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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mayne, Tamar
    Director born in January 1991
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2024-05-22
    OF - Director → CIF 0
    Mrs Tamar Mayne
    Born in January 1991
    Individual (2 offsprings)
    Person with significant control
    2019-01-31 ~ 2024-05-22
    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
    Brown, David Mckelvie
    Born in March 1950
    Individual (18 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Mayne, Paul Thomas
    Company Director born in July 1987
    Individual (5 offsprings)
    Officer
    2017-08-04 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Paul Thomas Mayne
    Born in July 1987
    Individual (5 offsprings)
    Person with significant control
    2017-08-04 ~ 2024-05-22
    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
    THE FRAGRANCE HOUSE GROUP LIMITED - now 07713043
    POTTERS CROUCH LTD
    - 2025-06-18 07713043
    40, Bedford Road, Letchworth Garden City, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2024-05-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WIRED RETAIL GROUP LTD

Period: 2017-08-04 ~ now
Company number: 10899200
Registered name
WIRED RETAIL GROUP LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
243 GBP2024-12-31
294 GBP2024-03-31
Property, Plant & Equipment
31,344 GBP2024-12-31
38,339 GBP2024-03-31
Fixed Assets
31,587 GBP2024-12-31
38,633 GBP2024-03-31
Total Inventories
200,000 GBP2024-12-31
164,442 GBP2024-03-31
Debtors
28,081 GBP2024-12-31
69,514 GBP2024-03-31
Cash at bank and in hand
5,030 GBP2024-12-31
12,362 GBP2024-03-31
Current Assets
233,111 GBP2024-12-31
246,318 GBP2024-03-31
Creditors
-312,242 GBP2024-12-31
-198,309 GBP2024-03-31
Net Current Assets/Liabilities
-79,131 GBP2024-12-31
48,009 GBP2024-03-31
Total Assets Less Current Liabilities
-47,544 GBP2024-12-31
86,642 GBP2024-03-31
Net Assets/Liabilities
-140,196 GBP2024-12-31
-48,700 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-140,296 GBP2024-12-31
-48,800 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2024-12-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
515 GBP2024-12-31
515 GBP2024-03-31
Intangible Assets
Other
243 GBP2024-12-31
294 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
13,533 GBP2024-03-31
Plant and equipment
33,284 GBP2024-12-31
31,674 GBP2024-03-31
Motor vehicles
1,009 GBP2024-12-31
1,009 GBP2024-03-31
Furniture and fittings
5,774 GBP2024-12-31
5,774 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,733 GBP2024-03-31
Plant and equipment
15,059 GBP2024-12-31
11,843 GBP2024-03-31
Motor vehicles
1,009 GBP2024-12-31
862 GBP2024-03-31
Furniture and fittings
2,237 GBP2024-12-31
1,613 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,867 GBP2024-04-01 ~ 2024-12-31
Plant and equipment
3,216 GBP2024-04-01 ~ 2024-12-31
Motor vehicles
147 GBP2024-04-01 ~ 2024-12-31
Furniture and fittings
624 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
18,225 GBP2024-12-31
19,831 GBP2024-03-31
Furniture and fittings
3,537 GBP2024-12-31
4,161 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
9,800 GBP2024-03-31
Motor vehicles
147 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
21,564 GBP2024-12-31
21,564 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
75,164 GBP2024-12-31
73,554 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
19,915 GBP2024-12-31
17,164 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,820 GBP2024-12-31
35,215 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,751 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,605 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,649 GBP2024-12-31
4,400 GBP2024-03-31
Other types of inventories not specified separately
200,000 GBP2024-12-31
164,442 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
8,454 GBP2024-12-31
35,256 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,287 GBP2024-12-31
44,750 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,757 GBP2024-12-31
10,000 GBP2024-03-31
Other Remaining Borrowings
Current
46,701 GBP2024-12-31
43,534 GBP2024-03-31
Amounts owed to group undertakings
Current
209,011 GBP2024-12-31
Other Taxation & Social Security Payable
Current
18,844 GBP2024-12-31
62,932 GBP2024-03-31
Creditors
Current
312,242 GBP2024-12-31
198,309 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,410 GBP2024-12-31
11,667 GBP2024-03-31
Other Remaining Borrowings
Non-current
88,242 GBP2024-12-31
123,675 GBP2024-03-31
  • WIRED RETAIL GROUP LTD
    Info
    Registered number 10899200
    40 Bedford Road, Letchworth Garden City SG6 4DR
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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.