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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 20
  • 1
    Wharton, Leigh Peter
    Born in May 1973
    Individual (8 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
    Mr Leigh Peter Wharton
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    2023-01-20 ~ 2023-06-28
    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
  • 2
    Whittaker, Steve
    Engineering born in July 1953
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Wilson, Simon David
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Carney, Christopher
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Matthew David Richard
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Littler, James
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Murfin-snook, Patricia
    Project Management born in May 1988
    Individual (3 offsprings)
    Officer
    2016-04-20 ~ 2023-01-20
    OF - Director → CIF 0
  • 8
    Winch, Ryan James
    Born in November 1985
    Individual (6 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Ahmed, Mahmood
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 10
    Norman, Nicola
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Gandy, Robert Francis
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Norman, Mark
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2016-04-20 ~ now
    OF - Director → CIF 0
  • 13
    Price, James Christian
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2026-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Carney, Peter Aiden
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Hollins, Charlotte
    Individual (1 offspring)
    Officer
    2016-04-20 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 16
    Williams, Craig Bryn
    Born in March 1974
    Individual (7 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 17
    Garforth, Darran
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 18
    Hollins, Darren Lee
    Engineering born in May 1982
    Individual (2 offsprings)
    Officer
    2016-04-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Stars, John Andrew
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 20
    WISP GLOBAL HOLDINGS LIMITED
    15893961
    Studio 30, Sutherland Institute, Lightwood Road, Stoke-on-trent, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WISP GLOBAL LIMITED

Period: 2016-04-20 ~ now
Company number: 10135332
Registered name
WISP GLOBAL LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
17,215 GBP2025-04-30
11,783 GBP2024-04-30
Debtors
821,265 GBP2025-04-30
425,969 GBP2024-04-30
Cash at bank and in hand
658,988 GBP2025-04-30
460,103 GBP2024-04-30
Current Assets
1,480,253 GBP2025-04-30
886,072 GBP2024-04-30
Creditors
Current
-711,113 GBP2025-04-30
-402,355 GBP2024-04-30
Net Current Assets/Liabilities
769,140 GBP2025-04-30
483,717 GBP2024-04-30
Total Assets Less Current Liabilities
786,355 GBP2025-04-30
495,500 GBP2024-04-30
Creditors
Non-current
-2,073 GBP2025-04-30
-15,661 GBP2024-04-30
Net Assets/Liabilities
779,982 GBP2025-04-30
476,889 GBP2024-04-30
Equity
Called up share capital
1,400 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
124,000 GBP2025-04-30
74,400 GBP2024-04-30
Capital redemption reserve
800 GBP2025-04-30
800 GBP2024-04-30
Retained earnings (accumulated losses)
653,782 GBP2025-04-30
400,689 GBP2024-04-30
Equity
779,982 GBP2025-04-30
476,889 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,815 GBP2025-04-30
11,815 GBP2024-04-30
Computers
21,872 GBP2025-04-30
12,344 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
33,687 GBP2025-04-30
24,159 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,357 GBP2025-04-30
8,483 GBP2024-04-30
Computers
7,115 GBP2025-04-30
3,893 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,472 GBP2025-04-30
12,376 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
874 GBP2024-05-01 ~ 2025-04-30
Computers
3,222 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,096 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
2,458 GBP2025-04-30
3,332 GBP2024-04-30
Computers
14,757 GBP2025-04-30
8,451 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
413,227 GBP2025-04-30
247,135 GBP2024-04-30
Amounts Owed By Related Parties
71,245 GBP2025-04-30
Current
0 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
336,793 GBP2025-04-30
178,834 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
821,265 GBP2025-04-30
425,969 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
4,090 GBP2025-04-30
10,119 GBP2024-04-30
Trade Creditors/Trade Payables
Current
53,406 GBP2025-04-30
26,539 GBP2024-04-30
Other Taxation & Social Security Payable
Current
598,697 GBP2025-04-30
314,114 GBP2024-04-30
Other Creditors
Current
54,920 GBP2025-04-30
51,583 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
711,113 GBP2025-04-30
402,355 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
2,073 GBP2025-04-30
15,661 GBP2024-04-30

  • WISP GLOBAL LIMITED
    Info
    Registered number 10135332
    Studio 30, Sutherland Institute, Lightwood Road, Stoke-on-trent ST3 4HY
    PRIVATE LIMITED COMPANY incorporated on 2016-04-20 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.