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
    Timmis, Richard Murray
    Surveyor born in August 1943
    Individual (15 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Timmis, Jane Clark
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Timmis, Jane Clark
    Director
    Individual (14 offsprings)
    Officer
    2004-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    75 Springfield Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,478,927 GBP2024-03-31
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Timmis, Jane Clark
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    2004-04-28 ~ 2019-04-01
    OF - Director → CIF 0
  • 2
    Mr Nicholas Howard Thomlinson
    Born in January 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-29 ~ 2022-05-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2022-05-01 ~ 2024-04-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-04-28 ~ 2004-04-28
    PE - Nominee Director → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2004-04-28 ~ 2004-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WRENWRAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,850,000 GBP2024-04-30
1,850,000 GBP2023-04-30
Debtors
68,180 GBP2024-04-30
58,477 GBP2023-04-30
Cash at bank and in hand
58,450 GBP2024-04-30
42,626 GBP2023-04-30
Current Assets
126,630 GBP2024-04-30
101,103 GBP2023-04-30
Creditors
Current
124,603 GBP2024-04-30
91,442 GBP2023-04-30
Net Current Assets/Liabilities
2,027 GBP2024-04-30
9,661 GBP2023-04-30
Total Assets Less Current Liabilities
1,852,027 GBP2024-04-30
1,859,661 GBP2023-04-30
Creditors
Non-current
1,451,273 GBP2024-04-30
1,470,730 GBP2023-04-30
Net Assets/Liabilities
400,754 GBP2024-04-30
388,931 GBP2023-04-30
Equity
Called up share capital
1,005 GBP2024-04-30
1,005 GBP2023-04-30
Retained earnings (accumulated losses)
399,749 GBP2024-04-30
387,926 GBP2023-04-30
Equity
400,754 GBP2024-04-30
388,931 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,850,000 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
1,850,000 GBP2024-04-30
1,850,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
48,154 GBP2024-04-30
43,851 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
20,026 GBP2024-04-30
14,626 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
68,180 GBP2024-04-30
58,477 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
49,699 GBP2024-04-30
28,213 GBP2023-04-30
Other Creditors
Current
64,904 GBP2024-04-30
53,229 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,451,273 GBP2024-04-30
1,470,730 GBP2023-04-30
Bank Borrowings
Secured
1,461,273 GBP2024-04-30
1,480,730 GBP2023-04-30

  • WRENWRAY LIMITED
    Info
    Registered number 05114117
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 2004-04-28 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.