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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 8
  • 1
    Marsh, Robin Lewis
    Director born in July 1939
    Individual (6 offsprings)
    Officer
    (before 1991-09-20) ~ 1991-11-01
    OF - Director → CIF 0
  • 2
    Heath, Dennis John
    Managing Director born in November 1944
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 2009-10-31
    OF - Director → CIF 0
    Heath, Dennis John
    Director
    Individual (3 offsprings)
    Officer
    1997-05-14 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 3
    Hage, Payton Alfred
    Sales Director born in October 1947
    Individual (2 offsprings)
    Officer
    (before 1991-09-20) ~ 2010-12-02
    OF - Director → CIF 0
  • 4
    Pennington, David Ian
    Individual (75 offsprings)
    Officer
    (before 1991-09-20) ~ 1994-01-14
    OF - Secretary → CIF 0
  • 5
    Wanner Jnr, William Franklin
    Born in November 1942
    Individual (4 offsprings)
    Officer
    1984-05-09 ~ now
    OF - Director → CIF 0
    Wanner Jnr, William Franklin
    Attorney born in November 1942
    Individual (4 offsprings)
    (before 1991-09-20) ~ 1997-05-14
    OF - Director → CIF 0
    Mr William Franklin Wanner Jr
    Born in November 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Mr William Franklin Wanner Jnr
    Born in November 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Whicher, Bernard John
    Manager born in May 1949
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 1997-05-14
    OF - Director → CIF 0
    Whicher, Bernard John
    Manager
    Individual (5 offsprings)
    Officer
    1994-01-14 ~ 1997-05-14
    OF - Secretary → CIF 0
  • 7
    Grewe, Joe
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Paul
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Davis, Paul
    Managing Director
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WANNER INTERNATIONAL LIMITED

Period: 1984-03-09 ~ now
Company number: 01784976
Registered names
WANNER INTERNATIONAL LIMITED - now
PORTCORD LIMITED - 1984-03-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
93,109 GBP2025-12-31
119,611 GBP2024-12-31
Fixed Assets - Investments
1,274,667 GBP2025-12-31
1,274,677 GBP2024-12-31
Fixed Assets
1,367,776 GBP2025-12-31
1,394,288 GBP2024-12-31
Debtors
1,925,295 GBP2025-12-31
1,394,112 GBP2024-12-31
Cash at bank and in hand
1,836,140 GBP2025-12-31
1,474,935 GBP2024-12-31
Current Assets
8,729,942 GBP2025-12-31
8,119,272 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-2,224,588 GBP2025-12-31
Net Current Assets/Liabilities
6,505,354 GBP2025-12-31
6,024,647 GBP2024-12-31
Total Assets Less Current Liabilities
7,873,130 GBP2025-12-31
7,418,935 GBP2024-12-31
Net Assets/Liabilities
7,843,490 GBP2025-12-31
7,389,295 GBP2024-12-31
Equity
Called up share capital
900,000 GBP2025-12-31
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,943,490 GBP2025-12-31
6,489,295 GBP2024-12-31
5,213,807 GBP2023-12-31
Equity
7,843,490 GBP2025-12-31
7,389,295 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
454,195 GBP2025-01-01 ~ 2025-12-31
1,275,488 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
454,195 GBP2025-01-01 ~ 2025-12-31
1,275,488 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
292025-01-01 ~ 2025-12-31
262024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
303,620 GBP2025-12-31
288,351 GBP2024-12-31
Computers
69,583 GBP2025-12-31
69,583 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
489,365 GBP2025-12-31
474,096 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
59,476 GBP2025-12-31
46,087 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,015 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
25,368 GBP2025-01-01 ~ 2025-12-31
Computers
13,389 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,772 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226,399 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,256 GBP2025-12-31
Property, Plant & Equipment
Furniture and fittings
77,221 GBP2025-12-31
87,319 GBP2024-12-31
Computers
10,107 GBP2025-12-31
23,496 GBP2024-12-31
Land and buildings, Under hire purchased contracts or finance leases
8,796 GBP2024-12-31
Investments in group undertakings and participating interests
1,274,667 GBP2025-12-31
1,274,677 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,736,504 GBP2025-12-31
1,179,728 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
3,805 GBP2025-12-31
0 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
83 GBP2025-12-31
15,817 GBP2024-12-31
Other Debtors
Current
78,372 GBP2025-12-31
48,981 GBP2024-12-31
Prepayments/Accrued Income
Current
106,531 GBP2025-12-31
149,586 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
1,925,295 GBP2025-12-31
Amounts falling due within one year, Current
1,394,112 GBP2024-12-31
Trade Creditors/Trade Payables
Current
735,435 GBP2025-12-31
291,065 GBP2024-12-31
Amounts owed to group undertakings
Current
1,275,058 GBP2025-12-31
1,275,058 GBP2024-12-31
Corporation Tax Payable
Current
0 GBP2025-12-31
179,009 GBP2024-12-31
Other Taxation & Social Security Payable
Current
40,758 GBP2025-12-31
31,196 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
173,337 GBP2025-12-31
318,297 GBP2024-12-31
Creditors
Current
2,224,588 GBP2025-12-31
2,094,625 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900,000 shares2025-12-31
900,000 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
315,653 GBP2025-12-31
Between two and five year
581,705 GBP2025-12-31
Related profiles found in government register
  • WANNER INTERNATIONAL LIMITED
    Info
    PORTCORD LIMITED - 1984-03-09
    Registered number 01784976
    Unit 8 & 9 Fleet Business Park, Sandy Lane, Church Crookham, Hampshire GU52 8BF
    PRIVATE LIMITED COMPANY incorporated on 1984-01-23 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • WANNER INTERNATIONAL LIMITED
    S
    Registered number 01784976
    Units 8 & 9, Fleet Business Park, Sandy Lane, Church Crookham, Hampshire, United Kingdom, GU52 8BF
    Limited Company in Uk Company Register, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    JUDGEPHASE COMPANY LIMITED
    02928671
    Units 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WANGER ENTERPRISES LIMITED
    - now 04724570
    BARNDALE CONSULTANTS LIMITED - 2003-06-03
    Units, 8 And 9, 8 And 9, Fleet Business Park Sandy Lane, Church Cookham, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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