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 6
  • 1
    Turner, Simon John
    Sales & Marketing born in May 1976
    Individual (11 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Simon John
    Technical Director born in September 1978
    Individual (2 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Stanley
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Azoute, David Azar
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Mccabe, Paul Michael
    Finance Director born in December 1978
    Individual (1 offspring)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 6
    WREKIN HOLDINGS LIMITED
    1, Europa Way, Britannia Enterprise Park, Lichfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,304,704 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Mr Simon John Turner
    Born in May 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Simon John Gibson
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Has significant influence or control → CIF 0
  • 3
    Hunt, Nigel Thomas
    Accountant
    Individual
    Officer
    1993-06-22 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 4
    Shaw, Paul
    Sales Manager born in October 1962
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 2011-10-03
    OF - Director → CIF 0
  • 5
    Evans, Raymond
    Engineer born in January 1944
    Individual
    Officer
    1991-05-22 ~ 1993-06-22
    OF - Director → CIF 0
  • 6
    Neilson, Paul Drummond
    Business Development Director born in September 1955
    Individual
    Officer
    2012-10-08 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Paul Drummond Neilson
    Born in September 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Has significant influence or control → CIF 0
  • 7
    Reynolds, Stephen Donald
    Sales Executive born in July 1954
    Individual (1 offspring)
    Officer
    1991-05-22 ~ 1995-11-30
    OF - Director → CIF 0
    Reynolds, Stephen Donald
    Sales Executive
    Individual (1 offspring)
    Officer
    1991-05-22 ~ 1993-06-22
    OF - Secretary → CIF 0
  • 8
    Onions, Sylvan Barry
    Engineer born in April 1948
    Individual
    Officer
    1991-05-22 ~ 1993-06-22
    OF - Director → CIF 0
  • 9
    Turner, Stan
    Company Director born in July 1952
    Individual (6 offsprings)
    Officer
    1993-06-22 ~ 1993-09-22
    OF - Director → CIF 0
    Mr Stanley Turner
    Born in July 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Has significant influence or control → CIF 0
  • 10
    Edmonds, David Henry
    Engineer born in October 1951
    Individual
    Officer
    2009-09-11 ~ 2014-11-24
    OF - Director → CIF 0
  • 11
    Nicholas, David Charles
    Director born in December 1949
    Individual
    Officer
    2001-07-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Ward, Marcus Gordon Waddie
    Chartered Accountant born in June 1969
    Individual (3 offsprings)
    Officer
    2001-07-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Catt, Nicholas William
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Walker, Lesley
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    2009-06-01 ~ 2022-09-30
    OF - Director → CIF 0
    Walker, Lesley
    Individual (2 offsprings)
    Officer
    1998-12-30 ~ 2022-09-30
    OF - Secretary → CIF 0
    Ms Lesley Walker
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Has significant influence or control → CIF 0
  • 15
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-05-13 ~ 1991-05-22
    PE - Nominee Director → CIF 0
  • 16
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-05-13 ~ 1991-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WREKIN PRODUCTS LIMITED

Previous names
WREKIN WELDING & FABRICATION ENGINEERING LIMITED - 2012-12-14
STRIVERANGE LIMITED - 1991-06-04
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Average Number of Employees
732023-01-01 ~ 2023-12-31
752022-04-01 ~ 2022-12-31
Turnover/Revenue
50,672,407 GBP2023-01-01 ~ 2023-12-31
41,862,795 GBP2022-04-01 ~ 2022-12-31
Cost of Sales
-35,550,626 GBP2023-01-01 ~ 2023-12-31
-31,320,726 GBP2022-04-01 ~ 2022-12-31
Gross Profit/Loss
15,121,781 GBP2023-01-01 ~ 2023-12-31
10,542,069 GBP2022-04-01 ~ 2022-12-31
Distribution Costs
-1,921,575 GBP2023-01-01 ~ 2023-12-31
-1,484,584 GBP2022-04-01 ~ 2022-12-31
Administrative Expenses
-7,931,989 GBP2023-01-01 ~ 2023-12-31
-5,606,856 GBP2022-04-01 ~ 2022-12-31
Operating Profit/Loss
5,268,217 GBP2023-01-01 ~ 2023-12-31
3,450,629 GBP2022-04-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
103,487 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,203,304 GBP2023-01-01 ~ 2023-12-31
3,253,626 GBP2022-04-01 ~ 2022-12-31
Profit/Loss
4,117,641 GBP2023-01-01 ~ 2023-12-31
2,824,986 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment
791,337 GBP2023-12-31
763,498 GBP2022-12-31
Total Inventories
6,650,442 GBP2023-12-31
