
Current
16,051 GBP2024-12-31
13,547 GBP2023-12-31
Non-current
11,617 GBP2024-12-31
15,717 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
  • WOZZAD LIMITED
    Info
    CLARKE LIMITED - 2008-07-24
    FLEX (UK) LIMITED - 2008-07-24
    Registered number 06617336
    icon of addressBarley Mow Centre 10 Barley Mow Passage, Office 1e.04, London W4 4PH
    PRIVATE LIMITED COMPANY incorporated on 2008-06-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.