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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 7
  • 1
    Carter, Mark Andrew
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wernick, Jonathan Samuel
    Born in January 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    King, Andrew Colin
    Born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Wernick, Benjamin Boyd
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Jaggon, John Joseph
    Born in July 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Jaggon, John Joseph
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Wernick, David Mark
    Born in April 1957
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 7
    S.WERNICK & SONS (HOLDINGS) LIMITED
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    54,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Reffell, Simon
    Marketing Director born in May 1951
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1999-10-15
    OF - Director → CIF 0
    Reffell, Simon
    Director born in May 1951
    Individual
    icon of calendar 2000-03-15 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Brown, Ronald Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 3
    Sirett, Andrew John
    Company Secretary born in February 1960
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Sirett, Andrew John
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 4
    Potter, Stephen George
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-04 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Humphreys, Brian Maurice
    Works Manager born in April 1937
    Individual
    Officer
    icon of calendar ~ 1992-07-29
    OF - Director → CIF 0
  • 6
    Shaw, George Edward
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1999-10-15
    OF - Director → CIF 0
    icon of calendar 2000-03-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Wilkie, Stuart
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Wernick, Lionel Rufus
    Chairman born in November 1928
    Individual
    Officer
    icon of calendar ~ 2023-11-12
    OF - Director → CIF 0
  • 9
    Wernick, Joseph Abram
    Managing Director born in August 1920
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 10
    Richards, Donald Bernard
    Sales Manager born in August 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-30
    OF - Director → CIF 0
  • 11
    Hunt, Raymond Francis
    Sales Manager born in January 1936
    Individual
    Officer
    icon of calendar ~ 2001-01-19
    OF - Director → CIF 0
  • 12
    Cavadasca, John
    Works Manager born in November 1937
    Individual
    Officer
    icon of calendar ~ 1998-04-11
    OF - Director → CIF 0
  • 13
    Doran, Simon Mark Francis
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Wernick, David Mark
    Individual (22 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1993-08-04
    OF - Secretary → CIF 0
    Mr David Mark Wernick
    Born in April 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-03-27 ~ 2021-08-06
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 15
    Wernick, Julian Phillip
    Hire Manager born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WERNICK BUILDINGS LIMITED

Previous name
S.WERNICK & SONS LIMITED - 2003-03-19
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
41201 - Construction Of Commercial Buildings
16230 - Manufacture Of Other Builders' Carpentry And Joinery
Brief company account
Turnover/Revenue
59,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-41,000 GBP2024-01-01 ~ 2024-12-31
-53,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
2,000 GBP2024-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Inventories
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
22,000 GBP2024-12-31
22,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
26,000 GBP2024-12-31
26,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2023-12-31
Net Current Assets/Liabilities
18,000 GBP2024-12-31
16,000 GBP2023-12-31
Total Assets Less Current Liabilities
20,000 GBP2024-12-31
18,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-12-31
Net Assets/Liabilities
20,000 GBP2024-12-31
18,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
20,000 GBP2024-12-31
18,000 GBP2023-12-31
16,000 GBP2022-12-31
Equity
20,000 GBP2024-12-31
18,000 GBP2023-12-31
16,000 GBP2022-12-31
Revaluation reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1412024-01-01 ~ 2024-12-31
1362023-01-01 ~ 2023-12-31
Wages/Salaries
6,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
6,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Raw materials and consumables
3,000 GBP2023-12-31
Finished Goods/Goods for Resale
2,000 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
7,000 GBP2024-12-31
12,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,000 GBP2024-12-31
5,000 GBP2023-12-31
Prepayments/Accrued Income
1,000 GBP2024-12-31
Current
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
22,000 GBP2024-12-31
Current, Amounts falling due within one year
22,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,000 GBP2024-12-31
4,000 GBP2023-12-31
Other Creditors
2,000 GBP2024-12-31
Current
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
8,000 GBP2024-12-31
10,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
61,000 shares2024-12-31
61,000 shares2023-12-31
  • WERNICK BUILDINGS LIMITED
    Info
    S.WERNICK & SONS LIMITED - 2003-03-19
    Registered number 00414489
    icon of addressMolineux House, Russell Gardens, Wickford, Essex SS11 8QG
    PRIVATE LIMITED COMPANY incorporated on 1946-07-06 (79 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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