Wiseman Threading Tools Limited

Company Registration Number: 02703287

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Wiseman Threading Tools Limited is a Private Company Limited by Shares first registered on 2 April 1992. Its current registered address is in Redditch, Worcestershire.

Registered Address

UNIT 11 PADGETS LANE
SOUTH MOONS MOAT
REDDITCH
WORCESTERSHIRE
B98 0RA

There are 9 companies currently registered at this postcode, including this one.

All companies at B98 0RA

Registration Data

Company Number

02703287

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,213,032£1,149,723£996,912£982,041£962,184£826,133£811,047
of which Cash £37,099£18,246£11,304£852£6,519£248£13,672
Total Assets £1,213,032£1,149,723£996,912£982,041£962,184£826,133£811,047
Current Liabilities £547,370£585,616£611,877£712,032£726,086£0£735,732
Net Current Assets £665,662£564,107£385,035£270,009£236,098£826,133£75,315
Total Net Worth £715,360£552,883£377,970£264,211£224,899£207,410£95,369

Previous Names

No previous names

Company Officers

  • WISEMAN, Agnes

    Secretary

    Appointed on 8 March 2006

    Sundawn
    4 Crest Hill, Harvington
    Evesham
    Worcestershire
    WR11 8NS

  • LOVETT, Andrew Mark

    Director

    Appointed on 1 September 2016

    Nationality: British

    Occupation: Sales Manager

    Month of birth: November 1978

    25
    Bodenham Close
    Redditch
    B98 0JU
    England

  • MURPHY, Gary John

    Director

    Appointed on 1 March 2017

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1967

    Unit 11
    Padgets Lane
    South Moons Moat
    Redditch
    Worcestershire
    B98 0RA

  • WISEMAN, Agnes

    Director

    Appointed on 2 April 1992

    Nationality: British

    Occupation: Administration Director

    Month of birth: December 1954

    Sundawn
    4 Crest Hill, Harvington
    Evesham
    Worcestershire
    WR11 8NS

  • WISEMAN, Arthur James

    Director

    Appointed on 2 April 1992

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1945

    Knapp House
    Luston
    Leominster
    Herefordshire
    HR6 0EB

  • WISEMAN, Arthur James

    Secretary

    Appointed on 2 April 1992

    Resigned on 8 March 2006

    Knapp House
    Luston
    Leominster
    Herefordshire
    HR6 0EB

  • WISEMAN, John Beverley

    Secretary

    Resigned on 18 March 1994

    170 Harport Road
    Greenlands
    Redditch
    Worcestershire
    B98 7PE

  • WISEMAN, Jayne Frances

    Director

    Appointed on 2 April 1992

    Resigned on 9 June 1995

    Nationality: British

    Occupation: Works Administration Director

    Month of birth: August 1954

    170 Harport Road
    Greenlands
    Redditch
    Worcestershire
    B98 7PE

  • WISEMAN, John Beverley

    Director

    Appointed on 2 April 1992

    Resigned on 4 August 1995

    Nationality: British

    Occupation: Works Administration Director

    Month of birth: June 1950

    170 Harport Road
    Greenlands
    Redditch
    Worcestershire
    B98 7PE

This information was most recently updated 31/07/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 March 2017 Appointment of Mr Gary John Murphy as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61DNGB5. Transaction: MzE3MDI0NDk2NmFkaXF6a2N4.

  2. 17 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03AQG. Transaction: MzE2NDY3ODkyOGFkaXF6a2N4.

  3. 25 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KGVKVF. Transaction: MzE2Mjc4OTIxNGFkaXF6a2N4.

  4. 18 October 2016 Appointment of Mr Andrew Mark Lovett as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5HUH220. Transaction: MzE1OTkyOTM2NGFkaXF6a2N4.

  5. 31 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFBEC0. Transaction: MzEzODY5OTk0MWFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MP96FU. Transaction: MzEzODAxMTg5MWFkaXF6a2N4.

