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 3
  • 1
    Addis, Neil Ronald
    Individual (9 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Rodenhurst, Simon John
    Director born in December 1967
    Individual (5 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
    Mr Simon John Rodenhurst
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Rodenhurst, Joanne
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2012-01-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WISETRACE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,462,818 GBP2023-11-30
2,498,073 GBP2022-11-30
Fixed Assets - Investments
1,012 GBP2023-11-30
1,012 GBP2022-11-30
Fixed Assets
2,463,830 GBP2023-11-30
2,499,085 GBP2022-11-30
Debtors
2,463 GBP2023-11-30
283,584 GBP2022-11-30
Cash at bank and in hand
3,694,954 GBP2023-11-30
3,102,433 GBP2022-11-30
Current Assets
3,697,417 GBP2023-11-30
3,386,017 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-122,937 GBP2023-11-30
-94,189 GBP2022-11-30
Net Current Assets/Liabilities
3,574,480 GBP2023-11-30
3,291,828 GBP2022-11-30
Total Assets Less Current Liabilities
6,038,310 GBP2023-11-30
5,790,913 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-46,516 GBP2023-11-30
-55,249 GBP2022-11-30
Net Assets/Liabilities
5,991,794 GBP2023-11-30
5,735,664 GBP2022-11-30
Equity
Called up share capital
1,010 GBP2023-11-30
1,010 GBP2022-11-30
Revaluation reserve
550,493 GBP2023-11-30
550,493 GBP2022-11-30
Retained earnings (accumulated losses)
5,440,291 GBP2023-11-30
5,184,161 GBP2022-11-30
Equity
5,991,794 GBP2023-11-30
5,735,664 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,337,591 GBP2023-11-30
2,337,591 GBP2022-11-30
Improvements to leasehold property
154,957 GBP2023-11-30
154,957 GBP2022-11-30
Plant and equipment
42,040 GBP2023-11-30
42,040 GBP2022-11-30
Furniture and fittings
59,019 GBP2023-11-30
70,207 GBP2022-11-30
Computers
1,145 GBP2023-11-30
1,145 GBP2022-11-30
Motor vehicles
86,027 GBP2023-11-30
86,027 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,680,779 GBP2023-11-30
2,691,967 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-11,188 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-11,188 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-11-30
0 GBP2022-11-30
Improvements to leasehold property
82,203 GBP2023-11-30
74,455 GBP2022-11-30
Plant and equipment
41,981 GBP2023-11-30
41,310 GBP2022-11-30
Furniture and fittings
58,186 GBP2023-11-30
58,375 GBP2022-11-30
Computers
1,082 GBP2023-11-30
700 GBP2022-11-30
Motor vehicles
34,509 GBP2023-11-30
19,054 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,961 GBP2023-11-30
193,894 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-12-01 ~ 2023-11-30
Improvements to leasehold property
7,748 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
671 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
371 GBP2022-12-01 ~ 2023-11-30
Computers
382 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
15,455 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,627 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
-560 GBP2022-12-01 ~ 2023-11-30
Computers
0 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-560 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,337,591 GBP2023-11-30
2,337,591 GBP2022-11-30
Improvements to leasehold property
72,754 GBP2023-11-30
80,502 GBP2022-11-30
Plant and equipment
59 GBP2023-11-30
730 GBP2022-11-30
Furniture and fittings
833 GBP2023-11-30
11,832 GBP2022-11-30
Computers
63 GBP2023-11-30
445 GBP2022-11-30
Motor vehicles
51,518 GBP2023-11-30
66,973 GBP2022-11-30
Investments in group undertakings and participating interests
1,012 GBP2023-11-30
1,012 GBP2022-11-30
Amounts Owed By Related Parties
0 GBP2023-11-30
Current
281,195 GBP2022-11-30
Other Debtors
Amounts falling due within one year
2,463 GBP2023-11-30
2,389 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,463 GBP2023-11-30
283,584 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,814 GBP2023-11-30
1,270 GBP2022-11-30
Amounts owed to group undertakings
Current
92,462 GBP2023-11-30
0 GBP2022-11-30
Corporation Tax Payable
Current
0 GBP2023-11-30
2,456 GBP2022-11-30
Other Taxation & Social Security Payable
Current
10,060 GBP2023-11-30
10,996 GBP2022-11-30
Other Creditors
Current
17,601 GBP2023-11-30
79,467 GBP2022-11-30
Creditors
Current
122,937 GBP2023-11-30
94,189 GBP2022-11-30
Other Creditors
Non-current
46,516 GBP2023-11-30
55,249 GBP2022-11-30
Related profiles found in government register
  • WISETRACE HOLDINGS LIMITED
    Info
    Registered number 07872652
    Mostyn House, High Street, St. Asaph LL17 0RF
    Private Limited Company incorporated on 2011-12-06 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • WISETRACE HOLDINGS LTD
    S
    Registered number 7872652
    The Plough, The Roe, St. Asaph, Wales, LL17 0LU
    Private Limited Company in Registrar Of Companies For England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mostyn House, High Street, St. Asaph, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    65,371 GBP2023-11-30
    Person with significant control
    2016-12-06 ~ 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 as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.