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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 5
  • 1
    Kelly, Charlotte Ann Babington
    Director born in May 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Titley, Kate Mary Babington
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Aspinall, Edward Alexander Gifford
    Insurance Broker born in September 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ now
    OF - Director → CIF 0
    Aspinall, Edward Alexander Gifford
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-09-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Kelly, Stephen Charles Vincent
    Project Manager born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 2 Second Avenue, Second Avenue, Poynton, Stockport, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,542,537 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Landman, Rowland Harold
    Director born in April 1913
    Individual
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Blackwell, Simon Alexander Babington
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Ms Patricia Margaret Donegan
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Aspinall, Joanna Mary Babington
    Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Mr John Andrew Cowan
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Ms Phardra Selina Bird
    Born in April 1967
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Youel, Peter Joseph
    Individual
    Officer
    icon of calendar ~ 2001-06-29
    OF - Secretary → CIF 0
  • 8
    Mr William Thomas Tickle
    Born in October 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Aspinall, John Gifford
    Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 2009-09-18
    OF - Director → CIF 0
    Aspinall, John Gifford
    Company Director
    Individual
    Officer
    icon of calendar 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
Property, Plant & Equipment
1,480 GBP2024-05-31
0 GBP2023-05-31
Investment Property
1,262,518 GBP2024-05-31
1,262,518 GBP2023-05-31
Fixed Assets - Investments
67,580 GBP2024-05-31
67,580 GBP2023-05-31
Fixed Assets
1,331,578 GBP2024-05-31
1,330,098 GBP2023-05-31
Debtors
33,984 GBP2024-05-31
34,224 GBP2023-05-31
Cash at bank and in hand
112,365 GBP2024-05-31
311,036 GBP2023-05-31
Current Assets
146,349 GBP2024-05-31
345,260 GBP2023-05-31
Net Current Assets/Liabilities
-114,007 GBP2024-05-31
22,892 GBP2023-05-31
Total Assets Less Current Liabilities
1,217,571 GBP2024-05-31
1,352,990 GBP2023-05-31
Net Assets/Liabilities
1,130,683 GBP2024-05-31
1,261,240 GBP2023-05-31
Equity
Called up share capital
476,280 GBP2024-05-31
476,280 GBP2023-05-31
476,280 GBP2022-05-31
Other miscellaneous reserve
528,782 GBP2024-05-31
528,782 GBP2023-05-31
528,782 GBP2022-05-31
Capital redemption reserve
11,328 GBP2024-05-31
11,328 GBP2023-05-31
11,328 GBP2022-05-31
Retained earnings (accumulated losses)
114,293 GBP2024-05-31
244,850 GBP2023-05-31
314,263 GBP2022-05-31
Equity
1,130,683 GBP2024-05-31
1,261,240 GBP2023-05-31
1,330,653 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-15,557 GBP2023-06-01 ~ 2024-05-31
25,587 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-15,557 GBP2023-06-01 ~ 2024-05-31
25,587 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-95,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-115,000 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
42023-06-01 ~ 2024-05-31
42022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,974 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
494 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
494 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
1,480 GBP2024-05-31
0 GBP2023-05-31
Investment Property - Fair Value Model
1,262,518 GBP2023-05-31
Amounts invested in assets
Non-current
67,580 GBP2024-05-31
67,580 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
21,720 GBP2024-05-31
25,168 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
1,820 GBP2024-05-31
1,820 GBP2023-05-31
Other Debtors
Current
3,687 GBP2024-05-31
482 GBP2023-05-31
Prepayments/Accrued Income
Current
6,757 GBP2024-05-31
6,754 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
33,984 GBP2024-05-31
34,224 GBP2023-05-31
Trade Creditors/Trade Payables
Current
283 GBP2024-05-31
333 GBP2023-05-31
Amounts owed to group undertakings
Current
5,776 GBP2024-05-31
8,248 GBP2023-05-31
Corporation Tax Payable
Current
40 GBP2024-05-31
4,155 GBP2023-05-31
Other Taxation & Social Security Payable
Current
691 GBP2024-05-31
1,375 GBP2023-05-31
Other Creditors
Current
209,268 GBP2024-05-31
270,803 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
44,298 GBP2024-05-31
37,454 GBP2023-05-31

Related profiles found in government register
  • WRENDAL HOLDINGS LIMITED
    Info
    A.E.ASPINALL LIMITED - 1988-01-15
    Registered number 00638144
    icon of addressUnit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire SK12 1ND
    Private Limited Company incorporated on 1959-09-28 (66 years). 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
    icon of addressUnit 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
Active 7
  • 1
    J.G. ASPINALL LIMITED - 1988-01-15
    INVERAVEN LIMITED - 1987-07-13
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,551 GBP2019-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Has significant influence or controlOE
  • 3
    BADUN ELECTRONICS LIMITED - 1985-11-01
    ASPINALL SALES LTD - 1985-03-26
    TREERULE LIMITED - 1981-12-31
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    WALDORF FINANCE COMPANY LIMITED - 1986-10-08
    icon of addressUnit 2 (meshtex Building), Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of addressSecond Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    273,577 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    FINCHREALM LIMITED - 1986-10-08
    icon of addressUnit 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    CHARGELAP LIMITED - 1988-10-31
    icon of addressUnit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.