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 1976
    Individual (11 offsprings)
    Officer
    2025-01-21 ~ now
    OF - director → CIF 0
  • 2
    Salabi, David Joseph
    Partner born in December 1972
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - director → CIF 0
  • 3
    Azoute, David Azar
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
    David Azar Azoute
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    2022-05-24 ~ 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
Ceased 6
  • 1
    Marshall, Paul Anthony
    Sales Director born in March 1969
    Individual (13 offsprings)
    Officer
    2003-02-28 ~ 2024-06-26
    OF - director → CIF 0
    Mr Paul Anthony Marshall
    Born in March 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Has significant influence or control → CIF 0
  • 2
    Turner, Stanley
    Director born in July 1952
    Individual (6 offsprings)
    Officer
    2003-01-31 ~ 2025-01-21
    OF - director → CIF 0
    Mr Stanley Turner
    Born in July 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Walker, Lesley
    Director
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2022-09-30
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-31 ~ 2003-01-31
    PE - nominee-secretary → CIF 0
  • 5
    26, Rue George Sand, Paris, France
    Corporate
    Person with significant control
    2022-05-24 ~ 2022-05-24
    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
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-31 ~ 2003-01-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

WREKIN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Fixed Assets - Investments
2,745,000 GBP2023-12-31
2,745,000 GBP2022-12-31
Debtors
Current
3,174,725 GBP2023-12-31
3,000,000 GBP2022-12-31
Cash at bank and in hand
42,937 GBP2023-12-31
3,876 GBP2022-12-31
Current Assets
3,217,662 GBP2023-12-31
3,003,876 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-657,958 GBP2023-12-31
-3,369,956 GBP2022-12-31
Net Current Assets/Liabilities
2,559,704 GBP2023-12-31
-366,080 GBP2022-12-31
Total Assets Less Current Liabilities
5,304,704 GBP2023-12-31
2,378,920 GBP2022-12-31
Net Assets/Liabilities
5,304,704 GBP2023-12-31
2,378,920 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2022-04-01
Retained earnings (accumulated losses)
5,254,704 GBP2023-12-31
2,328,920 GBP2022-12-31
2,104,772 GBP2022-04-01
Profit/Loss
2,925,784 GBP2023-01-01 ~ 2023-12-31
224,148 GBP2022-04-01 ~ 2022-12-31
Equity
5,304,704 GBP2023-12-31
2,378,920 GBP2022-12-31
2,154,772 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,925,784 GBP2023-01-01 ~ 2023-12-31
224,148 GBP2022-04-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
3,174,725 GBP2023-12-31
3,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
43,610 GBP2023-12-31
113,391 GBP2022-12-31
Amounts owed to group undertakings
Current
359,718 GBP2023-12-31
3,039,155 GBP2022-12-31
Corporation Tax Payable
Current
124,995 GBP2023-12-31
90,000 GBP2022-12-31
Taxation/Social Security Payable
Current
118,885 GBP2023-12-31
101,910 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,750 GBP2023-12-31
25,500 GBP2022-12-31
Creditors
Current
657,958 GBP2023-12-31
3,369,956 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-12-31
50,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WREKIN HOLDINGS LIMITED
    Info
    Registered number 04654088
    Unit 1a Europa Way, Brittania Enterprise Park, Lichfield, Staffordshire WS14 9TZ
    Private Limited Company incorporated on 2003-01-31 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • WREKIN HOLDINGS LIMITED
    S
    Registered number 04654088
    Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ
    CIF 1
  • WREKIN HOLDINGS LIMITED
    S
    Registered number 4654088
    1, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ
    Private Limited Company in Companies House, Cardiff, Great Britain
    CIF 2
  • WREKIN HOLDINGS LIMITED
    S
    Registered number 04654088
    Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ
    Private Company Limited By Shares in English Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • WREKIN WELDING & FABRICATION ENGINEERING LIMITED - 2012-12-14
    STRIVERANGE LIMITED - 1991-06-04
    Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire
    Corporate (6 parents)
    Equity (Company account)
    16,807,769 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire
    Dissolved corporate (3 parents)
    Person with significant control
    2020-12-15 ~ 2022-05-24
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2020-12-15 ~ 2022-05-24
    CIF 1 - llp-designated-member → ME

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