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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 25
  • 1
    Boorman, Gavin George
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2021-06-10 ~ 2022-05-27
    OF - Director → CIF 0
  • 2
    Chavda, Tushar
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2021-04-21
    OF - Director → CIF 0
  • 3
    Bernstein, Mark Jonathan
    Born in October 1959
    Individual (30 offsprings)
    Officer
    2013-12-13 ~ 2022-01-17
    OF - Director → CIF 0
    Bernstein, Mark Jonathan
    Individual (30 offsprings)
    Officer
    2015-07-19 ~ 2022-01-21
    OF - Secretary → CIF 0
    Mr Mark Jonathan Bernstein
    Born in October 1959
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Balcerek, Arkadiusz Tomasz
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2016-03-30 ~ 2021-02-11
    OF - Director → CIF 0
  • 5
    Martin, Michael Lawrence
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2015-04-28 ~ 2016-11-15
    OF - Director → CIF 0
  • 6
    Stewart, Ian Charles
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2019-11-11 ~ 2020-03-23
    OF - Director → CIF 0
  • 7
    Werboweckyj, Katy Maree
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ 2021-04-21
    OF - Director → CIF 0
  • 8
    Carter, Neil John
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2019-08-01 ~ 2020-12-29
    OF - Director → CIF 0
  • 9
    Vindhani, Billal Rafiq
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ 2020-12-16
    OF - Director → CIF 0
  • 10
    Dardir, Nermine Mohamed Kamel
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ 2020-09-02
    OF - Director → CIF 0
  • 11
    Mullane, James Peter
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 12
    Dini, Gabriele, Mr.
    Born in February 1977
    Individual (11 offsprings)
    Officer
    2016-12-23 ~ 2018-03-21
    OF - Director → CIF 0
  • 13
    Summers, Guy Richard
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2017-09-11 ~ 2018-03-06
    OF - Director → CIF 0
  • 14
    Carr, Christopher James
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2013-12-13 ~ 2015-05-01
    OF - Director → CIF 0
  • 15
    Stinson, Sean Everett
    Born in January 1977
    Individual (1 offspring)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 16
    Scherba, Matthew
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2019-04-15 ~ 2019-06-11
    OF - Director → CIF 0
  • 17
    Li, Banruo Andy
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2013-12-13 ~ 2015-05-01
    OF - Director → CIF 0
  • 18
    Hodges, Mark Philip
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2018-02-15 ~ 2019-05-03
    OF - Director → CIF 0
  • 19
    Slater, Cody Zane
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 20
    Livesley, David John
    Born in January 1961
    Individual (20 offsprings)
    Officer
    2015-07-28 ~ 2021-02-11
    OF - Director → CIF 0
  • 21
    Grennan, Shane
    Born in November 1979
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ 2024-06-30
    OF - Director → CIF 0
    Grennan, Shane
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 22
    Inglis, Trevor John
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ 2019-06-11
    OF - Director → CIF 0
  • 23
    Heck, Bruce
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2014-12-04 ~ 2016-03-30
    OF - Director → CIF 0
  • 24
    Clark, Matthew James
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2019-07-10 ~ 2021-04-21
    OF - Director → CIF 0
  • 25
    Suite 2400, 525-8th Ave Sw Calgary, Calgary, Ab Canada, Canada
    Corporate (4 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WEARABLE TECHNOLOGIES LIMITED

Period: 2013-12-13 ~ now
Company number: 08814318
Registered name
WEARABLE TECHNOLOGIES LIMITED - now
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
    Unit 12 Warren Park Way, Enderby, Leicester LE19 4SA
    PRIVATE LIMITED COMPANY incorporated on 2013-12-13 (12 years 3 months). 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
    Unit 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
    Unit 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 4
  • 1
    ELEKSEN LIMITED
    12111877
    Unit 12 Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ICEID SOLUTIONS LIMITED
    - now 09256083
    ICEID ME LIMITED - 2014-10-16
    Unit 12 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    VISIJAX LIMITED
    08591832
    Unit 12 Warren Park Way, Enderby, Leicestershire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    WEARABLE TECHNOLOGY LIMITED
    09273369
    Unit 12 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.