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
Stadler, Heinz
Born in March 1985Individual (1 offspring)Officer
2013-02-04 ~ nowOF - Director → CIF 0 - 2
Harris, Robert Joseph
Born in April 1971Individual (4 offsprings)Officer 2018-03-29 ~ nowOF - Director → CIF 0 - 3
Foster, Karl
Born in September 1967Individual (2 offsprings)Officer 2009-01-05 ~ nowOF - Director → CIF 0Foster, Karl
Individual (2 offsprings)Officer 2018-03-29 ~ nowOF - Secretary → CIF 0
Ceased
9
- 1
Ritchie, Alan
Director born in May 1970IndividualOfficer 2002-04-01 ~ 2008-12-31OF - Director → CIF 0 - 2
Wolf, Johann
Company Director born in January 1933IndividualOfficer ~ 2008-12-05OF - Director → CIF 0 - 3
Riches, Christopher Derek
Technical Director born in December 1957IndividualOfficer ~ 2022-07-07OF - Director → CIF 0 - 4
Bryan, Ronald John
Chartered Engineer born in March 1938Individual (1 offspring)Officer ~ 2003-03-07OF - Director → CIF 0 - 5
Stadler, Michael
Director born in August 1954IndividualOfficer 2008-12-05 ~ 2013-02-04OF - Director → CIF 0 - 6
Day, Brian Richard
Sales Director born in July 1939IndividualOfficer ~ 1998-03-13OF - Director → CIF 0 - 7
Leaney, David Andrew
Managing Director born in November 1957IndividualOfficer 1998-03-01 ~ 2018-03-29OF - Director → CIF 0Leaney, David Andrew
IndividualOfficer 2016-09-23 ~ 2018-03-29OF - Secretary → CIF 0 - 8
Foster, Karl
Sales And Marketing born in September 1967Individual (2 offsprings)Officer 2009-01-05 ~ 2009-01-05OF - Director → CIF 0 - 9CH REGISTRARS LIMITED
35 Old Queen Street, LondonDissolved Corporate (2 parents, 15 offsprings)Officer~ 1993-09-22PE - Secretary → CIF 01993-09-22 ~ 2016-09-29PE - Secretary → CIF 0
Company in focus
WOLF SYSTEMS LIMITED
Previous name
CHOQS 123 LIMITED - 1988-02-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Turnover/Revenue
8,156,120 GBP2024-01-01 ~ 2024-12-31
8,862,298 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,392,660 GBP2024-01-01 ~ 2024-12-31
-4,104,100 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,763,460 GBP2024-01-01 ~ 2024-12-31
4,758,198 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-267,666 GBP2024-01-01 ~ 2024-12-31
-247,859 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,212,204 GBP2024-01-01 ~ 2024-12-31
-3,411,809 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
366,001 GBP2024-01-01 ~ 2024-12-31
1,161,046 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
347,115 GBP2024-01-01 ~ 2024-12-31
283,491 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
713,116 GBP2024-01-01 ~ 2024-12-31
1,444,537 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
959,966 GBP2024-01-01 ~ 2024-12-31
1,493,612 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
959,966 GBP2024-01-01 ~ 2024-12-31
1,493,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,969,961 GBP2024-12-31
4,092,563 GBP2023-12-31
Fixed Assets
3,969,961 GBP2024-12-31
4,092,563 GBP2023-12-31
Total Inventories
559,796 GBP2024-12-31
660,458 GBP2023-12-31
Debtors
2,392,859 GBP2024-12-31
2,491,060 GBP2023-12-31
Cash at bank and in hand
9,937,312 GBP2024-12-31
8,782,947 GBP2023-12-31
Current Assets
12,889,967 GBP2024-12-31
11,934,465 GBP2023-12-31
Net Current Assets/Liabilities
11,743,761 GBP2024-12-31
10,816,776 GBP2023-12-31
Total Assets Less Current Liabilities
15,713,722 GBP2024-12-31
14,909,339 GBP2023-12-31
Net Assets/Liabilities
15,642,438 GBP2024-12-31
14,682,472 GBP2023-12-31
Equity
Called up share capital
17,700 GBP2024-12-31
17,700 GBP2023-12-31
17,700 GBP2022-12-31
Share premium
98,455 GBP2024-12-31
98,455 GBP2023-12-31
98,455 GBP2022-12-31
Capital redemption reserve
2,300 GBP2024-12-31
2,300 GBP2023-12-31
2,300 GBP2022-12-31
Retained earnings (accumulated losses)
15,523,983 GBP2024-12-31
14,564,017 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
959,966 GBP2024-01-01 ~ 2024-12-31
1,493,612 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
309,853 GBP2024-01-01 ~ 2024-12-31
295,813 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,700 GBP2024-01-01 ~ 2024-12-31
13,300 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,653,474 GBP2024-01-01 ~ 2024-12-31
2,422,357 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
273,659 GBP2024-01-01 ~ 2024-12-31
232,466 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
204,915 GBP2024-01-01 ~ 2024-12-31
186,044 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,132,048 GBP2024-01-01 ~ 2024-12-31
2,840,867 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
642024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Current Tax for the Period
-91,268 GBP2024-01-01 ~ 2024-12-31
-11,107 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
178,279 GBP2024-01-01 ~ 2024-12-31
361,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,990,975 GBP2024-12-31
3,829,684 GBP2023-12-31
Plant and equipment
3,931,153 GBP2024-12-31
3,929,847 GBP2023-12-31
Furniture and fittings
649,427 GBP2024-12-31
641,871 GBP2023-12-31
Computers
94,790 GBP2024-12-31
78,952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,666,345 GBP2024-12-31
8,480,354 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,868 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
819,477 GBP2024-12-31
755,762 GBP2023-12-31
Plant and equipment
3,193,300 GBP2024-12-31
2,979,040 GBP2023-12-31
Furniture and fittings
613,238 GBP2024-12-31
594,361 GBP2023-12-31
Computers
70,369 GBP2024-12-31
58,628 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,696,384 GBP2024-12-31
4,387,791 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
214,260 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
18,877 GBP2024-01-01 ~ 2024-12-31
Computers
13,001 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
309,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,260 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,171,498 GBP2024-12-31
3,073,922 GBP2023-12-31
Plant and equipment
737,853 GBP2024-12-31
950,807 GBP2023-12-31
Furniture and fittings
36,189 GBP2024-12-31
47,510 GBP2023-12-31
Computers
24,421 GBP2024-12-31
20,324 GBP2023-12-31
Raw Materials
282,257 GBP2024-12-31
305,295 GBP2023-12-31
Finished Goods
277,539 GBP2024-12-31
355,163 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
940,548 GBP2024-12-31
1,065,984 GBP2023-12-31
Prepayments/Accrued Income
Current
426,092 GBP2024-12-31
302,664 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
101,268 GBP2024-12-31
51,107 GBP2023-12-31
Debtors
Current
1,467,908 GBP2024-12-31
1,419,755 GBP2023-12-31
Trade Creditors/Trade Payables
Current
497,940 GBP2024-12-31
436,258 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
71,284 GBP2024-12-31
226,867 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,700 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
WOLF SYSTEMS LIMITED
InfoCHOQS 123 LIMITED - 1988-02-24Registered number 02151148Shilton Industrial Estate Bulkington Road, Shilton, Coventry CV7 9QLPRIVATE LIMITED COMPANY incorporated on 1987-07-29 (38 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 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.