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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Hoyle, Anthony Donald
    Managing Director born in August 1962
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Beighton, Richard Anthony
    Managing Director born in October 1963
    Individual (2 offsprings)
    Officer
    2018-12-06 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Hohorst, Sven-michael
    Director born in March 1963
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    1992-07-01 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 5
    Smith, Gordon
    Managing Director born in November 1944
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Hodson, Darren
    Born in September 1976
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Watts, Cara Jane
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 8
    Westhead, John Michael, Dr
    Director born in November 1928
    Individual (17 offsprings)
    Officer
    (before 1992-04-25) ~ 1999-05-20
    OF - Director → CIF 0
  • 9
    Robison, Carly Simone
    Individual (1 offspring)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Koopsingraven, Jurgen Heinz
    Born in July 1972
    Individual (1 offspring)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 11
    Cox, Edward Brian
    Individual (11 offsprings)
    Officer
    (before 1992-04-25) ~ 1992-07-01
    OF - Secretary → CIF 0
  • 12
    Borner, Axel Christian
    Director born in July 1962
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2023-12-28
    OF - Director → CIF 0
  • 13
    Sayar, Mehdi
    Born in September 1983
    Individual (1 offspring)
    Officer
    2023-12-28 ~ now
    OF - Director → CIF 0
  • 14
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2000-11-14 ~ 2003-04-04
    OF - Secretary → CIF 0
  • 15
    Hohorst, Wolfgang
    Group President born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1992-04-25) ~ 2005-06-30
    OF - Director → CIF 0
  • 16
    Tarlton, David Charles
    Financial Controller
    Individual (1 offspring)
    Officer
    2003-04-04 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 17
    Hansastrabe 27, Hansastrabe 27, Minden, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WAGO LIMITED

Period: 1990-05-30 ~ now
Company number: 02495884
Registered names
WAGO LIMITED - now
HIREPIKE LIMITED - 1990-05-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Par Value of Share
Class 1 ordinary share
02025-01-01 ~ 2025-12-31
Turnover/Revenue
44,000 GBP2025-01-01 ~ 2025-12-31
41,000 GBP2024-01-01 ~ 2024-12-31
Cost of Sales
31,000 GBP2025-01-01 ~ 2025-12-31
30,000 GBP2024-01-01 ~ 2024-12-31
Gross Profit/Loss
13,000 GBP2025-01-01 ~ 2025-12-31
11,000 GBP2024-01-01 ~ 2024-12-31
Distribution Costs
8,000 GBP2025-01-01 ~ 2025-12-31
7,000 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
2,000 GBP2025-01-01 ~ 2025-12-31
1,000 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
2,000 GBP2025-01-01 ~ 2025-12-31
3,000 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2025-01-01 ~ 2025-12-31
2,000 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2025-01-01 ~ 2025-12-31
1,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
1,000 GBP2025-01-01 ~ 2025-12-31
2,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
1,000 GBP2025-01-01 ~ 2025-12-31
2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
21,000 GBP2025-12-31
21,000 GBP2024-12-31
Total Inventories
3,000 GBP2025-12-31
4,000 GBP2024-12-31
Debtors
9,000 GBP2025-12-31
8,000 GBP2024-12-31
Cash at bank and in hand
5,000 GBP2025-12-31
7,000 GBP2024-12-31
Current Assets
18,000 GBP2025-12-31
20,000 GBP2024-12-31
Creditors
Current
9,000 GBP2025-12-31
11,000 GBP2024-12-31
Net Current Assets/Liabilities
9,000 GBP2025-12-31
9,000 GBP2024-12-31
Total Assets Less Current Liabilities
30,000 GBP2025-12-31
30,000 GBP2024-12-31
Creditors
Non-current
-16,000 GBP2025-12-31
-17,000 GBP2024-12-31
Net Assets/Liabilities
12,000 GBP2025-12-31
13,000 GBP2024-12-31
Equity
Called up share capital
0 GBP2025-12-31
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
12,000 GBP2025-12-31
13,000 GBP2024-12-31
11,000 GBP2023-12-31
Equity
12,000 GBP2025-12-31
13,000 GBP2024-12-31
11,000 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2025-01-01 ~ 2025-12-31
2,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2025-01-01 ~ 2025-12-31
Dividends Paid
-1,000 GBP2025-01-01 ~ 2025-12-31
Wages/Salaries
5,000 GBP2025-01-01 ~ 2025-12-31
5,000 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
1,000 GBP2025-01-01 ~ 2025-12-31
1,000 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2025-01-01 ~ 2025-12-31
1,000 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
6,000 GBP2025-01-01 ~ 2025-12-31
6,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
982025-01-01 ~ 2025-12-31
992024-01-01 ~ 2024-12-31
Director Remuneration
135,080 GBP2025-01-01 ~ 2025-12-31
242,533 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,000 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Current Tax for the Period
-0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2025-01-01 ~ 2025-12-31
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000 GBP2025-12-31
4,000 GBP2024-12-31
Land and buildings, Long leasehold
16,000 GBP2025-12-31
Property, Plant & Equipment
Land and buildings
4,000 GBP2025-12-31
4,000 GBP2024-12-31
Land and buildings, Long leasehold
16,000 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-12-31
0 GBP2024-12-31
Furniture and fittings
1,000 GBP2025-12-31
0 GBP2024-12-31
Motor vehicles
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
22,000 GBP2025-12-31
21,000 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-12-31
0 GBP2024-12-31
Furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Motor vehicles
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-0 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
-0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-12-31
0 GBP2024-12-31
Furniture and fittings
1,000 GBP2025-12-31
0 GBP2024-12-31
Motor vehicles
0 GBP2025-12-31
0 GBP2024-12-31
Finished Goods
3,000 GBP2025-12-31
4,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
8,000 GBP2025-12-31
8,000 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2025-12-31
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2025-12-31
0 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
9,000 GBP2025-12-31
Amounts falling due within one year, Current
8,000 GBP2024-12-31
Other Remaining Borrowings
Current
2,000 GBP2025-12-31
1,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-12-31
1,000 GBP2024-12-31
Amounts owed to group undertakings
Current
2,000 GBP2025-12-31
3,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Accrued Liabilities
Current
4,000 GBP2025-12-31
4,000 GBP2024-12-31
Other Remaining Borrowings
Non-current
16,000 GBP2025-12-31
17,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2025-12-31
3,000 GBP2024-12-31
Between one and five year
0 GBP2025-12-31
0 GBP2024-12-31
All periods
0 GBP2025-12-31
3,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2025-01-01 ~ 2025-12-31
  • WAGO LIMITED
    Info
    HIREPIKE LIMITED - 1990-05-30
    Registered number 02495884
    Unit 1 Handley Road, Houlton, Rugby, Warwickshire CV23 1GA
    PRIVATE LIMITED COMPANY incorporated on 1990-04-25 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.