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
Wernick, Jonathan Samuel
Born in January 1990Individual (14 offsprings)Officer
2021-08-31 ~ nowOF - Director → CIF 0 - 2
Jaggon, John Joseph
Born in July 1968Individual (16 offsprings)Officer 2021-08-31 ~ nowOF - Director → CIF 0Jaggon, John Joseph
Individual (16 offsprings)Officer 2021-08-31 ~ nowOF - Secretary → CIF 0 - 3
Wernick, David Mark
Born in April 1957Individual (22 offsprings)Officer 2021-08-31 ~ nowOF - Director → CIF 0 - 4S.WERNICK & SONS (HOLDINGS) LIMITED
Molineux House, Russell Gardens, Wickford, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)54,000 GBP2024-12-31Person with significant control 2023-12-31 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Holloway, William Henry
Director born in December 1960Individual (2 offsprings)Officer 1993-05-01 ~ 2021-08-31OF - Director → CIF 0Mr Willam Henry Holloway
Born in December 1960Individual (2 offsprings)Person with significant control 2017-07-01 ~ 2019-02-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Webster, Helen Mary
Director born in September 1964Individual (3 offsprings)Officer 1997-01-01 ~ 2021-08-31OF - Director → CIF 0Mrs Helen Mary Webster
Born in September 1964Individual (3 offsprings)Person with significant control 2017-07-01 ~ 2019-02-07PE - Has significant influence or control → CIF 0 - 3
Holloway, Daniel Gareth
Area Manager born in September 1964Individual (1 offspring)Officer 2001-08-01 ~ 2021-08-31OF - Director → CIF 0Mr Daniel Gareth Holloway
Born in September 1964Individual (1 offspring)Person with significant control 2017-07-01 ~ 2019-02-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Davies, John Vernon
Company Director born in March 1944Individual (4 offsprings)Officer ~ 1997-02-17OF - Director → CIF 0 - 5
Holloway, John Yorke
Company Director born in March 1931Individual (3 offsprings)Officer ~ 2021-08-31OF - Director → CIF 0 - 6
Stirling, Corgaret Hutton
Director born in September 1945IndividualOfficer ~ 1994-01-19OF - Director → CIF 0Stirling, Corgaret Hutton
IndividualOfficer ~ 1994-01-19OF - Secretary → CIF 0 - 7
Holloway, Hedvig Ester Margareta
Company Director born in May 1934Individual (2 offsprings)Officer ~ 2021-08-31OF - Director → CIF 0Holloway, Hedvig Ester Margareta
DirectorIndividual (2 offsprings)Officer 1993-05-01 ~ 2021-08-31OF - Secretary → CIF 0 - 8Molineux House, Russell Gardens, Wickford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)430,508 GBP2021-12-31Person with significant control2019-02-08 ~ 2023-12-31PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WERNICK AVDANZER LIMITED
Previous names
AVDANZER LIMITED - 2022-09-14
ASHTON VERNON RENTAKABIN LIMITED - 1987-02-24
A. V. GROUP LIMITED - 2018-12-20
A.V. RENTACABIN LIMITED - 1999-02-15
ASHTON VERNON RENTACABIN LIMITED - 1994-04-27
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-7,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
Debtors
6,000 GBP2024-12-31
Cash at bank and in hand
3,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
12,000 GBP2024-12-31
11,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-12-31
Net Current Assets/Liabilities
10,000 GBP2023-12-31
Total Assets Less Current Liabilities
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Net Assets/Liabilities
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
11,000 GBP2024-12-31
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Equity
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
702024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,000 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-12-31
8,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,000 GBP2024-12-31
8,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
WERNICK AVDANZER LIMITED
InfoAVDANZER LIMITED - 2022-09-14ASHTON VERNON RENTAKABIN LIMITED - 2022-09-14A. V. GROUP LIMITED - 2022-09-14A.V. RENTACABIN LIMITED - 2022-09-14ASHTON VERNON RENTACABIN LIMITED - 2022-09-14Registered number 02076602Molineux House, Russell Gardens, Wickford, Essex SS11 8QGPRIVATE LIMITED COMPANY incorporated on 1986-11-24 (39 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-26CIF 0
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.