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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 13
  • 1
    Carney, Peter Aiden
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Matthew David Richard
    Director born in January 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Norman, Mark
    Engineering born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Gandy, Robert Francis
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Wharton, Leigh Peter
    Engineering born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Carney, Christopher
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Norman, Nicola
    Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Winch, Ryan James
    Director born in November 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Craig Bryn
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Simon David
    Director born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Ahmed, Mahmood
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Littler, James
    Director born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 13
    icon of addressStudio 30, Sutherland Institute, Lightwood Road, Stoke-on-trent, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-27 ~ 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 5
  • 1
    Whittaker, Steve
    Engineering born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Hollins, Darren Lee
    Engineering born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Mr Leigh Peter Wharton
    Born in May 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-20 ~ 2023-06-28
    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
    Murfin-snook, Patricia
    Project Management born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2023-01-20
    OF - Director → CIF 0
  • 5
    Hollins, Charlotte
    Individual
    Officer
    icon of calendar 2016-04-20 ~ 2022-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WISP GLOBAL LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
11,783 GBP2024-04-30
5,364 GBP2023-04-30
Debtors
425,969 GBP2024-04-30
159,635 GBP2023-04-30
Cash at bank and in hand
460,103 GBP2024-04-30
171,140 GBP2023-04-30
Current Assets
886,072 GBP2024-04-30
330,775 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-402,355 GBP2024-04-30
-139,440 GBP2023-04-30
Net Current Assets/Liabilities
483,717 GBP2024-04-30
191,335 GBP2023-04-30
Total Assets Less Current Liabilities
495,500 GBP2024-04-30
196,699 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-15,661 GBP2024-04-30
-25,780 GBP2023-04-30
Net Assets/Liabilities
476,889 GBP2024-04-30
169,619 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
400 GBP2023-04-30
Share premium
74,400 GBP2024-04-30
0 GBP2023-04-30
Capital redemption reserve
800 GBP2024-04-30
800 GBP2023-04-30
Retained earnings (accumulated losses)
400,689 GBP2024-04-30
168,419 GBP2023-04-30
Equity
476,889 GBP2024-04-30
169,619 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,815 GBP2024-04-30
10,760 GBP2023-04-30
Computers
12,344 GBP2024-04-30
4,437 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
24,159 GBP2024-04-30
15,197 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,483 GBP2024-04-30
7,809 GBP2023-04-30
Computers
3,893 GBP2024-04-30
2,024 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,376 GBP2024-04-30
9,833 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
674 GBP2023-05-01 ~ 2024-04-30
Computers
1,869 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,543 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
3,332 GBP2024-04-30
2,951 GBP2023-04-30
Computers
8,451 GBP2024-04-30
2,413 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
247,135 GBP2024-04-30
65,305 GBP2023-04-30
Other Debtors
Amounts falling due within one year
178,834 GBP2024-04-30
94,330 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
425,969 GBP2024-04-30
159,635 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,119 GBP2024-04-30
9,870 GBP2023-04-30
Trade Creditors/Trade Payables
Current
26,539 GBP2024-04-30
41,239 GBP2023-04-30
Other Taxation & Social Security Payable
Current
314,114 GBP2024-04-30
84,928 GBP2023-04-30
Other Creditors
Current
51,583 GBP2024-04-30
3,403 GBP2023-04-30
Creditors
Current
402,355 GBP2024-04-30
139,440 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
15,661 GBP2024-04-30
25,780 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,103 GBP2024-04-30
12,372 GBP2023-04-30

  • WISP GLOBAL LIMITED
    Info
    Registered number 10135332
    icon of addressStudio 30, Sutherland Institute, Lightwood Road, Stoke-on-trent ST3 4HY
    Private Limited Company incorporated on 2016-04-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.