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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Guest, Barry John
    Company Director born in July 1951
    Individual (11 offsprings)
    Officer
    ~ 2018-06-12
    OF - Director → CIF 0
    Mr Barry John Guest
    Born in July 1951
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-12
    PE - Has significant influence or control → CIF 0
  • 2
    Munz, Jonathan Blayr
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    2018-06-12 ~ 2019-03-04
    OF - Director → CIF 0
  • 3
    Guest, Timothy Steven
    Company Director born in April 1960
    Individual (9 offsprings)
    Officer
    1993-12-31 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Timothy Steven Guest
    Born in April 1960
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Fabricius, Pernille
    Chief Financial Officer born in July 1966
    Individual (13 offsprings)
    Officer
    2019-06-25 ~ 2020-03-20
    OF - Director → CIF 0
  • 5
    Sharp, Heath Graham
    Director born in March 1968
    Individual (12 offsprings)
    Officer
    2018-06-12 ~ 2023-03-03
    OF - Director → CIF 0
  • 6
    Guest, John Derek
    Company Director born in June 1927
    Individual (8 offsprings)
    Officer
    ~ 2010-07-10
    OF - Director → CIF 0
  • 7
    Van De Wiel, Thomas
    Chief Financial Officer born in March 1972
    Individual (13 offsprings)
    Officer
    2020-03-20 ~ 2023-12-18
    OF - Director → CIF 0
  • 8
    Horn, Richard Henry, Mr.
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Bollman, Robert Gerard
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    2018-06-12 ~ 2020-03-11
    OF - Director → CIF 0
  • 10
    Johnson, Andrew Mcbride
    Chief Financial Officer born in September 1967
    Individual (8 offsprings)
    Officer
    2020-03-20 ~ 2023-03-03
    OF - Director → CIF 0
  • 11
    Rayat, Anisha
    Born in December 1987
    Individual (9 offsprings)
    Officer
    2023-12-18 ~ 2026-03-24
    OF - Director → CIF 0
  • 12
    Guest, Robert Thomas
    Company Director born in July 1951
    Individual (9 offsprings)
    Officer
    ~ 2018-06-12
    OF - Director → CIF 0
    Guest, Robert Thomas
    Individual (9 offsprings)
    Officer
    ~ 2018-06-12
    OF - Secretary → CIF 0
    Mr Robert Thomas Guest
    Born in July 1951
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-06-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Brook, Sarah Jane
    Born in April 1967
    Individual (9 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Curry, Simon John
    Born in March 1972
    Individual (27 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED

Period: 2019-07-16 ~ now
Company number: 00381393
Registered names
RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED - now
A.W.WICKENS LIMITED - 2010-05-27
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Turnover/Revenue
2,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
2,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-0 GBP2024-07-01 ~ 2025-06-30
-0 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
2,000 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
21,000 GBP2024-07-01 ~ 2025-06-30
22,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
21,000 GBP2024-07-01 ~ 2025-06-30
21,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
8,000 GBP2025-06-30
9,000 GBP2024-06-30
Fixed Assets - Investments
21,000 GBP2025-06-30
21,000 GBP2024-06-30
Debtors
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets
29,000 GBP2025-06-30
29,000 GBP2024-06-30
Debtors
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-0 GBP2025-06-30
-0 GBP2024-06-30
Net Current Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Net Assets/Liabilities
31,000 GBP2025-06-30
31,000 GBP2024-06-30
Equity
Called up share capital
23,000 GBP2025-06-30
23,000 GBP2024-06-30
23,000 GBP2023-06-30
Retained earnings (accumulated losses)
7,000 GBP2025-06-30
8,000 GBP2024-06-30
8,000 GBP2023-06-30
Equity
31,000 GBP2025-06-30
31,000 GBP2024-06-30
31,000 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
21,000 GBP2024-07-01 ~ 2025-06-30
21,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-21,000 GBP2024-07-01 ~ 2025-06-30
-22,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-21,000 GBP2024-07-01 ~ 2025-06-30
-22,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Average number of employees in administration and support functions
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
5,000 GBP2024-07-01 ~ 2025-06-30
5,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
12,000 GBP2025-06-30
12,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
12,000 GBP2025-06-30
12,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
8,000 GBP2025-06-30
Land and buildings, Owned/Freehold
9,000 GBP2024-06-30
Investments in Subsidiaries
21,000 GBP2025-06-30
21,000 GBP2024-06-30
Cost valuation
21,000 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,347 shares2025-06-30
23,347 shares2024-06-30
Dividend per share (interim)
0.90392024-07-01 ~ 2025-06-30
0.92092023-07-01 ~ 2024-06-30
Related profiles found in government register
  • RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED
    Info
    JOHN GUEST HOLDINGS LIMITED - 2019-07-16
    A.W.WICKENS LIMITED - 2019-07-16
    Registered number 00381393
    Reliance Worldwide Corporation (uk) Limited Horton Road, Yiewsley, West Drayton UB7 8JL
    PRIVATE LIMITED COMPANY incorporated on 1943-06-29 (82 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED
    S
    Registered number 00381393
    Reliance Worldwide Corporation, Horton Road, Yiewsley, West Drayton, England, UB7 8JL
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN GUEST INTERNATIONAL LIMITED
    03880612
    Reliance Worldwide Corporation (uk) Limited Horton Road, Yiewsley, West Drayton, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.