logo
explain how to read the page

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 2
  • 1
    Dingwall, Scott
    Born in October 1985
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    WOLFSON BRANDS GLOBAL LIMITED - now
    icon of address12, Payne Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    237,543 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-05-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Weir, David Andrew
    Director born in December 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Chalmers, Catherine Shonagh
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ 2024-11-08
    OF - Director → CIF 0
  • 3
    Lochrie, Stewart
    Company Director born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2022-12-09
    OF - Director → CIF 0
    Mr Stewart Lochrie
    Born in March 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ 2020-05-20
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    IN60 VENTURES LIMITED - now
    icon of address10, Payne Street, Glasgow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-08-15 ~ 2020-05-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

WOLFSON BRANDS (UK) LIMITED

Previous names
WOLFSON NETWORK LIMITED - 2020-05-15
ORDERVIA LIMITED - 2020-01-24
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
62012 - Business And Domestic Software Development
Brief company account
Administrative Expenses
-5,862,081 GBP2024-01-01 ~ 2024-12-31
-6,976,715 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
641 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
301,490 GBP2024-01-01 ~ 2024-12-31
5,758,792 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
213,549 GBP2024-01-01 ~ 2024-12-31
5,777,539 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
213,549 GBP2024-01-01 ~ 2024-12-31
5,777,539 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,091,807 GBP2024-12-31
861,910 GBP2023-12-31
Property, Plant & Equipment
90,291 GBP2024-12-31
125,033 GBP2023-12-31
Fixed Assets
1,182,098 GBP2024-12-31
986,943 GBP2023-12-31
Debtors
15,595,031 GBP2024-12-31
18,448,962 GBP2023-12-31
Cash at bank and in hand
513,108 GBP2024-12-31
909,452 GBP2023-12-31
Current Assets
18,984,709 GBP2024-12-31
24,479,598 GBP2023-12-31
Net Current Assets/Liabilities
9,042,297 GBP2024-12-31
11,184,253 GBP2023-12-31
Total Assets Less Current Liabilities
10,224,395 GBP2024-12-31
12,171,196 GBP2023-12-31
Net Assets/Liabilities
8,736,912 GBP2024-12-31
8,523,363 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
8,736,812 GBP2024-12-31
8,523,263 GBP2023-12-31
2,745,724 GBP2022-12-31
Equity
8,736,912 GBP2024-12-31
8,523,363 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
213,549 GBP2024-01-01 ~ 2024-12-31
5,777,539 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,000 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
482024-01-01 ~ 2024-12-31
Wages/Salaries
2,883,074 GBP2024-01-01 ~ 2024-12-31
2,354,358 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,396 GBP2024-01-01 ~ 2024-12-31
29,507 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,168,180 GBP2024-01-01 ~ 2024-12-31
2,583,977 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
147,500 GBP2024-01-01 ~ 2024-12-31
208,124 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
48,975 GBP2024-01-01 ~ 2024-12-31
96,119 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,455,576 GBP2024-12-31
1,005,201 GBP2023-12-31
Intangible Assets - Gross Cost
1,527,631 GBP2024-12-31
1,066,436 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
402,111 GBP2024-12-31
183,778 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
435,824 GBP2024-12-31
204,526 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
218,333 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
231,298 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,053,465 GBP2024-12-31
821,423 GBP2023-12-31
Intangible Assets
1,091,807 GBP2024-12-31
861,910 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
84,896 GBP2024-12-31
81,273 GBP2023-12-31
Computers
87,207 GBP2024-12-31
88,972 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
172,103 GBP2024-12-31
170,245 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-4,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,174 GBP2024-12-31
13,036 GBP2023-12-31
Computers
57,638 GBP2024-12-31
32,176 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,812 GBP2024-12-31
45,212 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,138 GBP2024-01-01 ~ 2024-12-31
Computers
28,536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,674 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-3,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
60,722 GBP2024-12-31
68,237 GBP2023-12-31
Computers
29,569 GBP2024-12-31
56,796 GBP2023-12-31
Finished Goods/Goods for Resale
2,618,307 GBP2024-12-31
4,848,158 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
230,121 GBP2024-12-31
734,478 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,072,442 GBP2024-12-31
16,304,512 GBP2023-12-31
Other Debtors
Current
126,415 GBP2024-12-31
218,951 GBP2023-12-31
Prepayments/Accrued Income
Current
166,053 GBP2024-12-31
1,191,021 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,874,760 GBP2024-12-31
1,075,257 GBP2023-12-31
Other Remaining Borrowings
Current
1,311,086 GBP2024-12-31
2,319,375 GBP2023-12-31
Trade Creditors/Trade Payables
Current
629,131 GBP2024-12-31
2,372,184 GBP2023-12-31
Amounts owed to group undertakings
Current
146,199 GBP2024-12-31
542,981 GBP2023-12-31
Corporation Tax Payable
Current
38,966 GBP2024-12-31
396,756 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,531,079 GBP2024-12-31
4,427,126 GBP2023-12-31
Other Creditors
Current
5,856 GBP2024-12-31
999,349 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
405,335 GBP2024-12-31
1,162,317 GBP2023-12-31
Creditors
Current
9,942,412 GBP2024-12-31
13,295,345 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,024,742 GBP2024-12-31
3,417,946 GBP2023-12-31
Other Remaining Borrowings
Non-current
183,879 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
1,208,621 GBP2024-12-31
3,417,946 GBP2023-12-31
Bank Borrowings
2,899,502 GBP2024-12-31
4,493,203 GBP2023-12-31
Total Borrowings
4,394,467 GBP2024-12-31
6,812,578 GBP2023-12-31
Current
3,185,846 GBP2024-12-31
3,394,632 GBP2023-12-31
Non-current
1,208,621 GBP2024-12-31
3,417,946 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
  • WOLFSON BRANDS (UK) LIMITED
    Info
    WOLFSON NETWORK LIMITED - 2020-05-15
    ORDERVIA LIMITED - 2020-05-15
    Registered number SC638930
    icon of address12 Payne Street, Glasgow G4 0LF
    PRIVATE LIMITED COMPANY incorporated on 2019-08-15 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.