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 9
  • 1
    Bell, Laura Hilary
    Metal Trader born in May 1988
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Robert Charles
    Metal Trader born in January 1984
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Cartwright, Nicholas James Peter
    Metal Trader born in June 1984
    Individual (6 offsprings)
    Officer
    2014-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Adam Charles
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Taylor, Andrew Phillip Robertson
    Metal Trader born in December 1987
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Williams, Alexander Ackerl
    Company Director born in May 1979
    Individual (3 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Craig, John Gordon Buckingham
    Company Director born in October 1965
    Individual (8 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 8
    Macfarlane, James Anthony Harrold
    Company Director born in June 1984
    Individual (7 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 9
    SANCTUARY PARTNERS LIMITED - 2024-05-13
    4, The Sanctuary, Westminster, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    32,275,000 USD2019-09-30
    Person with significant control
    2024-05-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Brousse, Damian Alexander
    Metal Trader born in March 1967
    Individual
    Officer
    1997-06-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Lubett, Leon
    Consultant born in February 1911
    Individual
    Officer
    1998-07-30 ~ 2007-10-10
    OF - Director → CIF 0
  • 3
    Hunter, Douglas Morris
    Metal Trader born in January 1948
    Individual
    Officer
    ~ 2013-09-03
    OF - Director → CIF 0
  • 4
    Boyle, Dominic Christopher
    Metal Trader born in June 1959
    Individual (4 offsprings)
    Officer
    2001-09-24 ~ 2006-06-27
    OF - Director → CIF 0
  • 5
    Cox, John Francis Brinkman
    Metal Trader born in March 1932
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    French, Nicholas John
    Metal Trader born in November 1952
    Individual
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 7
    Williams, Alexander Ackerl
    Metal Trader born in May 1979
    Individual (3 offsprings)
    Officer
    2008-09-10 ~ 2012-03-13
    OF - Director → CIF 0
    Mr Alexander Ackerl Williams
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    Williams, Colin Campbell
    Metal Trader born in February 1942
    Individual (3 offsprings)
    Officer
    ~ 2008-09-10
    OF - Director → CIF 0
  • 9
    Poulter, Neil
    Chartered Accountant born in February 1968
    Individual (3 offsprings)
    Officer
    2006-11-27 ~ 2015-03-24
    OF - Director → CIF 0
    Poulter, Neil
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 10
    Sabberton, Ross Jay
    Metal Trader born in October 1978
    Individual
    Officer
    2008-09-10 ~ 2011-03-08
    OF - Director → CIF 0
  • 11
    Hulse, Douglas Cecil
    Metal Trader born in July 1951
    Individual (1 offspring)
    Officer
    1998-07-30 ~ 2001-10-23
    OF - Director → CIF 0
  • 12
    Watkins, Peter Howard
    Chartered Accountant born in June 1947
    Individual (4 offsprings)
    Officer
    ~ 2008-09-10
    OF - Director → CIF 0
    2009-10-21 ~ 2015-09-05
    OF - Director → CIF 0
    Watkins, Peter Howard
    Individual (4 offsprings)
    Officer
    ~ 2007-10-01
    OF - Secretary → CIF 0
  • 13
    Frigot, Sarah Jennie
    Metal Trader born in December 1976
    Individual
    Officer
    2008-09-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Kerr, Allan Jasper
    Metal Trader born in March 1951
    Individual (2 offsprings)
    Officer
    ~ 2015-03-26
    OF - Director → CIF 0
  • 15
    De Brouwer, Dominique
    Metal Trader born in February 1964
    Individual
    Officer
    2009-01-27 ~ 2014-04-11
    OF - Director → CIF 0
  • 16
    Ting, Norman Nang
    Manager born in June 1961
    Individual
    Officer
    2001-12-13 ~ 2006-08-02
    OF - Director → CIF 0
  • 17
    WOGEN GROUP LIMITED - 2024-05-13
    WOGEN GROUP LIMITED - 2005-09-29
    WOGEN RESOURCES LIMITED - 1987-01-30
