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

WANNER INTERNATIONAL LIMITED

Previous name
PORTCORD LIMITED - 1984-03-09
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
119,611 GBP2024-12-31
124,741 GBP2023-12-31
Fixed Assets - Investments
1,274,677 GBP2024-12-31
1,274,585 GBP2023-12-31
Fixed Assets
1,394,288 GBP2024-12-31
1,399,326 GBP2023-12-31
Total Inventories
5,250,225 GBP2024-12-31
5,280,691 GBP2023-12-31
Debtors
1,394,112 GBP2024-12-31
1,907,288 GBP2023-12-31
Cash at bank and in hand
1,474,935 GBP2024-12-31
1,210,710 GBP2023-12-31
Current Assets
8,119,272 GBP2024-12-31
8,398,689 GBP2023-12-31
Creditors
Current
2,094,625 GBP2024-12-31
3,653,344 GBP2023-12-31
Net Current Assets/Liabilities
6,024,647 GBP2024-12-31
4,745,345 GBP2023-12-31
Total Assets Less Current Liabilities
7,418,935 GBP2024-12-31
6,144,671 GBP2023-12-31
Net Assets/Liabilities
7,389,295 GBP2024-12-31
6,113,807 GBP2023-12-31
Equity
Called up share capital
900,000 GBP2024-12-31
900,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,489,295 GBP2024-12-31
5,213,807 GBP2023-12-31
Equity
7,389,295 GBP2024-12-31
6,113,807 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
288,351 GBP2024-12-31
251,350 GBP2023-12-31
Computers
69,583 GBP2024-12-31
69,583 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
474,096 GBP2024-12-31
437,095 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
201,032 GBP2024-12-31
175,306 GBP2023-12-31
Computers
46,087 GBP2024-12-31
32,698 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,485 GBP2024-12-31
312,354 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,726 GBP2024-01-01 ~ 2024-12-31
Computers
13,389 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,131 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
87,319 GBP2024-12-31
76,044 GBP2023-12-31
Computers
23,496 GBP2024-12-31
36,885 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,921,193 GBP2024-12-31
1,921,101 GBP2023-12-31
Additions to investments
92 GBP2024-12-31
Investments in Group Undertakings
1,274,677 GBP2024-12-31
1,274,585 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,179,728 GBP2024-12-31
1,527,547 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,817 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
198,567 GBP2024-12-31
379,741 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,394,112 GBP2024-12-31
1,907,288 GBP2023-12-31
Trade Creditors/Trade Payables
Current
291,065 GBP2024-12-31
162,745 GBP2023-12-31
Amounts owed to group undertakings
Current
1,275,058 GBP2024-12-31
2,693,743 GBP2023-12-31
Other Taxation & Social Security Payable
Current
210,205 GBP2024-12-31
174,448 GBP2023-12-31
Other Creditors
Current
318,297 GBP2024-12-31
622,408 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
349,106 GBP2024-12-31
321,600 GBP2023-12-31
Between one and five year
867,956 GBP2024-12-31
1,234,770 GBP2023-12-31
All periods
1,217,062 GBP2024-12-31
1,556,370 GBP2023-12-31

Related profiles found in government register
  • WANNER INTERNATIONAL LIMITED
    Info
    PORTCORD LIMITED - 1984-03-09
    Registered number 01784976
    icon of addressUnits 8 & 9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire GU52 8BF
    Private Limited Company incorporated on 1984-01-23 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • WANNER INTERNATIONAL LIMITED
    S
    Registered number 01784976
    icon of addressUnits 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
Active 2
  • 1
    icon of addressUnits 8 -9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,274,485 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BARNDALE CONSULTANTS LIMITED - 2003-06-03
    icon of addressUnits, 8 And 9, 8 And 9, Fleet Business Park Sandy Lane, Church Cookham, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    605,679 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.