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
    Silgjerd, Jon Arne
    Manager born in July 1957
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Jon Arne Silgjerd
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lillestol, Roger
    Managing Director born in February 1970
    Individual (2 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Roger Lillestol
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2021-05-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Robertson, Guthrie Alexander
    Sales Director born in July 1950
    Individual (3 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-05-10 ~ 2021-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WISE GROUP - MUIR MATHESON LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
187,084 GBP2023-12-31
212,554 GBP2022-12-31
Property, Plant & Equipment
8,551 GBP2023-12-31
11,549 GBP2022-12-31
Total Inventories
45,587 GBP2023-12-31
74,070 GBP2022-12-31
Debtors
Current
302,532 GBP2023-12-31
149,586 GBP2022-12-31
Cash at bank and in hand
379,071 GBP2023-12-31
250,396 GBP2022-12-31
Net Assets/Liabilities
328,504 GBP2023-12-31
182,569 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
328,503 GBP2023-12-31
182,568 GBP2022-12-31
Equity
328,504 GBP2023-12-31
182,569 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
254,700 GBP2023-12-31
254,700 GBP2022-12-31
Intangible Assets - Gross Cost
254,700 GBP2023-12-31
254,700 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
67,616 GBP2023-12-31
42,146 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
67,616 GBP2023-12-31
42,146 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
25,470 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
25,470 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
187,084 GBP2023-12-31
212,554 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
22,437 GBP2023-12-31
21,802 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,437 GBP2023-12-31
21,802 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,886 GBP2023-12-31
10,253 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,886 GBP2023-12-31
10,253 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,633 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
8,551 GBP2023-12-31
11,549 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
206,718 GBP2023-12-31
108,573 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
7,824 GBP2022-12-31
Other Debtors
Current
95,814 GBP2023-12-31
33,189 GBP2022-12-31
Trade Creditors/Trade Payables
Current
80,618 GBP2023-12-31
62,406 GBP2022-12-31
Other Creditors
Current
191,492 GBP2023-12-31
75,261 GBP2022-12-31
Net Deferred Tax Liability/Asset
0 GBP2023-12-31
7,824 GBP2022-12-31
-1,392 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,824 GBP2023-01-01 ~ 2023-12-31
9,216 GBP2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • WISE GROUP - MUIR MATHESON LTD
    Info
    Registered number SC698303
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2021-05-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • WISE GROUP - MUIR MATHESON LTD
    S
    Registered number Sc698303
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.