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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 17
  • 1
    Whittaker, Andrea Michele
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2012-02-24 ~ 2017-03-06
    OF - Director → CIF 0
    Whittaker, Andrew
    Director born in December 1955
    Individual (10 offsprings)
    Officer
    2012-02-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 2
    Eccles, Donna
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Lisa
    Director born in September 1970
    Individual (4 offsprings)
    Officer
    2017-03-06 ~ 2017-03-27
    OF - Director → CIF 0
    Parker, Lisa
    Individual (4 offsprings)
    Officer
    2017-03-27 ~ 2020-03-12
    OF - Secretary → CIF 0
  • 4
    Taylor, Rachael
    Sales Director born in October 1989
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ 2023-11-13
    OF - Director → CIF 0
  • 5
    Duxbury, Wayne
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Keenan, Apryl Chantel
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Whittaker, Lawrence Harley
    Born in June 1984
    Individual (31 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
    Mr Lawrence H Whittaker
    Born in June 1984
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    PE - Has significant influence or control → CIF 0
  • 8
    Taylor- Davies, Steven
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ 2023-06-21
    OF - Director → CIF 0
  • 9
    Ashworth, Nicola
    Born in September 1968
    Individual (33 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 10
    Shackleton, Karen
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Khan, Mark
    Sales Director born in September 1968
    Individual (3 offsprings)
    Officer
    2020-06-23 ~ 2021-10-22
    OF - Director → CIF 0
  • 12
    Hall, Andrea Michelle
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 13
    Newton, Leslie Albert
    Non Executive Director born in July 1949
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2017-03-06
    OF - Director → CIF 0
  • 14
    Dudhia, Saeed
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 15
    Diggins, Antony Paul
    Born in September 1990
    Individual (7 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
  • 16
    Middleton, Ian
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 17
    WISE GROUP HOLDINGS LIMITED
    10613336
    5 Petre Court, Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WARRANTYWISE LIMITED

Period: 2012-02-24 ~ now
Company number: 07963594 03912414
Registered name
WARRANTYWISE LIMITED - now 03912414
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
13,723,681 GBP2024-05-01 ~ 2025-04-30
15,485,360 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-4,999,813 GBP2024-05-01 ~ 2025-04-30
-4,402,174 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
3,817,202 GBP2024-05-01 ~ 2025-04-30
4,921,341 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
95,269 GBP2024-05-01 ~ 2025-04-30
39,718 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
3,907,711 GBP2024-05-01 ~ 2025-04-30
4,961,059 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
3,166,362 GBP2024-05-01 ~ 2025-04-30
4,523,115 GBP2023-05-01 ~ 2024-04-30
Equity
Retained earnings (accumulated losses)
6,835,011 GBP2025-04-30
5,753,093 GBP2024-04-30
3,166,508 GBP2023-04-30
Dividends Paid
-2,084,444 GBP2024-05-01 ~ 2025-04-30
Retained earnings (accumulated losses)
-1,936,530 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
600,000 GBP2025-04-30
900,000 GBP2024-04-30
Other than goodwill
32,315 GBP2025-04-30
30,623 GBP2024-04-30
Intangible Assets
632,315 GBP2025-04-30
930,623 GBP2024-04-30
Property, Plant & Equipment
1,236,438 GBP2025-04-30
1,184,215 GBP2024-04-30
Fixed Assets
1,868,753 GBP2025-04-30
2,114,838 GBP2024-04-30
Debtors
15,533,286 GBP2025-04-30
10,143,643 GBP2024-04-30
Current assets - Investments
170,240 GBP2025-04-30
0 GBP2024-04-30
Cash at bank and in hand
3,111,228 GBP2025-04-30
4,734,608 GBP2024-04-30
Current Assets
18,814,754 GBP2025-04-30
14,878,251 GBP2024-04-30
Creditors
Amounts falling due within one year
-12,870,938 GBP2025-04-30
-9,371,871 GBP2024-04-30
Net Current Assets/Liabilities
5,943,816 GBP2025-04-30
5,506,380 GBP2024-04-30
Total Assets Less Current Liabilities
7,812,569 GBP2025-04-30
7,621,218 GBP2024-04-30
Creditors
Amounts falling due after one year
-843,819 GBP2025-04-30
-1,719,558 GBP2024-04-30
Net Assets/Liabilities
6,835,111 GBP2025-04-30
5,753,193 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
6,835,111 GBP2025-04-30
5,753,193 GBP2024-04-30
Audit Fees/Expenses
25,031 GBP2024-05-01 ~ 2025-04-30
23,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
243,898 GBP2024-05-01 ~ 2025-04-30
215,534 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
