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
    Richards, Nicholas William Vincent
    Managing Director born in January 1974
    Individual (1 offspring)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Mr Antony Samuel Le Coent
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2024-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Duhirel, Jerome Fabrice Michel
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Mr Gregory Le Coent
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 20
  • 1
    Holloway, David John
    Chartered Accountant born in April 1950
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2006-02-08
    OF - Director → CIF 0
    Holloway, David John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-10-07 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 2
    Illingworth, Richard Blair
    Company Director born in March 1963
    Individual (15 offsprings)
    Officer
    2004-06-01 ~ 2005-10-04
    OF - Director → CIF 0
  • 3
    Cox, Edward Alan
    Individual
    Officer
    ~ 1999-06-30
    OF - Secretary → CIF 0
  • 4
    Balcam, Robert Edward Schofield
    Accountant born in January 1952
    Individual (3 offsprings)
    Officer
    1997-08-27 ~ 2001-02-28
    OF - Director → CIF 0
    2008-01-30 ~ 2013-12-31
    OF - Director → CIF 0
    Balcam, Robert Edward Schofield
    Accountant
    Individual (3 offsprings)
    Officer
    2008-01-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Mason, David
    Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1993-10-15
    OF - Director → CIF 0
  • 6
    Mcdonald, Kevin
    Director born in October 1933
    Individual (14 offsprings)
    Officer
    ~ 1999-05-19
    OF - Director → CIF 0
  • 7
    Shepherd, Peter David
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    2006-02-08 ~ 2008-01-30
    OF - Director → CIF 0
    Shepherd, Peter David
    Finance Director
    Individual (3 offsprings)
    Officer
    2006-02-08 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 8
    Watson, Brian
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ 2003-01-24
    OF - Director → CIF 0
    Watson, Brian
    Company Director born in May 1953
    Individual (5 offsprings)
    2006-02-08 ~ 2012-01-03
    OF - Director → CIF 0
  • 9
    White, Ian Charles
    Managing Director born in September 1951
    Individual
    Officer
    2000-04-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Hardy, Michael Harry
    Director born in October 1941
    Individual
    Officer
    ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Le Coent, Daniel
    President Of Company born in May 1946
    Individual (2 offsprings)
    Officer
    2010-12-21 ~ 2017-07-28
    OF - Director → CIF 0
    Mr Daniel Le Coent
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Has significant influence or control → CIF 0
  • 12
    Lorne, Stuart John
    Sales Director born in June 1958
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-03-17
    OF - Director → CIF 0
  • 13
    Hall, David Graham
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2005-09-26 ~ 2008-01-30
    OF - Director → CIF 0
  • 14
    Hill, Nigel Paul
    Company Secretary/Director born in March 1963
    Individual
    Officer
    1995-06-05 ~ 1999-12-22
    OF - Director → CIF 0
  • 15
    Stock, Bryan
    Director born in July 1950
    Individual
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 16
    Le Coent, Gregory
    Vice President born in January 1972
    Individual (2 offsprings)
    Officer
    2021-05-21 ~ 2024-08-22
    OF - Director → CIF 0
  • 17
    Le Coent, Gwenhael
    Group Sales Director born in July 1974
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ 2021-05-27
    OF - Director → CIF 0
    Mr Gwenhael Le Coent
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Has significant influence or control → CIF 0
  • 18
    Corr, James Joseph
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    1995-11-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Smith, Andrew
    Finance Director Chatrered Acc born in August 1964
    Individual (4795 offsprings)
    Officer
    1996-10-14 ~ 2004-10-07
    OF - Director → CIF 0
    Smith, Andrew
    Finance Director Chatrered Acc
    Individual (4795 offsprings)
    Officer
    1999-06-30 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 20
    Rice, Paul Michael
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2005-10-18 ~ 2006-02-08
    OF - Director → CIF 0
parent relation
Company in focus

WIRQUIN LTD

Previous names
CME SANITARY SYSTEMS LIMITED - 2012-03-01
POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED - 2006-10-05
DERWENT MAC DEE LIMITED - 1999-01-07
AURORA PLASTICS LIMITED - 1990-07-16
HASTYVITAL LIMITED - 1987-09-10
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
105,000 GBP2023-12-31
120,000 GBP2022-12-31
Debtors
1,813,000 GBP2023-12-31
2,341,000 GBP2022-12-31
Cash at bank and in hand
28,000 GBP2023-12-31
204,000 GBP2022-12-31
Current Assets
3,769,000 GBP2023-12-31
4,189,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,243,000 GBP2023-12-31
-11,362,000 GBP2022-12-31
Net Current Assets/Liabilities
-7,474,000 GBP2023-12-31
-7,173,000 GBP2022-12-31
Total Assets Less Current Liabilities
-7,369,000 GBP2023-12-31
-7,053,000 GBP2022-12-31
Net Assets/Liabilities
-7,369,000 GBP2023-12-31
-7,053,000 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
-8,369,000 GBP2023-12-31
-8,053,000 GBP2022-12-31
Equity
-7,369,000 GBP2023-12-31
-7,053,000 GBP2022-12-31
Average Number of Employees
352023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
180,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
180,000 GBP2022-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,438,000 GBP2023-12-31
1,439,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,333,000 GBP2023-12-31
1,319,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
105,000 GBP2023-12-31
120,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,330,000 GBP2023-12-31
1,874,000 GBP2022-12-31
Amounts Owed By Related Parties
15,000 GBP2023-12-31
Current
26,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
197,000 GBP2023-12-31
170,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,542,000 GBP2023-12-31
2,070,000 GBP2022-12-31
Other Debtors
Amounts falling due after one year
271,000 GBP2023-12-31
271,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
641,000 GBP2023-12-31
986,000 GBP2022-12-31
Other Remaining Borrowings
Current
7,011,000 GBP2023-12-31
5,619,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
282,000 GBP2023-12-31
312,000 GBP2022-12-31
Amounts owed to group undertakings
Current
2,822,000 GBP2023-12-31
3,619,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
169,000 GBP2023-12-31
387,000 GBP2022-12-31
Other Creditors
Current
9,000 GBP2023-12-31
20,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
309,000 GBP2023-12-31
419,000 GBP2022-12-31
Creditors
Current
11,243,000 GBP2023-12-31
11,362,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
637,000 GBP2023-12-31
983,000 GBP2022-12-31
  • WIRQUIN LTD
    Info
    CME SANITARY SYSTEMS LIMITED - 2012-03-01
    POLYPIPE SANITARY SYSTEMS LIMITED - 2008-04-14
    POLYPIPE BATHROOM AND KITCHEN PRODUCTS LIMITED - 2006-10-05
    DERWENT MAC DEE LIMITED - 1999-01-07
    AURORA PLASTICS LIMITED - 1990-07-16
    HASTYVITAL LIMITED - 1987-09-10
    Registered number 02136997
    Unit 3 Alpha Court, Thorne, Doncaster DN8 5TZ
    Private Limited Company incorporated on 1987-06-03 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.