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 5
  • 1
    Orton, James Matthew
    Director born in June 1986
    Individual (11 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 2
    Hills, Simon Paul
    Director born in August 1984
    Individual (25 offsprings)
    Officer
    2019-12-24 ~ now
    OF - director → CIF 0
  • 3
    Morris, Brett Plunkett
    Director born in November 1969
    Individual (13 offsprings)
    Officer
    2023-05-19 ~ now
    OF - director → CIF 0
  • 4
    Richards, Daniel Philip
    Director born in March 1991
    Individual (14 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 5
    3rd Floor Radcliffe House, Solihull, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-01-20 ~ 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 5
  • 1
    Mr Simon Paul Hills
    Born in August 1984
    Individual (25 offsprings)
    Person with significant control
    2019-12-24 ~ 2020-06-19
    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
    Bailey, Andrew
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2019-12-24 ~ 2019-12-24
    OF - director → CIF 0
    Mr Andrew Bailey
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2019-12-24 ~ 2019-12-24
    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
  • 3
    Russell, Simon Richard
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2023-05-19 ~ 2024-09-26
    OF - director → CIF 0
  • 4
    Jacobs, Gary Ian
    Director born in November 1965
    Individual (30 offsprings)
    Officer
    2019-12-24 ~ 2021-06-17
    OF - director → CIF 0
  • 5
    GO DRIVE TECHNOLOGY LIMITED - 2020-04-17
    1-2, Hatfields, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    922 GBP2021-05-31
    Person with significant control
    2020-06-19 ~ 2022-11-25
    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
parent relation
Company in focus

WITH WISE LIMITED

Previous name
GO DRIVE TRADING LIMITED - 2020-03-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
332,500 GBP2021-05-31
Property, Plant & Equipment
41,300 GBP2021-05-31
Fixed Assets
373,800 GBP2021-05-31
Debtors
459,974 GBP2021-05-31
Cash at bank and in hand
1,872,621 GBP2021-05-31
Current Assets
2,332,595 GBP2021-05-31
Net Current Assets/Liabilities
1,625,680 GBP2021-05-31
Net Assets/Liabilities
1,999,480 GBP2021-05-31
Equity
Called up share capital
600 GBP2021-05-31
Retained earnings (accumulated losses)
1,998,880 GBP2021-05-31
Equity
1,999,480 GBP2021-05-31
Intangible Assets - Gross Cost
Other than goodwill
630,000 GBP2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
297,500 GBP2019-12-24 ~ 2021-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
297,500 GBP2021-05-31
Intangible Assets
Other than goodwill
332,500 GBP2021-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,107 GBP2021-05-31
31,107 GBP2019-12-23
Furniture and fittings
16,240 GBP2021-05-31
16,240 GBP2019-12-23
Property, Plant & Equipment - Gross Cost
47,347 GBP2021-05-31
47,347 GBP2019-12-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,562 GBP2021-05-31
4,562 GBP2019-12-23
Furniture and fittings
1,485 GBP2021-05-31
1,485 GBP2019-12-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,047 GBP2021-05-31
6,047 GBP2019-12-23
Property, Plant & Equipment
Plant and equipment
26,545 GBP2021-05-31
Furniture and fittings
14,755 GBP2021-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
365,133 GBP2021-05-31
Other Debtors
Amounts falling due within one year
94,841 GBP2021-05-31
Debtors
Amounts falling due within one year
459,974 GBP2021-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
221,518 GBP2021-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,054 GBP2021-05-31
Taxation/Social Security Payable
Amounts falling due within one year
458,669 GBP2021-05-31
Other Creditors
Amounts falling due within one year
13,674 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
600 shares2019-12-24 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-24 ~ 2021-05-31
Nominal value of allotted share capital
Class 1 ordinary share
600 GBP2019-12-24 ~ 2021-05-31
Average Number of Employees
322019-12-24 ~ 2021-05-31
  • WITH WISE LIMITED
    Info
    GO DRIVE TRADING LIMITED - 2020-03-30
    Registered number 12377046
    3rd Floor Radcliffe House, Solihull B91 2AA
    Private Limited Company incorporated on 2019-12-24 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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.