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
Turner, Simon John
Managing Director born in May 1976Individual (9 offsprings)Officer
2025-01-21 ~ nowOF - Director → CIF 0 - 2
Salabi, David Joseph
Partner born in December 1972Individual (2 offsprings)Officer 2024-06-26 ~ nowOF - Director → CIF 0 - 3
Azoute, David Azar
Director born in September 1972Individual (3 offsprings)Officer 2022-05-24 ~ nowOF - Director → CIF 0David Azar Azoute
Born in September 1972Individual (3 offsprings)Person with significant control 2022-05-24 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Turner, Stanley
Director born in July 1952Individual (7 offsprings)Officer 2003-01-31 ~ 2025-01-21OF - Director → CIF 0Mr Stanley Turner
Born in July 1952Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2022-05-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Marshall, Paul Anthony
Sales Director born in March 1969Individual (13 offsprings)Officer 2003-02-28 ~ 2024-06-26OF - Director → CIF 0Mr Paul Anthony Marshall
Born in March 1969Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2022-05-24PE - Has significant influence or control → CIF 0 - 3
Walker, Lesley
DirectorIndividual (2 offsprings)Officer 2003-01-31 ~ 2022-09-30OF - Secretary → CIF 0 - 4
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2003-01-31 ~ 2003-01-31PE - Nominee Director → CIF 0 - 526, Rue George Sand, Paris, FranceCorporatePerson with significant control2022-05-24 ~ 2022-05-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 626, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2003-01-31 ~ 2003-01-31PE - Nominee Secretary → CIF 0
Company in focus
WREKIN HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,745,000 GBP2024-12-31
2,745,000 GBP2023-12-31
Debtors
Current
7,692,640 GBP2024-12-31
3,174,725 GBP2023-12-31
Cash at bank and in hand
38,870 GBP2024-12-31
42,937 GBP2023-12-31
Current Assets
7,731,510 GBP2024-12-31
3,217,662 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-657,958 GBP2023-12-31
Net Current Assets/Liabilities
7,417,573 GBP2024-12-31
2,559,704 GBP2023-12-31
Total Assets Less Current Liabilities
10,162,573 GBP2024-12-31
5,304,704 GBP2023-12-31
Net Assets/Liabilities
10,162,573 GBP2024-12-31
5,304,704 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2023-01-01
Retained earnings (accumulated losses)
10,112,573 GBP2024-12-31
5,254,704 GBP2023-12-31
2,328,920 GBP2023-01-01
Profit/Loss
8,032,591 GBP2024-01-01 ~ 2024-12-31
2,925,784 GBP2023-01-01 ~ 2023-12-31
Equity
10,162,573 GBP2024-12-31
5,304,704 GBP2023-12-31
2,378,920 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,032,591 GBP2024-01-01 ~ 2024-12-31
2,925,784 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,174,722 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-3,174,722 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
7,690,514 GBP2024-12-31
3,174,725 GBP2023-12-31
Prepayments/Accrued Income
Current
2,126 GBP2024-12-31
Trade Creditors/Trade Payables
Current
49,691 GBP2024-12-31
43,610 GBP2023-12-31
Amounts owed to group undertakings
Current
359,718 GBP2023-12-31
Corporation Tax Payable
Current
125,251 GBP2024-12-31
124,995 GBP2023-12-31
Taxation/Social Security Payable
Current
124,245 GBP2024-12-31
118,885 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
14,750 GBP2024-12-31
10,750 GBP2023-12-31
Creditors
Current
313,937 GBP2024-12-31
657,958 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
50,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 04654088
WREKIN HOLDINGS LIMITED
InfoUnit 1a Europa Way, Brittania Enterprise Park, Lichfield, Staffordshire WS14 9TZPrivate Limited Company incorporated on 2003-01-31 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 WREKIN HOLDINGS LIMITED
SRegistered number 04654088CIF 1Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZWREKIN HOLDINGS LIMITED
SRegistered number 46540881, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZPrivate Limited Company in Companies House, Cardiff, Great BritainCIF 2WREKIN HOLDINGS LIMITED
SRegistered number 04654088Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZPrivate Company Limited By Shares in English Companies Registry, EnglandCIF 3
Offspring entities and appointments
Active
1
WREKIN PRODUCTS LIMITED
- nowSTRIVERANGE LIMITED - 1991-06-04WREKIN WELDING & FABRICATION ENGINEERING LIMITED - 2012-12-14Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, StaffordshireActive Corporate (6 parents)Equity (Company account)13,854,004 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, StaffordshireDissolved Corporate (3 parents)Person with significant control 2020-12-15 ~ 2022-05-24CIF 3 - Right to appoint or remove members → OECIF 3 - Right to surplus assets - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OEOfficer 2020-12-15 ~ 2022-05-24CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 16 October 2025 and
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