8,854,771 GBP2022-12-31
Debtors
Current
9,603,122 GBP2023-12-31
8,094,110 GBP2022-12-31
Cash at bank and in hand
6,239,028 GBP2023-12-31
4,695,800 GBP2022-12-31
Current Assets
22,492,592 GBP2023-12-31
21,644,681 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,360,105 GBP2023-12-31
-7,225,228 GBP2022-12-31
Net Current Assets/Liabilities
16,132,487 GBP2023-12-31
14,419,453 GBP2022-12-31
Total Assets Less Current Liabilities
16,923,824 GBP2023-12-31
15,182,951 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-41,525 GBP2023-12-31
-118,293 GBP2022-12-31
Net Assets/Liabilities
16,807,769 GBP2023-12-31
14,990,128 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-04-01
Retained earnings (accumulated losses)
16,807,669 GBP2023-12-31
14,990,028 GBP2022-12-31
12,165,042 GBP2022-04-01
Equity
16,807,769 GBP2023-12-31
14,990,128 GBP2022-12-31
12,165,142 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,117,641 GBP2023-01-01 ~ 2023-12-31
2,824,986 GBP2022-04-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,300,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,621,316 GBP2023-01-01 ~ 2023-12-31
2,399,267 GBP2022-04-01 ~ 2022-12-31
Social Security Costs
337,887 GBP2023-01-01 ~ 2023-12-31
273,546 GBP2022-04-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,166,963 GBP2023-01-01 ~ 2023-12-31
2,852,245 GBP2022-04-01 ~ 2022-12-31
Director Remuneration
604,322 GBP2023-01-01 ~ 2023-12-31
278,877 GBP2022-04-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,222,776 GBP2023-01-01 ~ 2023-12-31
618,189 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,680,194 GBP2023-12-31
1,405,460 GBP2022-12-31
Motor vehicles
611,212 GBP2023-12-31
608,077 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,732,997 GBP2023-12-31
2,417,638 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,634 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-41,915 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-56,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,144,544 GBP2022-12-31
Motor vehicles
249,052 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,654,140 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
170,310 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
137,530 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
344,069 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,634 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-41,915 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,300,220 GBP2023-12-31
Motor vehicles
344,667 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,941,660 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
379,974 GBP2023-12-31
260,916 GBP2022-12-31
Motor vehicles
266,545 GBP2023-12-31
359,025 GBP2022-12-31
Raw materials and consumables
966,189 GBP2023-12-31
702,340 GBP2022-12-31
Finished Goods/Goods for Resale
5,684,253 GBP2023-12-31
8,152,431 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,441,768 GBP2023-12-31
4,944,770 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,965,270 GBP2023-12-31
3,039,155 GBP2022-12-31
Other Debtors
Current
5,000 GBP2023-12-31
Prepayments/Accrued Income
Current
138,638 GBP2023-12-31
110,185 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,392,813 GBP2023-12-31
5,116,630 GBP2022-12-31
Corporation Tax Payable
Current
388,062 GBP2023-12-31
404,257 GBP2022-12-31
Taxation/Social Security Payable
Current
925,027 GBP2023-12-31
1,388,670 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
75,870 GBP2023-12-31
110,834 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
578,333 GBP2023-12-31
204,837 GBP2022-12-31
Creditors
Current
6,360,105 GBP2023-12-31
7,225,228 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
41,525 GBP2023-12-31
118,293 GBP2022-12-31
Minimum gross finance lease payments owing
117,395 GBP2023-12-31
229,127 GBP2022-12-31
Net Deferred Tax Liability/Asset
-74,530 GBP2023-12-31
-74,530 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-74,530 GBP2023-12-31
-74,530 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,000 GBP2023-12-31
220,000 GBP2022-12-31
Between one and five year
660,000 GBP2023-12-31
880,000 GBP2022-12-31
More than five year
650,959 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
880,000 GBP2023-12-31
1,750,959 GBP2022-12-31
Related profiles found in government register
  • WREKIN PRODUCTS LIMITED
    Info
    WREKIN WELDING & FABRICATION ENGINEERING LIMITED - 2012-12-14
    STRIVERANGE LIMITED - 1991-06-04
    Registered number 02609935
    Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire WS14 9TZ
    Private Limited Company incorporated on 1991-05-13 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • WREKIN PRODUCTS LIMITED
    S
    Registered number 02609935
    Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    2020-12-15 ~ 2022-05-24
    CIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.