    4, The Sanctuary, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,760,000 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2024-05-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WOGEN RESOURCES LIMITED

Previous name
TIMEOVER LIMITED - 1987-01-30
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
268,099,000 GBP2019-10-01 ~ 2020-09-30
462,612,000 GBP2018-10-01 ~ 2019-09-30
Cost of Sales
-249,741,000 GBP2019-10-01 ~ 2020-09-30
-438,940,000 GBP2018-10-01 ~ 2019-09-30
Gross Profit/Loss
23,672,000 GBP2018-10-01 ~ 2019-09-30
Administrative Expenses
-11,233,000 GBP2019-10-01 ~ 2020-09-30
-15,516,000 GBP2018-10-01 ~ 2019-09-30
Operating Profit/Loss
8,156,000 GBP2018-10-01 ~ 2019-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,370,000 GBP2018-10-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
6,520,000 GBP2019-10-01 ~ 2020-09-30
8,476,000 GBP2018-10-01 ~ 2019-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,287,000 GBP2019-10-01 ~ 2020-09-30
-1,556,000 GBP2018-10-01 ~ 2019-09-30
Profit/Loss
Retained earnings (accumulated losses)
5,233,000 GBP2019-10-01 ~ 2020-09-30
6,920,000 GBP2018-10-01 ~ 2019-09-30
Comprehensive Income/Expense
5,227,000 GBP2019-10-01 ~ 2020-09-30
6,149,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
186,000 GBP2019-09-30
Fixed Assets - Investments
89,000 GBP2020-09-30
95,000 GBP2019-09-30
Fixed Assets
270,000 GBP2020-09-30
281,000 GBP2019-09-30
Total Inventories
55,991,000 GBP2020-09-30
49,184,000 GBP2019-09-30
Current assets - Investments
422,000 GBP2020-09-30
Cash and Cash Equivalents
244,000 GBP2020-09-30
546,000 GBP2019-09-30
Bank Borrowings/Overdrafts
Current
6,000,000 GBP2020-09-30
2,670,000 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
35,664,000 GBP2019-09-30
Equity
Called up share capital
2,874,000 GBP2020-09-30
2,874,000 GBP2019-09-30
866,000 GBP2018-09-30
Revaluation reserve
89,000 GBP2020-09-30
95,000 GBP2019-09-30
Retained earnings (accumulated losses)
27,876,000 GBP2020-09-30
25,643,000 GBP2019-09-30
Equity
30,839,000 GBP2020-09-30
28,612,000 GBP2019-09-30
33,723,000 GBP2018-09-30
Deferred Tax Liabilities
-782,000 GBP2019-09-30
Audit Fees/Expenses
68,000 GBP2019-10-01 ~ 2020-09-30
66,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Depreciation Expense
23,000 GBP2019-10-01 ~ 2020-09-30
19,000 GBP2018-10-01 ~ 2019-09-30
Average Number of Employees
52019-10-01 ~ 2020-09-30
Tax Expense/Credit at Applicable Tax Rate
1,239,000 GBP2019-10-01 ~ 2020-09-30
1,610,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
194,000 GBP2020-09-30
180,000 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
320,000 GBP2020-09-30
302,000 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
139,000 GBP2020-09-30
116,000 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,000 GBP2020-09-30
116,000 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,000 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,000 GBP2019-10-01 ~ 2020-09-30
Property, Plant & Equipment
Furniture and fittings
55,000 GBP2020-09-30
64,000 GBP2019-09-30
Raw Materials
55,991,000 GBP2020-09-30
49,184,000 GBP2019-09-30
Amount of value-added tax that is recoverable
Current
1,281,000 GBP2020-09-30
666,000 GBP2019-09-30
Trade Creditors/Trade Payables
Current
5,282,000 GBP2020-09-30
9,255,000 GBP2019-09-30
Related profiles found in government register
  • WOGEN RESOURCES LIMITED
    Info
    TIMEOVER LIMITED - 1987-01-30
    Registered number 02071596
    4 The Sanctuary, Westminster, London SW1P 3JS
    Private Limited Company incorporated on 1986-11-06 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • WOGEN RESOURCES LIMITED
    S
    Registered number 02071596
    4, The Sanctuary, London, England, SW1P 3JS
    Company in Register Of Companies, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EXCELSIOR RESOURCE CAPITAL HOLDING COMPANY LIMITED - 2023-11-21
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,060,843 GBP2023-09-30
    Person with significant control
    2023-06-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    XCELSIOR CAPITAL MANAGEMENT LIMITED - 2024-12-11
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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