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, David Mark
    Director born in April 1957
    Individual (22 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Jaggon, John Joseph
    Chief Operating Officer born in July 1968
    Individual (17 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Jaggon, John Joseph
    Individual (17 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Wernick, Jonathan Samuel
    Chief Executive born in January 1990
    Individual (14 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 4
    S.WERNICK & SONS (HOLDINGS) LIMITED
    Molineux House, Russell Gardens, Wickford, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    49,688,763 GBP2023-12-31
    Person with significant control
    2023-12-31 ~ 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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Davies, John Vernon
    Company Director born in March 1944
    Individual (4 offsprings)
    Officer
    ~ 1997-02-17
    OF - Director → CIF 0
  • 2
    Holloway, Daniel Gareth
    Area Manager born in September 1964
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Daniel Gareth Holloway
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2017-07-01 ~ 2019-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Holloway, John Yorke
    Company Director born in March 1931
    Individual (3 offsprings)
    Officer
    ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Holloway, William Henry
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Willam Henry Holloway
    Born in December 1960
    Individual (2 offsprings)
    Person with significant control
    2017-07-01 ~ 2019-02-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Holloway, Hedvig Ester Margareta
    Company Director born in May 1934
    Individual (2 offsprings)
    Officer
    ~ 2021-08-31
    OF - Director → CIF 0
    Holloway, Hedvig Ester Margareta
    Director
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 6
    Webster, Helen Mary
    Director born in September 1964
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2021-08-31
    OF - Director → CIF 0
    Mrs Helen Mary Webster
    Born in September 1964
    Individual (3 offsprings)
    Person with significant control
    2017-07-01 ~ 2019-02-07
    PE - Has significant influence or control → CIF 0
  • 7
    Stirling, Corgaret Hutton
    Director born in September 1945
    Individual
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
    Stirling, Corgaret Hutton
    Individual
    Officer
    ~ 1994-01-19
    OF - Secretary → CIF 0
  • 8
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    430,508 GBP2021-12-31
    Person with significant control
    2019-02-08 ~ 2023-12-31
    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

WERNICK AVDANZER LIMITED

Previous names
AVDANZER LIMITED - 2022-09-14
A. V. GROUP LIMITED - 2018-12-20
A.V. RENTACABIN LIMITED - 1999-02-15
ASHTON VERNON RENTACABIN LIMITED - 1994-04-27
ASHTON VERNON RENTAKABIN LIMITED - 1987-02-24
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Cost of Sales
-6,743,053 GBP2023-01-01 ~ 2023-12-31
-6,786,660 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-984,266 GBP2023-01-01 ~ 2023-12-31
-1,124,838 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-328 GBP2023-01-01 ~ 2023-12-31
-6,886 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
502,402 GBP2023-01-01 ~ 2023-12-31
843,422 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
138,792 GBP2023-01-01 ~ 2023-12-31
730,269 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
138,792 GBP2023-01-01 ~ 2023-12-31
730,269 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,148,166 GBP2023-12-31
836,092 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
1,148,168 GBP2023-12-31
836,094 GBP2022-12-31
Debtors
8,490,035 GBP2023-12-31
6,444,603 GBP2022-12-31
Cash at bank and in hand
410,953 GBP2023-12-31
3,268,063 GBP2022-12-31
Current Assets
10,940,079 GBP2023-12-31
11,092,510 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-965,267 GBP2023-12-31
-960,935 GBP2022-12-31
Net Current Assets/Liabilities
9,974,812 GBP2023-12-31
10,131,575 GBP2022-12-31
Total Assets Less Current Liabilities
11,122,980 GBP2023-12-31
10,967,669 GBP2022-12-31
Net Assets/Liabilities
11,056,461 GBP2023-12-31
10,967,669 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Capital redemption reserve
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Retained earnings (accumulated losses)
10,956,461 GBP2023-12-31
10,867,669 GBP2022-12-31
10,137,400 GBP2021-12-31
Equity
11,056,461 GBP2023-12-31
10,967,669 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
138,792 GBP2023-01-01 ~ 2023-12-31
730,269 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-50,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
732023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Wages/Salaries
2,218,222 GBP2023-01-01 ~ 2023-12-31
2,040,168 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,762 GBP2023-01-01 ~ 2023-12-31
73,097 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,461,663 GBP2023-01-01 ~ 2023-12-31
2,301,727 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,600 GBP2023-01-01 ~ 2023-12-31
7,200 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
66,519 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
363,610 GBP2023-01-01 ~ 2023-12-31
-113,153 GBP2022-01-01 ~ 2022-12-31
113,153 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
698,605 GBP2023-12-31
698,605 GBP2022-12-31
Plant and equipment
1,656,505 GBP2023-12-31
1,590,419 GBP2022-12-31
Furniture and fittings
837,031 GBP2023-12-31
577,249 GBP2022-12-31
Motor vehicles
221,974 GBP2023-12-31
298,226 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,414,115 GBP2023-12-31
3,164,499 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-163,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-163,154 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
578,949 GBP2023-12-31
567,153 GBP2022-12-31
Plant and equipment
1,109,798 GBP2023-12-31
1,107,868 GBP2022-12-31
Furniture and fittings
453,479 GBP2023-12-31
414,624 GBP2022-12-31
Motor vehicles
123,723 GBP2023-12-31
238,762 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,265,949 GBP2023-12-31
2,328,407 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,796 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,930 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
38,855 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
29,021 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-144,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-144,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
119,656 GBP2023-12-31
131,452 GBP2022-12-31
Plant and equipment
546,707 GBP2023-12-31
482,551 GBP2022-12-31
Furniture and fittings
383,552 GBP2023-12-31
162,625 GBP2022-12-31
Motor vehicles
98,251 GBP2023-12-31
59,464 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
417,415 GBP2023-12-31
492,905 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
36,767 GBP2023-12-31
124,068 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
7,794,712 GBP2023-12-31
5,543,098 GBP2022-12-31
Other Debtors
Current
10,122 GBP2023-12-31
45,830 GBP2022-12-31
Prepayments/Accrued Income
Current
231,019 GBP2023-12-31
238,702 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,490,035 GBP2023-12-31
6,444,603 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
6,019 GBP2022-12-31
Trade Creditors/Trade Payables
Current
657,122 GBP2023-12-31
653,022 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,119 GBP2023-12-31
10,139 GBP2022-12-31
Other Creditors
Current
203,894 GBP2023-12-31
291,755 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
95,132 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
965,267 GBP2023-12-31
960,935 GBP2022-12-31
  • WERNICK AVDANZER LIMITED
    Info
    AVDANZER LIMITED - 2022-09-14
    A. V. GROUP LIMITED - 2018-12-20
    A.V. RENTACABIN LIMITED - 1999-02-15
    ASHTON VERNON RENTACABIN LIMITED - 1994-04-27
    ASHTON VERNON RENTAKABIN LIMITED - 1987-02-24
    Registered number 02076602
    Molineux House, Russell Gardens, Wickford, Essex SS11 8QG
    Private Limited Company incorporated on 1986-11-24 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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