  7. 11 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI8WAM. Transaction: MzExMzMwNjMyN2FkaXF6a2N4.

  8. 11 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MI8WC2. Transaction: MzExMzMwNjI3M2FkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UCF77. Transaction: MzA5OTA3NzA1MmFkaXF6a2N4.

  10. 7 February 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A316WOXS. Transaction: MzA5NDMyNzgwN2FkaXF6a2N4.

  11. 4 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHCTLD. Transaction: MzA5MDA3NzYyOWFkaXF6a2N4.

  12. 25 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X270VV5T. Transaction: MzA3Njk1OTkyMWFkaXF6a2N4.

  13. 8 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21RXHLM. Transaction: MzA3MjUyMzQ4MGFkaXF6a2N4.

  14. 27 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X17QDRR7. Transaction: MzA1NjU5OTM5M2FkaXF6a2N4.

  15. 25 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A115FYUJ. Transaction: MzA1MTM2OTg5OGFkaXF6a2N4.

  16. 22 November 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKVUAZG8. Transaction: MzA0Nzc1MDQ3OWFkaXF6a2N4.

  17. 27 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5U0KYQ4. Transaction: MzA0NjE5OTk4OGFkaXF6a2N4.

  18. 27 October 2011 Registered office address changed from Unit 4 Padgets Lane South Moons Moat Redditch Worcestershire B98 0RA on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Address. Type: AD01. Barcode: X5TXNYQ3. Transaction: MzA0NjE5OTg1NmFkaXF6a2N4.

  19. 24 September 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A72W9XTE. Transaction: MzA0NDQ5MjU5N2FkaXF6a2N4.

  20. 18 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AIZ7VWRG. Transaction: MzA0MjMxMDMyOWFkaXF6a2N4.

  21. 16 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKJJ3WMH. Transaction: MzA0MjE0Nzc3NGFkaXF6a2N4.

  22. 15 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKJJGWMU. Transaction: MzA0MjA4Mjg3OWFkaXF6a2N4.

  23. 7 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XA838T3M. Transaction: MzAzNTI0MTQ2MWFkaXF6a2N4.

  24. 7 April 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XA837T3L. Transaction: MzAzNTI0MTMxOWFkaXF6a2N4.

  25. 22 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A6F2XRSD. Transaction: MzAzMjY1OTc4OWFkaXF6a2N4.

  26. 8 October 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AX9AMO22. Transaction: MzAyNDkyMDI3OGFkaXF6a2N4.

  27. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4K6NJLV. Transaction: MzAxNDc5ODA1NGFkaXF6a2N4.

  28. 25 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X7FHHILK. Transaction: MzAxMjIxNzgxOWFkaXF6a2N4.

  29. 25 March 2010 Director's details changed for Mrs Agnes Wiseman on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7FHDILG. Transaction: MzAxMjIxMTkzOWFkaXF6a2N4.

  30. 25 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7FHGILJ. Transaction: MzAxMjIxMTk0MmFkaXF6a2N4.

  31. 25 March 2010 Director's details changed for Arthur James Wiseman on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7FHEILH. Transaction: MzAxMjIxMTk0MGFkaXF6a2N4.

  32. 25 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7FHFILI. Transaction: MzAxMjIxMTk0MWFkaXF6a2N4.

  33. 6 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4GYE8ST. Transaction: MjAyOTk5MjQ1N2FkaXF6a2N4.

  34. 7 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOHJO6B3. Transaction: MjAyMjcyNzkwMWFkaXF6a2N4.

  35. 27 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1LSYDC. Transaction: MjAwMjE0ODk0OWFkaXF6a2N4.

  36. 27 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0OTQ5NGFkaXF6a2N4.

  37. 27 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTk4MTU0NWFkaXF6a2N4.

  38. 27 September 2007 Ad 31/07/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk4MTY0OWFkaXF6a2N4.

  39. 5 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTIzNjkwMWFkaXF6a2N4.

