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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 1
  • 1
    Werren, Stuart James
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Mr Stuart James Werren
    Born in September 1980
    Individual (8 offsprings)
    Person with significant control
    2020-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WERRENS GROUP LIMITED

Period: 2024-08-13 ~ now
Company number: 12605285
Registered names
WERRENS GROUP LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
555,694 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets - Investments
4 GBP2025-05-31
0 GBP2024-05-31
Fixed Assets
555,698 GBP2025-05-31
0 GBP2024-05-31
Debtors
157,821 GBP2025-05-31
0 GBP2024-05-31
Cash at bank and in hand
526 GBP2025-05-31
1 GBP2024-05-31
Current Assets
158,347 GBP2025-05-31
1 GBP2024-05-31
Creditors
Current
-226,596 GBP2025-05-31
226,596 GBP2025-05-31
0 GBP2024-05-31
Net Current Assets/Liabilities
-68,249 GBP2025-05-31
1 GBP2024-05-31
Total Assets Less Current Liabilities
487,449 GBP2025-05-31
1 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
487,448 GBP2025-05-31
0 GBP2024-05-31
Equity
487,449 GBP2025-05-31
1 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
574,856 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,162 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
19,162 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
555,694 GBP2025-05-31
0 GBP2024-05-31
Investments in group undertakings and participating interests
4 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
64,900 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
92,921 GBP2025-05-31
Amounts falling due within one year, Current
0 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
157,821 GBP2025-05-31
Amounts falling due within one year, Current
0 GBP2024-05-31
Corporation Tax Payable
Current
7,599 GBP2025-05-31
0 GBP2024-05-31
Other Taxation & Social Security Payable
Current
49 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
218,948 GBP2025-05-31
0 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
1 shares2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,000 GBP2025-05-31
0 GBP2024-05-31
Between two and five year
45,000 GBP2025-05-31
0 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
105,000 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • WERRENS GROUP LIMITED
    Info
    CAN BUS DIAGNOSTICS LTD - 2024-08-13
    Registered number 12605285
    Harwood Hutton 22 Wycombe End, Beaconsfield HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2020-05-15 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • WERRENS GROUP LIMITED
    S
    Registered number 12605285
    22, Wycombe End, Beaconsfield, England, HP9 1NB
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RECOVERU LTD
    11694150
    22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WERRENS HERITAGE LTD
    - now 11742626
    MAINTENANCE MASTERS LTD - 2022-04-29
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WERRENS PRESTIGE LIMITED
    - now 12449335
    SPECIALIST PARTS LTD - 2024-11-13
    Harwood Hutton, 22 Wycombe End, Beaconsfield, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.