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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 22
  • 1
    Hales, Steven
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 2
    Dieter, Polt
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2006-08-01
    OF - Director → CIF 0
  • 3
    Taylor, Robin George
    Company Director born in May 1959
    Individual (11 offsprings)
    Officer
    2014-07-15 ~ 2016-10-10
    OF - Director → CIF 0
  • 4
    Hales, Lindsay Russell
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 5
    Svensson, Gert Ove Ragnar
    Company Director born in September 1955
    Individual (1 offspring)
    Officer
    1999-12-08 ~ 2003-10-01
    OF - Director → CIF 0
  • 6
    Aurell, Olof Mattias
    Regional Director born in February 1964
    Individual (4 offsprings)
    Officer
    2022-09-07 ~ 2024-01-12
    OF - Director → CIF 0
  • 7
    Hunt, David Allan
    Individual (1 offspring)
    Officer
    2016-03-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Bruch, Georg
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Schubert, Julius
    Company Director born in June 1938
    Individual (10 offsprings)
    Officer
    ~ 2022-09-04
    OF - Director → CIF 0
    Schubert, Julius
    Individual (10 offsprings)
    Officer
    ~ 2004-11-22
    OF - Secretary → CIF 0
    Estate Of Mr Julius Schubert
    Born in June 1938
    Individual (10 offsprings)
    Person with significant control
    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
  • 10
    Schubert-griep, Susanne
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Susanne Schubert-griep
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2024-05-08 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Julia Schubert
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    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
  • 12
    Reinhardt, Joachim Michael
    Born in June 1964
    Individual (1 offspring)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
  • 13
    Lockley-read, Nadine
    Individual (1 offspring)
    Officer
    2014-07-15 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 14
    Pinion, David
    Gm born in February 1962
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2022-09-07
    OF - Director → CIF 0
  • 15
    Seidler, Roger Herbert
    Sales Director born in May 1953
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 2000-05-05
    OF - Director → CIF 0
  • 16
    Cannon, Andrew Bretherton
    Company Director born in September 1945
    Individual (10 offsprings)
    Officer
    ~ 1998-03-04
    OF - Director → CIF 0
  • 17
    Sherrer, James Wylie
    Manager born in January 1935
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 18
    Mcgarvie, Iain Quentin
    Company Director born in November 1962
    Individual (3 offsprings)
    Officer
    2000-07-31 ~ 2004-01-19
    OF - Director → CIF 0
  • 19
    Knollys, Christopher Edward
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2013-04-09 ~ 2014-07-15
    OF - Director → CIF 0
    Knollys, Christopher Edward
    Individual (5 offsprings)
    Officer
    2013-09-20 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 20
    Am Mondcshein 25, 59557, Lippstadt, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 21
    Klarabergsviadukten 90, Po Box 70340, Se-107 23, Stockholm, Sweden
    Corporate (12 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
  • 22
    Ankara Building, 24 Dew Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    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
parent relation
Company in focus

LOADING BAY SPECIALISTS LIMITED

Period: 1983-04-19 ~ now
Company number: 01699363
Registered names
LOADING BAY SPECIALISTS LIMITED - now
WISHCLAN LIMITED - 1983-04-19
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
142025-01-01 ~ 2025-12-31
182024-01-01 ~ 2024-12-31
Property, Plant & Equipment
101,664 GBP2025-12-31
778,119 GBP2024-12-31
Total Inventories
5,604 GBP2025-12-31
27,102 GBP2024-12-31
Debtors
339,671 GBP2025-12-31
390,865 GBP2024-12-31
Cash at bank and in hand
972,148 GBP2025-12-31
530,802 GBP2024-12-31
Current Assets
1,317,423 GBP2025-12-31
948,769 GBP2024-12-31
Creditors
Amounts falling due within one year
268,359 GBP2025-12-31
654,425 GBP2024-12-31
Net Current Assets/Liabilities
1,049,064 GBP2025-12-31
294,344 GBP2024-12-31
Total Assets Less Current Liabilities
1,150,728 GBP2025-12-31
1,072,463 GBP2024-12-31
Net Assets/Liabilities
1,150,728 GBP2025-12-31
1,072,463 GBP2024-12-31
Equity
Called up share capital
5,001 GBP2025-12-31
10,000 GBP2024-12-31
Revaluation reserve
332,167 GBP2024-12-31
Retained earnings (accumulated losses)
1,145,727 GBP2025-12-31
730,296 GBP2024-12-31
Equity
1,150,728 GBP2025-12-31
1,072,463 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
720,000 GBP2024-12-31
Plant and equipment
416,888 GBP2025-12-31
455,472 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
416,888 GBP2025-12-31
1,175,472 GBP2024-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-720,000 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
-90,178 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-810,178 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,363 GBP2024-12-31
Plant and equipment
315,224 GBP2025-12-31
335,990 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,224 GBP2025-12-31
397,353 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,460 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
47,602 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,062 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-71,823 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
-68,368 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-140,191 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
101,664 GBP2025-12-31
119,482 GBP2024-12-31
Land and buildings
658,637 GBP2024-12-31
Trade Debtors/Trade Receivables
240,861 GBP2025-12-31
300,513 GBP2024-12-31
Other Debtors
98,810 GBP2025-12-31
90,352 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
95,914 GBP2025-12-31
119,873 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
279,511 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
25,039 GBP2025-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
78,106 GBP2025-12-31
101,665 GBP2024-12-31
Other Creditors
Amounts falling due within one year
69,300 GBP2025-12-31
153,376 GBP2024-12-31
  • LOADING BAY SPECIALISTS LIMITED
    Info
    WISHCLAN LIMITED - 1983-04-19
    Registered number 01699363
    Unit 1 Ram Hill, Coalpit Heath, Bristol BS36 2TX
    PRIVATE LIMITED COMPANY incorporated on 1983-02-15 (43 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.