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 2
  • 1
    Slade, Martin George
    Chartered Surveyor born in March 1954
    Individual (8 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Director → CIF 0
    Mr Martin George Slade
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Slade, Toby Edward George
    Director born in May 1987
    Individual (16 offsprings)
    Officer
    2008-08-12 ~ now
    OF - Director → CIF 0
    Slade, Toby Edward George
    Estate Agent
    Individual (16 offsprings)
    Officer
    2007-12-20 ~ now
    OF - Secretary → CIF 0
    Mr Toby Edward George Slade
    Born in May 1987
    Individual (16 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-20 ~ 2007-12-20
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-20 ~ 2007-12-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WREN LETTING LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
79,490 GBP2024-01-31
62,123 GBP2023-01-31
Property, Plant & Equipment
71,824 GBP2024-01-31
8,761 GBP2023-01-31
Fixed Assets - Investments
28 GBP2024-01-31
28 GBP2023-01-31
Debtors
Current
38,603 GBP2024-01-31
22,445 GBP2023-01-31
Cash at bank and in hand
17,572 GBP2024-01-31
28,825 GBP2023-01-31
Net Assets/Liabilities
44,743 GBP2024-01-31
125 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
44,739 GBP2024-01-31
123 GBP2023-01-31
Equity
44,743 GBP2024-01-31
125 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
168,589 GBP2024-01-31
143,172 GBP2023-01-31
Intangible Assets - Gross Cost
168,589 GBP2024-01-31
143,172 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
89,099 GBP2024-01-31
81,049 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
89,099 GBP2024-01-31
81,049 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,050 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
8,050 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Goodwill
79,490 GBP2024-01-31
62,123 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,312 GBP2024-01-31
0 GBP2023-01-31
Vehicles
68,140 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
16,942 GBP2024-01-31
16,404 GBP2023-01-31
Computers
22,690 GBP2024-01-31
19,130 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
109,084 GBP2024-01-31
35,534 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
66 GBP2024-01-31
0 GBP2023-01-31
Vehicles
6,814 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
13,552 GBP2024-01-31
11,918 GBP2023-01-31
Computers
16,828 GBP2024-01-31
14,855 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,260 GBP2024-01-31
26,773 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
66 GBP2023-02-01 ~ 2024-01-31
Vehicles
6,814 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,634 GBP2023-02-01 ~ 2024-01-31
Computers
1,973 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,487 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
1,246 GBP2024-01-31
0 GBP2023-01-31
Vehicles
61,326 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
3,390 GBP2024-01-31
4,486 GBP2023-01-31
Computers
5,862 GBP2024-01-31
4,275 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
12,573 GBP2024-01-31
8,450 GBP2023-01-31
Other Debtors
Current
26,030 GBP2024-01-31
13,995 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
5,365 GBP2024-01-31
5,233 GBP2023-01-31
Trade Creditors/Trade Payables
Current
4,498 GBP2024-01-31
22,918 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
6,109 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Current
3,843 GBP2024-01-31
31,703 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
30,858 GBP2024-01-31
36,219 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
58,203 GBP2024-01-31
0 GBP2023-01-31
Other Creditors
Non-current
5,000 GBP2024-01-31
0 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-02-01 ~ 2024-01-31
2 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,000 GBP2024-01-31
8,000 GBP2023-01-31
Between one and five year
16,500 GBP2024-01-31
22,667 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,500 GBP2024-01-31
30,667 GBP2023-01-31
Related profiles found in government register
  • WREN LETTING LIMITED
    Info
    Registered number 06458000
    The Saxon Centre, 11 Bargates, Christchurch, Dorset BH23 1PZ
    Private Limited Company incorporated on 2007-12-20 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • WREN LETTING LIMITED
    S
    Registered number 06458000
    Wren Letting, The Saxon Centre, 11 Bargates, Christchurch, Dorset, United Kingdom, BH23 1PZ
    UNITED KINGDOM
    CIF 1
  • WREN LETTING LTD
    S
    Registered number 6458000
    170, Tuckton Road, Bournemouth, England, BH6 3JX
    CIF 2
  • WREN LETTING LTD
    S
    Registered number 6458000
    172, Tuckton Road, Southbourne, Bournemouth, Dorset, England, BH6 3JX
    LTD in ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    170 Tuckton Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2022-07-20 ~ now
    CIF 2 - Secretary → ME
  • 2
    WREN AND HUMPHREYS LIMITED - 2015-06-08
    The Saxon Centre, 11 Bargates, Christchurch, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    121 Commercial Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-12 ~ dissolved
    CIF 1 - Director → ME
  • 4
    170 Tuckton Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 172 Tuckton Road, Southbourne, Bournemouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2014-04-30 ~ 2016-02-01
    CIF 3 - Director → ME

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.