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
    Cartledge, Andrew
    Interim Ceo born in June 1969
    Individual (7 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Stuart Anthony
    Project Manager born in May 1975
    Individual (7 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Isaacs, Maree Mcdonald
    Individual (5 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    CARGOWISE (UK) LIMITED - 2014-02-11
    CARGOWISE EDI (UK) LIMITED - 2010-01-20
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-10-02 ~ now
    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
Ceased 2
  • 1
    Rippon, David John
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2024-03-27
    OF - Secretary → CIF 0
  • 2
    Newburn, Mark Frank
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2019-10-02 ~ 2019-12-01
    OF - Director → CIF 0
parent relation
Company in focus

WISETECH GLOBAL (INTERNATIONAL) LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
172022-07-01 ~ 2023-06-30
102021-07-01 ~ 2022-06-30
Intangible Assets
3 GBP2022-06-30
Fixed Assets
3 GBP2022-06-30
Debtors
Current
7,070,332 GBP2023-06-30
9,068,398 GBP2022-06-30
Cash at bank and in hand
14,578,177 GBP2023-06-30
414,077 GBP2022-06-30
Current Assets
21,648,509 GBP2023-06-30
9,482,475 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-21,839,417 GBP2023-06-30
-9,476,150 GBP2022-06-30
Net Current Assets/Liabilities
-190,908 GBP2023-06-30
6,325 GBP2022-06-30
Total Assets Less Current Liabilities
-190,908 GBP2023-06-30
6,328 GBP2022-06-30
Net Assets/Liabilities
-190,908 GBP2023-06-30
6,328 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-191,902 GBP2023-06-30
10,086 GBP2022-06-30
Equity
-190,908 GBP2023-06-30
6,328 GBP2022-06-30
Wages/Salaries
945,866 GBP2022-07-01 ~ 2023-06-30
519,212 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
1,907 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
945,866 GBP2022-07-01 ~ 2023-06-30
521,119 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
222 GBP2023-06-30
222 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
7,288 GBP2023-06-30
7,288 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,288 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,288 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
6,928,826 GBP2023-06-30
9,050,047 GBP2022-06-30
Other Debtors
Current
63,965 GBP2023-06-30
12,419 GBP2022-06-30
Prepayments/Accrued Income
Current
31,305 GBP2023-06-30
3,021 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
46,236 GBP2023-06-30
2,911 GBP2022-06-30
Trade Creditors/Trade Payables
Current
8,259 GBP2023-06-30
1,833 GBP2022-06-30
Amounts owed to group undertakings
Current
21,589,602 GBP2023-06-30
9,362,271 GBP2022-06-30
Taxation/Social Security Payable
Current
15,476 GBP2023-06-30
12,069 GBP2022-06-30
Other Creditors
Current
40,213 GBP2023-06-30
15,167 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
185,867 GBP2023-06-30
84,810 GBP2022-06-30
Creditors
Current
21,839,417 GBP2023-06-30
9,476,150 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,178 GBP2023-06-30
  • WISETECH GLOBAL (INTERNATIONAL) LTD
    Info
    Registered number 12240176
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 2019-10-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.