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
Goiffon, Sebastien
Manager born in June 1974Individual (3 offsprings)Officer
2013-09-17 ~ nowOF - Director → CIF 0Mr Sebastien Goiffon
Born in June 1974Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2C.H.H. SECRETARIES LIMITED - 1994-10-31
Number 22, Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (5 parents, 131 offsprings)Equity (Company account)2 GBP2021-04-30Officer 2013-09-17 ~ nowOF - Secretary → CIF 0
Ceased
1
Biegala, Alexandre Jacques Antoine
Manager born in November 1982Individual (2 offsprings)Officer 2013-09-17 ~ 2018-08-31OF - Director → CIF 0Mr Alexandre Biegala
Born in November 1982Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2019-05-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
WIIISDOM UK LTD
Previous name
GB AND SMITH LIMITED - 2021-08-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,418 GBP2023-12-31
2,301 GBP2022-12-31
Fixed Assets
3,418 GBP2023-12-31
2,301 GBP2022-12-31
Debtors
Current
144,165 GBP2023-12-31
335,686 GBP2022-12-31
Cash at bank and in hand
59,651 GBP2023-12-31
50,603 GBP2022-12-31
Current Assets
203,816 GBP2023-12-31
386,289 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,479,868 GBP2023-12-31
-1,363,881 GBP2022-12-31
Net Current Assets/Liabilities
-1,276,052 GBP2023-12-31
-977,592 GBP2022-12-31
Total Assets Less Current Liabilities
-1,272,634 GBP2023-12-31
-975,291 GBP2022-12-31
Net Assets/Liabilities
-1,272,634 GBP2023-12-31
-975,291 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,277,634 GBP2023-12-31
-980,291 GBP2022-12-31
Equity
-1,272,634 GBP2023-12-31
-975,291 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
10,850 GBP2023-12-31
9,134 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
6,832 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,799 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,432 GBP2023-12-31
Property, Plant & Equipment
Office equipment
3,418 GBP2023-12-31
2,301 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
42,799 GBP2023-12-31
90,727 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
47,403 GBP2023-12-31
70,631 GBP2022-12-31
Other Debtors
Current
44,071 GBP2023-12-31
72,331 GBP2022-12-31
Prepayments/Accrued Income
Current
9,892 GBP2023-12-31
101,997 GBP2022-12-31
Cash and Cash Equivalents
59,651 GBP2023-12-31
50,603 GBP2022-12-31
Trade Creditors/Trade Payables
Current
754 GBP2023-12-31
1,164 GBP2022-12-31
Amounts owed to group undertakings
Current
1,200,969 GBP2023-12-31
1,003,109 GBP2022-12-31
Taxation/Social Security Payable
Current
23,070 GBP2023-12-31
18,793 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
255,075 GBP2023-12-31
340,815 GBP2022-12-31
Creditors
Current
1,479,868 GBP2023-12-31
1,363,881 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
50.002023-01-01 ~ 2023-12-31
Related profiles found in government register
WIIISDOM UK LTD
InfoGB AND SMITH LIMITED - 2021-08-25Registered number 08694289Number 22 Mount Ephraim, Tunbridge Wells TN4 8ASPrivate Limited Company incorporated on 2013-09-17 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-17CIF 0WIIISDOM UK LTD
SRegistered number 08694289Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8ASPrivate Limited Company in Registrar Of Companies At Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Number 22 Mount Ephraim, Tunbridge Wells, EnglandDissolved Corporate (2 parents)Equity (Company account)-17,270 GBP2020-12-31Person with significant control 2020-10-02 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.