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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
Active 4
  • 1
    Julia Schubert
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hunt, David Allan
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Schubert-griep, Susanne
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
    Susanne Schubert-griep
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Reinhardt, Joachim Michael
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Schubert, Julius
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-09-04
    OF - Director → CIF 0
    Schubert, Julius
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-11-22
    OF - Secretary → CIF 0
    Estate Of Mr Julius Schubert
    Born in June 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Cannon, Andrew Bretherton
    Company Director born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-03-04
    OF - Director → CIF 0
  • 3
    Hales, Steven
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 4
    Svensson, Gert Ove Ragnar
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    Bruch, Georg
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 6
    Aurell, Olof Mattias
    Regional Director born in February 1964
    Individual
    Officer
    icon of calendar 2022-09-07 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Sherrer, James Wylie
    Manager born in January 1935
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Pinion, David
    Gm born in March 1962
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2022-09-07
    OF - Director → CIF 0
  • 9
    Dieter, Polt
    Director born in March 1943
    Individual
    Officer
    icon of calendar 2004-11-30 ~ 2006-08-01
    OF - Director → CIF 0
  • 10
    Seidler, Roger Herbert
    Sales Director born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 11
    Hales, Lindsay Russell
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-08 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 12
    Taylor, Robin George
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 13
    Mcgarvie, Iain Quentin
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2004-01-19
    OF - Director → CIF 0
  • 14
    Lockley-read, Nadine
    Individual
    Officer
    icon of calendar 2014-07-15 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 15
    Knollys, Christopher Edward
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-09 ~ 2014-07-15
    OF - Director → CIF 0
    Knollys, Christopher Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-20 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 16
    icon of addressAm Mondcshein 25, 59557, Lippstadt, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 17
    icon of addressAnkara Building, 24 Dew Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 18
    ASSA ABLOY LIMITED - now
    DEBBIESTAR LIMITED - 1987-02-24
    ABLOY SECURITY LIMITED - 1991-02-14
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    WARTSILA SECURITY LIMITED - 1990-01-23
    icon of addressKlarabergsviadukten 90, Po Box 70340, Se-107 23, Stockholm, Sweden
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LOADING BAY SPECIALISTS LIMITED

Previous name
WISHCLAN LIMITED - 1983-04-19
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment
778,119 GBP2024-12-31
773,533 GBP2023-12-31
Total Inventories
27,102 GBP2024-12-31
34,730 GBP2023-12-31
Debtors
390,865 GBP2024-12-31
504,837 GBP2023-12-31
Cash at bank and in hand
530,802 GBP2024-12-31
353,097 GBP2023-12-31
Current Assets
948,769 GBP2024-12-31
892,664 GBP2023-12-31
Creditors
Amounts falling due within one year
654,425 GBP2024-12-31
619,060 GBP2023-12-31
Net Current Assets/Liabilities
294,344 GBP2024-12-31
273,604 GBP2023-12-31
Total Assets Less Current Liabilities
1,072,463 GBP2024-12-31
1,047,137 GBP2023-12-31
Net Assets/Liabilities
1,072,463 GBP2024-12-31
1,047,137 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Revaluation reserve
332,167 GBP2024-12-31
332,167 GBP2023-12-31
Retained earnings (accumulated losses)
730,296 GBP2024-12-31
704,970 GBP2023-12-31
Equity
1,072,463 GBP2024-12-31
1,047,137 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
720,000 GBP2024-12-31
720,000 GBP2023-12-31
Plant and equipment
455,472 GBP2024-12-31
448,169 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,175,472 GBP2024-12-31
1,168,169 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-50,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-50,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,363 GBP2024-12-31
50,903 GBP2023-12-31
Plant and equipment
335,990 GBP2024-12-31
343,733 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
397,353 GBP2024-12-31
394,636 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,460 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
41,954 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-49,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,697 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
658,637 GBP2024-12-31
669,097 GBP2023-12-31
Plant and equipment
119,482 GBP2024-12-31
104,436 GBP2023-12-31
Trade Debtors/Trade Receivables
300,513 GBP2024-12-31
396,659 GBP2023-12-31
Other Debtors
90,352 GBP2024-12-31
108,178 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
119,873 GBP2024-12-31
128,502 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
279,511 GBP2024-12-31
279,511 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
101,665 GBP2024-12-31
97,548 GBP2023-12-31
Other Creditors
Amounts falling due within one year
153,376 GBP2024-12-31
113,499 GBP2023-12-31
  • LOADING BAY SPECIALISTS LIMITED
    Info
    WISHCLAN LIMITED - 1983-04-19
    Registered number 01699363
    icon of addressMark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire HP2 7DN
    PRIVATE LIMITED COMPANY incorporated on 1983-02-15 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.