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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 4
  • 1
    Kay, Ida
    Company Director born in September 1919
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 2017-06-29
    OF - Director → CIF 0
    Kay, Ida
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 2009-10-09
    OF - Secretary → CIF 0
  • 2
    Kay, Reginald Samuel
    Company Director born in July 1921
    Individual (3 offsprings)
    Officer
    (before 1991-06-28) ~ 1992-06-07
    OF - Director → CIF 0
  • 3
    Kay, Clive Robert
    Born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1991-06-28) ~ now
    OF - Director → CIF 0
    Kay, Clive Robert
    Individual (5 offsprings)
    Officer
    2009-10-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Kay, John Howard
    Born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-28) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WANIE INDUSTRIES LIMITED

Period: 1946-09-16 ~ now
Company number: 00419490
Registered name
WANIE INDUSTRIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
47,910 GBP2025-03-31
97,203 GBP2024-03-31
Investment Property
3,510,800 GBP2025-03-31
3,650,800 GBP2024-03-31
Debtors
Current
27,629 GBP2025-03-31
9,879 GBP2024-03-31
Current assets - Investments
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Cash at bank and in hand
86,200 GBP2025-03-31
76,197 GBP2024-03-31
Creditors
Non-current
-88,029 GBP2025-03-31
-102,331 GBP2024-03-31
Net Assets/Liabilities
2,664,078 GBP2025-03-31
2,833,109 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
278,031 GBP2025-03-31
447,062 GBP2024-03-31
Equity
2,664,078 GBP2025-03-31
2,833,109 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
162,405 GBP2025-03-31
162,405 GBP2024-03-31
Furniture and fittings
11,722 GBP2025-03-31
36,362 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
174,127 GBP2025-03-31
198,767 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-30,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-30,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
123,850 GBP2025-03-31
70,255 GBP2024-03-31
Furniture and fittings
2,367 GBP2025-03-31
31,309 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,217 GBP2025-03-31
101,564 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
53,595 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,484 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,079 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-30,426 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,426 GBP2024-04-01 ~ 2025-03-31
Corporation Tax Payable
Current
50,371 GBP2025-03-31
4,764 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
16,160 GBP2025-03-31
18,019 GBP2024-03-31
Other Creditors
Current
168,146 GBP2025-03-31
156,374 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
88,029 GBP2025-03-31
102,331 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

  • WANIE INDUSTRIES LIMITED
    Info
    Registered number 00419490
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1946-09-16 (79 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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