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
Mcdonald, Molly Ann
Born in June 2001Individual (2 offsprings)Officer2022-07-19 ~ nowOF - Director → CIF 0 - 2
Mcdonald, Gerard Vincent
Born in August 1971Individual (5 offsprings)Officer2011-08-09 ~ nowOF - Director → CIF 0 - 31110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,894,715 GBP2024-12-31Person with significant control2022-10-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Mcdonald, Lisa
Director born in April 1974Individual (1 offspring)Officer2022-07-19 ~ 2024-09-09OF - Director → CIF 0Mcdonald, Lisa
Individual (1 offspring)Officer2011-08-09 ~ 2024-09-09OF - Secretary → CIF 0Mrs Lisa Mcdonald
Born in April 1974Individual (1 offspring)Person with significant control2016-07-27 ~ 2022-10-20PE - 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 - 2
Oxnard, Stanley John
Engineer born in April 1960IndividualOfficer2012-05-30 ~ 2013-03-14OF - Director → CIF 0 - 3
Mr Gerard Vincent Mcdonald
Born in August 1971Individual (5 offsprings)Person with significant control2016-07-27 ~ 2022-10-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WYKEN TOOLS LIMITED
Previous name
WYKEN HOLDINGS LIMITED - 2012-06-08
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
751,933 GBP2024-12-31
417,074 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
751,934 GBP2024-12-31
417,075 GBP2023-12-31
Total Inventories
221,557 GBP2024-12-31
212,586 GBP2023-12-31
Debtors
465,589 GBP2024-12-31
787,711 GBP2023-12-31
Cash at bank and in hand
1,658,290 GBP2024-12-31
751,482 GBP2023-12-31
Current Assets
2,345,436 GBP2024-12-31
1,751,779 GBP2023-12-31
Creditors
Current
1,976,769 GBP2024-12-31
974,416 GBP2023-12-31
Net Current Assets/Liabilities
368,667 GBP2024-12-31
777,363 GBP2023-12-31
Total Assets Less Current Liabilities
1,120,601 GBP2024-12-31
1,194,438 GBP2023-12-31
Net Assets/Liabilities
847,080 GBP2024-12-31
1,073,840 GBP2023-12-31
Equity
Called up share capital
8,334 GBP2024-12-31
8,334 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
838,745 GBP2024-12-31
1,065,505 GBP2023-12-31
Equity
847,080 GBP2024-12-31
1,073,840 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
651,586 GBP2024-12-31
299,730 GBP2023-12-31
Furniture and fittings
106,673 GBP2024-12-31
43,664 GBP2023-12-31
Land and buildings, Short leasehold
103,187 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
85,864 GBP2024-12-31
44,192 GBP2023-12-31
Furniture and fittings
15,509 GBP2024-12-31
3,945 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,672 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
40,929 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
62,258 GBP2024-12-31
Plant and equipment
565,722 GBP2024-12-31
255,538 GBP2023-12-31
Furniture and fittings
91,164 GBP2024-12-31
39,719 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
68,415 GBP2024-12-31
90,323 GBP2023-12-31
Computers
2,772 GBP2024-12-31
2,525 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
932,633 GBP2024-12-31
539,429 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-21,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,951 GBP2024-12-31
43,505 GBP2023-12-31
Computers
1,447 GBP2024-12-31
102 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
180,700 GBP2024-12-31
122,355 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
15,354 GBP2024-01-01 ~ 2024-12-31
Computers
1,345 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
31,464 GBP2024-12-31
46,818 GBP2023-12-31
Computers
1,325 GBP2024-12-31
2,423 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
311,970 GBP2024-12-31
299,730 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
61,415 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
311,970 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
10,400 GBP2024-12-31
44,192 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
14,597 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
30,115 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
15,354 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
45,469 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
301,570 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
31,464 GBP2024-12-31
46,818 GBP2023-12-31
Under hire purchased contracts or finance leases
333,034 GBP2024-12-31
302,356 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
255,538 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Merchandise
221,557 GBP2024-12-31
212,586 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
371,064 GBP2024-12-31
614,075 GBP2023-12-31
Other Debtors
Current
10,000 GBP2023-12-31
Prepayments
Current
94,525 GBP2024-12-31
163,636 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
465,589 GBP2024-12-31
Amounts falling due within one year, Current
787,711 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
102,083 GBP2024-12-31
100,833 GBP2023-12-31
Trade Creditors/Trade Payables
Current
207,025 GBP2024-12-31
251,391 GBP2023-12-31
Amounts owed to group undertakings
Current
1,344,254 GBP2024-12-31
323,474 GBP2023-12-31
Corporation Tax Payable
Current
124,425 GBP2024-12-31
47,302 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,542 GBP2024-12-31
175,722 GBP2023-12-31
Accrued Liabilities
Current
77,105 GBP2024-12-31
59,123 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
58,334 GBP2024-12-31
2,084 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
153,991 GBP2024-12-31
61,720 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
153,737 GBP2024-12-31
61,720 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,334 shares2024-12-31
Related profiles found in government register
WYKEN TOOLS LIMITED
InfoWYKEN HOLDINGS LIMITED - 2012-06-08Registered number 077351001110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UBPRIVATE LIMITED COMPANY incorporated on 2011-08-09 (14 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-09CIF 0WYKEN TOOLS LIMITED
SRegistered number 07735100Unit 1, Whitacre Road Industrial Estate, Whitacre Road, Nuneaton, Warwickshire, England, CV11 6BPLimited Company in England And WalesCIF 1
Offspring entities and appointments
Active
1
WYKEN ENGINEERING LTD
- nowWYKEN CONTROL SYSTEMS LTD - 2020-06-041110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control2019-10-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.