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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
    Salabi, David Joseph
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Azoute, David Azar
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Turner, Simon John
    Born in May 1976
    Individual (9 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Turner, Stanley
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    2003-01-31 ~ 2025-01-21
    OF - Director → CIF 0
    Mr Stanley Turner
    Born in July 1952
    Individual (7 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
  • 2
    Walker, Lesley
    Director
    Individual (2 offsprings)
    Officer
    2003-01-31 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    Marshall, Paul Anthony
    Sales Director born in March 1969
    Individual (58 offsprings)
    Officer
    2003-02-28 ~ 2024-06-26
    OF - Director → CIF 0
    Mr Paul Anthony Marshall
    Born in March 1969
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-24
    PE - Has significant influence or control → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-01-31 ~ 2003-01-31
    PE - Nominee Director → CIF 0
  • 6
    26, Rue George Sand, Paris, France
    Corporate
    Person with significant control
    2022-05-24 ~ 2022-05-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → 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
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
  • 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 (23 years). 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
    Active Corporate (6 parents)
    Equity (Company account)
    13,854,004 GBP2024-12-31
    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 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 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 9 February 2026 and licensed under the Open Government Licence v3.0.