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
    Mccabe, Lucy Jane
    Manager born in February 1976
    Individual (5 offsprings)
    Officer
    2012-01-20 ~ now
    OF - Director → CIF 0
    Mccabe, Lucy Jane
    Individual (5 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Britton, Barnaby James
    Export Sales born in July 1970
    Individual (5 offsprings)
    Officer
    1996-10-04 ~ now
    OF - Director → CIF 0
    Mr Barnaby Britton
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Warden House, 37 Manor Road, Colchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    363,424 GBP2023-12-31
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Mrs Lucy Jane Mccabe
    Born in February 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-07
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Britton, Toby
    Sales Manager born in October 1972
    Individual
    Officer
    2012-01-20 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Toby Britton
    Born in October 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2024-11-07
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smith, Theodore
    Company Director born in January 1944
    Individual
    Officer
    ~ 2002-12-23
    OF - Director → CIF 0
  • 4
    Kennedy, Steven
    Sales Director born in June 1963
    Individual
    Officer
    1996-10-04 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Britton, Barnaby James
    Director
    Individual (5 offsprings)
    Officer
    2009-04-15 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    Skinner, Stuart Graham
    Director born in January 1948
    Individual
    Officer
    2000-12-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Smith, Phillippus Johannes
    Director Of Companies born in April 1941
    Individual
    Officer
    1993-08-02 ~ 1995-05-22
    OF - Director → CIF 0
  • 8
    Richmond, Vicki Susan
    Individual
    Officer
    2006-08-01 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 9
    Van-rensberg, Jacobus
    Company Director born in June 1934
    Individual
    Officer
    ~ 1995-05-22
    OF - Director → CIF 0
  • 10
    Smith, Anthony Leon
    Sales Director born in July 1954
    Individual (1 offspring)
    Officer
    ~ 2010-07-31
    OF - Director → CIF 0
    Smith, Anthony Leon
    Individual (1 offspring)
    Officer
    ~ 1993-06-28
    OF - Secretary → CIF 0
  • 11
    Smith, Patricia Gail
    Individual (1 offspring)
    Officer
    1993-06-28 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 12
    Britton, Richard John
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2010-07-31 ~ 2024-11-07
    OF - Director → CIF 0
    Mr Richard John Britton
    Born in August 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-07
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WOLFRACE WHEELS (UK) LIMITED

Previous names
SMITH'S WHEELS (UK) LIMITED - 2001-08-10
CYCLONE WHEELS (UK) LIMITED - 1995-02-16
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Intangible Assets
1,879 GBP2023-12-31
2,116 GBP2022-12-31
Property, Plant & Equipment
58,900 GBP2023-12-31
37,248 GBP2022-12-31
Fixed Assets
60,779 GBP2023-12-31
39,364 GBP2022-12-31
Total Inventories
616,202 GBP2023-12-31
794,749 GBP2022-12-31
Debtors
549,866 GBP2023-12-31
348,796 GBP2022-12-31
Cash at bank and in hand
81,441 GBP2023-12-31
40,942 GBP2022-12-31
Current Assets
1,247,509 GBP2023-12-31
1,184,487 GBP2022-12-31
Creditors
Current
569,356 GBP2023-12-31
373,084 GBP2022-12-31
Net Current Assets/Liabilities
678,153 GBP2023-12-31
811,403 GBP2022-12-31
Total Assets Less Current Liabilities
738,932 GBP2023-12-31
850,767 GBP2022-12-31
Net Assets/Liabilities
727,741 GBP2023-12-31
843,690 GBP2022-12-31
Equity
Called up share capital
202 GBP2023-12-31
202 GBP2022-12-31
Retained earnings (accumulated losses)
727,539 GBP2023-12-31
843,488 GBP2022-12-31
Equity
727,741 GBP2023-12-31
843,690 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
58,748 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
56,869 GBP2023-12-31
56,632 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
237 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,879 GBP2023-12-31
2,116 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
404,173 GBP2023-12-31
367,002 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-17,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
345,273 GBP2023-12-31
329,754 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,610 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,091 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
58,900 GBP2023-12-31
37,248 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
268,169 GBP2023-12-31
284,118 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
281,697 GBP2023-12-31
64,678 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
549,866 GBP2023-12-31
348,796 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
87,820 GBP2023-12-31
61,033 GBP2022-12-31
Trade Creditors/Trade Payables
Current
395,920 GBP2023-12-31
239,515 GBP2022-12-31
Other Taxation & Social Security Payable
Current
75,413 GBP2023-12-31
40,687 GBP2022-12-31
Other Creditors
Current
10,203 GBP2023-12-31
31,849 GBP2022-12-31
Bank Overdrafts
Secured
87,820 GBP2023-12-31
61,033 GBP2022-12-31
Related profiles found in government register
  • WOLFRACE WHEELS (UK) LIMITED
    Info
    SMITH'S WHEELS (UK) LIMITED - 2001-08-10
    CYCLONE WHEELS (UK) LIMITED - 1995-02-16
    Registered number 02406254
    Warden House, 37 Manor Road, Colchester, Essex CO3 3LX
    Private Limited Company incorporated on 1989-07-20 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • WOLFRACE WHEELS (UK) LTD
    S
    Registered number 02406254
    6a The Street Industrial Estate, Heybridge, Maldon, Essex, England, CM9 4XB
    Limited Company in Companies House England And Wales, England And Wales
    CIF 1
  • WOLFRACE WHEELS (UK) LTD
    S
    Registered number 02406254
    Unit 7 Galliford Road Industrial Estate, Heybridge, Maldon, Essex, England, CM9 4XD
    Limited Company in Companies House England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Warden House, 37 Manor Road, Colchester
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2016-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WOLFRACE WHEELS (UK) LIMITED - 2001-08-10
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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