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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 13
  • 1
    Eccles, Donna
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Rachael
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2023-04-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Duxbury, Wayne
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Keenan, Apryl Chantel
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Whittaker, Lawrence Harley
    Born in June 1984
    Individual (31 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Taylor- Davies, Steven
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ 2023-06-21
    OF - Director → CIF 0
  • 7
    Ashworth, Nicola Ann
    Born in September 1968
    Individual (33 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Shackleton, Karen
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 9
    Hall, Andrea Michelle
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Dudhia, Saeed
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 11
    Diggins, Antony Paul
    Born in September 1990
    Individual (7 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 12
    Middleton, Ian
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 13
    WISE GROUP HOLDINGS LIMITED
    10613336
    The Rocket Centre, 3 Trident Park, Trident Way, Blackburn, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARRANTYWISE UK LIMITED

Period: 2023-04-03 ~ now
Company number: 14775172
Registered name
WARRANTYWISE UK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
9,686,620 GBP2024-05-01 ~ 2025-04-30
3,386,312 GBP2023-04-03 ~ 2024-04-30
Administrative Expenses
-2,318,283 GBP2024-05-01 ~ 2025-04-30
-961,789 GBP2023-04-03 ~ 2024-04-30
Operating Profit/Loss
-564,196 GBP2024-05-01 ~ 2025-04-30
-2,744,836 GBP2023-04-03 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-05-01 ~ 2025-04-30
-609 GBP2023-04-03 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-564,196 GBP2024-05-01 ~ 2025-04-30
-2,745,445 GBP2023-04-03 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,304 GBP2024-05-01 ~ 2025-04-30
10,659 GBP2023-04-03 ~ 2024-04-30
Profit/Loss
-565,500 GBP2024-05-01 ~ 2025-04-30
-2,734,786 GBP2023-04-03 ~ 2024-04-30
Debtors
10,321,693 GBP2025-04-30
5,642,761 GBP2024-04-30
Cash at bank and in hand
1,029,492 GBP2025-04-30
0 GBP2024-04-30
Current Assets
11,351,185 GBP2025-04-30
5,642,761 GBP2024-04-30
Creditors
Amounts falling due within one year
-8,719,716 GBP2025-04-30
-4,772,462 GBP2024-04-30
Net Current Assets/Liabilities
2,631,469 GBP2025-04-30
870,299 GBP2024-04-30
Creditors
Amounts falling due after one year
-5,931,654 GBP2025-04-30
-3,604,985 GBP2024-04-30
Net Assets/Liabilities
-3,300,185 GBP2025-04-30
-2,734,686 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-3,300,285 GBP2025-04-30
-2,734,786 GBP2024-04-30
Equity
-3,300,185 GBP2025-04-30
-2,734,686 GBP2024-04-30
Average Number of Employees
502024-05-01 ~ 2025-04-30
412023-04-03 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
5,537,081 GBP2025-04-30
4,004,127 GBP2024-04-30
Amounts Owed By Related Parties
4,770,157 GBP2025-04-30
Current
1,622,542 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
5,100 GBP2025-04-30
5,433 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
10,312,338 GBP2025-04-30
5,632,102 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
67,116 GBP2024-04-30
Trade Creditors/Trade Payables
Current
144,953 GBP2025-04-30
54,295 GBP2024-04-30
Other Taxation & Social Security Payable
Current
787,989 GBP2025-04-30
551,760 GBP2024-04-30
Other Creditors
Current
7,786,774 GBP2025-04-30
4,099,291 GBP2024-04-30
Creditors
Current
8,719,716 GBP2025-04-30
4,772,462 GBP2024-04-30
Other Creditors
Non-current
5,931,654 GBP2025-04-30
3,604,985 GBP2024-04-30

  • WARRANTYWISE UK LIMITED
    Info
    Registered number 14775172
    The Rocket Centre 3 Trident Park, Trident Way, Blackburn BB1 3NU
    PRIVATE LIMITED COMPANY incorporated on 2023-04-03 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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 April 2026 and licensed under the Open Government Licence v3.0.