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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 14
  • 1
    Youel, Peter Joseph
    Individual (8 offsprings)
    Officer
    (before 1991-09-28) ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    Aspinall, Joanna Mary Babington
    Director born in August 1939
    Individual (9 offsprings)
    Officer
    (before 1991-09-28) ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Kelly, Charlotte Ann Babington
    Born in May 1967
    Individual (10 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Ms Phardra Selina Bird
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Ms Patricia Margaret Donegan
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Titley, Kate Mary Babington
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Mr John Andrew Cowan
    Born in February 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Kelly, Stephen Charles Vincent
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Blackwell, Simon Alexander Babington
    Director born in May 1943
    Individual (7 offsprings)
    Officer
    (before 1991-09-28) ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Landman, Rowland Harold
    Director born in April 1913
    Individual (4 offsprings)
    Officer
    (before 1991-09-28) ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Mr William Thomas Tickle
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Aspinall, Edward Alexander Gifford
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
    Aspinall, Edward Alexander Gifford
    Individual (13 offsprings)
    Officer
    2009-09-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Aspinall, John Gifford
    Director born in September 1940
    Individual (10 offsprings)
    Officer
    (before 1991-09-28) ~ 2009-09-18
    OF - Director → CIF 0
    Aspinall, John Gifford
    Company Director
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2009-09-18
    OF - Secretary → CIF 0
  • 14
    GIFFORD INVESTMENTS LIMITED
    12668313
    Unit 2 Second Avenue, Second Avenue, Poynton, Stockport, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WRENDAL HOLDINGS LIMITED

Period: 1988-01-15 ~ now
Company number: 00638144
Registered names
WRENDAL HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
986 GBP2025-05-31
1,480 GBP2024-05-31
Investment Property
1,212,518 GBP2025-05-31
1,262,518 GBP2024-05-31
Fixed Assets - Investments
67,580 GBP2025-05-31
67,580 GBP2024-05-31
Fixed Assets
1,281,084 GBP2025-05-31
1,331,578 GBP2024-05-31
Debtors
37,155 GBP2025-05-31
33,984 GBP2024-05-31
Cash at bank and in hand
77,053 GBP2025-05-31
112,365 GBP2024-05-31
Current Assets
114,208 GBP2025-05-31
146,349 GBP2024-05-31
Net Current Assets/Liabilities
-123,847 GBP2025-05-31
-114,007 GBP2024-05-31
Total Assets Less Current Liabilities
1,157,237 GBP2025-05-31
1,217,571 GBP2024-05-31
Net Assets/Liabilities
1,080,323 GBP2025-05-31
1,130,683 GBP2024-05-31
Equity
Called up share capital
476,280 GBP2025-05-31
476,280 GBP2024-05-31
476,280 GBP2023-05-31
Other miscellaneous reserve
491,282 GBP2025-05-31
528,782 GBP2024-05-31
528,782 GBP2023-05-31
Capital redemption reserve
11,328 GBP2025-05-31
11,328 GBP2024-05-31
11,328 GBP2023-05-31
Retained earnings (accumulated losses)
101,433 GBP2025-05-31
114,293 GBP2024-05-31
244,850 GBP2023-05-31
Equity
1,080,323 GBP2025-05-31
1,130,683 GBP2024-05-31
1,261,240 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-30,360 GBP2024-06-01 ~ 2025-05-31
-15,557 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-30,360 GBP2024-06-01 ~ 2025-05-31
-15,557 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-115,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-20,000 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,974 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
988 GBP2025-05-31
494 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
494 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
986 GBP2025-05-31
1,480 GBP2024-05-31
Investment Property - Fair Value Model
1,212,518 GBP2025-05-31
1,262,518 GBP2024-05-31
Amounts invested in assets
Non-current
67,580 GBP2025-05-31
67,580 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
21,835 GBP2025-05-31
21,720 GBP2024-05-31
Amount of corporation tax that is recoverable
Current
1,820 GBP2025-05-31
1,820 GBP2024-05-31
Other Debtors
Current
2,366 GBP2025-05-31
3,687 GBP2024-05-31
Prepayments/Accrued Income
Current
11,134 GBP2025-05-31
6,757 GBP2024-05-31
Trade Creditors/Trade Payables
Current
248 GBP2025-05-31
283 GBP2024-05-31
Amounts owed to group undertakings
Current
4,672 GBP2025-05-31
5,776 GBP2024-05-31
Corporation Tax Payable
Current
40 GBP2025-05-31
40 GBP2024-05-31
Other Taxation & Social Security Payable
Current
220 GBP2025-05-31
691 GBP2024-05-31
Other Creditors
Current
190,906 GBP2025-05-31
209,268 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
41,969 GBP2025-05-31
44,298 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
476,280 shares2025-05-31
476,280 shares2024-05-31

Related profiles found in government register
  • WRENDAL HOLDINGS LIMITED
    Info
    A.E.ASPINALL LIMITED - 1988-01-15
    Registered number 00638144
    Heathfield House Church Road, Milton-under-wychwood, Chipping Norton, Oxfordshire OX7 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1959-09-28 (66 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • WRENDAL HOLDINGS LIMITED
    S
    Registered number missing
    Unit 2, Second Avenue, Poynton Industrial Estate, Poynton, Stockport, England, SK12 1ND
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    A.E. ASPINALL LIMITED
    - now 02122735 00638144
    J.G. ASPINALL LIMITED - 1988-01-15
    INVERAVEN LIMITED - 1987-07-13
    Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    CENTRAL ACCEPTANCES LIMITED
    03098761
    Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or control OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    ELECTROCOM DISTRIBUTION LIMITED
    - now 01533057
    BADUN ELECTRONICS LIMITED - 1985-11-01
    ASPINALL SALES LTD - 1985-03-26
    TREERULE LIMITED - 1981-12-31
    Unit 2 (meshtex Building), Second Avenue, Poynton Industrial Estate, Poynton
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    FINCHREALM LIMITED
    - now 01014961 01654565
    WALDORF FINANCE COMPANY LIMITED - 1986-10-08
    Unit 2 (meshtex Building), Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    MESHTEX LIMITED
    01079762
    Heathfield House Church Road, Milton-under-wychwood, Chipping Norton, Oxfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    WALDORF FINANCE COMPANY LIMITED
    - now 01654565
    FINCHREALM LIMITED - 1986-10-08
    Unit 2 (meshtex Building), Second Avenue, Poynton Ind Est, Poynton, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    WRENDAL PROPERTIES LIMITED
    - now 02263781
    CHARGELAP LIMITED - 1988-10-31
    Heathfield House Church Road, Milton-under-wychwood, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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