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 6
  • 1
    Wernick, David Mark
    Chairman born in April 1957
    Individual (22 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Jaggon, John Joseph
    Finance Director born in July 1968
    Individual (17 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
    Jaggon, John Joseph
    Individual (17 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Thistlethwaite, Michael
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Crane, Nicholas Michael
    Managing Director born in December 1973
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wernick, Jonathan Samuel
    Director born in January 1990
    Individual (14 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    S.WERNICK & SONS (HOLDINGS) LIMITED
    Molineux House, Russell Gardens, Wickford, Essex, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    49,688,763 GBP2023-12-31
    Person with significant control
    2021-08-06 ~ 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 2
  • 1
    Doran, Simon Mark Francis
    Chief Executive born in February 1961
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Mr David Mark Wernick
    Born in April 1957
    Individual (22 offsprings)
    Person with significant control
    2019-04-04 ~ 2021-08-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WERNICK POWER SOLUTIONS LIMITED

Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Cost of Sales
-9,155,645 GBP2023-01-01 ~ 2023-12-31
-6,991,975 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,726,901 GBP2023-01-01 ~ 2023-12-31
-3,793,830 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,251,201 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-152,329 GBP2023-01-01 ~ 2023-12-31
-141,839 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,951,423 GBP2023-01-01 ~ 2023-12-31
786,100 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,372,142 GBP2023-01-01 ~ 2023-12-31
404,256 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,372,142 GBP2023-01-01 ~ 2023-12-31
404,256 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
2,895,421 GBP2023-12-31
643,339 GBP2022-12-31
Property, Plant & Equipment
16,581,584 GBP2023-12-31
13,297,397 GBP2022-12-31
Fixed Assets - Investments
1,733,530 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
21,210,535 GBP2023-12-31
13,940,736 GBP2022-12-31
Debtors
3,295,475 GBP2023-12-31
1,070,816 GBP2022-12-31
Cash at bank and in hand
237,626 GBP2023-12-31
44,443 GBP2022-12-31
Current Assets
3,941,914 GBP2023-12-31
1,494,041 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,269,444 GBP2023-12-31
-10,957,116 GBP2022-12-31
Net Current Assets/Liabilities
-15,327,530 GBP2023-12-31
-9,463,075 GBP2022-12-31
Total Assets Less Current Liabilities
5,883,005 GBP2023-12-31
4,477,661 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,817,179 GBP2023-12-31
-1,827,055 GBP2022-12-31
Net Assets/Liabilities
3,518,456 GBP2023-12-31
2,146,314 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
3,518,455 GBP2023-12-31
2,146,313 GBP2022-12-31
1,742,057 GBP2021-12-31
Equity
3,518,456 GBP2023-12-31
2,146,314 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,372,142 GBP2023-01-01 ~ 2023-12-31
404,256 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,570 GBP2023-01-01 ~ 2023-12-31
6,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
692023-01-01 ~ 2023-12-31
462022-01-01 ~ 2022-12-31
Wages/Salaries
2,176,948 GBP2023-01-01 ~ 2023-12-31
1,833,610 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
61,134 GBP2023-01-01 ~ 2023-12-31
47,932 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,451,140 GBP2023-01-01 ~ 2023-12-31
2,071,889 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
43,078 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
4,407,402 GBP2023-12-31
1,544,012 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,511,981 GBP2023-12-31
900,673 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
611,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
596,193 GBP2023-12-31
502,642 GBP2022-12-31
Furniture and fittings
20,248 GBP2023-12-31
17,718 GBP2022-12-31
Motor vehicles
1,265,201 GBP2023-12-31
885,587 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,578,069 GBP2023-12-31
20,669,968 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-142,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-589,603 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
127,528 GBP2023-12-31
79,036 GBP2022-12-31
Furniture and fittings
5,566 GBP2023-12-31
4,121 GBP2022-12-31
Motor vehicles
468,520 GBP2023-12-31
384,138 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,996,485 GBP2023-12-31
7,372,571 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,492 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,445 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
176,580 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,963,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-81,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-329,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
468,665 GBP2023-12-31
423,606 GBP2022-12-31
Furniture and fittings
14,682 GBP2023-12-31
13,597 GBP2022-12-31
Motor vehicles
796,681 GBP2023-12-31
501,449 GBP2022-12-31
Finished Goods/Goods for Resale
408,813 GBP2023-12-31
378,782 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,245,987 GBP2023-12-31
1,040,249 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
741,141 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
308,347 GBP2023-12-31
30,567 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,295,475 GBP2023-12-31
1,070,816 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,249,902 GBP2023-12-31
2,864,831 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,060,755 GBP2023-12-31
1,096,775 GBP2022-12-31
Amounts owed to group undertakings
Current
12,422,681 GBP2023-12-31
5,826,845 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
575,426 GBP2022-12-31
Other Taxation & Social Security Payable
Current
236,270 GBP2023-12-31
231,745 GBP2022-12-31
Other Creditors
Current
1,791,968 GBP2023-12-31
38,913 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
507,868 GBP2023-12-31
322,581 GBP2022-12-31
Creditors
Current
19,269,444 GBP2023-12-31
10,957,116 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,817,179 GBP2023-12-31
1,827,055 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,249,903 GBP2023-12-31
2,864,831 GBP2022-12-31
Minimum gross finance lease payments owing
5,077,911 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
4,691,886 GBP2022-12-31
Related profiles found in government register
  • WERNICK POWER SOLUTIONS LIMITED
    Info
    Registered number 11925173
    Molineux House, Russell Gardens, Wickford, Essex SS11 8QG
    Private Limited Company incorporated on 2019-04-04 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • WERNICK POWER SOLUTIONS LIMITED
    S
    Registered number 11925173
    Molineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies, Englang And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Greenhills Industrial Estate Greenhill Industrial Estate, Coltswood Road, Coatbridge, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,103,522 GBP2023-02-28
    Person with significant control
    2023-08-01 ~ 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
  • 2
    Molineux House, Russell Gardens, Wickford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,720,540 GBP2019-07-31
    Person with significant control
    2020-02-01 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.