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 1
  • Thomas, Martin Morgan
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    2010-07-20 ~ now
    OF - director → CIF 0
    Mr Martin Morgan Thomas
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Trainer, Peter
    Company Registration Agent born in May 1952
    Individual (20 offsprings)
    Officer
    2010-06-15 ~ 2010-06-15
    OF - director → CIF 0
    Trainer, Peter
    Individual (20 offsprings)
    Officer
    2010-06-15 ~ 2010-06-15
    OF - secretary → CIF 0
  • 2
    Thomas, Beverley Ann
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2010-07-20 ~ 2020-05-04
    OF - director → CIF 0
    Ms. Beverley Ann Thomas
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcintosh, Susan
    Company Registration Agent born in October 1970
    Individual (23 offsprings)
    Officer
    2010-06-15 ~ 2010-06-15
    OF - director → CIF 0
parent relation
Company in focus

IWISE2EBUSINESS LTD.

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
1,154,557 GBP2023-06-30
942,998 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
608,680 GBP2023-06-30
501,027 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
107,653 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Development expenditure
545,877 GBP2023-06-30
441,971 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
9,074 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,980 GBP2023-06-30
8,924 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
56 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
94 GBP2023-06-30
150 GBP2022-06-30
Intangible Assets
545,877 GBP2023-06-30
441,971 GBP2022-06-30
Property, Plant & Equipment
94 GBP2023-06-30
150 GBP2022-06-30
Fixed Assets
545,971 GBP2023-06-30
442,121 GBP2022-06-30
Debtors
30,382 GBP2023-06-30
22,194 GBP2022-06-30
Cash at bank and in hand
21,632 GBP2022-06-30
Current Assets
30,382 GBP2023-06-30
43,826 GBP2022-06-30
Creditors
Amounts falling due within one year
715,708 GBP2023-06-30
668,171 GBP2022-06-30
Net Current Assets/Liabilities
685,326 GBP2023-06-30
624,345 GBP2022-06-30
Total Assets Less Current Liabilities
-139,355 GBP2023-06-30
-182,224 GBP2022-06-30
Creditors
Amounts falling due after one year
7,886 GBP2023-06-30
13,149 GBP2022-06-30
Net Assets/Liabilities
-147,241 GBP2023-06-30
-195,373 GBP2022-06-30
Equity
Called up share capital
238,889 GBP2023-06-30
238,889 GBP2022-06-30
Share premium
29,889 GBP2023-06-30
29,889 GBP2022-06-30
Retained earnings (accumulated losses)
-416,019 GBP2023-06-30
-466,977 GBP2022-06-30
Equity
-147,241 GBP2023-06-30
-195,373 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Computers
0.252022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
1,154,557 GBP2023-06-30
942,998 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
608,680 GBP2023-06-30
501,027 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
107,653 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
9,074 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,980 GBP2023-06-30
8,924 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
26 GBP2022-06-30
Other Debtors
30,382 GBP2023-06-30
22,168 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,994 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
86,514 GBP2023-06-30
32,994 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,313 GBP2023-06-30
4,400 GBP2022-06-30
Other Creditors
Amounts falling due within one year
605,887 GBP2023-06-30
630,777 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,886 GBP2023-06-30
13,149 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,500,000 shares2023-06-30
21,500,000 shares2022-06-30
Par Value of Share
Class 3 ordinary share
0.01 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,388,888 shares2023-06-30
2,388,888 shares2022-06-30

  • IWISE2EBUSINESS LTD.
    Info
    Registered number SC380328
    32a/9 Warrender Park Terrace 32a/9 Warrender Park Terrace, Edinburgh, Midlothian EH9 1ED
    Private Limited Company incorporated on 2010-06-15 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.