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 4
  • 1
    Challender, Karl
    Individual (7 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Richardson, Matthew
    Director born in March 1991
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Reynolds, Antony
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Wren Healthcare, Innovation Way, Discovery Park, Sandwich, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    247,566 GBP2020-12-31
    Person with significant control
    2019-01-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Cameron, Craig Alan
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2018-05-11 ~ 2020-02-21
    OF - Director → CIF 0
  • 2
    Campbell, Iain
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    2018-05-11 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

WREN HEALTHCARE LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
362020-06-01 ~ 2020-12-31
72019-06-01 ~ 2020-05-31
Property, Plant & Equipment
167,634 GBP2020-12-31
7,961 GBP2020-05-31
Fixed Assets
167,634 GBP2020-12-31
7,961 GBP2020-05-31
Debtors
Current
95,092 GBP2020-12-31
20,506 GBP2020-05-31
Cash at bank and in hand
2,117,047 GBP2020-12-31
220,884 GBP2020-05-31
Current Assets
2,212,139 GBP2020-12-31
241,390 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-2,130,547 GBP2020-12-31
-302,428 GBP2020-05-31
Net Current Assets/Liabilities
81,592 GBP2020-12-31
-61,038 GBP2020-05-31
Total Assets Less Current Liabilities
249,226 GBP2020-12-31
-53,077 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-77,929 GBP2020-12-31
-73,671 GBP2020-05-31
Net Assets/Liabilities
171,297 GBP2020-12-31
-126,748 GBP2020-05-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2020-05-31
Share premium
59,950 GBP2020-12-31
59,950 GBP2020-05-31
Retained earnings (accumulated losses)
111,247 GBP2020-12-31
-186,798 GBP2020-05-31
Equity
171,297 GBP2020-12-31
-126,748 GBP2020-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202020-06-01 ~ 2020-12-31
Computers
202020-06-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
80,291 GBP2020-12-31
7,496 GBP2020-05-31
Computers
52,834 GBP2020-12-31
2,645 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
180,461 GBP2020-12-31
10,141 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,559 GBP2020-05-31
Computers
621 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,180 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,691 GBP2020-06-01 ~ 2020-12-31
Computers, Owned/Freehold
6,164 GBP2020-06-01 ~ 2020-12-31
Owned/Freehold
10,647 GBP2020-06-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,250 GBP2020-12-31
Computers
6,785 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,827 GBP2020-12-31
Property, Plant & Equipment
Office equipment
76,041 GBP2020-12-31
5,937 GBP2020-05-31
Computers
46,049 GBP2020-12-31
2,024 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
44,587 GBP2020-12-31
13,882 GBP2020-05-31
Other Debtors
Current
22,544 GBP2020-12-31
1,349 GBP2020-05-31
Prepayments/Accrued Income
Current
27,961 GBP2020-12-31
5,275 GBP2020-05-31
Bank Borrowings
Current
3,696 GBP2020-12-31
Other Remaining Borrowings
Current
10,000 GBP2020-12-31
18,750 GBP2020-05-31
Trade Creditors/Trade Payables
Current
274,646 GBP2020-12-31
8,942 GBP2020-05-31
Amounts owed to group undertakings
Current
285,560 GBP2020-12-31
247,400 GBP2020-05-31
Taxation/Social Security Payable
Current
213,952 GBP2020-12-31
21,220 GBP2020-05-31
Other Creditors
Current
3,788 GBP2020-12-31
3,417 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
1,338,905 GBP2020-12-31
2,699 GBP2020-05-31
Creditors
Current
2,130,547 GBP2020-12-31
302,428 GBP2020-05-31
Bank Borrowings
Non-current
35,429 GBP2020-12-31
39,125 GBP2020-05-31
Other Remaining Borrowings
Non-current
42,500 GBP2020-12-31
33,750 GBP2020-05-31
Other Creditors
Non-current
796 GBP2020-05-31
Creditors
Non-current
77,929 GBP2020-12-31
73,671 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
100 shares2020-05-31
Par Value of Share
Class 1 ordinary share
1.002020-06-01 ~ 2020-12-31
  • WREN HEALTHCARE LIMITED
    Info
    Registered number 11355431
    Innovation House Innovation Way, Discovery Park, Sandwich CT13 9FD
    Private Limited Company incorporated on 2018-05-11 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.