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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 11
  • 1
    Mather, Colin
    Finance Director born in May 1953
    Individual (9 offsprings)
    Officer
    1992-04-06 ~ 1996-11-14
    OF - Director → CIF 0
    Mather, Colin
    Individual (9 offsprings)
    Officer
    1992-04-06 ~ 1993-03-05
    OF - Secretary → CIF 0
  • 2
    Wane, John Patrick
    Managing Director born in January 1950
    Individual (4 offsprings)
    Officer
    ~ 2008-03-25
    OF - Director → CIF 0
  • 3
    Snape, Daryl
    Individual (1 offspring)
    Officer
    1993-03-05 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 4
    Duckworth, Maurice
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
  • 5
    Wane, Michael John
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcdougall, William
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 2002-06-01
    OF - Director → CIF 0
  • 7
    Gunning, David Kyle
    Company Director born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1997-04-23
    OF - Director → CIF 0
  • 8
    Whittle, Leonard
    Individual (1 offspring)
    Officer
    ~ 1992-03-18
    OF - Secretary → CIF 0
  • 9
    Wane, Andrew Paul James
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Debbie Louise
    Secretary
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 11
    WANE HOLDINGS LIMITED
    05771512
    Unit 11, The Old Mill, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCKENDRICK & WANE LIMITED

Period: 1977-05-05 ~ now
Company number: 01312658
Registered name
MCKENDRICK & WANE LIMITED - now
Standard Industrial Classification
13939 - Manufacture Of Other Carpets And Rugs
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
125,450 GBP2025-06-30
141,336 GBP2024-06-30
Total Inventories
24,987 GBP2025-06-30
20,474 GBP2024-06-30
Debtors
244,236 GBP2025-06-30
381,296 GBP2024-06-30
Current assets - Investments
18,800 GBP2025-06-30
11,400 GBP2024-06-30
Cash at bank and in hand
93,289 GBP2025-06-30
63,976 GBP2024-06-30
Current Assets
381,312 GBP2025-06-30
477,146 GBP2024-06-30
Creditors
-348,580 GBP2025-06-30
-359,526 GBP2024-06-30
Net Current Assets/Liabilities
32,732 GBP2025-06-30
117,620 GBP2024-06-30
Total Assets Less Current Liabilities
158,182 GBP2025-06-30
258,956 GBP2024-06-30
Net Assets/Liabilities
120,645 GBP2025-06-30
173,895 GBP2024-06-30
Equity
Called up share capital
331 GBP2025-06-30
331 GBP2024-06-30
Retained earnings (accumulated losses)
120,314 GBP2025-06-30
173,564 GBP2024-06-30
Equity
120,645 GBP2025-06-30
173,895 GBP2024-06-30
Average Number of Employees
382024-07-01 ~ 2025-06-30
372023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
306,866 GBP2025-06-30
287,984 GBP2024-06-30
Furniture and fittings
58,284 GBP2025-06-30
57,284 GBP2024-06-30
Motor vehicles
144,043 GBP2025-06-30
144,043 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
509,193 GBP2025-06-30
489,311 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
264,593 GBP2025-06-30
256,540 GBP2024-06-30
Furniture and fittings
50,452 GBP2025-06-30
47,187 GBP2024-06-30
Motor vehicles
68,698 GBP2025-06-30
44,248 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,743 GBP2025-06-30
347,975 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,053 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
3,265 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
24,450 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,768 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
42,273 GBP2025-06-30
31,444 GBP2024-06-30
Furniture and fittings
7,832 GBP2025-06-30
10,097 GBP2024-06-30
Motor vehicles
75,345 GBP2025-06-30
99,795 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
221,921 GBP2025-06-30
255,134 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
22,315 GBP2025-06-30
Current, Amounts falling due within one year
126,162 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
244,236 GBP2025-06-30
Current, Amounts falling due within one year
381,296 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
33,334 GBP2024-06-30
Trade Creditors/Trade Payables
Current
117,125 GBP2025-06-30
99,669 GBP2024-06-30
Amounts owed to group undertakings
Current
2,774 GBP2025-06-30
2,774 GBP2024-06-30
Corporation Tax Payable
Current
50,524 GBP2025-06-30
90,525 GBP2024-06-30
Other Taxation & Social Security Payable
Current
88,149 GBP2025-06-30
70,526 GBP2024-06-30
Other Creditors
Current
90,008 GBP2025-06-30
62,698 GBP2024-06-30
Creditors
Current
348,580 GBP2025-06-30
359,526 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
466 GBP2024-06-30
Other Creditors
Non-current
34,257 GBP2025-06-30
79,114 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
63 shares2025-06-30
63 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50 shares2025-06-30
50 shares2024-06-30
Equity
Called up share capital
331 GBP2025-06-30
331 GBP2024-06-30

  • MCKENDRICK & WANE LIMITED
    Info
    Registered number 01312658
    Unit 11 The Old Mill, School Lane Bamber Bridge, Preston, Lancashire PR5 6SY
    PRIVATE LIMITED COMPANY incorporated on 1977-05-05 (49 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.