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 5
  • 1
    Kelly, Charlotte Ann Babington
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Titley, Kate Mary Babington
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2009-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Aspinall, Edward Alexander Gifford
    Insurance Broker born in September 1969
    Individual (10 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Director → CIF 0
    Aspinall, Edward Alexander Gifford
    Individual (10 offsprings)
    Officer
    2009-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Kelly, Stephen Charles Vincent
    Project Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Unit 2 Second Avenue, Second Avenue, Poynton, Stockport, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,543,689 GBP2023-05-31
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Landman, Rowland Harold
    Director born in April 1913
    Individual
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Blackwell, Simon Alexander Babington
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Ms Patricia Margaret Donegan
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Aspinall, Joanna Mary Babington
    Director born in August 1939
    Individual (1 offspring)
    Officer
    ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Mr John Andrew Cowan
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Ms Phardra Selina Bird
    Born in April 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    Youel, Peter Joseph
    Individual
    Officer
    ~ 2001-06-29
    OF - Secretary → CIF 0
  • 8
    Mr William Thomas Tickle
    Born in October 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2020-07-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Aspinall, John Gifford
    Director born in September 1940
    Individual
    Officer
    ~ 2009-09-18
    OF - Director → CIF 0
    Aspinall, John Gifford
    Company Director
    Individual
    Officer
    2001-07-01 ~ 2009-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WRENDAL HOLDINGS LIMITED

Previous name
A.E.ASPINALL LIMITED - 1988-01-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,262,518 GBP2023-05-31
1,262,518 GBP2022-05-31
Fixed Assets - Investments
67,580 GBP2023-05-31
67,580 GBP2022-05-31
Fixed Assets
1,330,098 GBP2023-05-31
1,330,098 GBP2022-05-31
Debtors
34,224 GBP2023-05-31
351,302 GBP2022-05-31
Cash at bank and in hand
311,036 GBP2023-05-31
114,179 GBP2022-05-31
Current Assets
345,260 GBP2023-05-31
465,481 GBP2022-05-31
Net Current Assets/Liabilities
22,892 GBP2023-05-31
92,305 GBP2022-05-31
Total Assets Less Current Liabilities
1,352,990 GBP2023-05-31
1,422,403 GBP2022-05-31
Net Assets/Liabilities
1,261,240 GBP2023-05-31
1,330,653 GBP2022-05-31
Equity
Called up share capital
476,280 GBP2023-05-31
476,280 GBP2022-05-31
476,280 GBP2021-05-31
Other miscellaneous reserve
528,782 GBP2023-05-31
528,782 GBP2022-05-31
528,782 GBP2021-05-31
Capital redemption reserve
11,328 GBP2023-05-31
11,328 GBP2022-05-31
11,328 GBP2021-05-31
Retained earnings (accumulated losses)
244,850 GBP2023-05-31
314,263 GBP2022-05-31
383,640 GBP2021-05-31
Equity
1,261,240 GBP2023-05-31
1,330,653 GBP2022-05-31
1,400,030 GBP2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
25,587 GBP2022-06-01 ~ 2023-05-31
15,623 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
25,587 GBP2022-06-01 ~ 2023-05-31
15,623 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-85,000 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-95,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
42022-06-01 ~ 2023-05-31
42021-06-01 ~ 2022-05-31
Investment Property - Fair Value Model
1,262,518 GBP2022-05-31
Amounts invested in assets
Non-current
67,580 GBP2023-05-31
67,580 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
25,168 GBP2023-05-31
17,072 GBP2022-05-31
Amount of corporation tax that is recoverable
Current
1,820 GBP2023-05-31
1,820 GBP2022-05-31
Other Debtors
Current
482 GBP2023-05-31
299,990 GBP2022-05-31
Prepayments/Accrued Income
Current
6,754 GBP2023-05-31
32,420 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
34,224 GBP2023-05-31
351,302 GBP2022-05-31
Trade Creditors/Trade Payables
Current
333 GBP2023-05-31
349 GBP2022-05-31
Amounts owed to group undertakings
Current
8,248 GBP2023-05-31
8,560 GBP2022-05-31
Corporation Tax Payable
Current
4,155 GBP2023-05-31
0 GBP2022-05-31
Other Taxation & Social Security Payable
Current
1,375 GBP2023-05-31
875 GBP2022-05-31
Other Creditors
Current
270,803 GBP2023-05-31
331,723 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
37,454 GBP2023-05-31
31,669 GBP2022-05-31
Related profiles found in government register
  • WRENDAL HOLDINGS LIMITED
    Info
    A.E.ASPINALL LIMITED - 1988-01-15
    Registered number 00638144
    Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire SK12 1ND
    Private Limited Company incorporated on 1959-09-28 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    J.G. ASPINALL LIMITED - 1988-01-15
    INVERAVEN LIMITED - 1987-07-13
    Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,151,956 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,551 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 3
    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 (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-05-31
    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
    WALDORF FINANCE COMPANY LIMITED - 1986-10-08
    Unit 2 (meshtex Building), Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    355,099 GBP2023-05-31
    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
    FINCHREALM LIMITED - 1986-10-08
    Unit 2 (meshtex Building), Second Avenue, Poynton Ind Est, Poynton, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    64,636 GBP2019-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    CHARGELAP LIMITED - 1988-10-31
    Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Active Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.