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
    Bilge, Eren Zeki
    Director born in July 1989
    Individual (8 offsprings)
    Officer
    2017-06-02 ~ now
    OF - Director → CIF 0
    Mr Eren Zeki Bilge
    Born in July 1989
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jackson, Thomas Andrew
    Managing Director born in August 1989
    Individual (3 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
    Thomas Andrew Jackson
    Born in August 1989
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Eren Zeki Bilge
    Born in July 1989
    Individual (8 offsprings)
    Person with significant control
    2018-04-04 ~ 2018-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    9 River View Court, Radyr Court Road, Cardiff, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    114,762 GBP2024-03-31
    Officer
    2015-06-02 ~ 2017-06-02
    PE - Director → CIF 0
    Person with significant control
    2016-06-30 ~ 2018-04-04
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    45 Fitzhamon Embankment, Rhiwbina, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-05-31 ~ 2025-02-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AARON WISE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
1,840 GBP2023-12-31
2,658 GBP2022-12-31
Property, Plant & Equipment
153,541 GBP2023-12-31
235,223 GBP2022-12-31
Fixed Assets
155,381 GBP2023-12-31
237,881 GBP2022-12-31
Total Inventories
12,000 GBP2023-12-31
12,125 GBP2022-12-31
Debtors
56,898 GBP2023-12-31
51,479 GBP2022-12-31
Cash at bank and in hand
42,637 GBP2023-12-31
78,764 GBP2022-12-31
Current Assets
111,535 GBP2023-12-31
142,368 GBP2022-12-31
Creditors
Current
406,140 GBP2023-12-31
185,312 GBP2022-12-31
Net Current Assets/Liabilities
-294,605 GBP2023-12-31
-42,944 GBP2022-12-31
Total Assets Less Current Liabilities
-139,224 GBP2023-12-31
194,937 GBP2022-12-31
Net Assets/Liabilities
-213,089 GBP2023-12-31
-63,140 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-213,189 GBP2023-12-31
-63,240 GBP2022-12-31
Equity
-213,089 GBP2023-12-31
-63,140 GBP2022-12-31
Intangible Assets - Gross Cost
Development expenditure
12,200 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
10,360 GBP2023-12-31
9,542 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
818 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,840 GBP2023-12-31
2,658 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
381,360 GBP2023-12-31
373,420 GBP2022-12-31
Motor vehicles
11,253 GBP2023-12-31
11,253 GBP2022-12-31
Computers
11,797 GBP2023-12-31
7,491 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
644,324 GBP2023-12-31
619,744 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
315,626 GBP2023-12-31
260,484 GBP2022-12-31
Motor vehicles
11,252 GBP2023-12-31
10,128 GBP2022-12-31
Computers
6,133 GBP2023-12-31
3,969 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
490,783 GBP2023-12-31
384,521 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
55,142 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,124 GBP2023-01-01 ~ 2023-12-31
Computers
2,164 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,262 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
65,734 GBP2023-12-31
112,936 GBP2022-12-31
Motor vehicles
1 GBP2023-12-31
1,125 GBP2022-12-31
Computers
5,664 GBP2023-12-31
3,522 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
17,287 GBP2023-12-31
51,479 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
39,611 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
56,898 GBP2023-12-31
51,479 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
22,234 GBP2023-12-31
20,764 GBP2022-12-31
Trade Creditors/Trade Payables
Current
50,052 GBP2023-12-31
50,612 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,120 GBP2023-12-31
49,513 GBP2022-12-31
Other Creditors
Current
310,734 GBP2023-12-31
64,423 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
31,437 GBP2023-12-31
55,140 GBP2022-12-31
Other Creditors
Non-current
42,428 GBP2023-12-31
200,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • AARON WISE LIMITED
    Info
    Registered number 09618041
    45 Fitzhamon Embankment, Cardiff CF11 6AN
    Private Limited Company incorporated on 2015-06-02 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.