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
    Mcgee, Karl Nicholas
    Director born in August 1966
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Mcgee, Karl Nicholas
    Individual (12 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hammond, Ian Edward
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Steffan Matthew
    Director born in January 1990
    Individual (1 offspring)
    Officer
    2022-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Malcolm, Marc William
    Director born in August 1979
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Innovation House, Fenton Way, Southfields Business Park, Basildon, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,176,240 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mcgee, Rachel
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2013-08-23 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Mr Karl Nicholas Mcgee
    Born in August 1966
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    PE - Has significant influence or control → CIF 0
  • 3
    Reading, Loretta Tracey
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2013-09-04 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Burden, Karen
    Director born in March 1979
    Individual
    Officer
    2011-02-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Reiland, Dennis James
    Director born in March 1951
    Individual
    Officer
    2005-09-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 6
    Anderson, Alexander Robert Mackinnon
    Director born in September 1989
    Individual
    Officer
    2014-01-04 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Taylor, Yvette
    Director born in December 1968
    Individual
    Officer
    2013-09-04 ~ 2014-01-04
    OF - Director → CIF 0
  • 8
    Long, Antony
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-01 ~ 2005-09-01
    PE - Nominee Secretary → CIF 0
  • 10
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-09-01 ~ 2005-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WCM EUROPE LTD

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
24330 - Cold Forming Or Folding
Brief company account
Cost of Sales
-22,205,842 GBP2023-01-01 ~ 2023-12-31
-18,816,218 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,487,979 GBP2023-01-01 ~ 2023-12-31
-5,607,054 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,000 GBP2023-01-01 ~ 2023-12-31
164,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-38,411 GBP2023-01-01 ~ 2023-12-31
-764,131 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
395,894 GBP2023-01-01 ~ 2023-12-31
685,039 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
357,483 GBP2023-01-01 ~ 2023-12-31
-79,092 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
563,126 GBP2023-12-31
643,573 GBP2022-12-31
Property, Plant & Equipment
7,493,425 GBP2023-12-31
6,784,556 GBP2022-12-31
Fixed Assets
8,056,551 GBP2023-12-31
7,428,129 GBP2022-12-31
Debtors
8,957,092 GBP2023-12-31
6,864,667 GBP2022-12-31
Current assets - Investments
485,907 GBP2023-12-31
496,250 GBP2022-12-31
Cash at bank and in hand
111,551 GBP2023-12-31
268,546 GBP2022-12-31
Current Assets
13,102,296 GBP2023-12-31
10,342,543 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,886,236 GBP2023-12-31
-10,737,950 GBP2022-12-31
Net Current Assets/Liabilities
216,060 GBP2023-12-31
-395,407 GBP2022-12-31
Total Assets Less Current Liabilities
8,272,611 GBP2023-12-31
7,032,722 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,106,103 GBP2023-12-31
-2,223,697 GBP2022-12-31
Net Assets/Liabilities
5,166,508 GBP2023-12-31
4,809,025 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
5,166,408 GBP2023-12-31
4,808,925 GBP2022-12-31
4,888,017 GBP2021-12-31
Equity
5,166,508 GBP2023-12-31
4,809,025 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
357,483 GBP2023-01-01 ~ 2023-12-31
-79,092 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
32,000 GBP2023-01-01 ~ 2023-12-31
35,850 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2032023-01-01 ~ 2023-12-31
1672022-01-01 ~ 2022-12-31
Wages/Salaries
7,232,564 GBP2023-01-01 ~ 2023-12-31
5,580,176 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
179,453 GBP2023-01-01 ~ 2023-12-31
154,585 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,082,993 GBP2023-01-01 ~ 2023-12-31
6,248,670 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
611,365 GBP2023-01-01 ~ 2023-12-31
519,475 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
724,020 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
160,894 GBP2023-12-31
80,447 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
