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

WISETRACE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,439,220 GBP2024-11-30
2,462,818 GBP2023-11-30
Fixed Assets - Investments
1,012 GBP2024-11-30
1,012 GBP2023-11-30
Fixed Assets
2,440,232 GBP2024-11-30
2,463,830 GBP2023-11-30
Debtors
59,840 GBP2024-11-30
2,463 GBP2023-11-30
Cash at bank and in hand
4,116,237 GBP2024-11-30
3,694,954 GBP2023-11-30
Current Assets
4,176,077 GBP2024-11-30
3,697,417 GBP2023-11-30
Net Current Assets/Liabilities
4,059,083 GBP2024-11-30
3,574,480 GBP2023-11-30
Total Assets Less Current Liabilities
6,499,315 GBP2024-11-30
6,038,310 GBP2023-11-30
Net Assets/Liabilities
6,461,466 GBP2024-11-30
5,991,794 GBP2023-11-30
Equity
Called up share capital
1,010 GBP2024-11-30
1,010 GBP2023-11-30
Revaluation reserve
550,493 GBP2024-11-30
550,493 GBP2023-11-30
Retained earnings (accumulated losses)
5,909,963 GBP2024-11-30
5,440,291 GBP2023-11-30
Equity
6,461,466 GBP2024-11-30
5,991,794 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,337,591 GBP2024-11-30
2,337,591 GBP2023-11-30
Improvements to leasehold property
154,957 GBP2024-11-30
154,957 GBP2023-11-30
Plant and equipment
42,040 GBP2024-11-30
42,040 GBP2023-11-30
Furniture and fittings
59,019 GBP2024-11-30
59,019 GBP2023-11-30
Computers
1,145 GBP2024-11-30
1,145 GBP2023-11-30
Motor vehicles
86,027 GBP2024-11-30
86,027 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,680,779 GBP2024-11-30
2,680,779 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-9,875 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-9,875 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
89,951 GBP2024-11-30
82,203 GBP2023-11-30
Plant and equipment
42,040 GBP2024-11-30
41,981 GBP2023-11-30
Furniture and fittings
58,459 GBP2024-11-30
58,186 GBP2023-11-30
Computers
1,145 GBP2024-11-30
1,082 GBP2023-11-30
Motor vehicles
49,964 GBP2024-11-30
34,509 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,559 GBP2024-11-30
217,961 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-12-01 ~ 2024-11-30
Improvements to leasehold property
7,748 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
59 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
273 GBP2023-12-01 ~ 2024-11-30
Computers
63 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
15,784 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,927 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Computers
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-329 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-329 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,337,591 GBP2024-11-30
2,337,591 GBP2023-11-30
Improvements to leasehold property
65,006 GBP2024-11-30
72,754 GBP2023-11-30
Plant and equipment
0 GBP2024-11-30
59 GBP2023-11-30
Furniture and fittings
560 GBP2024-11-30
833 GBP2023-11-30
Computers
0 GBP2024-11-30
63 GBP2023-11-30
Motor vehicles
36,063 GBP2024-11-30
51,518 GBP2023-11-30
Investments in group undertakings and participating interests
1,012 GBP2024-11-30
1,012 GBP2023-11-30
Amounts Owed By Related Parties
54,041 GBP2024-11-30
Current
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
5,799 GBP2024-11-30
2,463 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
59,840 GBP2024-11-30
2,463 GBP2023-11-30
Trade Creditors/Trade Payables
Current
6,148 GBP2024-11-30
2,814 GBP2023-11-30
Amounts owed to group undertakings
Current
58,875 GBP2024-11-30
92,462 GBP2023-11-30
Corporation Tax Payable
Current
23,972 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
11,338 GBP2024-11-30
10,060 GBP2023-11-30
Other Creditors
Current
16,661 GBP2024-11-30
17,601 GBP2023-11-30
Creditors
Current
116,994 GBP2024-11-30
122,937 GBP2023-11-30
Other Creditors
Non-current
37,849 GBP2024-11-30
46,516 GBP2023-11-30
Related profiles found in government register
  • WISETRACE HOLDINGS LIMITED
    Info
    Registered number 07872652
    icon of addressMostyn House, High Street, St. Asaph LL17 0RF
    Private Limited Company incorporated on 2011-12-06 (13 years 10 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
    icon of addressThe 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
  • icon of addressMostyn House, High Street, St. Asaph, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    58,292 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.