logo
explain how to read the page

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, Stanley
    Born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Simon John
    Born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Azoute, David Azar
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Mccabe, Paul Michael
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Simon John
    Born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - Director → CIF 0
  • 6
    WREKIN HOLDINGS LIMITED
    icon of address1, Europa Way, Britannia Enterprise Park, Lichfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,162,573 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Turner, Stan
    Company Director born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-22 ~ 1993-09-22
    OF - Director → CIF 0
    Mr Stanley Turner
    Born in July 1952
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-24
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Simon John Turner
    Born in May 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-24
    PE - Has significant influence or controlCIF 0
  • 3
    Nicholas, David Charles
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Evans, Raymond
    Engineer born in January 1944
    Individual
    Officer
    icon of calendar 1991-05-22 ~ 1993-06-22
    OF - Director → CIF 0
  • 5
    Reynolds, Stephen Donald
    Sales Executive born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-22 ~ 1995-11-30
    OF - Director → CIF 0
    Reynolds, Stephen Donald
    Sales Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1991-05-22 ~ 1993-06-22
    OF - Secretary → CIF 0
  • 6
    Neilson, Paul Drummond
    Business Development Director born in September 1955
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2024-10-31
    OF - Director → CIF 0
    Mr Paul Drummond Neilson
    Born in September 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-24
    PE - Has significant influence or controlCIF 0
  • 7
    Ward, Marcus Gordon Waddie
    Chartered Accountant born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Catt, Nicholas William
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Edmonds, David Henry
    Engineer born in October 1951
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2014-11-24
    OF - Director → CIF 0
  • 10
    Onions, Sylvan Barry
    Engineer born in April 1948
    Individual
    Officer
    icon of calendar 1991-05-22 ~ 1993-06-22
    OF - Director → CIF 0
  • 11
    Walker, Lesley
    Accountant born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2022-09-30
    OF - Director → CIF 0
    Walker, Lesley
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 2022-09-30
    OF - Secretary → CIF 0
    Ms Lesley Walker
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-24
    PE - Has significant influence or controlCIF 0
  • 12
    Hunt, Nigel Thomas
    Accountant
    Individual
    Officer
    icon of calendar 1993-06-22 ~ 1998-12-30
    OF - Secretary → CIF 0
  • 13
    Shaw, Paul
    Sales Manager born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-22 ~ 2011-10-03
    OF - Director → CIF 0
  • 14
    Mr Simon John Gibson
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-24
    PE - Has significant influence or controlCIF 0
  • 15
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-05-13 ~ 1991-05-22
    PE - Nominee Secretary → CIF 0
  • 16
    MCB NOMINEES LIMITED
    icon of addressClassic 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
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
782024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Turnover/Revenue
51,540,534 GBP2024-01-01 ~ 2024-12-31
50,672,407 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-36,244,923 GBP2024-01-01 ~ 2024-12-31
-35,550,626 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,295,611 GBP2024-01-01 ~ 2024-12-31
15,121,781 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-2,281,147 GBP2024-01-01 ~ 2024-12-31
-1,921,575 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,935,240 GBP2024-01-01 ~ 2024-12-31
-7,931,989 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,079,224 GBP2024-01-01 ~ 2024-12-31
5,268,217 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
220,728 GBP2024-01-01 ~ 2024-12-31
103,487 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,441,126 GBP2024-01-01 ~ 2024-12-31
5,203,304 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,351,788 GBP2024-01-01 ~ 2024-12-31
4,117,641 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
841,612 GBP2024-12-31
791,337 GBP2023-12-31
Total Inventories
7,401,792 GBP2024-12-31
6,650,442 GBP2023-12-31
Debtors
Current
8,839,974 GBP2024-12-31
9,603,122 GBP2023-12-31
Cash at bank and in hand
5,176,287 GBP2024-12-31
6,239,028 GBP2023-12-31
Current Assets
