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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.

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

RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED

Previous names
A.W.WICKENS LIMITED - 2010-05-27
JOHN GUEST HOLDINGS LIMITED - 2019-07-16
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Turnover/Revenue
2,000 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
2,000 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
22,000 GBP2023-07-01 ~ 2024-06-30
76,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
21,000 GBP2023-07-01 ~ 2024-06-30
76,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
9,000 GBP2024-06-30
9,000 GBP2023-06-30
Fixed Assets - Investments
21,000 GBP2024-06-30
21,000 GBP2023-06-30
Debtors
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
29,000 GBP2024-06-30
30,000 GBP2023-06-30
Debtors
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Current Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
31,000 GBP2024-06-30
31,000 GBP2023-06-30
Equity
Called up share capital
23,000 GBP2024-06-30
23,000 GBP2023-06-30
23,000 GBP2022-06-30
Retained earnings (accumulated losses)
8,000 GBP2024-06-30
8,000 GBP2023-06-30
10,000 GBP2022-06-30
Equity
31,000 GBP2024-06-30
31,000 GBP2023-06-30
33,000 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
21,000 GBP2023-07-01 ~ 2024-06-30
76,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-22,000 GBP2023-07-01 ~ 2024-06-30
-78,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-22,000 GBP2023-07-01 ~ 2024-06-30
-78,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
5,000 GBP2023-07-01 ~ 2024-06-30
16,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
12,000 GBP2024-06-30
12,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
12,000 GBP2024-06-30
12,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
9,000 GBP2024-06-30
Owned/Freehold, Land and buildings
9,000 GBP2023-06-30
Investments in Subsidiaries
21,000 GBP2024-06-30
21,000 GBP2023-06-30
Cost valuation
21,000 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-06-30
Current, Amounts falling due within one year
1,000 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,347 shares2024-06-30
23,347 shares2023-06-30
Dividend per share (interim)
0.92092023-07-01 ~ 2024-06-30
3.34572022-07-01 ~ 2023-06-30
Related profiles found in government register
  • RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED
    Info
    A.W.WICKENS LIMITED - 2010-05-27
    JOHN GUEST HOLDINGS LIMITED - 2010-05-27
    Registered number 00381393
    icon of addressReliance Worldwide Corporation (uk) Limited Horton Road, Yiewsley, West Drayton UB7 8JL
    Private Limited Company incorporated on 1943-06-29 (82 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED
    S
    Registered number 00381393
    icon of addressReliance 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
Active 1
  • icon of addressReliance Worldwide Corporation (uk) Limited Horton Road, Yiewsley, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.