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
    Craig, John Gordon Buckingham
    Company Director born in October 1965
    Individual (8 offsprings)
    Officer
    2015-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Macfarlane, James Anthony Harrold
    Director born in June 1984
    Individual (7 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Adam Charles Simon
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
    Greenwood, Adam Charles Simon
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    SANCTUARY PARTNERS LIMITED - 2024-05-13
    4, The Sanctuary, London, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    32,275,000 USD2019-09-30
    Person with significant control
    2016-04-06 ~ 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 16
  • 1
    Brousse, Damian Alexander
    Metal Trader born in March 1967
    Individual
    Officer
    2005-08-03 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Shearer, Anthony Presley
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Hunter, Douglas Morris
    Trader born in January 1948
    Individual
    Officer
    1996-12-09 ~ 2009-10-09
    OF - Director → CIF 0
  • 4
    Munro, David John Charles
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2007-03-08
    OF - Director → CIF 0
  • 5
    Cox, John Francis Brinkman
    Metal Trader born in March 1932
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 6
    Nelson, Richard Campbell
    Company Director born in February 1943
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2008-03-12
    OF - Director → CIF 0
  • 7
    French, Nicholas John
    Metal Trader born in November 1952
    Individual
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 8
    Brackenbury, Ian Mills
    Metal Trader born in August 1930
    Individual
    Officer
    ~ 2006-06-15
    OF - Director → CIF 0
  • 9
    Gorman, Jeremy Philip
    Individual (11 offsprings)
    Officer
    2005-10-06 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 10
    Mr Alexander Ackerl Williams
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Williams, Colin Campbell
    Metal Trader born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    Poulter, Neil
    Chartered Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 13
    Watkins, Peter Howard
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    ~ 2018-02-08
    OF - Director → CIF 0
    Watkins, Peter Howard
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    ~ 2005-10-06
    OF - Secretary → CIF 0
  • 14
    Hutchinson, Michael John
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    2008-06-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 15
    Kerr, Allan Jasper
    Metal Trader born in March 1951
    Individual (2 offsprings)
    Officer
    1993-07-21 ~ 2015-09-16
    OF - Director → CIF 0
  • 16
    Ting, Norman Nang
    Metal Trader born in June 1961
    Individual
    Officer
    2005-08-03 ~ 2009-10-09
    OF - Director → CIF 0
parent relation
Company in focus

WOGEN SERVICES LIMITED

Previous names
WOGEN GROUP LIMITED - 2024-05-13
WOGEN GROUP LIMITED - 2005-09-29
WOGEN RESOURCES LIMITED - 1987-01-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
7,931,000 GBP2019-10-01 ~ 2020-09-30
12,093,000 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
-6,253,000 GBP2019-10-01 ~ 2020-09-30
-10,421,000 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
1,672,000 GBP2018-10-01 ~ 2019-09-30
Other Interest Receivable/Similar Income (Finance Income)
4,966,000 GBP2019-10-01 ~ 2020-09-30
21,684,000 GBP2018-10-01 ~ 2019-09-30
Interest Payable/Similar Charges (Finance Costs)
2,000 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
6,644,000 GBP2019-10-01 ~ 2020-09-30
23,358,000 GBP2018-10-01 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-297,000 GBP2019-10-01 ~ 2020-09-30
-399,000 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
6,347,000 GBP2019-10-01 ~ 2020-09-30
22,959,000 GBP2018-10-01 ~ 2019-09-30
Fixed Assets - Investments
5,648,000 GBP2020-09-30
5,327,000 GBP2019-09-30
Cash and Cash Equivalents
1,235,000 GBP2020-09-30
309,000 GBP2019-09-30
Net Assets/Liabilities
15,760,000 GBP2020-09-30
12,413,000 GBP2019-09-30
Equity
Called up share capital
3,700,000 GBP2020-09-30
3,700,000 GBP2019-09-30
Share premium
3,000 GBP2020-09-30
3,000 GBP2019-09-30
3,000 GBP2018-09-30
Capital redemption reserve
659,000 GBP2020-09-30
659,000 GBP2019-09-30
659,000 GBP2018-09-30
Retained earnings (accumulated losses)
11,398,000 GBP2020-09-30
8,051,000 GBP2019-09-30
Equity
15,760,000 GBP2020-09-30
12,413,000 GBP2019-09-30
10,592,000 GBP2018-09-30
Audit Fees/Expenses
8,000 GBP2019-10-01 ~ 2020-09-30
Average Number of Employees
192019-10-01 ~ 2020-09-30
192018-10-01 ~ 2019-09-30
Wages/Salaries
4,885,000 GBP2019-10-01 ~ 2020-09-30
8,832,000 GBP2018-10-01 ~ 2019-09-30
Social Security Costs
1,635,000 GBP2019-10-01 ~ 2020-09-30
1,272,000 GBP2018-10-01 ~ 2019-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
224,000 GBP2019-10-01 ~ 2020-09-30
234,000 GBP2018-10-01 ~ 2019-09-30
Staff Costs/Employee Benefits Expense
6,744,000 GBP2019-10-01 ~ 2020-09-30
10,338,000 GBP2018-10-01 ~ 2019-09-30
Director Remuneration
1,612,000 GBP2019-10-01 ~ 2020-09-30
2,363,000 GBP2018-10-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
1,262,000 GBP2019-10-01 ~ 2020-09-30
4,438,000 GBP2018-10-01 ~ 2019-09-30
Amount of value-added tax that is recoverable
Current
1,000 GBP2020-09-30
85,000 GBP2019-09-30
Prepayments
Current
5,000 GBP2019-09-30
Accrued Liabilities
Current
4,454,000 GBP2020-09-30
6,923,000 GBP2019-09-30
Related profiles found in government register
  • WOGEN SERVICES LIMITED
    Info
    WOGEN GROUP LIMITED - 2024-05-13
    WOGEN GROUP LIMITED - 2005-09-29
    WOGEN RESOURCES LIMITED - 1987-01-30
    Registered number 01069389
    4 The Sanctuary, Westminster, London SW1P 3JS
    Private Limited Company incorporated on 1972-09-01 (52 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • WOGEN SERVICES LIMITED
    S
    Registered number 01069389
    4, The Sanctuary, London, England, SW1P 3JS
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TIMEOVER LIMITED - 1987-01-30
    4 The Sanctuary, Westminster, London
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    30,839,000 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2024-05-28
    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
  • 2
    WILLAN-WOGEN ALLOYS LIMITED - 2000-07-12
    FORDYCE FOUNDRIES LIMITED - 1977-12-31
    4 The Sanctuary, Westminster, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-28
    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

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