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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
    Bryan, Carl Robin
    Born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Schober, Andreas
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Werner Wagner
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Mallon, Noelline Anita
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 2
    Barker, Andrew John
    Sales born in August 1970
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2013-12-02
    OF - Director → CIF 0
    Barker, Andrew John
    Sales
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 3
    Schultz, Michael
    Managing Director born in April 1950
    Individual
    Officer
    icon of calendar 2010-11-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Grant, Glenn Colesworthy
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2004-08-31
    OF - Director → CIF 0
    Grant, Glenn Colesworthy
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 5
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 1999-11-01
    OF - Nominee Secretary → CIF 0
  • 6
    Wagner, Werner
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 1999-11-01
    OF - Nominee Director → CIF 0
  • 8
    Gaebler, Joachim Reimer Gerhard Lothar
    Sales born in May 1963
    Individual
    Officer
    icon of calendar 2004-08-31 ~ 2005-07-01
    OF - Director → CIF 0
    Gaebler, Joachim Reimer Gerhard Lothar
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 9
    Satchell, Amanda Jane
    Individual
    Officer
    icon of calendar 2006-08-08 ~ 2011-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WAGNER UK LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
26,845 GBP2024-03-31
20,440 GBP2023-03-31
Total Inventories
871,734 GBP2024-03-31
1,567,341 GBP2023-03-31
Debtors
5,919,334 GBP2024-03-31
3,203,304 GBP2023-03-31
Cash at bank and in hand
1,057,854 GBP2024-03-31
590,450 GBP2023-03-31
Current Assets
7,848,922 GBP2024-03-31
5,361,095 GBP2023-03-31
Creditors
Current
4,543,224 GBP2024-03-31
3,089,161 GBP2023-03-31
Net Current Assets/Liabilities
3,305,698 GBP2024-03-31
2,271,934 GBP2023-03-31
Total Assets Less Current Liabilities
3,332,543 GBP2024-03-31
2,292,374 GBP2023-03-31
Net Assets/Liabilities
3,325,832 GBP2024-03-31
2,287,264 GBP2023-03-31
Equity
Called up share capital
1,423,271 GBP2024-03-31
1,423,271 GBP2023-03-31
Retained earnings (accumulated losses)
1,902,561 GBP2024-03-31
863,993 GBP2023-03-31
Equity
3,325,832 GBP2024-03-31
2,287,264 GBP2023-03-31
Average Number of Employees
162023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
962 GBP2024-03-31
962 GBP2023-03-31
Furniture and fittings
61,218 GBP2024-03-31
44,362 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
62,180 GBP2024-03-31
45,324 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-7,213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-7,213 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
961 GBP2024-03-31
721 GBP2023-03-31
Furniture and fittings
34,374 GBP2024-03-31
24,163 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,335 GBP2024-03-31
24,884 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
240 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
16,775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,015 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2024-03-31
241 GBP2023-03-31
Furniture and fittings
26,844 GBP2024-03-31
20,199 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,891,586 GBP2024-03-31
1,386,301 GBP2023-03-31
Other Debtors
Current
15,490 GBP2024-03-31
8,761 GBP2023-03-31
Prepayments
Current
68,909 GBP2024-03-31
44,905 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,890,114 GBP2024-03-31
3,057,204 GBP2023-03-31
Trade Creditors/Trade Payables
Current
258,469 GBP2024-03-31
154,340 GBP2023-03-31
Amounts owed to group undertakings
Current
118,320 GBP2024-03-31
519,510 GBP2023-03-31
Corporation Tax Payable
Current
347,169 GBP2024-03-31
19,172 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,081 GBP2024-03-31
41,893 GBP2023-03-31
Amount of value-added tax that is payable
260,446 GBP2024-03-31
297,253 GBP2023-03-31
Other Creditors
Current
29,603 GBP2024-03-31
5,124 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,292,815 GBP2024-03-31
1,918,993 GBP2023-03-31
Accrued Liabilities
Current
196,321 GBP2024-03-31
132,876 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,210 GBP2024-03-31
108,730 GBP2023-03-31
Between one and five year
120,045 GBP2024-03-31
96,530 GBP2023-03-31
All periods
215,255 GBP2024-03-31
205,260 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,001 shares2024-03-31
Class 2 ordinary share
423,270 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,038,568 GBP2023-04-01 ~ 2024-03-31
  • WAGNER UK LIMITED
    Info
    Registered number 03869655
    icon of address1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.