21,418,053 GBP2024-12-31
22,492,592 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,331,131 GBP2024-12-31
Net Current Assets/Liabilities
13,086,922 GBP2024-12-31
16,132,487 GBP2023-12-31
Total Assets Less Current Liabilities
13,928,534 GBP2024-12-31
16,923,824 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-41,525 GBP2023-12-31
Net Assets/Liabilities
13,854,004 GBP2024-12-31
16,807,769 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
13,853,904 GBP2024-12-31
16,807,669 GBP2023-12-31
14,990,028 GBP2023-01-01
Equity
13,854,004 GBP2024-12-31
16,807,769 GBP2023-12-31
14,990,128 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,351,788 GBP2024-01-01 ~ 2024-12-31
4,117,641 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,305,553 GBP2024-01-01 ~ 2024-12-31
-2,300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-7,305,553 GBP2024-01-01 ~ 2024-12-31
-2,300,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,645,234 GBP2024-01-01 ~ 2024-12-31
3,621,316 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
408,985 GBP2024-01-01 ~ 2024-12-31
337,887 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,286,304 GBP2024-01-01 ~ 2024-12-31
4,166,963 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
511,858 GBP2024-01-01 ~ 2024-12-31
604,322 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,360,282 GBP2024-01-01 ~ 2024-12-31
1,222,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,903,327 GBP2024-12-31
1,680,194 GBP2023-12-31
Motor vehicles
512,307 GBP2024-12-31
611,212 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,885,952 GBP2024-12-31
2,732,997 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-49,064 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-251,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-300,789 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,300,220 GBP2023-12-31
Motor vehicles
344,667 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,941,660 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
185,733 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
358,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-49,064 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-206,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-255,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,436,889 GBP2024-12-31
Motor vehicles
267,544 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,044,340 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
466,438 GBP2024-12-31
379,974 GBP2023-12-31
Motor vehicles
244,763 GBP2024-12-31
266,545 GBP2023-12-31
Raw materials and consumables
2,819,831 GBP2024-12-31
966,189 GBP2023-12-31
Finished Goods/Goods for Resale
4,581,961 GBP2024-12-31
5,684,253 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,731,241 GBP2024-12-31
3,441,768 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,500,000 GBP2024-12-31
5,965,270 GBP2023-12-31
Other Debtors
Current
84,847 GBP2024-12-31
5,000 GBP2023-12-31
Prepayments/Accrued Income
Current
523,886 GBP2024-12-31
138,638 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,080,013 GBP2024-12-31
4,392,813 GBP2023-12-31
Amounts owed to group undertakings
Current
123,411 GBP2024-12-31
Corporation Tax Payable
Current
388,062 GBP2023-12-31
Taxation/Social Security Payable
Current
1,575,745 GBP2024-12-31
925,027 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
75,870 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
551,962 GBP2024-12-31
578,333 GBP2023-12-31
Creditors
Current
8,331,131 GBP2024-12-31
6,360,105 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
41,525 GBP2023-12-31
Minimum gross finance lease payments owing
117,395 GBP2023-12-31
Net Deferred Tax Liability/Asset
-74,530 GBP2024-12-31
-74,530 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-74,530 GBP2024-12-31
-74,530 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
348,831 GBP2024-12-31
220,000 GBP2023-12-31
Between one and five year
689,420 GBP2024-12-31
660,000 GBP2023-12-31
More than five year
86,658 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,124,909 GBP2024-12-31
880,000 GBP2023-12-31

Related profiles found in government register
  • WREKIN PRODUCTS LIMITED
    Info
    WREKIN WELDING & FABRICATION ENGINEERING LIMITED - 2012-12-14
    STRIVERANGE LIMITED - 2012-12-14
    Registered number 02609935
    icon of addressUnit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire WS14 9TZ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-13 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • WREKIN PRODUCTS LIMITED
    S
    Registered number 02609935
    icon of addressUnit 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
  • icon of addressUnit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-15 ~ 2022-05-24
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.