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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
    Mcdonald, Molly Ann
    Born in June 2001
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Gerard Vincent
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Gerard Vincent Mcdonald
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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 1
  • Mcdonald, Lisa
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-09-09
    OF - Director → CIF 0
    Mrs Lisa Mcdonald
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2022-08-01 ~ 2024-09-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WYKEN TOOLS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 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
533,681 GBP2024-12-31
610,054 GBP2023-12-31
Fixed Assets - Investments
4,345,273 GBP2024-12-31
4,340,273 GBP2023-12-31
Fixed Assets
4,878,954 GBP2024-12-31
4,950,327 GBP2023-12-31
Debtors
1,256,787 GBP2024-12-31
268,473 GBP2023-12-31
Cash at bank and in hand
149,967 GBP2024-12-31
5,756 GBP2023-12-31
Current Assets
1,406,754 GBP2024-12-31
274,229 GBP2023-12-31
Creditors
Current
890,993 GBP2024-12-31
67,830 GBP2023-12-31
Net Current Assets/Liabilities
515,761 GBP2024-12-31
206,399 GBP2023-12-31
Total Assets Less Current Liabilities
5,394,715 GBP2024-12-31
5,156,726 GBP2023-12-31
Creditors
Non-current
2,500,000 GBP2024-12-31
3,500,000 GBP2023-12-31
Net Assets/Liabilities
2,894,715 GBP2024-12-31
1,656,726 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,894,615 GBP2024-12-31
1,656,626 GBP2023-12-31
Equity
2,894,715 GBP2024-12-31
1,656,726 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
575,795 GBP2023-12-31
Furniture and fittings
89,913 GBP2023-12-31
Computers
1,620 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
667,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,763 GBP2024-12-31
43,184 GBP2023-12-31
Furniture and fittings
31,465 GBP2024-12-31
13,482 GBP2023-12-31
Computers
1,419 GBP2024-12-31
608 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,647 GBP2024-12-31
57,274 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57,579 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
17,983 GBP2024-01-01 ~ 2024-12-31
Computers
811 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,373 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
475,032 GBP2024-12-31
532,611 GBP2023-12-31
Furniture and fittings
58,448 GBP2024-12-31
76,431 GBP2023-12-31
Computers
201 GBP2024-12-31
1,012 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
4,345,273 GBP2024-12-31
4,340,273 GBP2023-12-31
Additions to investments
5,000 GBP2024-12-31
Investments in Group Undertakings
4,345,273 GBP2024-12-31
4,340,273 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,256,787 GBP2024-12-31
268,473 GBP2023-12-31
Corporation Tax Payable
Current
26,454 GBP2024-12-31
4,937 GBP2023-12-31
Accrued Liabilities
Current
4,069 GBP2024-12-31
499 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-12-31
Class 3 ordinary share
45 shares2024-12-31
Class 4 ordinary share
10 shares2024-12-31

Related profiles found in government register
  • WYKEN TOOLS HOLDINGS LIMITED
    Info
    Registered number 14266932
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2022-08-01 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • WYKEN TOOLS HOLDINGS LIMITED
    S
    Registered number 14266932
    1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13,860 GBP2024-12-31
    Person with significant control
    2023-03-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WYKEN HOLDINGS LIMITED - 2012-06-08
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    847,080 GBP2024-12-31
    Person with significant control
    2022-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.