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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 9
  • 1
    Hallam, David Gerrard
    Born in August 1972
    Individual (13 offsprings)
    Officer
    2020-10-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Forbes, Dean Anthony Edward
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Garner-jones, Louise
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Roberts, Jon Anthony
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Smolinski, Paul
    Born in September 1964
    Individual (43 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 6
    Ridgley, Steven Christopher Bennett
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Hallam, Rachel
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2020-10-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 8
    DARABETO HOLDINGS LIMITED - now
    WISE TECHNOLOGY GROUP HOLDINGS LIMITED
    - 2022-09-23 07243673
    EVOLUTION BUSINESS SOFTWARE LIMITED - 2020-12-06 07243673
    Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2020-10-22 ~ 2022-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FORTERRO UK LTD
    11936112
    3, Cavendish Square, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WISE ROBOTICS (UK) LIMITED

Period: 2020-10-22 ~ now
Company number: 12968279
Registered name
WISE ROBOTICS (UK) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Debtors
Current
56,214 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
144,075 GBP2023-12-31
Current Assets
100 GBP2024-12-31
200,289 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-57,993 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
142,296 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
142,296 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
142,296 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
142,196 GBP2023-12-31
Equity
100 GBP2024-12-31
142,296 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
131,082 GBP2023-12-31
Furniture and fittings
157 GBP2023-12-31
Computers
2,786 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
134,025 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-131,082 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-157 GBP2024-01-01 ~ 2024-12-31
Computers
-2,786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-134,025 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
131,082 GBP2023-12-31
Furniture and fittings
157 GBP2023-12-31
Computers
2,786 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
134,025 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-131,082 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-157 GBP2024-01-01 ~ 2024-12-31
Computers
-2,786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-134,025 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
56,214 GBP2023-12-31
Cash and Cash Equivalents
100 GBP2024-12-31
144,075 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,989 GBP2023-12-31
Taxation/Social Security Payable
Current
22,454 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,550 GBP2023-12-31
Creditors
Current
57,993 GBP2023-12-31

  • WISE ROBOTICS (UK) LIMITED
    Info
    Registered number 12968279
    Newton Court, Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln LN1 2LR
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.