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
    Keenan, Apryl Chantelle
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Andrea Michele
    Non-Executive Director born in June 1956
    Individual (1 offspring)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Andrew
    Non-Executive Director born in December 1955
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Whittaker, Lawrence Harley
    Director born in June 1984
    Individual (25 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
    Mr Lawrence Harley Whittaker
    Born in June 1984
    Individual (25 offsprings)
    Person with significant control
    2017-03-06 ~ now
    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
Ceased 4
  • 1
    Ashworth, Nicola
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2017-03-06 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Parker, Lisa
    Director born in September 1970
    Individual
    Officer
    2017-03-06 ~ 2017-03-27
    OF - Director → CIF 0
  • 3
    Diggins, Antony Paul
    Director born in September 1990
    Individual (5 offsprings)
    Officer
    2017-03-06 ~ 2017-03-27
    OF - Director → CIF 0
  • 4
    Cross, Andrea Michelle
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2017-03-06 ~ 2017-03-27
    OF - Director → CIF 0
parent relation
Company in focus

WISE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-04-30
307,580 GBP2023-04-30
Investment Property
690,891 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets - Investments
403 GBP2024-04-30
403 GBP2023-04-30
Fixed Assets
691,294 GBP2024-04-30
307,983 GBP2023-04-30
Debtors
89,147 GBP2024-04-30
486,328 GBP2023-04-30
Cash at bank and in hand
152,139 GBP2024-04-30
18,004 GBP2023-04-30
Current Assets
241,286 GBP2024-04-30
504,332 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
170,489 GBP2024-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Wages/Salaries
10,000 GBP2023-05-01 ~ 2024-04-30
10,000 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-05-01 ~ 2024-04-30
0 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
10,000 GBP2023-05-01 ~ 2024-04-30
10,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2024-04-30
307,580 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2024-04-30
307,580 GBP2023-04-30
Investments in Subsidiaries
403 GBP2024-04-30
403 GBP2023-04-30
Finished Goods/Goods for Resale
0 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Called-up share capital (not paid)
Current
100 GBP2024-04-30
100 GBP2023-04-30
Amount of corporation tax that is recoverable
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
89,025 GBP2024-04-30
482,516 GBP2023-04-30
Prepayments/Accrued Income
Current
22 GBP2024-04-30
3,712 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
364 GBP2023-04-30
Other Creditors
Current
113,199 GBP2024-04-30
16,403 GBP2023-04-30
Creditors
Current
761,991 GBP2024-04-30
634,357 GBP2023-04-30
Bank Borrowings
0 GBP2024-04-30
0 GBP2023-04-30
Bank Overdrafts
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Non-current, Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Related profiles found in government register
  • WISE GROUP HOLDINGS LIMITED
    Info
    Registered number 10613336
    Rocket Centre Trident Way, Trident Park, Blackburn BB1 3NU
    Private Limited Company incorporated on 2017-02-10 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • WISE GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Rocket Centre, 3 Trident Park, Trident Way, Blackburn, England, BB1 3NU
    Limited Company
    CIF 1
  • WISE GROUP HOLDINGS LIMITED
    S
    Registered number 10613336
    5 Petre Court, Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, England, BB5 5HY
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    LISTER CLASSICS LTD - 2024-10-16
    Rocket Centre Trident Way, Trident Park, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2023-01-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    WARRANTY HOLDINGS LTD - 2020-11-19
    The Rocket Centre Trident Park, Trident Way, Blackburn, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-11-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Rocket Centre Trident Way, Trident Park, Blackburn, England
    Active Corporate (11 parents)
    Equity (Company account)
    5,753,193 GBP2024-04-30
    Person with significant control
    2017-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    The Rocket Centre 3 Trident Park, Trident Way, Blackburn, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,734,686 GBP2024-04-30
    Person with significant control
    2023-04-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    WINKLEY HALL ESTATE LTD - 2022-03-04
    The Rocket Centre 3 Trident Park, Trident Way, Blackburn, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    APPLIANCE WARRANTY LTD - 2024-09-12
    Rocket Centre Trident Way, Trident Park, Blackburn, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    LISTER VEHICLE SOLUTIONS LTD - 2020-03-18
    Rocket Centre, Trident Way, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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