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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 2
  • 1
    Green, Mark Geoffrey
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Mr Mark Geoffrey Green
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcclelland, Stuart John
    Born in September 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Stuart John Mcclelland
    Born in September 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Stevenson, Donna Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-03 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 2
    Stevenson, Keith John
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-03 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Keith John Stevenson
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WEN-PARKER LOGISTICS (UK) LIMITED

Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Par Value of Share
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
13,343 GBP2024-12-31
13,006 GBP2023-12-31
Debtors
179,955 GBP2024-12-31
216,002 GBP2023-12-31
Cash at bank and in hand
116,851 GBP2024-12-31
259,742 GBP2023-12-31
Current Assets
296,806 GBP2024-12-31
475,744 GBP2023-12-31
Creditors
Current
186,709 GBP2024-12-31
192,972 GBP2023-12-31
Net Current Assets/Liabilities
110,097 GBP2024-12-31
282,772 GBP2023-12-31
Total Assets Less Current Liabilities
123,440 GBP2024-12-31
295,778 GBP2023-12-31
Net Assets/Liabilities
120,302 GBP2024-12-31
292,908 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
120,102 GBP2024-12-31
292,608 GBP2023-12-31
Equity
120,302 GBP2024-12-31
292,908 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,216 GBP2024-12-31
24,176 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,963 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,873 GBP2024-12-31
11,170 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,661 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,343 GBP2024-12-31
13,006 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
154,776 GBP2024-12-31
194,562 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
25,179 GBP2024-12-31
21,440 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
179,955 GBP2024-12-31
216,002 GBP2023-12-31
Trade Creditors/Trade Payables
Current
132,669 GBP2024-12-31
135,024 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,729 GBP2024-12-31
26,949 GBP2023-12-31
Other Creditors
Current
21,311 GBP2024-12-31
30,999 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
Class 4 ordinary share
100 shares2024-12-31
  • WEN-PARKER LOGISTICS (UK) LIMITED
    Info
    Registered number 09807653
    icon of address1 Peach Street, Wokingham RG40 1XJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-03 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.