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 5
  • 1
    Bishop, Andrew James
    Company Director born in February 1970
    Individual (11 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Desmond William
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Trott, Adrian Spencer
    Company Director born in August 1967
    Individual (6 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Nicola
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 5
    CHRIS REID ELEVEN LIMITED - 2015-05-08
    20, Clarke Road, Bletchley, Milton Keynes, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    50,230 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Grillo, Gianfranco
    Consultant born in April 1937
    Individual (5 offsprings)
    Officer
    2005-07-28 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Niles, Justin Henry
    Company Director born in March 1972
    Individual
    Officer
    2016-10-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Bishop, Andrew James
    Financial Director born in February 1970
    Individual (11 offsprings)
    Officer
    2005-07-28 ~ 2015-06-12
    OF - Director → CIF 0
    Bishop, Andrew James
    Individual (11 offsprings)
    Officer
    2005-07-28 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 4
    Reid, Christopher
    Individual (38 offsprings)
    Officer
    2007-02-01 ~ 2018-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WREN ELECTRONICS LIMITED

Previous name
PURELIGHT FIBRE LIMITED - 2014-10-27
Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
27310 - Manufacture Of Fibre Optic Cables
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,677 GBP2023-12-31
12,790 GBP2022-12-31
Fixed Assets
8,677 GBP2023-12-31
12,790 GBP2022-12-31
Total Inventories
86,714 GBP2023-12-31
100,720 GBP2022-12-31
Debtors
48,137 GBP2023-12-31
65,129 GBP2022-12-31
Cash at bank and in hand
3,935 GBP2023-12-31
1,999 GBP2022-12-31
Current Assets
138,786 GBP2023-12-31
167,848 GBP2022-12-31
Creditors
Current
58,198 GBP2023-12-31
139,061 GBP2022-12-31
Net Current Assets/Liabilities
80,588 GBP2023-12-31
28,787 GBP2022-12-31
Total Assets Less Current Liabilities
89,265 GBP2023-12-31
41,577 GBP2022-12-31
Creditors
Non-current
40,081 GBP2023-12-31
Net Assets/Liabilities
49,184 GBP2023-12-31
41,577 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
49,182 GBP2023-12-31
41,575 GBP2022-12-31
Equity
49,184 GBP2023-12-31
41,577 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,254 GBP2023-12-31
35,514 GBP2022-12-31
Furniture and fittings
269 GBP2022-12-31
Computers
521 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
14,254 GBP2023-12-31
36,304 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-21,260 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-269 GBP2023-01-01 ~ 2023-12-31
Computers
-521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-22,050 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,577 GBP2023-12-31
22,724 GBP2022-12-31
Furniture and fittings
269 GBP2022-12-31
Computers
521 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,577 GBP2023-12-31
23,514 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,103 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,103 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,250 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-269 GBP2023-01-01 ~ 2023-12-31
Computers
-521 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,040 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,677 GBP2023-12-31
12,790 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
26,137 GBP2023-12-31
19,535 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,141 GBP2023-12-31
10,587 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,395 GBP2023-12-31
6,665 GBP2022-12-31
Other Creditors
Current
493 GBP2023-12-31
493 GBP2022-12-31
Accrued Liabilities
Current
2,811 GBP2023-12-31
10,433 GBP2022-12-31
Amounts owed to group undertakings
Non-current
40,081 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-12-31
  • WREN ELECTRONICS LIMITED
    Info
    PURELIGHT FIBRE LIMITED - 2014-10-27
    Registered number 05521721
    20 Clarke Road, Bletchley, Milton Keynes MK1 1LG
    Private Limited Company incorporated on 2005-07-28 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.