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
    Mcginnigle, Kevin
    Director born in July 1987
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    904,009 GBP2023-12-31
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Witnall, Anne
    Company Secretary born in March 1958
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 2023-11-01
    OF - Director → CIF 0
    Witnall, Anne
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 2
    Ufton, Heather Anne
    Director born in May 1985
    Individual
    Officer
    2019-10-02 ~ 2023-11-01
    OF - Director → CIF 0
  • 3
    Witnall, Roger William
    Amusement Caterer born in September 1956
    Individual
    Officer
    ~ 2024-12-24
    OF - Director → CIF 0
    Mr Roger William Witnall
    Born in September 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Witnall, Barry Richard
    Amusement Caterer born in December 1957
    Individual
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 5
    Witnall, Harry
    Amusement Caterer born in May 1918
    Individual
    Officer
    ~ 1997-10-22
    OF - Director → CIF 0
  • 6
    Witnall, Olive May
    Amusement Caterer born in February 1924
    Individual
    Officer
    ~ 1997-10-22
    OF - Director → CIF 0
    Witnall, Olive May
    Individual
    Officer
    ~ 1995-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WITNALL AUTOMATICS LIMITED

Previous name
HARRY WITNALL (AUTOMATICS) LIMITED - 1996-03-06
Standard Industrial Classification
92000 - Gambling And Betting Activities
93290 - Other Amusement And Recreation Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,215,134 GBP2023-12-31
34,606 GBP2023-06-30
Total Inventories
18,243 GBP2023-12-31
18,237 GBP2023-06-30
Debtors
28,996 GBP2023-12-31
23,061 GBP2023-06-30
Cash at bank and in hand
284,239 GBP2023-12-31
234,716 GBP2023-06-30
Creditors
Current
1,701,735 GBP2023-12-31
116,953 GBP2023-06-30
Net Current Assets/Liabilities
-1,370,257 GBP2023-12-31
Total Assets Less Current Liabilities
1,844,877 GBP2023-12-31
193,667 GBP2023-06-30
Net Assets/Liabilities
1,437,602 GBP2023-12-31
186,784 GBP2023-06-30
Equity
Called up share capital
12,000 GBP2023-12-31
12,000 GBP2023-06-30
Equity
1,437,602 GBP2023-12-31
186,784 GBP2023-06-30
Average Number of Employees
412023-07-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,065,000 GBP2023-12-31
Plant and equipment
14,289 GBP2023-12-31
20,637 GBP2023-06-30
Tools and equipment
135,845 GBP2023-12-31
13,115 GBP2023-06-30
Finished Goods/Goods for Resale
18,243 GBP2023-12-31
18,237 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
12,000 shares2023-07-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2023-12-31

  • WITNALL AUTOMATICS LIMITED
    Info
    HARRY WITNALL (AUTOMATICS) LIMITED - 1996-03-06
    Registered number 01103255
    Unit 7 The Court House, 72 Moorland Road, Stoke-on-trent, Staffordshire ST6 1DY
    Private Limited Company incorporated on 1973-03-22 (52 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    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.