992024-05-01 ~ 2025-04-30
1012023-05-01 ~ 2024-04-30
Wages/Salaries
3,588,168 GBP2024-05-01 ~ 2025-04-30
3,351,922 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
391,543 GBP2024-05-01 ~ 2025-04-30
355,049 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,757 GBP2024-05-01 ~ 2025-04-30
66,398 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,100,468 GBP2024-05-01 ~ 2025-04-30
3,773,369 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
930,738 GBP2024-05-01 ~ 2025-04-30
554,745 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,828 GBP2024-05-01 ~ 2025-04-30
-8,414 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
3,000,000 GBP2025-04-30
3,000,000 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
32,315 GBP2025-04-30
30,623 GBP2024-04-30
Intangible Assets - Gross Cost
3,032,315 GBP2025-04-30
3,030,623 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,400,000 GBP2025-04-30
2,100,000 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
0 GBP2025-04-30
0 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
2,400,000 GBP2025-04-30
2,100,000 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
300,000 GBP2024-05-01 ~ 2025-04-30
Patents/Trademarks/Licences/Concessions
0 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
300,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
32,315 GBP2025-04-30
30,623 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
973,955 GBP2025-04-30
973,955 GBP2024-04-30
Plant and equipment
11,854 GBP2025-04-30
11,854 GBP2024-04-30
Furniture and fittings
311,706 GBP2025-04-30
307,683 GBP2024-04-30
Computers
279,726 GBP2025-04-30
227,070 GBP2024-04-30
Motor vehicles
582,440 GBP2025-04-30
374,471 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,159,681 GBP2025-04-30
1,895,033 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-54,883 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-54,883 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
187,059 GBP2025-04-30
147,426 GBP2024-04-30
Plant and equipment
3,885 GBP2025-04-30
2,700 GBP2024-04-30
Furniture and fittings
294,125 GBP2025-04-30
261,104 GBP2024-04-30
Computers
210,904 GBP2025-04-30
161,362 GBP2024-04-30
Motor vehicles
227,270 GBP2025-04-30
138,226 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
923,243 GBP2025-04-30
710,818 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
39,633 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
1,185 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
33,021 GBP2024-05-01 ~ 2025-04-30
Computers
49,542 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
120,517 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,898 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Computers
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-31,473 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-31,473 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
786,896 GBP2025-04-30
826,529 GBP2024-04-30
Plant and equipment
7,969 GBP2025-04-30
9,154 GBP2024-04-30
Furniture and fittings
17,581 GBP2025-04-30
46,579 GBP2024-04-30
Computers
68,822 GBP2025-04-30
65,708 GBP2024-04-30
Motor vehicles
355,170 GBP2025-04-30
236,245 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,331,077 GBP2025-04-30
1,022,725 GBP2024-04-30
Called-up share capital (not paid)
Current
100 GBP2025-04-30
100 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
147,922 GBP2025-04-30
113,058 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
11,721,065 GBP2025-04-30
6,748,954 GBP2024-04-30
Other Debtors
Current
2,162,340 GBP2025-04-30
2,142,640 GBP2024-04-30
Prepayments/Accrued Income
Current
170,782 GBP2025-04-30
116,166 GBP2024-04-30
Trade Creditors/Trade Payables
Current
454,488 GBP2025-04-30
331,560 GBP2024-04-30
Amounts owed to group undertakings
Current
4,770,157 GBP2025-04-30
1,622,540 GBP2024-04-30
Other Taxation & Social Security Payable
Current
442,200 GBP2025-04-30
470,586 GBP2024-04-30
Other Creditors
Current
142,537 GBP2025-04-30
336,173 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
543,307 GBP2025-04-30
227,707 GBP2024-04-30
Creditors
Current
12,870,938 GBP2025-04-30
9,371,871 GBP2024-04-30
Amounts received in advance for goods or services to be provided in the future
7,362,068 GBP2025-04-30
8,102,863 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
182,500 GBP2025-04-30
182,500 GBP2024-04-30
Between two and five year
182,500 GBP2025-04-30
365,000 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
365,000 GBP2025-04-30
547,500 GBP2024-04-30
  • WARRANTYWISE LIMITED
    Info
    Registered number 07963594
    The Rocket Centre 3 Trident Way, Trident Park, Blackburn BB1 3NU
    PRIVATE LIMITED COMPANY incorporated on 2012-02-24 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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