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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 2
  • 1
    Brown, David Mckelvie
    Born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    THE FRAGRANCE HOUSE GROUP LIMITED - now
    POTTERS CROUCH LTD
    - 2025-06-18
    icon of address40, Bedford Road, Letchworth Garden City, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -148,960 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mayne, Paul Thomas
    Company Director born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Paul Thomas Mayne
    Born in July 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-08-04 ~ 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
    Mayne, Tamar
    Director born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2024-05-22
    OF - Director → CIF 0
    Mrs Tamar Mayne
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-31 ~ 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
parent relation
Company in focus

WIRED RETAIL GROUP LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
294 GBP2024-03-31
346 GBP2023-03-31
Property, Plant & Equipment
38,340 GBP2024-03-31
43,979 GBP2023-03-31
Total Inventories
164,442 GBP2024-03-31
164,742 GBP2023-03-31
Debtors
Current
69,513 GBP2024-03-31
36,368 GBP2023-03-31
Cash at bank and in hand
12,362 GBP2024-03-31
145,227 GBP2023-03-31
Net Assets/Liabilities
-48,700 GBP2024-03-31
37,485 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-48,800 GBP2024-03-31
37,385 GBP2023-03-31
Equity
-48,700 GBP2024-03-31
37,485 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152023-04-01 ~ 2024-03-31
Office equipment
152023-04-01 ~ 2024-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
515 GBP2024-03-31
515 GBP2023-03-31
Intangible Assets - Gross Cost
515 GBP2024-03-31
515 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
221 GBP2024-03-31
169 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
221 GBP2024-03-31
169 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
52 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
52 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
294 GBP2024-03-31
346 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,533 GBP2024-03-31
13,533 GBP2023-03-31
Vehicles
1,009 GBP2024-03-31
1,009 GBP2023-03-31
Furniture and fittings
5,774 GBP2024-03-31
3,870 GBP2023-03-31
Office equipment
31,675 GBP2024-03-31
29,813 GBP2023-03-31
Computers
21,564 GBP2024-03-31
19,274 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
73,555 GBP2024-03-31
67,499 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,734 GBP2024-03-31
1,867 GBP2023-03-31
Vehicles
861 GBP2024-03-31
609 GBP2023-03-31
Furniture and fittings
1,613 GBP2024-03-31
1,103 GBP2023-03-31
Office equipment
11,843 GBP2024-03-31
8,416 GBP2023-03-31
Computers
17,164 GBP2024-03-31
11,525 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,215 GBP2024-03-31
23,520 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,867 GBP2023-04-01 ~ 2024-03-31
Vehicles
252 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
510 GBP2023-04-01 ~ 2024-03-31
Office equipment
3,427 GBP2023-04-01 ~ 2024-03-31
Computers
5,639 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,695 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
9,799 GBP2024-03-31
11,666 GBP2023-03-31
Vehicles
148 GBP2024-03-31
400 GBP2023-03-31
Furniture and fittings
4,161 GBP2024-03-31
2,767 GBP2023-03-31
Office equipment
19,832 GBP2024-03-31
21,397 GBP2023-03-31
Computers
4,400 GBP2024-03-31
7,749 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
35,256 GBP2024-03-31
14,891 GBP2023-03-31
Amounts owed by directors
Current
2,447 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
6,827 GBP2024-03-31
9,396 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
12,901 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
12,082 GBP2024-03-31
12,081 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
69,354 GBP2024-03-31
53,160 GBP2023-03-31
Amounts owed to directors
Current
0 GBP2024-03-31
221 GBP2023-03-31
Other Remaining Borrowings
Current
43,534 GBP2024-03-31
36,923 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,974 GBP2024-03-31
12,696 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
12,901 GBP2023-03-31
Other Creditors
Current
515 GBP2024-03-31
664 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31
Other Remaining Borrowings
Non-current
123,675 GBP2024-03-31
165,200 GBP2023-03-31
  • WIRED RETAIL GROUP LTD
    Info
    Registered number 10899200
    icon of address40 Bedford Road, Letchworth Garden City SG6 4DR
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.