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 5
  • 1
    Mckenzie, Andrew
    Finance Director born in November 1981
    Individual (23 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
    Mckenzie, Andrew
    Individual (23 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Ottilinger, Werner
    Director born in September 1963
    Individual (18 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Clinch, Mark John
    Director born in April 1969
    Individual (21 offsprings)
    Officer
    2018-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Hurrell, Paul John
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    1991-12-09 ~ now
    OF - Director → CIF 0
    Mr Paul John Hurrell
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    FR. SAUTER AUTOMATION LIMITED - 1977-12-31
    Inova House, Lime Tree Way, Chineham, Basingstoke, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    896,000 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-02-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Reid, Chris
    Director born in April 1980
    Individual
    Officer
    2020-02-24 ~ 2023-10-06
    OF - Director → CIF 0
  • 2
    Hurrell, Karen
    Individual
    Officer
    1996-11-05 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 3
    Neely, Alan Morris
    Director born in April 1956
    Individual (1 offspring)
    Officer
    1991-12-09 ~ 1997-10-24
    OF - Director → CIF 0
    1998-08-06 ~ 2018-02-23
    OF - Director → CIF 0
    Alan Morris Neely
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hurrell, Brian John
    Director & Secretary born in February 1943
    Individual
    Officer
    1991-12-09 ~ 1996-11-06
    OF - Director → CIF 0
    Hurrell, Brian John
    Director & Secretary
    Individual
    Officer
    1991-12-09 ~ 1996-11-06
    OF - Secretary → CIF 0
  • 5
    Hurrell, Paul John
    Director
    Individual (3 offsprings)
    Officer
    1998-11-30 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1991-12-09 ~ 1991-12-09
    PE - Nominee Director → CIF 0
  • 7
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-12-09 ~ 1991-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WREN ENVIRONMENTAL LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
22,000 GBP2020-12-31
18,000 GBP2019-12-31
Debtors
725,000 GBP2020-12-31
1,586,000 GBP2019-12-31
Cash at bank and in hand
1,686,000 GBP2020-12-31
1,062,000 GBP2019-12-31
Current Assets
2,411,000 GBP2020-12-31
2,648,000 GBP2019-12-31
Net Current Assets/Liabilities
1,235,000 GBP2020-12-31
1,518,000 GBP2019-12-31
Total Assets Less Current Liabilities
1,257,000 GBP2020-12-31
1,536,000 GBP2019-12-31
Net Assets/Liabilities
1,163,000 GBP2020-12-31
1,499,000 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,162,000 GBP2020-12-31
1,498,000 GBP2019-12-31
Equity
1,163,000 GBP2020-12-31
1,499,000 GBP2019-12-31
Average Number of Employees
430002020-01-01 ~ 2020-12-31
440002019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
104,000 GBP2020-12-31
101,000 GBP2019-12-31
Furniture and fittings
49,000 GBP2020-12-31
55,000 GBP2019-12-31
Office equipment
50,000 GBP2020-12-31
48,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
203,000 GBP2020-12-31
204,000 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,000 GBP2020-01-01 ~ 2020-12-31
Office equipment
-5,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-11,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Furniture and fittings
44,000 GBP2020-12-31
49,000 GBP2019-12-31
Office equipment
37,000 GBP2020-12-31
37,000 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
181,000 GBP2020-12-31
186,000 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,000 GBP2020-01-01 ~ 2020-12-31
Office equipment
5,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,000 GBP2020-01-01 ~ 2020-12-31
Office equipment
-5,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
4,000 GBP2020-12-31
1,000 GBP2019-12-31
Furniture and fittings
5,000 GBP2020-12-31
6,000 GBP2019-12-31
Office equipment
13,000 GBP2020-12-31
11,000 GBP2019-12-31
Trade Debtors/Trade Receivables
645,000 GBP2020-12-31
1,338,000 GBP2019-12-31
Prepayments
23,000 GBP2020-12-31
41,000 GBP2019-12-31
Other Debtors
14,000 GBP2020-12-31
69,000 GBP2019-12-31
Debtors
Current
725,000 GBP2020-12-31
1,586,000 GBP2019-12-31
Trade Creditors/Trade Payables
500,000 GBP2020-12-31
384,000 GBP2019-12-31
Taxation/Social Security Payable
230,000 GBP2020-12-31
218,000 GBP2019-12-31
Accrued Liabilities
342,000 GBP2020-12-31
373,000 GBP2019-12-31
Other Creditors
104,000 GBP2020-12-31
155,000 GBP2019-12-31
  • WREN ENVIRONMENTAL LIMITED
    Info
    Registered number 02669441
    Inova House Lime Tree Way, Chineham, Basingstoke RG24 8GG
    Private Limited Company incorporated on 1991-12-09 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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