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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 2
  • 1
    Godfrey, Rodney Paul
    Individual (5 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Godfrey, Elliott
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
    Mr Elliott Godfrey
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WIRED LOGIC LIMITED

Period: 2008-12-03 ~ now
Company number: 06765169
Registered name
WIRED LOGIC LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
36,666 GBP2025-03-31
51,828 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
50 GBP2024-03-31
Debtors
Current
198,705 GBP2025-03-31
228,553 GBP2024-03-31
Cash at bank and in hand
495,998 GBP2025-03-31
369,274 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-29,572 GBP2024-03-31
Net Assets/Liabilities
527,275 GBP2025-03-31
453,639 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
527,174 GBP2025-03-31
453,538 GBP2024-03-31
Equity
527,275 GBP2025-03-31
453,639 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,061 GBP2025-03-31
12,061 GBP2024-03-31
Vehicles
92,182 GBP2025-03-31
92,182 GBP2024-03-31
Furniture and fittings
33,908 GBP2025-03-31
33,908 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
138,151 GBP2025-03-31
138,151 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,447 GBP2025-03-31
8,687 GBP2024-03-31
Vehicles
59,326 GBP2025-03-31
48,374 GBP2024-03-31
Furniture and fittings
31,712 GBP2025-03-31
29,262 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,485 GBP2025-03-31
86,323 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,760 GBP2024-04-01 ~ 2025-03-31
Vehicles
10,952 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,450 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,162 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-03-31
50 GBP2024-03-31
Investments in Subsidiaries
100 GBP2025-03-31
50 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
162,057 GBP2025-03-31
182,844 GBP2024-03-31
Other Debtors
Current
35,771 GBP2025-03-31
45,709 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,145 GBP2025-03-31
28,595 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
29,139 GBP2025-03-31
3,535 GBP2024-03-31
Other Creditors
Current
4,214 GBP2025-03-31
11,884 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
29,572 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
90 GBP2024-04-01 ~ 2025-03-31
90 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
10 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • WIRED LOGIC LIMITED
    Info
    Registered number 06765169
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2008-12-03 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • WIRED LOGIC LIMITED
    S
    Registered number 06765169
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COLOMEDIA LIMITED
    09347708
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
    PUMP HOUSE STUDIOS LTD
    11908225
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.