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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Dane, Melvyn
    Born in January 1945
    Individual (1 offspring)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Melvyn Dane
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Keeble, Jamie Alan
    Born in February 1989
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dane, Aaron John
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Denis Arthur John
    Born in August 1923
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 2019-12-24
    OF - Director → CIF 0
    Patterson, Denis Arthur John
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1994-05-24
    OF - Secretary → CIF 0
  • 5
    Patterson, Prudence Dawn
    Born in August 1933
    Individual (2 offsprings)
    Officer
    1993-12-17 ~ 2022-04-25
    OF - Director → CIF 0
    Prudence Dawn Patterson
    Born in August 1933
    Individual (2 offsprings)
    Person with significant control
    2020-11-16 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Patterson, Margaret
    Born in June 1930
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 2012-12-04
    OF - Director → CIF 0
  • 7
    Willis, Rachel Ann
    Born in April 1967
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Willis, Rachel Ann
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Patterson, Eileen Mary
    Born in June 1920
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1999-12-15
    OF - Director → CIF 0
  • 9
    Stone, Simon
    Born in June 1956
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Patterson, Geoffrey Owen Cyril
    Born in July 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1993-12-17
    OF - Director → CIF 0
    (before 1994-05-24) ~ 2007-09-01
    OF - Director → CIF 0
    Patterson, Geoffrey Owen Cyril
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1993-12-17
    OF - Secretary → CIF 0
  • 11
    Farr, John Peter George
    Born in June 1931
    Individual (2 offsprings)
    Officer
    1997-09-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Kirk, Martin
    Born in February 1949
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2021-01-01
    OF - Director → CIF 0
    Kirk, Martin
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2020-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WYMARK LIMITED

Period: 1994-01-12 ~ now
Company number: 01460346
Registered names
WYMARK LIMITED - now
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
147,502 GBP2024-12-31
207,852 GBP2023-12-31
Fixed Assets
147,502 GBP2024-12-31
207,852 GBP2023-12-31
Total Inventories
316,812 GBP2024-12-31
307,097 GBP2023-12-31
Debtors
421,984 GBP2024-12-31
416,747 GBP2023-12-31
Cash at bank and in hand
208,977 GBP2024-12-31
114,275 GBP2023-12-31
Current Assets
947,773 GBP2024-12-31
838,119 GBP2023-12-31
Net Current Assets/Liabilities
386,726 GBP2024-12-31
383,138 GBP2023-12-31
Total Assets Less Current Liabilities
534,228 GBP2024-12-31
590,990 GBP2023-12-31
Net Assets/Liabilities
526,050 GBP2024-12-31
582,812 GBP2023-12-31
Equity
Called up share capital
77,300 GBP2024-12-31
77,300 GBP2023-12-31
Capital redemption reserve
21,700 GBP2024-12-31
21,700 GBP2024-01-01
21,700 GBP2023-12-31
Retained earnings (accumulated losses)
427,050 GBP2024-12-31
483,812 GBP2023-12-31
Equity
526,050 GBP2024-12-31
582,812 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
697,625 GBP2024-12-31
697,625 GBP2024-01-01
Motor vehicles
55,643 GBP2024-12-31
98,977 GBP2024-01-01
Tools/Equipment for furniture and fittings
42,580 GBP2024-12-31
43,060 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
795,848 GBP2024-12-31
839,662 GBP2024-01-01
Property, Plant & Equipment - Disposals
Motor vehicles
-43,334 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-43,814 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
597,579 GBP2024-12-31
577,823 GBP2024-01-01
Motor vehicles
22,585 GBP2024-12-31
25,616 GBP2024-01-01
Tools/Equipment for furniture and fittings
28,182 GBP2024-12-31
28,371 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
648,346 GBP2024-12-31
631,810 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
19,756 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-189 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
100,046 GBP2024-12-31
Motor vehicles
33,058 GBP2024-12-31
Tools/Equipment for furniture and fittings
14,398 GBP2024-12-31
Finished Goods/Goods for Resale
316,812 GBP2024-12-31
307,097 GBP2023-12-31
Trade Debtors/Trade Receivables
374,109 GBP2024-12-31
372,673 GBP2023-12-31
Prepayments/Accrued Income
47,875 GBP2024-12-31
44,074 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
6,010 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
203,611 GBP2024-12-31
220,167 GBP2023-12-31
Taxation/Social Security Payable
219,155 GBP2024-12-31
179,136 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
127,371 GBP2024-12-31
Other Creditors
Amounts falling due within one year
4,900 GBP2024-12-31
55,678 GBP2023-12-31
  • WYMARK LIMITED
    Info
    WYMARK MANAGEMENT LIMITED - 1994-01-12
    Registered number 01460346
    Runnings Road, Kingsditch Trading Estate, Cheltenham, Gloucestershire GL51 9NQ
    PRIVATE LIMITED COMPANY incorporated on 1979-11-09 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.