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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 3
  • 1
    Gibson, Edward James, Dr
    Consultant born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Monika
    Hr Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSprinks Farm, Horton, Leek, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,994,885 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-03-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Dr Edward James Gibson
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'donnell, Ruairi, Dr
    Ceo born in September 1977
    Individual
    Officer
    icon of calendar 2020-11-18 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WICKENSTONES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,071 GBP2025-06-30
4,767 GBP2024-06-30
Debtors
637,487 GBP2024-06-30
Cash at bank and in hand
137,769 GBP2025-06-30
280,934 GBP2024-06-30
Current Assets
610,858 GBP2025-06-30
918,421 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-960,504 GBP2025-06-30
Net Current Assets/Liabilities
-349,646 GBP2025-06-30
21,338 GBP2024-06-30
Total Assets Less Current Liabilities
-345,575 GBP2025-06-30
26,105 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-345,576 GBP2025-06-30
26,104 GBP2024-06-30
Equity
-345,575 GBP2025-06-30
26,105 GBP2024-06-30
Average Number of Employees
322024-07-01 ~ 2025-06-30
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
73,345 GBP2025-06-30
117,272 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-48,367 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,274 GBP2025-06-30
112,505 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,136 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-48,367 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
4,071 GBP2025-06-30
4,767 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
287,114 GBP2025-06-30
316,479 GBP2024-06-30
Amounts Owed By Related Parties
149,994 GBP2025-06-30
Current
266,475 GBP2024-06-30
Other Debtors
Amounts falling due within one year
35,981 GBP2025-06-30
54,533 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
473,089 GBP2025-06-30
Amounts falling due within one year, Current
637,487 GBP2024-06-30
Trade Creditors/Trade Payables
Current
15,396 GBP2025-06-30
17,638 GBP2024-06-30
Amounts owed to group undertakings
Current
695,984 GBP2025-06-30
697,149 GBP2024-06-30
Other Taxation & Social Security Payable
Current
74,543 GBP2025-06-30
98,342 GBP2024-06-30
Other Creditors
Current
174,581 GBP2025-06-30
83,954 GBP2024-06-30
Creditors
Current
960,504 GBP2025-06-30
897,083 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,115 GBP2025-06-30
36,450 GBP2024-06-30

  • WICKENSTONES LIMITED
    Info
    Registered number 08576674
    icon of addressSprinks Farm, Horton, Leek ST13 8QE
    Private Limited Company incorporated on 2013-06-20 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.