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, David Mark
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Jaggon, John Joseph
    Director born in July 1968
    Individual (17 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
    Jaggon, John Joseph
    Individual (17 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Wernick, Jonathan Samuel
    Director born in January 1990
    Individual (14 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 4
    S.WERNICK & SONS (HOLDINGS) LIMITED
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    49,688,763 GBP2023-12-31
    Person with significant control
    2023-03-31 ~ 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 10
  • 1
    O'sullivan, Bernard Joseph
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Kinsella, Karen Jane
    Office Clerk born in June 1967
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ 2010-04-20
    OF - Director → CIF 0
  • 3
    Mr David Wernick
    Born in April 1957
    Individual (22 offsprings)
    Person with significant control
    2022-06-13 ~ 2023-03-31
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Lavelle Maloney, Melanie Gaye
    Director
    Individual
    Officer
    2001-06-15 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 5
    O'sullivan Hayes, Dolores
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 6
    Mr Gavin Rihoy
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2018-05-14 ~ 2022-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mchugh, Charles Joseph
    Company Director born in September 1959
    Individual (6 offsprings)
    Officer
    2017-05-11 ~ 2022-06-13
    OF - Director → CIF 0
  • 8
    Rihoy, Jeremy John
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    2017-05-11 ~ 2022-06-13
    OF - Director → CIF 0
    Mr Jeremy John Rihoy
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2018-05-14 ~ 2022-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    O'sullivan, Gerard Majella
    Building Engineer born in October 1940
    Individual (7 offsprings)
    Officer
    ~ 2001-01-09
    OF - Director → CIF 0
    O'sullivan, Gerard Majella
    Born in October 1940
    Individual (7 offsprings)
    2010-04-20 ~ 2017-05-11
    OF - Director → CIF 0
    O'sullivan, Gerard Majella
    Individual (7 offsprings)
    Officer
    ~ 2001-06-18
    OF - Secretary → CIF 0
  • 10
    Pine Trees, Sandy Hook, St. Sampson, Guernsey
    Corporate
    Person with significant control
    2017-06-25 ~ 2018-05-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPECURATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
2,500,000 GBP2022-03-31
1,615,000 GBP2021-03-31
Fixed Assets
2,500,000 GBP2022-03-31
1,615,000 GBP2021-03-31
Debtors
332,770 GBP2021-03-31
Current Assets
332,770 GBP2021-03-31
Creditors
Amounts falling due within one year
-27,056 GBP2022-03-31
-26,215 GBP2021-03-31
Net Current Assets/Liabilities
-27,056 GBP2022-03-31
306,555 GBP2021-03-31
Total Assets Less Current Liabilities
2,472,944 GBP2022-03-31
1,921,555 GBP2021-03-31
Creditors
Amounts falling due after one year
-611,871 GBP2022-03-31
-21,850 GBP2021-03-31
Net Assets/Liabilities
1,861,073 GBP2022-03-31
1,899,705 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Revaluation reserve
2,485,000 GBP2022-03-31
1,600,000 GBP2021-03-31
Retained earnings (accumulated losses)
-624,027 GBP2022-03-31
299,605 GBP2021-03-31
Equity
1,861,073 GBP2022-03-31
1,899,705 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
2,500,000 GBP2022-03-31
1,615,000 GBP2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
885,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
885,000 GBP2021-04-01 ~ 2022-03-31
  • SPECURATE LIMITED
    Info
    Registered number 01430013
    Molineux House, Russell Gardens, Wickford SS11 8QG
    Private Limited Company incorporated on 1979-06-15 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2023-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.