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 3
  • 1
    Binns, Robert Hugh
    Chief Financial Officer born in August 1968
    Individual (92 offsprings)
    Officer
    2019-06-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Brown, Adam John Witherow
    Director born in April 1963
    Individual (184 offsprings)
    Officer
    2018-02-28 ~ dissolved
    OF - director → CIF 0
  • 3
    CHANGEWORK NOW LIMITED
    The Old School, School Lane, Stratford St. Mary, Colchester, England
    Dissolved corporate (4 parents, 103 offsprings)
    Person with significant control
    2018-02-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Clarke, David Andrew
    Born in August 1949
    Individual
    Officer
    2012-05-01 ~ 2012-09-11
    OF - director → CIF 0
  • 2
    Gorol, William
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2009-08-07 ~ 2018-02-28
    OF - director → CIF 0
    Mr William Gorol
    Born in October 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
  • 3
    Lehany, Sara
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2009-09-07
    OF - director → CIF 0
  • 4
    Cameron, William Alasdair
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2013-07-17
    OF - director → CIF 0
    2014-03-01 ~ 2018-02-28
    OF - director → CIF 0
    Mr William Alasdair Cameron
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Bayne, Christopher Andrew Armstrong
    Director born in January 1971
    Individual (64 offsprings)
    Officer
    2018-02-28 ~ 2020-01-13
    OF - director → CIF 0
  • 6
    Blundell, Stephen James
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2018-02-28 ~ 2019-06-30
    OF - director → CIF 0
parent relation
Company in focus

PROCURE WIZARD LTD

Previous names
WDG CONSULTANCY LIMITED - 2010-11-03
IDP PURCHASING LIMITED - 2009-09-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-12-01 ~ 2018-02-28
Property, Plant & Equipment
14,104 GBP2017-11-30
Debtors
1,389,513 GBP2018-02-28
2,052,292 GBP2017-11-30
Cash at bank and in hand
2,501,857 GBP2018-02-28
1,243,227 GBP2017-11-30
Current Assets
3,891,370 GBP2018-02-28
3,295,519 GBP2017-11-30
Creditors
Current
1,661,350 GBP2018-02-28
1,210,188 GBP2017-11-30
Net Current Assets/Liabilities
2,230,020 GBP2018-02-28
2,085,331 GBP2017-11-30
Total Assets Less Current Liabilities
2,230,020 GBP2018-02-28
2,099,435 GBP2017-11-30
Net Assets/Liabilities
2,230,020 GBP2018-02-28
2,097,350 GBP2017-11-30
Equity
Called up share capital
10 GBP2018-02-28
10 GBP2017-11-30
Retained earnings (accumulated losses)
2,230,010 GBP2018-02-28
2,097,340 GBP2017-11-30
Equity
2,230,020 GBP2018-02-28
2,097,350 GBP2017-11-30
Average Number of Employees
472017-12-01 ~ 2018-02-28
382016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
138,461 GBP2018-02-28
133,677 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,461 GBP2018-02-28
119,573 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,888 GBP2017-12-01 ~ 2018-02-28
Property, Plant & Equipment
Plant and equipment
14,104 GBP2017-11-30
Trade Debtors/Trade Receivables
Current
1,243,521 GBP2018-02-28
1,048,351 GBP2017-11-30
Other Debtors
Current
200 GBP2018-02-28
160,620 GBP2017-11-30
Amounts owed by directors
165,620 GBP2017-11-30
Prepayments/Accrued Income
Current
145,792 GBP2018-02-28
75,852 GBP2017-11-30
Debtors
Current, Amounts falling due within one year
1,389,513 GBP2018-02-28
2,052,292 GBP2017-11-30
Trade Creditors/Trade Payables
Current
22,458 GBP2018-02-28
26,852 GBP2017-11-30
Corporation Tax Payable
Current
329,854 GBP2018-02-28
286,257 GBP2017-11-30
Other Taxation & Social Security Payable
Current
191 GBP2017-11-30
Amount of value-added tax that is payable
160,024 GBP2017-11-30
117,265 GBP2016-11-30
Other Creditors
Current
25,374 GBP2017-11-30
Loans received from directors
2,100 GBP2017-11-30
Accrued Liabilities/Deferred Income
Current
1,149,014 GBP2018-02-28
752,149 GBP2017-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2018-02-28
  • PROCURE WIZARD LTD
    Info
    WDG CONSULTANCY LIMITED - 2010-11-03
    IDP PURCHASING LIMITED - 2009-09-17
    Registered number SC361428
    Campbell Dallas, Titanium 1 Kings's Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2009-06-18 and dissolved on 2024-02-10 (14 years 7 months). The company status is Dissolved.
    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.