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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
    Zajac, Alan
    Born in March 2005
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Zajac, Marcin
    Born in August 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
    Mr Marcin Zajac
    Born in August 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Wise, Graham Peter
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2024-06-14
    OF - Director → CIF 0
parent relation
Company in focus

WISE LOGISTICS INVESTMENTS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
1,761,584 GBP2024-09-30
1,714,377 GBP2023-09-30
Fixed Assets - Investments
726,000 GBP2024-09-30
600,000 GBP2023-09-30
Fixed Assets
2,487,584 GBP2024-09-30
2,314,377 GBP2023-09-30
Debtors
308,709 GBP2024-09-30
80,853 GBP2023-09-30
Cash at bank and in hand
16,556 GBP2024-09-30
146,963 GBP2023-09-30
Current Assets
325,265 GBP2024-09-30
227,816 GBP2023-09-30
Creditors
Amounts falling due within one year
318,286 GBP2024-09-30
165,612 GBP2023-09-30
Net Current Assets/Liabilities
6,979 GBP2024-09-30
62,204 GBP2023-09-30
Total Assets Less Current Liabilities
2,494,563 GBP2024-09-30
2,376,581 GBP2023-09-30
Creditors
Amounts falling due after one year
978,289 GBP2024-09-30
967,684 GBP2023-09-30
Net Assets/Liabilities
1,515,780 GBP2024-09-30
1,408,672 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
1,515,580 GBP2024-09-30
1,408,472 GBP2023-09-30
Equity
1,515,780 GBP2024-09-30
1,408,672 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
5.002023-10-01 ~ 2024-09-30
Plant and equipment
20.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,713,195 GBP2024-09-30
1,713,195 GBP2023-09-30
Plant and equipment
4,144 GBP2024-09-30
1,970 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,763,320 GBP2024-09-30
1,715,165 GBP2023-09-30
Furniture and fittings
45,981 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,544 GBP2024-09-30
788 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,736 GBP2024-09-30
788 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
192 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
756 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
948 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
192 GBP2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,713,195 GBP2024-09-30
Furniture and fittings
45,789 GBP2024-09-30
Plant and equipment
2,600 GBP2024-09-30
1,182 GBP2023-09-30
Land and buildings, Owned/Freehold
1,713,195 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
600,000 GBP2023-09-30
Non-current
726,000 GBP2024-09-30
600,000 GBP2023-09-30
Trade Debtors/Trade Receivables
1,260 GBP2024-09-30
80 GBP2023-09-30
Other Debtors
307,449 GBP2024-09-30
80,773 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,036 GBP2024-09-30
68,267 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,898 GBP2024-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
262,318 GBP2024-09-30
62,321 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
16,743 GBP2024-09-30
22,321 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
8,474 GBP2023-09-30
Other Creditors
Amounts falling due within one year
4,291 GBP2024-09-30
4,229 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
978,289 GBP2024-09-30
967,684 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
200 shares2023-09-30
Related profiles found in government register
  • WISE LOGISTICS INVESTMENTS LIMITED
    Info
    Registered number 10983735
    icon of address9 Princewood Road, Earlstrees Industrial Estate, Corby, Northants NN17 4AP
    PRIVATE LIMITED COMPANY incorporated on 2017-09-27 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WISE LOGISTICS INVESTMENTS LIMITED
    S
    Registered number 10983735
    icon of address9, Princewood Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4AP
    Limited Company in England, Uk
    CIF 1
  • WISE LOGISTICS INVESTMENTS LIMITED
    S
    Registered number 10983735
    icon of addressOakley House, Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom, NN18 9EZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • WISE LOGISTICS INVESTMENTS LIMITED
    S
    Registered number 10983735
    icon of addressPytchley Lodge Road, Pytchley Lodge Industrial Estate, Kettering, United Kingdom, NN15 6JQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address9 Princewood Road, Earlstrees Industrial Estate, Corby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,676,006 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,563 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-07-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    icon of address9 Princewood Road, Earlstrees Industrial Estate, Corby, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -41,212 GBP2022-09-30
    Person with significant control
    icon of calendar 2019-04-24 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.