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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
    Simpson, James
    Company Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Adrian
    Company Director born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Trevvett, Andrew Steven
    Sales Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    White, Leon
    Sales Manager born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Devenish, Timothy Fritz
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Trevvett, Ben
    Sales Executive born in May 1980
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 2
    Slater, Jonathan Robert
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2023-10-20
    OF - Director → CIF 0
  • 3
    Mr Kenneth Ivor James
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Simpson, Jason
    Sales Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-07-04
    OF - Director → CIF 0
  • 5
    Hutchins, Gary
    Sales Consultant born in June 1983
    Individual
    Officer
    icon of calendar 2016-01-14 ~ 2018-07-04
    OF - Director → CIF 0
  • 6
    Whiley, Simon
    Director born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2015-05-27
    OF - Director → CIF 0
    Mr Simon Whiley
    Born in August 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Whiley, Oliver Muckle
    Director born in January 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2021-01-21
    OF - Director → CIF 0
  • 8
    Mr Duncan Charles Whiley
    Born in May 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Burwood, Brian
    Sales Executive born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 10
    Fishwick, Joel
    Sales Director born in April 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-14 ~ 2018-07-04
    OF - Director → CIF 0
  • 11
    Clayson, John Matthew
    Sales Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2018-07-04
    OF - Director → CIF 0
  • 12
    Hutchins, Vern
    Global Procurement Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-04 ~ 2023-10-20
    OF - Director → CIF 0
  • 13
    Pillar, Graham David
    Marketing Director born in June 1951
    Individual
    Officer
    icon of calendar 2015-02-20 ~ 2016-02-03
    OF - Director → CIF 0
  • 14
    Fishwick, Edward
    Managing Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-20 ~ 2016-01-14
    OF - Director → CIF 0
  • 15
    Hayes, Peter William
    Sales Executive born in June 1964
    Individual
    Officer
    icon of calendar 2012-01-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 16
    Whiley, Jonathan
    Director born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-10 ~ 2015-02-20
    OF - Director → CIF 0
  • 17
    Richardson, Selwyn
    Operations Director born in May 1995
    Individual
    Officer
    icon of calendar 2023-10-20 ~ 2024-12-18
    OF - Director → CIF 0
parent relation
Company in focus

THE WENNING COMPANY LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
200,831 GBP2024-12-31
231,794 GBP2023-12-31
Fixed Assets
200,831 GBP2024-12-31
231,794 GBP2023-12-31
Total Inventories
106,537 GBP2024-12-31
90,885 GBP2023-12-31
Debtors
11,637 GBP2024-12-31
7,996 GBP2023-12-31
Cash at bank and in hand
105,611 GBP2024-12-31
27,411 GBP2023-12-31
Current Assets
223,785 GBP2024-12-31
126,292 GBP2023-12-31
Net Current Assets/Liabilities
7,108 GBP2024-12-31
-11,179 GBP2023-12-31
Total Assets Less Current Liabilities
207,939 GBP2024-12-31
220,615 GBP2023-12-31
Creditors
Non-current
-115,832 GBP2023-12-31
Net Assets/Liabilities
207,939 GBP2024-12-31
104,783 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
207,936 GBP2024-12-31
104,780 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,934 GBP2024-12-31
71,541 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
252,286 GBP2024-12-31
253,968 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,730 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
184,352 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,573 GBP2024-12-31
19,727 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,455 GBP2024-12-31
22,174 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,211 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,646 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
20,882 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
163,470 GBP2024-12-31
Plant and equipment
37,361 GBP2024-12-31
51,814 GBP2023-12-31
Other types of inventories not specified separately
106,537 GBP2024-12-31
90,885 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,990 GBP2024-12-31
7,020 GBP2023-12-31
Trade Creditors/Trade Payables
Current
70,614 GBP2024-12-31
27,284 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,772 GBP2024-12-31
3,876 GBP2023-12-31
  • THE WENNING COMPANY LIMITED
    Info
    Registered number 07904700
    icon of addressUnit 1 Oakwood Way, Carnforth Business Park, Carnforth, Lancashire LA5 9FD
    Private Limited Company incorporated on 2012-01-10 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 26 August 2025 and licensed under the Open Government Licence v3.0.