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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 4
  • 1
    Stinson, Sean Everett
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Mullane, James Peter
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Slater, Cody Zane
    Born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSuite 2400, 525-8th Ave Sw Calgary, Calgary, Ab Canada, Canada
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Grennan, Shane
    Chief Financial Officer born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ 2024-06-30
    OF - Director → CIF 0
    Grennan, Shane
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 2
    Scherba, Matthew
    Venture Capitalist born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2019-06-11
    OF - Director → CIF 0
  • 3
    Balcerek, Arkadiusz Tomasz
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2016-03-30 ~ 2021-02-11
    OF - Director → CIF 0
  • 4
    Summers, Guy Richard
    Company Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Dardir, Nermine Mohamed Kamel
    Company Director born in March 1974
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2020-09-02
    OF - Director → CIF 0
  • 6
    Dini, Gabriele, Mr.
    Company Director born in February 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-23 ~ 2018-03-21
    OF - Director → CIF 0
  • 7
    Werboweckyj, Katy Maree
    Certified Chartered Accountant born in May 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2021-04-21
    OF - Director → CIF 0
  • 8
    Heck, Bruce
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-04 ~ 2016-03-30
    OF - Director → CIF 0
  • 9
    Livesley, David John
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2021-02-11
    OF - Director → CIF 0
  • 10
    Stewart, Ian Charles
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2020-03-23
    OF - Director → CIF 0
  • 11
    Hodges, Mark Philip
    Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ 2019-05-03
    OF - Director → CIF 0
  • 12
    Li, Banruo Andy
    Director born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-01
    OF - Director → CIF 0
  • 13
    Bernstein, Mark Jonathan
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2022-01-17
    OF - Director → CIF 0
    Bernstein, Mark Jonathan
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-19 ~ 2022-01-21
    OF - Secretary → CIF 0
    Mr Mark Jonathan Bernstein
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Inglis, Trevor John
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 15
    Carter, Neil John
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ 2020-12-29
    OF - Director → CIF 0
  • 16
    Martin, Michael Lawrence
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2016-11-15
    OF - Director → CIF 0
  • 17
    Clark, Matthew James
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2021-04-21
    OF - Director → CIF 0
  • 18
    Vindhani, Billal Rafiq
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-12 ~ 2020-12-16
    OF - Director → CIF 0
  • 19
    Chavda, Tushar
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 20
    Carr, Christopher James
    Director born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-05-01
    OF - Director → CIF 0
  • 21
    Boorman, Gavin George, Mr.
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2022-05-27
    OF - Director → CIF 0
parent relation
Company in focus

WEARABLE TECHNOLOGIES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
6,514 GBP2020-12-31
12,673 GBP2019-12-31
Property, Plant & Equipment
23,598 GBP2020-12-31
32,552 GBP2019-12-31
Fixed Assets - Investments
783 GBP2020-12-31
783 GBP2019-12-31
Fixed Assets
30,895 GBP2020-12-31
46,008 GBP2019-12-31
Total Inventories
137,972 GBP2020-12-31
32,619 GBP2019-12-31
Debtors
2,465,663 GBP2020-12-31
1,801,530 GBP2019-12-31
Cash at bank and in hand
84,264 GBP2020-12-31
554,281 GBP2019-12-31
Current Assets
2,687,899 GBP2020-12-31
2,388,430 GBP2019-12-31
Creditors
-1,558,932 GBP2020-12-31
-526,004 GBP2019-12-31
Net Current Assets/Liabilities
1,128,967 GBP2020-12-31
1,862,426 GBP2019-12-31
Total Assets Less Current Liabilities
1,159,862 GBP2020-12-31
1,908,434 GBP2019-12-31
Net Assets/Liabilities
1,159,862 GBP2020-12-31
1,908,434 GBP2019-12-31
Equity
Called up share capital
164 GBP2020-12-31
158 GBP2019-12-31
Share premium
7,929,045 GBP2020-12-31
6,927,593 GBP2019-12-31
Retained earnings (accumulated losses)
-6,769,347 GBP2020-12-31
-5,019,317 GBP2019-12-31
Average Number of Employees
322020-01-01 ~ 2020-12-31
242019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
55,358 GBP2020-12-31
51,648 GBP2019-12-31
Intangible assets - Disposals
3,710 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
48,844 GBP2020-12-31
38,975 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
9,869 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
85,607 GBP2020-12-31
73,906 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,009 GBP2020-12-31
41,354 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,655 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • WEARABLE TECHNOLOGIES LIMITED
    Info
    Registered number 08814318
    icon of addressUnit 12 Warren Park Way, Enderby, Leicester LE19 4SA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • WEARABLE TECHNOLOGIES LIMITED
    S
    Registered number 08814318
    icon of addressUnit 12, Warren Park Way, Enderby, Leicester, England, LE19 4SA
    Limited Liability Company in Companies House, Uk
    CIF 1
    Private Company in Companies For English And Wales
    CIF 2
  • WEARABLE TECHNOLOGIES LIMITED
    S
    Registered number 8814318
    icon of addressUnit 12, Warren Park Way, Enderby, Leicester, United Kingdom, LE19 4SA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressUnit 12 Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    ICEID ME LIMITED - 2014-10-16
    icon of addressUnit 12 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,226 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-05-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressUnit 12 Warren Park Way, Enderby, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -985,888 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or controlOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressUnit 12 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -309,969 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.