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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 4
  • 1
    Wernick, Jonathan Samuel
    Born in January 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Jaggon, John Joseph
    Born in July 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Director → CIF 0
    Jaggon, John Joseph
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wernick, David Mark
    Born in April 1957
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    LAW 1028 LIMITED - 1999-05-21
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Brown, Ronald Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 2
    Sirett, Andrew John
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 3
    Potter, Stephen George
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 2014-12-31
    OF - Director → CIF 0
    Potter, Stephen George
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-04 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 4
    Humphreys, Brian Maurice
    Works Manager born in April 1937
    Individual
    Officer
    icon of calendar ~ 1992-07-29
    OF - Director → CIF 0
  • 5
    Wernick, Lionel Rufus
    Chairman born in November 1928
    Individual
    Officer
    icon of calendar ~ 2023-11-12
    OF - Director → CIF 0
  • 6
    Wernick, Joseph Abram
    Managing Director born in August 1920
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Richards, Donald Bernard
    Sales Manager born in August 1930
    Individual
    Officer
    icon of calendar ~ 1992-05-05
    OF - Director → CIF 0
  • 8
    Hunt, Raymond Francis
    Sales Manager born in January 1936
    Individual
    Officer
    icon of calendar ~ 2001-01-19
    OF - Director → CIF 0
  • 9
    Doran, Simon Mark Francis
    Managing Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2021-07-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Wernick, Julian Phillip
    Hire Manager born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
parent relation
Company in focus

S.WERNICK & SONS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
12,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
115,000 GBP2024-12-31
100,000 GBP2023-12-31
Fixed Assets - Investments
11,000 GBP2024-12-31
Fixed Assets
127,000 GBP2024-12-31
111,000 GBP2023-12-31
Cash at bank and in hand
7,000 GBP2024-12-31
13,000 GBP2023-12-31
Current Assets
10,000 GBP2024-12-31
15,000 GBP2023-12-31
Net Current Assets/Liabilities
-60,000 GBP2024-12-31
-56,000 GBP2023-12-31
Total Assets Less Current Liabilities
66,000 GBP2024-12-31
55,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,000 GBP2024-12-31
-1,000 GBP2023-12-31
Net Assets/Liabilities
54,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
23,000 GBP2024-12-31
23,000 GBP2023-12-31
12,000 GBP2022-12-31
Retained earnings (accumulated losses)
31,000 GBP2024-12-31
24,000 GBP2022-12-31
Equity
54,000 GBP2024-12-31
50,000 GBP2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Wages/Salaries
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
4,000 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
102,000 GBP2023-12-31
Furniture and fittings
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
119,000 GBP2024-12-31
103,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
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
Owned/Freehold, Land and buildings
117,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,000 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
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
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
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
Owned/Freehold, Land and buildings
114,000 GBP2024-12-31
Furniture and fittings
1,000 GBP2024-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
11,000 GBP2024-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
58,000 GBP2024-12-31
63,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
70,000 GBP2024-12-31
71,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
9,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Non-current
9,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings
10,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Overdrafts
7,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Borrowings
17,000 GBP2024-12-31
5,000 GBP2023-12-31
Current
8,000 GBP2024-12-31
4,000 GBP2023-12-31
Non-current
9,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • S.WERNICK & SONS (HOLDINGS) LIMITED
    Info
    Registered number 00710682
    icon of addressMolineux House, Russell Gardens, Wickford, Essex SS11 8QG
    PRIVATE LIMITED COMPANY incorporated on 1961-12-14 (64 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • S WERNICK & SONS (HOLDINGS) LIMITED
    S
    Registered number 00710682
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    430,508 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMolineux House, Russell Gardens, Wickford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,861,073 GBP2022-03-31
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    AVDANZER LIMITED - 2022-09-14
    ASHTON VERNON RENTAKABIN LIMITED - 1987-02-24
    A. V. GROUP LIMITED - 2018-12-20
    A.V. RENTACABIN LIMITED - 1999-02-15
    ASHTON VERNON RENTACABIN LIMITED - 1994-04-27
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    S.WERNICK & SONS LIMITED - 2003-03-19
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    20,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    S WERNICK & SONS (CONSTRUCTION) LIMITED - 2007-07-17
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    LINDON ASSOCIATES(BILLERICAY)LIMITED - 1993-12-24
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    121,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    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
  • 8
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    COX ACCOMMODATION LIMITED - 2000-08-18
    ACCOMMODATION HIRE LIMITED - 2005-10-07
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ 2023-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    PK ACCOMMODATION LIMITED - 2014-09-23
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ 2023-03-31
    CIF 6 - Ownership of shares – 75% or more → OE

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