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
    Wernick, David Mark
    Chairman born in April 1957
    Individual (22 offsprings)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
    Mr David Mark Wernick
    Born in April 1957
    Individual (22 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jaggon, John Joseph
    Chief Operating Officer born in July 1968
    Individual (17 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Jaggon, John Joseph
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wernick, Jonathan Samuel
    Director born in January 1990
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Doran, Simon Mark Francis
    Chief Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2012-07-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Hunt, Raymond Francis
    Joint Chief Executive born in January 1936
    Individual
    Officer
    1999-04-28 ~ 2001-01-19
    OF - Director → CIF 0
  • 3
    Potter, Stephen George
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 4
    Brown, Ronald Walter
    Individual (3 offsprings)
    Officer
    2005-05-06 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 5
    Wernick, Lionel Rufus
    Chairman born in November 1928
    Individual
    Officer
    1999-04-28 ~ 2023-11-12
    OF - Director → CIF 0
  • 6
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1999-04-28
    PE - Nominee Director → CIF 0
  • 7
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1999-04-28
    PE - Nominee Director → CIF 0
  • 8
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-20 ~ 1999-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WERNICK GROUP (HOLDINGS) LIMITED

Previous name
LAW 1028 LIMITED - 1999-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
5,971,505 GBP2023-12-31
5,971,505 GBP2022-12-31
Debtors
3,052,221 GBP2023-12-31
9,341,524 GBP2022-12-31
Net Current Assets/Liabilities
-697,779 GBP2023-12-31
5,591,524 GBP2022-12-31
Total Assets Less Current Liabilities
5,273,726 GBP2023-12-31
11,563,029 GBP2022-12-31
Net Assets/Liabilities
2,773,726 GBP2023-12-31
5,313,029 GBP2022-12-31
Equity
Called up share capital
17,576 GBP2023-12-31
17,576 GBP2022-12-31
Revaluation reserve
16,451 GBP2023-12-31
16,451 GBP2022-12-31
Capital redemption reserve
15,183 GBP2023-12-31
15,183 GBP2022-12-31
Retained earnings (accumulated losses)
2,724,516 GBP2023-12-31
5,263,819 GBP2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
2,773,726 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,971,505 GBP2023-12-31
5,971,505 GBP2022-12-31
Amounts invested in assets
5,971,505 GBP2023-12-31
5,971,505 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
6,250,000 GBP2023-12-31
10,000,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,750,000 GBP2023-12-31
3,750,000 GBP2022-12-31
Non-current, Amounts falling due after one year
2,500,000 GBP2023-12-31
6,250,000 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • WERNICK GROUP (HOLDINGS) LIMITED
    Info
    LAW 1028 LIMITED - 1999-05-21
    Registered number 03671447
    Molineux House, Russell Gardens, Wickford, Essex SS11 8QG
    Private Limited Company incorporated on 1998-11-20 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • WERNICK GROUP (HOLDINGS) LIMITED
    S
    Registered number 03671447
    Molineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    49,688,763 GBP2023-12-31
    Person with significant control
    2021-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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