  40. 23 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUzMTIxM2FkaXF6a2N4.

  41. 2 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyMzMyMGFkaXF6a2N4.

  42. 14 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ3NjY2NmFkaXF6a2N4.

  43. 14 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzUyMjE1MGFkaXF6a2N4.

  44. 20 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk0NDI5N2FkaXF6a2N4.

  45. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM5ODU0MmFkaXF6a2N4.

  46. 8 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwNzk2MGFkaXF6a2N4.

  47. 10 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE0NzQ4Mjc2MmFkaXF6a2N4.

  48. 6 June 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM2NTExM2FkaXF6a2N4.

  49. 12 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxOTUyMzY2OWFkaXF6a2N4.

  50. 12 August 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODM1OTIyN2FkaXF6a2N4.

  51. 30 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM5MzIzOGFkaXF6a2N4.

  52. 29 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMjAxMjU3OWFkaXF6a2N4.

  53. 23 December 2003 Registered office changed on 23/12/03 from: unit 39 bilton industrial estate stockmans close hawksley birmingham B38 9TS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc1NTA4MWFkaXF6a2N4.

  54. 5 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODc2ODE1NGFkaXF6a2N4.

  55. 4 June 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDk4MzM4NmFkaXF6a2N4.

  56. 28 March 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc0NTQyN2FkaXF6a2N4.

  57. 26 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMDc3ODk0NGFkaXF6a2N4.

  58. 23 April 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwMDQwMGFkaXF6a2N4.

  59. 28 December 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxODM1OTE4NmFkaXF6a2N4.

  60. 29 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA2MTgwMjE2OGFkaXF6a2N4.

  61. 3 April 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzMzUwNmFkaXF6a2N4.

  62. 18 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyMDQ3MzQwN2FkaXF6a2N4.

  63. 13 April 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzAxMzUwOGFkaXF6a2N4.

  64. 14 April 1999 Return made up to 18/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM1OTg4NGFkaXF6a2N4.

  65. 7 April 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEzNTcwMTA3M2FkaXF6a2N4.

  66. 3 April 1998 Return made up to 18/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjM5Mzk1MmFkaXF6a2N4.

  67. 19 February 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0ODgxNTQ0OGFkaXF6a2N4.

  68. 18 April 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTk0Mzk4M2FkaXF6a2N4.

  69. 24 March 1997 Return made up to 18/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ2OTE3MGFkaXF6a2N4.

  70. 9 December 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAxMTYzMzg5NmFkaXF6a2N4.

  71. 26 April 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAyMTIwNTAzN2FkaXF6a2N4.

  72. 1 April 1996 Return made up to 18/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc1MDI3NGFkaXF6a2N4.

  73. 13 December 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjM2MDk3MGFkaXF6a2N4.

  74. 19 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTQyOTMzN2FkaXF6a2N4.

  75. 22 March 1995 Return made up to 18/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM4NTAzM2FkaXF6a2N4.

  76. 18 November 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA2MjAxNTM5MmFkaXF6a2N4.

  77. 23 March 1994 Return made up to 18/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNjYyMzE4MGFkaXF6a2N4.

  78. 31 January 1994 Registered office changed on 31/01/94 from: unit 41 bilton industrial estate stockmans close hawkesley birmingham B38 9TS

    Category: Address. Type: 287. Transaction: MDExMDY2NDMzNmFkaXF6a2N4.

  79. 9 January 1994 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDEyNzk4NDI3MGFkaXF6a2N4.

  80. 23 March 1993 Return made up to 18/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzQwNTk5M2FkaXF6a2N4.

  81. 17 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTE1Mjc2MmFkaXF6a2N4.

  82. 19 May 1992 Ad 02/04/92--------- £ si [email protected]=200 £ ic 2/202

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE5MTA3OGFkaXF6a2N4.

  83. 9 April 1992 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA3MDI2MDc1NmFkaXF6a2N4.

  84. 2 April 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjg2OTQzMGFkaXF6a2N4.

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