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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
    Wernick, Jonathan Samuel
    Born in January 1990
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wernick, Benjamin Boyd
    Born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jaggon, John Joseph
    Born in July 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
    Jaggon, John Joseph
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Wernick, David Mark
    Born in April 1957
    Individual (22 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    S.WERNICK & SONS (HOLDINGS) LIMITED
    icon of addressMolineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    54,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Reffell, Simon
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Brown, Ronald Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-06 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 3
    Sirett, Andrew John
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Secretary → CIF 0
  • 4
    Potter, Stephen George
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-04 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 5
    Shaw, George Edward
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Wernick, Lionel Rufus
    Chairman born in November 1928
    Individual
    Officer
    icon of calendar ~ 2023-11-12
    OF - Director → CIF 0
  • 7
    Wernick, Joseph Abram
    Managing Director born in August 1920
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    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 2014-09-01 ~ 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 firmCIF 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

WERNICK CONSTRUCTION LIMITED

Previous name
S WERNICK & SONS (CONSTRUCTION) LIMITED - 2007-07-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Cost of Sales
-19,000 GBP2024-01-01 ~ 2024-12-31
-32,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
1,000 GBP2024-01-01 ~ 2024-12-31
Cash at bank and in hand
0 GBP2024-12-31
Current Assets
20,000 GBP2024-12-31
26,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2024-12-31
Net Current Assets/Liabilities
11,000 GBP2024-12-31
9,000 GBP2023-12-31
Total Assets Less Current Liabilities
11,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
11,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
11,000 GBP2024-12-31
10,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
272024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 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
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
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 - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
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
Plant and equipment
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 - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2024-12-31
25,000 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
20,000 GBP2024-12-31
26,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,000 GBP2024-12-31
15,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
10,000 GBP2024-12-31
16,000 GBP2023-12-31

  • WERNICK CONSTRUCTION LIMITED
    Info
    S WERNICK & SONS (CONSTRUCTION) LIMITED - 2007-07-17
    Registered number 00930230
    icon of addressMolineux House, Russell Gardens, Wickford, Essex SS11 8QG
    PRIVATE LIMITED COMPANY incorporated on 1968-04-08 (57 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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