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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 15
  • 1
    Woodward, Andrew Paul
    Managing Director born in February 1961
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 2
    Wenzel, Frank
    Engineer born in November 1967
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 2018-06-07
    OF - Director → CIF 0
  • 3
    Burrows, Ryan
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Steven David
    Managing Director born in November 1971
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Harris, Sarah Louise
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 6
    Martin, Paul Raymond
    Managing Director born in May 1964
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2025-03-02
    OF - Director → CIF 0
  • 7
    Wenzel, Heike, Dr
    Born in August 1971
    Individual (1 offspring)
    Officer
    2013-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Doble, Sally Ann
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2017-11-30
    OF - Secretary → CIF 0
    Mrs Sally Ann Doble
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2017-05-07 ~ 2017-11-20
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Mrs Heike Ingeborg Wenzel
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Priestley, Malcolm Cyril
    Consultant born in March 1939
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2016-10-24
    OF - Director → CIF 0
    Priestley, Malcolm Cyril
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 11
    Galliers, Peter
    Engineer born in January 1938
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 2003-01-07
    OF - Director → CIF 0
    Galliers, Peter
    Engineer
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 2000-01-01
    OF - Secretary → CIF 0
  • 12
    Thomas, Anthony David
    Technical Director born in February 1950
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1999-09-02
    OF - Director → CIF 0
  • 13
    Hawkins, Martin John
    Managing Director born in February 1964
    Individual (11 offsprings)
    Officer
    2012-01-01 ~ 2014-06-18
    OF - Director → CIF 0
  • 14
    BOURSE SECURITIES LIMITED
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 583 offsprings)
    Officer
    1994-05-23 ~ 1994-05-23
    OF - Nominee Director → CIF 0
  • 15
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 5815 offsprings)
    Officer
    1994-05-23 ~ 1994-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WENZEL UK LIMITED

Period: 1994-05-23 ~ now
Company number: 02931730
Registered name
WENZEL UK LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
79,983 GBP2024-12-31
80,456 GBP2023-12-31
Total Inventories
11,938 GBP2024-12-31
20,616 GBP2023-12-31
Debtors
224,885 GBP2024-12-31
266,736 GBP2023-12-31
Cash at bank and in hand
103,234 GBP2024-12-31
24,498 GBP2023-12-31
Current Assets
340,057 GBP2024-12-31
311,850 GBP2023-12-31
Creditors
Current
2,388,642 GBP2024-12-31
2,164,341 GBP2023-12-31
Net Current Assets/Liabilities
-2,048,585 GBP2024-12-31
-1,852,491 GBP2023-12-31
Total Assets Less Current Liabilities
-1,968,602 GBP2024-12-31
-1,772,035 GBP2023-12-31
Creditors
Non-current
25,082 GBP2024-12-31
30,732 GBP2023-12-31
Net Assets/Liabilities
-1,993,684 GBP2024-12-31
-1,802,767 GBP2023-12-31
Equity
Called up share capital
706,606 GBP2024-12-31
706,606 GBP2023-12-31
Retained earnings (accumulated losses)
-2,700,290 GBP2024-12-31
-2,509,373 GBP2023-12-31
Equity
-1,993,684 GBP2024-12-31
-1,802,767 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
109,730 GBP2024-12-31
92,132 GBP2023-12-31
Furniture and fittings
23,385 GBP2024-12-31
23,385 GBP2023-12-31
Motor vehicles
47,795 GBP2024-12-31
47,795 GBP2023-12-31
Computers
23,461 GBP2024-12-31
22,284 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
204,371 GBP2024-12-31
185,596 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,380 GBP2024-12-31
66,197 GBP2023-12-31
Furniture and fittings
21,464 GBP2024-12-31
21,217 GBP2023-12-31
Motor vehicles
12,745 GBP2024-12-31
3,186 GBP2023-12-31
Computers
15,799 GBP2024-12-31
14,540 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,388 GBP2024-12-31
105,140 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,183 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
247 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,559 GBP2024-01-01 ~ 2024-12-31
Computers
2,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-982 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
35,350 GBP2024-12-31
25,935 GBP2023-12-31
Furniture and fittings
1,921 GBP2024-12-31
2,168 GBP2023-12-31
Motor vehicles
35,050 GBP2024-12-31
44,609 GBP2023-12-31
Computers
7,662 GBP2024-12-31
7,744 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
47,795 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
12,745 GBP2024-12-31
3,186 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
9,559 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
35,050 GBP2024-12-31
44,609 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
205,408 GBP2024-12-31
248,540 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
19,477 GBP2024-12-31
18,196 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
224,885 GBP2024-12-31
266,736 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,650 GBP2024-12-31
5,650 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102,252 GBP2024-12-31
37,232 GBP2023-12-31
Amounts owed to group undertakings
Current
2,038,174 GBP2024-12-31
2,028,811 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,563 GBP2024-12-31
65,726 GBP2023-12-31
Other Creditors
Current
194,003 GBP2024-12-31
26,922 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
25,082 GBP2024-12-31
30,732 GBP2023-12-31
Between one and five year, hire purchase agreements
30,732 GBP2023-12-31
hire purchase agreements
30,732 GBP2024-12-31
36,382 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,653 GBP2024-12-31
15,304 GBP2023-12-31
Between one and five year
9,653 GBP2023-12-31
All periods
9,653 GBP2024-12-31
24,957 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
706,606 shares2024-12-31
  • WENZEL UK LIMITED
    Info
    Registered number 02931730
    18 Wymeswold Business Quarter Burton Lane, Wymeswold, Loughborough LE12 5BS
    PRIVATE LIMITED COMPANY incorporated on 1994-05-23 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.