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 1
  • Wenn, David
    Managing Director born in January 1973
    Individual (10 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Mr David Wenn
    Born in January 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Wenn, Angela Ann
    Marketing Director born in December 1980
    Individual (3 offsprings)
    Officer
    2014-10-03 ~ 2023-01-01
    OF - Director → CIF 0
    Mrs Angela Ann Wenn
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WENN SHED HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
602,758 GBP2022-12-31
602,758 GBP2021-12-31
Cash at bank and in hand
37,496 GBP2022-12-31
29,752 GBP2021-12-31
Creditors
Non-current
-17,991 GBP2022-12-31
-25,872 GBP2021-12-31
Net Assets/Liabilities
457,344 GBP2022-12-31
151,641 GBP2021-12-31
Equity
Called up share capital
20,000 GBP2022-12-31
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
437,344 GBP2022-12-31
131,641 GBP2021-12-31
Equity
457,344 GBP2022-12-31
151,641 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Investments in Subsidiaries
600,994 GBP2022-12-31
600,994 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
7,241 GBP2022-12-31
7,203 GBP2021-12-31
Amounts owed to directors
Current
37,825 GBP2022-12-31
41,461 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2022-12-31
1,250 GBP2021-12-31
Corporation Tax Payable
Current
8,978 GBP2022-12-31
8,728 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
17,991 GBP2022-12-31
25,872 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
20,000 GBP2022-01-01 ~ 2022-12-31
20,000 GBP2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • WENN SHED HOLDINGS LTD
    Info
    Registered number 09247819
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    Private Limited Company incorporated on 2014-10-03 (10 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • WENN SHED HOLDINGS LTD
    S
    Registered number missing
    Eden Lodge Studios, Chapel Pill Lane, Pill, Bristol, United Kingdom, BS20 0BX
    Ltd
    CIF 1
  • WENN SHED HOLDINGS LTD
    S
    Registered number 09247819
    St Georges Court, St Georges Road, Bristol, England, BS1 5UG
    Ltd in Companies House, England
    CIF 2
  • WENN SHED HOLDINGS LIMITED
    S
    Registered number 09247819
    Beech Barn Moor Farm, Portbury Common, Portishead, Bristol, England, BS20 7TA
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CREATION ADVERTISING LIMITED - 2016-12-13
    Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -400,776 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1 St George's Court, St George's Road, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CRAB CREATIVE LTD - 2021-04-14
    St Georges Court, St. Georges Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,129,730 GBP2022-12-31
    Person with significant control
    2018-07-06 ~ 2021-04-14
    CIF 3 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.