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
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Field, Paul Andrew
    Director born in February 1970
    Individual (10 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Nagwaney, Arun, Dr
    Director born in January 1971
    Individual (11 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Timms, Martin
    Individual (5 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Crosby 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 GBP2023-08-31
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Nagwaney, Sharuna
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2014-08-22 ~ 2020-09-01
    OF - Director → CIF 0
    Dr Sharuna Nagwaney
    Born in February 1977
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-08-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mari Canadas, Carolina
    Sociologist born in October 1975
    Individual
    Officer
    2014-06-30 ~ 2014-09-02
    OF - Director → CIF 0
  • 3
    Dr Arun Nagwaney
    Born in January 1971
    Individual (11 offsprings)
    Person with significant control
    2020-08-07 ~ 2022-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Ladley, David
    Finance Director born in December 1967
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ 2020-06-30
    OF - Director → CIF 0
    Ladley, David
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 5
    Whawell, Peter Gerald Maber
    Non Executive Chairman born in January 1969
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Kestrel 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
  • 7
    32, Launceston Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,280,221 GBP2023-08-31
    Person with significant control
    2022-01-13 ~ 2022-01-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WYCKE H LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-11,634 GBP2022-09-01 ~ 2023-08-31
-412,077 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
48,524 GBP2022-09-01 ~ 2023-08-31
133,195 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
36,890 GBP2022-09-01 ~ 2023-08-31
-278,882 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
36,890 GBP2022-09-01 ~ 2023-08-31
-278,882 GBP2021-09-01 ~ 2022-08-31
Fixed Assets - Investments
6,056,977 GBP2023-08-31
6,056,977 GBP2022-08-31
Debtors
723,965 GBP2023-08-31
1,186,281 GBP2022-08-31
Cash at bank and in hand
540,154 GBP2023-08-31
340,378 GBP2022-08-31
Current Assets
1,264,119 GBP2023-08-31
1,526,659 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-6,345 GBP2023-08-31
-5,775 GBP2022-08-31
Net Current Assets/Liabilities
1,257,774 GBP2023-08-31
1,520,884 GBP2022-08-31
Total Assets Less Current Liabilities
7,314,751 GBP2023-08-31
7,577,861 GBP2022-08-31
Equity
Called up share capital
200,000 GBP2023-08-31
200,000 GBP2022-08-31
200,000 GBP2021-08-31
Retained earnings (accumulated losses)
7,114,751 GBP2023-08-31
7,377,861 GBP2022-08-31
14,489,743 GBP2021-08-31
Equity
7,314,751 GBP2023-08-31
7,577,861 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
36,890 GBP2022-09-01 ~ 2023-08-31
-278,882 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-6,833,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-300,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Amount of corporation tax that is recoverable
Current
174,748 GBP2023-08-31
176,673 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
547,988 GBP2023-08-31
1,000,881 GBP2022-08-31
Other Debtors
Current
1,229 GBP2023-08-31
3,500 GBP2022-08-31
Prepayments/Accrued Income
Current
0 GBP2023-08-31
5,227 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
723,965 GBP2023-08-31
1,186,281 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
6,345 GBP2023-08-31
5,775 GBP2022-08-31
Related profiles found in government register
  • WYCKE H LIMITED
    Info
    Registered number 09108426
    C/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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • WYCKE H LIMITED
    S
    Registered number 09108426
    Unit 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CROSBY G.R.P. LIMITED - 1998-04-28
    Unit C Nigel Court Ward Road, Buckingham Road Ind Estate, Brackley, Northamptonshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5,654,254 GBP2023-08-31
    Person with significant control
    2017-05-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    WYCKE BO LIMITED - 2014-10-31
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 4
    C/o Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northants, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
Ceased 2
  • 1
    CROSBY G.R.P. LIMITED - 1998-04-28
    Unit C Nigel Court Ward Road, Buckingham Road Ind Estate, Brackley, Northamptonshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5,654,254 GBP2023-08-31
    Person with significant control
    2017-05-09 ~ 2022-01-22
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Crosby Composites Ltd, Unit C Nigel Court Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    4,842,959 GBP2023-08-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.