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 2
  • 1
    Stokes, Wayne
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
    Mr Wayne Stokes
    Born in August 1970
    Individual (15 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Sarah Stokes
    Born in July 1973
    Individual (6 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Wayne Stokes
    Born in August 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2015-09-17 ~ 2015-09-17
    PE - Secretary → CIF 0
parent relation
Company in focus

WRENS NEST HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
220 GBP2023-09-30
220 GBP2022-09-30
Debtors
1,224,101 GBP2023-09-30
1,070,757 GBP2022-09-30
Net Current Assets/Liabilities
711,706 GBP2023-09-30
466,315 GBP2022-09-30
Total Assets Less Current Liabilities
711,926 GBP2023-09-30
466,535 GBP2022-09-30
Equity
Called up share capital
110 GBP2023-09-30
110 GBP2022-09-30
Retained earnings (accumulated losses)
711,816 GBP2023-09-30
466,425 GBP2022-09-30
Equity
711,926 GBP2023-09-30
466,535 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
947,101 GBP2023-09-30
808,757 GBP2022-09-30
Other Debtors
Current
277,000 GBP2023-09-30
262,000 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,224,101 GBP2023-09-30
1,070,757 GBP2022-09-30
Trade Creditors/Trade Payables
Current
73 GBP2023-09-30
1,553 GBP2022-09-30
Amounts owed to group undertakings
Current
0 GBP2023-09-30
27,238 GBP2022-09-30
Other Creditors
Current
510,822 GBP2023-09-30
574,235 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-09-30
1,416 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Equity
Called up share capital
110 GBP2023-09-30
110 GBP2022-09-30
Related profiles found in government register
  • WRENS NEST HOLDINGS LIMITED
    Info
    Registered number 09781990
    Wren Nest, Sambourne Lane, Redditch, Warwickshire B96 6PJ
    Private Limited Company incorporated on 2015-09-17 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • WRENS NEST HOLDINGS LIMITED
    S
    Registered number 09781990
    Wrens Nest, Sambourne Lane, Redditch, Warwickshire, England, B96 6PJ
    Company in Uk Register Of Companies, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Wrens Nest, Sambourne Lane, Redditch, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    265,768 GBP2023-09-30
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Wrens Nest, Sambourne Lane, Redditch, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,840 GBP2023-12-31
    Person with significant control
    2019-01-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Wrens Nest, Sambourne Lane, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,250 GBP2023-09-30
    Person with significant control
    2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    Wrens Nest, Sambourne Lane, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Wrens Nest, Sambourne Lane, Redditch, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,232 GBP2023-09-30
    Person with significant control
    2016-08-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,805 GBP2024-02-29
    Person with significant control
    2020-10-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    Wrens Nest, Sambourne Lane, Redditch, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    265,768 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Wrens Nest, Sambourne Lane, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,250 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-03-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    WRENS NEST PROPERTIES LIMITED - 2020-12-18
    Temple Mews Stamford Courtyard, Enville, Stourbridge, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,560 GBP2024-03-31
    Person with significant control
    2016-08-19 ~ 2020-07-17
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    Wrens Nest, Sambourne Lane, Redditch, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,232 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.