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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 6
  • 1
    Lowndes, David Thomas
    Double Glazing Engineers born in December 1958
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2023-11-21
    OF - Director → CIF 0
    Mr David Lowndes
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ 2023-11-21
    PE - Has significant influence or controlCIF 0
  • 2
    Gibson, Jean Ann
    Individual (2 offsprings)
    Officer
    (before 1992-02-16) ~ 2013-03-05
    OF - Secretary → CIF 0
  • 3
    Melling, John
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    (before 1992-02-16) ~ 1995-03-16
    OF - Director → CIF 0
  • 4
    Hayne, John
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Mr John Hayne
    Born in May 1949
    Individual (9 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr John Hayne
    Born in May 2023
    Individual (9 offsprings)
    Person with significant control
    2023-12-15 ~ 2024-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Gibson, David Henry
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    (before 1992-02-16) ~ 2013-03-05
    OF - Director → CIF 0
  • 6
    Kenney, Steven John
    Double Glazing Engineers born in July 1959
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2023-12-15
    OF - Director → CIF 0
    Mr Steven Kenney
    Born in July 1959
    Individual (1 offspring)
    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
parent relation
Company in focus

WINTERWARMTH INSULATIONS (STAFFORD) LIMITED

Period: 1984-10-25 ~ now
Company number: 01610302
Registered names
WINTERWARMTH INSULATIONS (STAFFORD) LIMITED - now
SUBTLELAND LIMITED - 1982-04-30
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Fixed Assets
6,325 GBP2025-12-31
8,125 GBP2024-12-31
Current Assets
44,267 GBP2025-12-31
70,162 GBP2024-12-31
Creditors
Amounts falling due within one year
-30,829 GBP2025-12-31
-38,564 GBP2024-12-31
Net Current Assets/Liabilities
13,438 GBP2025-12-31
31,598 GBP2024-12-31
Total Assets Less Current Liabilities
19,763 GBP2025-12-31
39,723 GBP2024-12-31
Net Assets/Liabilities
17,726 GBP2025-12-31
37,686 GBP2024-12-31
Equity
17,726 GBP2025-12-31
37,686 GBP2024-12-31
Average Number of Employees
52025-01-01 ~ 2025-12-31
52024-01-01 ~ 2024-12-31

  • WINTERWARMTH INSULATIONS (STAFFORD) LIMITED
    Info
    P. & M. WINDOWS & PORCHES LIMITED - 1984-10-25
    SUBTLELAND LIMITED - 1984-10-25
    Registered number 01610302
    Unit 8 Astonfields Road Business Park, Astonfields Industrial Estate, Stafford ST16 3UF
    PRIVATE LIMITED COMPANY incorporated on 1982-02-01 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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