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
4
- 1
Bradbury, Roger Anthony
Born in March 1978Individual (9 offsprings)Officer
2010-10-13 ~ nowOF - Director → CIF 0 - 2
Wilson, John William
Born in September 1981Individual (4 offsprings)Officer 2018-05-01 ~ nowOF - Director → CIF 0 - 3
Skundric, Nick
Born in March 1976Individual (1 offspring)Officer 2018-05-01 ~ nowOF - Director → CIF 0 - 4
Hille Business Centre, 132, St. Albans Road, Watford, EnglandActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)583,789 GBP2023-11-01 ~ 2024-10-31Person with significant control 2023-01-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Heath, Elizabeth Sarah
Born in July 1975Individual (1 offspring)Officer 2010-10-13 ~ 2011-11-04OF - Director → CIF 0 - 2
Mrs Amelia Lucy Olivia Bradbury
Born in August 1978Individual (2 offsprings)Person with significant control 2018-10-13 ~ 2023-01-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Roger Anthony Bradbury
Born in March 1978Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2023-01-31PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Mr John William Wilson
Born in September 1981Individual (4 offsprings)Person with significant control 2018-10-13 ~ 2023-01-31PE - Right to appoint or remove directors → CIF 0 - 5
Mr Nick Skundric
Born in March 1976Individual (1 offspring)Person with significant control 2018-10-13 ~ 2023-01-31PE - Right to appoint or remove directors → CIF 0 - 6Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)2 GBP2024-03-31Officer2010-10-13 ~ 2010-10-13PE - Director → CIF 0
- 7Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United KingdomActive Corporate (1 parent, 242 offsprings)Equity (Company account)2 GBP2024-03-31Officer2010-10-13 ~ 2010-10-13PE - Secretary → CIF 0
Company in focus
WREN CONSTRUCTION LIMITED
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Administrative Expenses
-1,524,201 GBP2023-11-01 ~ 2024-10-31
-1,418,495 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
348 GBP2023-11-01 ~ 2024-10-31
18 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,387,510 GBP2023-11-01 ~ 2024-10-31
512,095 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,033,042 GBP2023-11-01 ~ 2024-10-31
393,968 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
99,574 GBP2024-10-31
124,951 GBP2023-10-31
Debtors
5,616,922 GBP2024-10-31
3,028,535 GBP2023-10-31
Cash at bank and in hand
2,044,702 GBP2024-10-31
2,107,170 GBP2023-10-31
Current Assets
7,661,624 GBP2024-10-31
5,135,705 GBP2023-10-31
Net Current Assets/Liabilities
2,519,264 GBP2024-10-31
2,040,788 GBP2023-10-31
Total Assets Less Current Liabilities
2,618,838 GBP2024-10-31
2,165,739 GBP2023-10-31
Net Assets/Liabilities
2,615,958 GBP2024-10-31
2,159,979 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,615,858 GBP2024-10-31
2,159,879 GBP2023-10-31
3,439,934 GBP2022-10-31
Equity
2,615,958 GBP2024-10-31
2,159,979 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,033,042 GBP2023-11-01 ~ 2024-10-31
393,968 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,674,023 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-577,063 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
32,500 GBP2023-11-01 ~ 2024-10-31
31,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
212023-11-01 ~ 2024-10-31
192022-11-01 ~ 2023-10-31
Wages/Salaries
1,287,898 GBP2023-11-01 ~ 2024-10-31
1,152,256 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,090 GBP2023-11-01 ~ 2024-10-31
36,994 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,481,687 GBP2023-11-01 ~ 2024-10-31
1,335,998 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
153,502 GBP2023-11-01 ~ 2024-10-31
180,302 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,880 GBP2023-11-01 ~ 2024-10-31
487 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
191,819 GBP2024-10-31
185,365 GBP2023-10-31
Motor vehicles
31,250 GBP2024-10-31
31,250 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
223,069 GBP2024-10-31
216,615 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
105,429 GBP2024-10-31
77,992 GBP2023-10-31
Motor vehicles
18,066 GBP2024-10-31
13,672 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,495 GBP2024-10-31
91,664 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,437 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
4,394 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,831 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
86,390 GBP2024-10-31
107,373 GBP2023-10-31
Motor vehicles
13,184 GBP2024-10-31
17,578 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
5,131,096 GBP2024-10-31
2,416,673 GBP2023-10-31
Other Debtors
Current
57,905 GBP2024-10-31
58,028 GBP2023-10-31
Prepayments/Accrued Income
Current
120,417 GBP2024-10-31
107,313 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,030,020 GBP2024-10-31
1,997,141 GBP2023-10-31
Amounts owed to group undertakings
Current
505 GBP2024-10-31
12,910 GBP2023-10-31
Corporation Tax Payable
Current
291,000 GBP2024-10-31
121,755 GBP2023-10-31
Other Taxation & Social Security Payable
Current
725,491 GBP2024-10-31
377,734 GBP2023-10-31
Other Creditors
Current
6,801 GBP2024-10-31
7,204 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,088,543 GBP2024-10-31
578,173 GBP2023-10-31
Creditors
Current
5,142,360 GBP2024-10-31
3,094,917 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
100 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
235,351 GBP2024-10-31
Between two and five year
344,010 GBP2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
579,361 GBP2024-10-31
- Registered number 07406469
WREN CONSTRUCTION LIMITED
Info17 Pennine Parade, Pennine Drive, London NW2 1NTPRIVATE LIMITED COMPANY incorporated on 2010-10-13 (15 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.