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
12
- 1
Brewer, Kevin, Dr
Born in April 1952Individual (9681 offsprings)Officer1999-11-01 ~ 1999-11-01OF - Nominee Director → CIF 0 - 2
Bryan, Carl Robin
Born in June 1977Individual (1 offspring)Officer2013-11-01 ~ nowOF - Director → CIF 0 - 3
Grant, Glenn Colesworthy
Company Director born in May 1962Individual (4 offsprings)Officer1999-11-01 ~ 2004-08-31OF - Director → CIF 0Grant, Glenn Colesworthy
Company SecretaryIndividual (4 offsprings)Officer1999-11-01 ~ 2004-08-31OF - Secretary → CIF 0 - 4
Barker, Andrew John
Sales born in August 1970Individual (1 offspring)Officer2005-07-01 ~ 2013-12-02OF - Director → CIF 0Barker, Andrew John
SalesIndividual (1 offspring)Officer2005-07-01 ~ 2013-12-02OF - Secretary → CIF 0 - 5
Mallon, Noelline Anita
Individual (1 offspring)Officer2004-08-31 ~ 2005-02-01OF - Secretary → CIF 0 - 6
Schultz, Michael
Managing Director born in April 1950Individual (1 offspring)Officer2010-11-04 ~ 2014-03-31OF - Director → CIF 0 - 7
Brewer, Suzanne
Individual (7486 offsprings)Officer1999-11-01 ~ 1999-11-01OF - Nominee Secretary → CIF 0 - 8
Schober, Andreas
Born in March 1965Individual (1 offspring)Officer2016-07-01 ~ nowOF - Director → CIF 0 - 9
Gaebler, Joachim Reimer Gerhard Lothar
Sales born in May 1963Individual (1 offspring)Officer2004-08-31 ~ 2005-07-01OF - Director → CIF 0Gaebler, Joachim Reimer Gerhard Lothar
Individual (1 offspring)Officer2005-02-01 ~ 2005-07-01OF - Secretary → CIF 0 - 10
Satchell, Amanda Jane
Individual (1 offspring)Officer2006-08-08 ~ 2011-06-24OF - Secretary → CIF 0 - 11
Wagner, Werner
Company Director born in January 1946Individual (1 offspring)Officer1999-11-01 ~ 2016-07-01OF - Director → CIF 0Mr Werner Wagner
Born in January 1946Individual (1 offspring)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 121-5, Schleswigstrasse, Langenhagen, GermanyCorporate (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WAGNER UK LIMITED
Period: 1999-11-01 ~ now
Company number: 03869655
Registered name
WAGNER UK LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
100,180 GBP2025-03-31
26,845 GBP2024-03-31
Total Inventories
806,586 GBP2025-03-31
871,734 GBP2024-03-31
Debtors
5,591,666 GBP2025-03-31
5,919,334 GBP2024-03-31
Cash at bank and in hand
1,139,213 GBP2025-03-31
1,057,854 GBP2024-03-31
Current Assets
7,537,465 GBP2025-03-31
7,848,922 GBP2024-03-31
Creditors
Current
4,383,841 GBP2025-03-31
4,543,224 GBP2024-03-31
Net Current Assets/Liabilities
3,153,624 GBP2025-03-31
3,305,698 GBP2024-03-31
Total Assets Less Current Liabilities
3,253,804 GBP2025-03-31
3,332,543 GBP2024-03-31
Net Assets/Liabilities
3,228,759 GBP2025-03-31
3,325,832 GBP2024-03-31
Equity
Called up share capital
1,423,271 GBP2025-03-31
1,423,271 GBP2024-03-31
Retained earnings (accumulated losses)
1,805,488 GBP2025-03-31
1,902,561 GBP2024-03-31
Equity
3,228,759 GBP2025-03-31
3,325,832 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,184 GBP2025-03-31
962 GBP2024-03-31
Furniture and fittings
145,686 GBP2025-03-31
61,218 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
171,870 GBP2025-03-31
62,180 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,172 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-5,172 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,267 GBP2025-03-31
961 GBP2024-03-31
Furniture and fittings
64,423 GBP2025-03-31
34,374 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,690 GBP2025-03-31
35,335 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,306 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
34,024 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,330 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,975 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,975 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
18,917 GBP2025-03-31
1 GBP2024-03-31
Furniture and fittings
81,263 GBP2025-03-31
26,844 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,315,298 GBP2025-03-31
1,891,586 GBP2024-03-31
Other Debtors
Current
42,305 GBP2025-03-31
15,490 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
3,037 GBP2025-03-31
Prepayments
Current
94,005 GBP2025-03-31
68,909 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,591,666 GBP2025-03-31
5,890,114 GBP2024-03-31
Trade Creditors/Trade Payables
Current
181,722 GBP2025-03-31
258,469 GBP2024-03-31
Amounts owed to group undertakings
Current
336,819 GBP2025-03-31
118,320 GBP2024-03-31
Corporation Tax Payable
Current
347,169 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,254 GBP2025-03-31
40,081 GBP2024-03-31
Amount of value-added tax that is payable
137,543 GBP2025-03-31
260,446 GBP2024-03-31
Other Creditors
Current
6,847 GBP2025-03-31
29,603 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,421,397 GBP2025-03-31
3,292,815 GBP2024-03-31
Accrued Liabilities
Current
265,259 GBP2025-03-31
196,321 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,001 shares2025-03-31
Class 2 ordinary share
423,270 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
702,928 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-800,001 GBP2024-04-01 ~ 2025-03-31
- Registered number 03869655
WAGNER UK LIMITED
Info1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8URPRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-30CIF 0
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.