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 3
  • 1
    Jones, Adam Paul
    Director born in November 1987
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Adam Paul Jones
    Born in November 1987
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ 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
  • 2
    Rowell, Phillip
    Managing Director born in April 1983
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Goldney, Paul
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Paul Goldney
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2017-08-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Carter, John
    Director born in February 1970
    Individual (210 offsprings)
    Officer
    2017-03-01 ~ 2017-03-01
    OF - Director → CIF 0
    Mr John Carter
    Born in February 1970
    Individual (210 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-03-01
    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
    WIZARD GROUP LIMITED - now
    146 High Street, Billericay, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,313,335 GBP2024-03-31
    Person with significant control
    2017-03-01 ~ 2017-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WIZARD CYBER SECURITY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
59,189 GBP2024-03-31
73,223 GBP2023-03-31
Debtors
94,654 GBP2024-03-31
176,793 GBP2023-03-31
Cash at bank and in hand
10,864 GBP2024-03-31
8,060 GBP2023-03-31
Current Assets
105,518 GBP2024-03-31
184,853 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,297,481 GBP2024-03-31
-1,111,777 GBP2023-03-31
Net Current Assets/Liabilities
-1,191,963 GBP2024-03-31
-926,924 GBP2023-03-31
Total Assets Less Current Liabilities
-1,132,774 GBP2024-03-31
-853,701 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-12,470 GBP2024-03-31
-22,602 GBP2023-03-31
Net Assets/Liabilities
-1,145,244 GBP2024-03-31
-876,303 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,145,344 GBP2024-03-31
-876,403 GBP2023-03-31
Equity
-1,145,244 GBP2024-03-31
-876,303 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
145,262 GBP2024-03-31
120,068 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
86,073 GBP2024-03-31
46,845 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
39,228 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
59,189 GBP2024-03-31
73,223 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
48,569 GBP2024-03-31
155,771 GBP2023-03-31
Other Debtors
Amounts falling due within one year
46,085 GBP2024-03-31
21,022 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
94,654 GBP2024-03-31
176,793 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
9,948 GBP2024-03-31
9,768 GBP2023-03-31
Trade Creditors/Trade Payables
Current
55,960 GBP2024-03-31
85,328 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,659 GBP2024-03-31
11,296 GBP2023-03-31
Other Creditors
Current
1,203,914 GBP2024-03-31
1,005,385 GBP2023-03-31
Creditors
Current
1,297,481 GBP2024-03-31
1,111,777 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,470 GBP2024-03-31
22,602 GBP2023-03-31
  • WIZARD CYBER SECURITY LTD
    Info
    Registered number 10645166
    47 Butt Road, Colchester, Essex CO3 3BZ
    Private Limited Company incorporated on 2017-03-01 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    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.