80,447 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,704,450 GBP2023-12-31
8,792,171 GBP2022-12-31
Furniture and fittings
1,206,904 GBP2023-12-31
1,043,832 GBP2022-12-31
Motor vehicles
2,593,062 GBP2023-12-31
2,012,490 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,504,416 GBP2023-12-31
11,848,493 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-681,578 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-250,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-931,893 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,505,793 GBP2023-12-31
3,978,259 GBP2022-12-31
Furniture and fittings
766,473 GBP2023-12-31
633,072 GBP2022-12-31
Motor vehicles
738,725 GBP2023-12-31
452,606 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,010,991 GBP2023-12-31
5,063,937 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
914,482 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
133,401 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
373,923 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,421,806 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-386,948 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-87,804 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-474,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
5,198,657 GBP2023-12-31
4,813,912 GBP2022-12-31
Furniture and fittings
440,431 GBP2023-12-31
410,760 GBP2022-12-31
Motor vehicles
1,854,337 GBP2023-12-31
1,559,884 GBP2022-12-31
Finished Goods/Goods for Resale
3,122,241 GBP2023-12-31
2,187,898 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,810,991 GBP2023-12-31
5,238,521 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
665,114 GBP2023-12-31
755,039 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
204,322 GBP2022-12-31
Other Debtors
Current
60,587 GBP2023-12-31
142,728 GBP2022-12-31
Prepayments/Accrued Income
Current
420,400 GBP2023-12-31
524,057 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,957,092 GBP2023-12-31
6,864,667 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
4,847,709 GBP2023-12-31
4,130,182 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,470,377 GBP2023-12-31
1,185,245 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,076,589 GBP2023-12-31
4,561,358 GBP2022-12-31
Amounts owed to group undertakings
Current
154,470 GBP2023-12-31
59,616 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,060,987 GBP2023-12-31
400,267 GBP2022-12-31
Other Creditors
Current
56,011 GBP2023-12-31
226,165 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
220,093 GBP2023-12-31
175,117 GBP2022-12-31
Creditors
Current
12,886,236 GBP2023-12-31
10,737,950 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,106,103 GBP2023-12-31
2,223,697 GBP2022-12-31
Bank Borrowings
104,167 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
4,743,542 GBP2023-12-31
4,130,182 GBP2022-12-31
Total Borrowings
4,847,709 GBP2023-12-31
4,130,182 GBP2022-12-31
Current
4,847,709 GBP2023-12-31
4,130,182 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,811,982 GBP2023-12-31
1,426,087 GBP2022-12-31
Minimum gross finance lease payments owing
5,601,295 GBP2023-12-31
3,956,831 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
4,576,480 GBP2023-12-31
3,408,942 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
596,990 GBP2023-12-31
491,990 GBP2022-12-31
Between two and five year
596,990 GBP2023-12-31
491,990 GBP2022-12-31
More than five year
405,000 GBP2023-12-31
300,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,598,980 GBP2023-12-31
1,283,980 GBP2022-12-31
Related profiles found in government register
  • WCM EUROPE LTD
    Info
    Registered number 05551941
    Innovation House One Juniper West, Fenton Way, Basildon, Essex SS15 6TD
    Private Limited Company incorporated on 2005-09-01 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • WCM EUROPE LTD
    S
    Registered number 5551941
    Innovation House, Fenton Way, Southfields Business Park, Basildon, England, SS15 6TD
    Limited in England & Wales, England
    CIF 1
  • WCM INVESTMENTS LTD
    S
    Registered number 5551941
    Innovation House, Fenton Way, Southfields Business Park, Basildon, England, SS15 6TD
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    YOU FRAME MANUFACTURING LTD - 2013-02-06
    Percus Barn, Devauden, Chepstow, Monmouthsire
    Active Corporate (3 parents)
    Equity (Company account)
    150,583 GBP2020-12-31
    Person with significant control
    2021-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    WCM DESIGN LTD - 2023-01-12
    Innovation House One Juniper West, Fenton Way, Basildon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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