Wizard Recruitment Limited in Southampton, SO14 3TJ

Description

Data updated on: 01-11-2023

This business operates under the name of Wizard Recruitment Limited. It was originally established twenty years ago and was registered under 05035860 as its registration number. The head office of the company is located in Southampton. You can contact it at Tagus House, 9 Ocean Way. This firm's declared SIC number is 78200 and their NACE code stands for Temporary employment agency activities. Its most recent financial reports cover the period up to Sun, 31st Jul 2022 and the latest annual confirmation statement was filed on Tue, 1st Nov 2022.

The info we posses describing this particular firm's MDs suggests a leadership of three directors: Andrew C., Jenni P. and Mark P. who were appointed to their positions on 2022-12-21, 2015-09-01.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-16 325	-3 340	18 041	38 420	75 403	41 280	-22 592

Balance Sheet
Cash Bank On Hand							37 909	98 286	11 549	64 479	158 001	170 046	254 204
Current Assets	30 286	43 791	78 197	92 118	115 384	119 890	273 550	363 805	355 818	502 101	547 892	575 579	700 478
Debtors	29 034	29 124	46 294	43 713	49 155	29 368	235 641	265 519	344 269	437 622	389 891	405 533	446 274
Net Assets Liabilities							-22 592	-81 647	-67 954	8 102	78 091	151 767	181 344
Other Debtors							4 094	5 441	5 579	20 127	59 322	68 565	5 163
Property Plant Equipment							42 204	31 354	5 091	2 345	2 595	3 770	2 587
Cash Bank In Hand	1 252	14 667	31 903	48 405	66 229	90 522	37 909
Net Assets Liabilities Including Pension Asset Liability	-16 325	-3 340	18 041	38 420	75 403
Tangible Fixed Assets	1 246	934	10 931	8 495	23 325	21 381	42 204
Intangible Fixed Assets							8 334

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1	1
Profit Loss Account Reserve	-16 326	-3 341	18 040	38 419	75 402	41 279	-22 593
Shareholder Funds	-16 325	-3 340	18 041	38 420	75 403	41 280	-22 592

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets							1 191	4 682	13 885	18 969	19 719	19 969	20 342
Accumulated Depreciation Impairment Property Plant Equipment							31 073	35 424	19 495	22 241	24 441	25 733	27 036
Amounts Owed By Related Parties												833	5 000
Amounts Owed To Group Undertakings							96 126	184 286	206 094	226 782	168 987	133 797	136 039
Average Number Employees During Period							55	60	79	105	108	94	114
Balances Amounts Owed By Related Parties									984	984		833	5 000
Balances Amounts Owed To Related Parties							96 126	26	149	4 322	4 322	133 797	136 039
Corporation Tax Payable										19 126	17 377		27 249
Corporation Tax Recoverable								4 024	4 024
Creditors							124 193	206 378	206 094	226 782	168 987	133 797	136 039
Dividends Paid On Shares									4 522	938
Fixed Assets	1 246	934	10 931	8 495	23 325	21 381	50 538		9 613	3 283	2 783	4 453	2 897
Increase From Amortisation Charge For Year Intangible Assets								3 491	9 203	5 084	750	250	373
Increase From Depreciation Charge For Year Property Plant Equipment								10 451	7 209	2 746	2 200	1 292	1 303
Intangible Assets							8 334	13 725	4 522	938	188	683	310
Intangible Assets Gross Cost							9 525	18 407	18 407	19 907	19 907	20 652
Net Current Assets Liabilities	-17 571	-4 274	7 865	30 331	52 469	32 590	-43 828	80 510	129 508	230 609	243 731	280 913	314 198
Number Shares Issued Fully Paid								1	1
Other Creditors							28 067	22 092	100 647	109 297	116 388	113 060	155 699
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment								6 100	23 138
Other Disposals Property Plant Equipment								6 500	44 023
Other Taxation Social Security Payable							58 119	122 661	123 437	138 153	163 087	174 272	196 102
Par Value Share				1	1	1	1	1	1
Property Plant Equipment Gross Cost							73 278	66 778	24 586	24 586	27 036	29 503	29 623
Provisions For Liabilities Balance Sheet Subtotal							1 235	858	981	-992	-564	-198	-288
Total Additions Including From Business Combinations Property Plant Equipment									1 831		2 450	2 467	120
Total Assets Less Current Liabilities	-16 325	-3 340	18 796	38 826	75 794	53 971	6 710	125 589	139 121	233 892	246 514	285 366	317 095
Trade Creditors Trade Payables							4 710	2 930	2 077	594	2 987	7 334	7 230
Trade Debtors Trade Receivables							231 547	256 054	334 666	417 495	330 569	336 135	436 111
Creditors Due Within One Year Total Current Liabilities	47 857	48 065
Tangible Fixed Assets Cost Or Valuation	7 943	7 943	19 720	20 114	39 039	39 039	73 277
Tangible Fixed Assets Depreciation	6 697	7 009	8 789	11 619	15 714	17 658	31 073
Tangible Fixed Assets Depreciation Charge For Period		312
Creditors Due After One Year						12 465	28 067
Creditors Due Within One Year		48 065	70 332	61 787	62 915	87 300	317 378
Intangible Fixed Assets Additions							9 525
Intangible Fixed Assets Aggregate Amortisation Impairment							1 191
Intangible Fixed Assets Amortisation Charged In Period							1 191
Intangible Fixed Assets Cost Or Valuation							9 525
Number Shares Allotted				1	1	1	1
Provisions For Liabilities Charges			755	406	391	226	1 235
Share Capital Allotted Called Up Paid			1	1	1	1	1
Tangible Fixed Assets Additions			11 777	394	18 925		34 238
Tangible Fixed Assets Depreciation Charged In Period			1 780	2 830	4 095	1 944	13 415

Company staff

Andrew C.

Role: Director

Appointed: 21 December 2022

Latest update: 23 March 2024

Jenni P.

Role: Director

Appointed: 01 September 2015

Latest update: 23 March 2024

Mark P.

Role: Director

Appointed: 01 September 2015

Latest update: 23 March 2024

Paul C.

Role: Director

Appointed: 24 February 2004

Resigned: 01 September 2015

Latest update: 23 March 2024

Anne C.

Role: Secretary

Appointed: 24 February 2004

Resigned: 01 September 2015

Latest update: 23 March 2024

@ukplc Client Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 05 February 2004

Resigned: 24 February 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 23 March 2024

@ukplc Client Director Ltd

Role: Corporate Nominee Director

Appointed: 05 February 2004

Resigned: 24 February 2004

Address: Calleva Park, Aldermaston, Reading, RG7 8NN

Latest update: 23 March 2024

People with significant control

Executives who control this firm include: Jenni P. has substantial control or influence over the company. Mark P. has substantial control or influence over the company. Pignatelli Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, WC2A 1LS and was registered as a PSC under the registration number 08718233.

Jenni P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Mark P.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Pignatelli Holdings Limited

Legal authority Companies Act 2006

Legal form Limited

Country registered England And Wales

Place registered England

Registration number 08718233

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	15 November 2023
Confirmation statement last made up date	01 November 2022

Annual Accounts 2 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	2 December 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 June 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	2 December 2015
Annual Accounts 9 December 2015
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	9 December 2015
Annual Accounts 26 January 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	26 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Wizard Recruitment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew C.

Jenni P.

Mark P.

Paul C.

Anne C.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Jenni P.

Mark P.

Pignatelli Holdings Limited

Accounts Documents

Company filings

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