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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Doran, Simon Mark Francis
Managing Director born in March 1961Individual (13 offsprings)Officer2014-09-01 ~ 2021-07-01OF - Director → CIF 0 - 2
Wernick, Benjamin Boyd
Born in July 1979Individual (3 offsprings)Officer2017-01-01 ~ nowOF - Director → CIF 0 - 3
Wernick, David Mark
Born in April 1957Individual (26 offsprings)Officer~ nowOF - Director → CIF 0Wernick, David Mark
Individual (26 offsprings)Officer1993-01-01 ~ 1993-08-04OF - Secretary → CIF 0Mr David Mark Wernick
Born in April 1957Individual (26 offsprings)Person with significant control2018-03-27 ~ 2021-08-06PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0 - 4
Wernick, Julian Phillip
Hire Manager born in August 1950Individual (8 offsprings)Officer~ 1992-12-31OF - Director → CIF 0 - 5
Hunt, Raymond Francis
Sales Manager born in January 1936Individual (8 offsprings)Officer~ 2001-01-19OF - Director → CIF 0 - 7
Potter, Stephen George
Individual (9 offsprings)Officer1993-08-04 ~ 2014-12-31OF - Secretary → CIF 0 - 8
Wernick, Jonathan Samuel
Born in January 1990Individual (15 offsprings)Officer2021-01-01 ~ nowOF - Director → CIF 0 - 9
Reffell, Simon
Director born in May 1951Individual (3 offsprings)Officer2007-03-22 ~ 2016-12-31OF - Director → CIF 0 - 10
Jaggon, John Joseph
Born in July 1968Individual (19 offsprings)Officer2017-01-01 ~ nowOF - Director → CIF 0Jaggon, John Joseph
Individual (19 offsprings)Officer2015-01-01 ~ nowOF - Secretary → CIF 0 - 11
Brown, Ronald Walter
Individual (22 offsprings)Officer2005-05-06 ~ 2005-05-16OF - Secretary → CIF 0 - 12
Wernick, Lionel Rufus
Chairman born in November 1928Individual (8 offsprings)Officer~ 2023-11-12OF - Director → CIF 0 - 13
Wernick, Joseph Abram
Managing Director born in August 1920Individual (7 offsprings)Officer~ 1994-07-01OF - Director → CIF 0 - 14
Shaw, George Edward
Director born in December 1946Individual (3 offsprings)Officer2007-03-22 ~ 2011-12-31OF - Director → CIF 0 - 15
S WERNICK & SONS (HOLDINGS) LIMITED
S.WERNICK & SONS (HOLDINGS) LIMITED 00710682Molineux House, Russell Gardens, Wickford, Essex, EnglandActive Corporate (14 parents, 10 offsprings)Person with significant control2021-08-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WERNICK CONSTRUCTION LIMITED
Period: 2007-07-17 ~ now
Company number: 00930230
Registered names
WERNICK CONSTRUCTION LIMITED - now
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
InfoS WERNICK & SONS (CONSTRUCTION) LIMITED - 2007-07-17Registered number 00930230Molineux House, Russell Gardens, Wickford, Essex SS11 8QGPRIVATE LIMITED COMPANY incorporated on 1968-04-08 (57 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-22CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.