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 1
  • Hayne, John
    Company Director born in May 1949
    Individual (7 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Mr John Hayne
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr John Hayne
    Born in May 2023
    Individual (7 offsprings)
    Person with significant control
    2023-12-15 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gibson, David Henry
    Company Director born in July 1951
    Individual
    Officer
    ~ 2013-03-05
    OF - Director → CIF 0
  • 3
    Kenney, Steven John
    Double Glazing Engineers born in July 1959
    Individual
    Officer
    2000-08-01 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Steven Kenney
    Born in July 1959
    Individual
    Person with significant control
    2017-05-01 ~ 2023-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Melling, John
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    ~ 1995-03-16
    OF - Director → CIF 0
  • 5
    Gibson, Jean Ann
    Individual
    Officer
    ~ 2013-03-05
    OF - Secretary → CIF 0
  • 6
    Lowndes, David Thomas
    Double Glazing Engineers born in December 1958
    Individual
    Officer
    2000-08-01 ~ 2023-11-21
    OF - Director → CIF 0
    Mr David Lowndes
    Born in December 1958
    Individual
    Person with significant control
    2017-05-01 ~ 2023-11-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WINTERWARMTH INSULATIONS (STAFFORD) LIMITED

Previous names
P. & M. WINDOWS & PORCHES LIMITED - 1984-10-25
SUBTLELAND LIMITED - 1982-04-30
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
10,440 GBP2023-12-31
12,055 GBP2022-12-31
Current Assets
72,699 GBP2023-12-31
113,114 GBP2022-12-31
Creditors
Amounts falling due within one year
-57,211 GBP2023-12-31
-38,272 GBP2022-12-31
Net Current Assets/Liabilities
15,488 GBP2023-12-31
74,842 GBP2022-12-31
Total Assets Less Current Liabilities
25,928 GBP2023-12-31
86,897 GBP2022-12-31
Net Assets/Liabilities
23,891 GBP2023-12-31
84,860 GBP2022-12-31
Equity
23,891 GBP2023-12-31
84,860 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31

  • WINTERWARMTH INSULATIONS (STAFFORD) LIMITED
    Info
    P. & M. WINDOWS & PORCHES LIMITED - 1984-10-25
    SUBTLELAND LIMITED - 1982-04-30
    Registered number 01610302
    Unit 8 Astonfields Road Business Park, Astonfields Industrial Estate, Stafford ST16 3UF
    Private Limited Company incorporated on 1982-02-01 (43 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.