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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
    Brew, Nicolas Alg
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Nagwaney, Arun
    Director born in January 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Timms, Martin
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Field, Paul Andrew
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCrosby Composites Ltd Unit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    200 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-01-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ladley, David
    Finance Director born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2020-06-30
    OF - Director → CIF 0
    Ladley, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 2
    Nagwaney, Sharuna
    Director born in February 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-08-22 ~ 2020-09-01
    OF - Director → CIF 0
    Dr Sharuna Nagwaney
    Born in February 1977
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-08-07
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Arun Nagwaney
    Born in January 1971
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-08-07 ~ 2022-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mari Canadas, Carolina
    Sociologist born in October 1975
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2014-09-02
    OF - Director → CIF 0
  • 4
    Whawell, Peter Gerald Maber
    Non Executive Chairman born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    icon of address32, Launceston Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,525,950 GBP2024-08-31
    Person with significant control
    2022-01-13 ~ 2022-01-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressKestrel Cottage, Sprigs Holly Lane, Chinnor, Oxon
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    46,052 GBP2016-02-29
    Officer
    2014-07-07 ~ 2015-04-30
    PE - Director → CIF 0
parent relation
Company in focus

WYCKE H LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,009,949 GBP2023-09-01 ~ 2024-08-31
48,524 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
4,501,738 GBP2023-09-01 ~ 2024-08-31
36,890 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-552,635 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
3,949,103 GBP2023-09-01 ~ 2024-08-31
36,890 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
6,056,977 GBP2024-08-31
6,056,977 GBP2023-08-31
Debtors
0 GBP2024-08-31
723,965 GBP2023-08-31
Cash at bank and in hand
260,093 GBP2024-08-31
540,154 GBP2023-08-31
Current Assets
260,093 GBP2024-08-31
1,264,119 GBP2023-08-31
Net Current Assets/Liabilities
-124,774 GBP2024-08-31
1,257,774 GBP2023-08-31
Total Assets Less Current Liabilities
5,932,203 GBP2024-08-31
7,314,751 GBP2023-08-31
Equity
Called up share capital
200,000 GBP2024-08-31
200,000 GBP2023-08-31
200,000 GBP2022-08-31
Retained earnings (accumulated losses)
5,732,203 GBP2024-08-31
7,114,751 GBP2023-08-31
7,377,861 GBP2022-08-31
Equity
5,932,203 GBP2024-08-31
7,314,751 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
3,949,103 GBP2023-09-01 ~ 2024-08-31
36,890 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-5,331,651 GBP2023-09-01 ~ 2024-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-08-31
174,748 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-08-31
547,988 GBP2023-08-31
Other Debtors
Current
0 GBP2024-08-31
1,229 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-08-31
723,965 GBP2023-08-31
Corporation Tax Payable
Current
377,887 GBP2024-08-31
0 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
6,980 GBP2024-08-31
6,345 GBP2023-08-31
Creditors
Current
384,867 GBP2024-08-31
6,345 GBP2023-08-31

Related profiles found in government register
  • WYCKE H LIMITED
    Info
    Registered number 09108426
    icon of addressC/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants NN13 7LF
    Private Limited Company incorporated on 2014-06-30 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • WYCKE H LIMITED
    S
    Registered number 09108426
    icon of addressUnit C Nigel Court, Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, England, NN13 7LF
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CROSBY G.R.P. LIMITED - 1998-04-28
    icon of addressUnit C Nigel Court Ward Road, Buckingham Road Ind Estate, Brackley, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,640,159 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    WYCKE BO LIMITED - 2014-10-31
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressC/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CROSBY G.R.P. LIMITED - 1998-04-28
    icon of addressUnit C Nigel Court Ward Road, Buckingham Road Ind Estate, Brackley, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,640,159 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-05-09 ~ 2022-01-22
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    icon of addressCrosby Composites Ltd, Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,855,779 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-05-06 ~ 2022-01-13
    CIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.