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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.

Parent entities and officers
Active 3
  • 1
    Wenzel, Heike, Dr
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Ryan
    Born in May 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Heike Ingeborg Wenzel
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Galliers, Peter
    Engineer born in January 1938
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 2003-01-07
    OF - Director → CIF 0
    Galliers, Peter
    Engineer
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 2
    Hawkins, Martin John
    Managing Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-06-18
    OF - Director → CIF 0
  • 3
    Martin, Paul Raymond
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-03-02
    OF - Director → CIF 0
  • 4
    Priestley, Malcolm Cyril
    Consultant born in March 1939
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2016-10-24
    OF - Director → CIF 0
    Priestley, Malcolm Cyril
    Individual
    Officer
    icon of calendar 2011-03-31 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 5
    Harris, Sarah Louise
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 6
    Hughes, Steven David
    Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Doble, Sally Ann
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mrs Sally Ann Doble
    Born in July 1951
    Individual
    Person with significant control
    icon of calendar 2017-05-07 ~ 2017-11-20
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Woodward, Andrew Paul
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 9
    Wenzel, Frank
    Engineer born in November 1967
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 2018-06-07
    OF - Director → CIF 0
  • 10
    Thomas, Anthony David
    Technical Director born in February 1950
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 11
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1994-05-23 ~ 1994-05-23
    PE - Nominee Director → CIF 0
  • 12
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1994-05-23 ~ 1994-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WENZEL UK LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
80,456 GBP2023-12-31
57,561 GBP2022-12-31
Fixed Assets
80,456 GBP2023-12-31
57,561 GBP2022-12-31
Total Inventories
20,616 GBP2023-12-31
15,907 GBP2022-12-31
Debtors
266,736 GBP2023-12-31
323,186 GBP2022-12-31
Cash at bank and in hand
24,498 GBP2023-12-31
119,178 GBP2022-12-31
Current Assets
311,850 GBP2023-12-31
458,271 GBP2022-12-31
Creditors
Current
2,164,341 GBP2023-12-31
2,251,246 GBP2022-12-31
Net Current Assets/Liabilities
-1,852,491 GBP2023-12-31
-1,792,975 GBP2022-12-31
Total Assets Less Current Liabilities
-1,772,035 GBP2023-12-31
-1,735,414 GBP2022-12-31
Creditors
Non-current
30,732 GBP2023-12-31
Net Assets/Liabilities
-1,802,767 GBP2023-12-31
-1,735,414 GBP2022-12-31
Equity
Called up share capital
706,606 GBP2023-12-31
706,606 GBP2022-12-31
Retained earnings (accumulated losses)
-2,509,373 GBP2023-12-31
-2,442,020 GBP2022-12-31
Equity
-1,802,767 GBP2023-12-31
-1,735,414 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
15,274 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
15,274 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,132 GBP2023-12-31
92,132 GBP2022-12-31
Furniture and fittings
23,385 GBP2023-12-31
21,886 GBP2022-12-31
Motor vehicles
47,795 GBP2023-12-31
56,479 GBP2022-12-31
Computers
22,284 GBP2023-12-31
22,407 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
185,596 GBP2023-12-31
192,904 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-56,479 GBP2023-01-01 ~ 2023-12-31
Computers
-1,025 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-57,504 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,197 GBP2023-12-31
57,751 GBP2022-12-31
Furniture and fittings
21,217 GBP2023-12-31
19,062 GBP2022-12-31
Motor vehicles
3,186 GBP2023-12-31
46,321 GBP2022-12-31
Computers
14,540 GBP2023-12-31
12,209 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,140 GBP2023-12-31
135,343 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,446 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,155 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,388 GBP2023-01-01 ~ 2023-12-31
Computers
2,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,901 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-46,523 GBP2023-01-01 ~ 2023-12-31
Computers
-581 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
25,935 GBP2023-12-31
34,381 GBP2022-12-31
Furniture and fittings
2,168 GBP2023-12-31
2,824 GBP2022-12-31
Motor vehicles
44,609 GBP2023-12-31
10,158 GBP2022-12-31
Computers
7,744 GBP2023-12-31
10,198 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
47,795 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,186 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
3,186 GBP2023-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
44,609 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
248,540 GBP2023-12-31
Current, Amounts falling due within one year
291,387 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
18,196 GBP2023-12-31
Current, Amounts falling due within one year
31,799 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
266,736 GBP2023-12-31
Current, Amounts falling due within one year
323,186 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
5,650 GBP2023-12-31
Trade Creditors/Trade Payables
Current
37,232 GBP2023-12-31
21,283 GBP2022-12-31
Amounts owed to group undertakings
Current
2,028,811 GBP2023-12-31
1,919,309 GBP2022-12-31
Other Taxation & Social Security Payable
Current
65,726 GBP2023-12-31
99,237 GBP2022-12-31
Other Creditors
Current
26,922 GBP2023-12-31
211,417 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
30,732 GBP2023-12-31
hire purchase agreements
36,382 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,304 GBP2023-12-31
18,741 GBP2022-12-31
Between one and five year
9,653 GBP2023-12-31
24,957 GBP2022-12-31
All periods
24,957 GBP2023-12-31
43,698 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
706,606 shares2023-12-31
  • WENZEL UK LIMITED
    Info
    Registered number 02931730
    icon of addressUnit 9 Apollo Court, Vulcan Way, Coalville, Leicestershire LE67 3FD
    PRIVATE LIMITED COMPANY incorporated on 1994-05-23 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 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.