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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
    Offen, Elizabeth Jill, Doctor
    Psychologist born in September 1958
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2019-09-30
    OF - Director → CIF 0
    Doctor Elizabeth Jill Offen
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2018-12-05 ~ 2020-02-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jones, Joyce
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 2006-02-28
    OF - Secretary → CIF 0
  • 3
    Duckett, Diane
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    (before 1991-06-19) ~ 2018-12-05
    OF - Director → CIF 0
    Mrs Diane Duckett
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mr Brahm Du Plessis
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2021-01-06 ~ now
    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
  • 5
    Anthony, Michael Andrew
    Born in May 1949
    Individual (21 offsprings)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
    Anthony, Michael Andrew
    Individual (21 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Secretary → CIF 0
    Mr Michael Andrew Anthony
    Born in May 1949
    Individual (21 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    RANDALL & PAYNE SECRETARIES LIMITED
    05162265
    Chargrove House, Main Road, Shurdington, Cheltenham, Gloucestershire, England
    Active Corporate (8 parents, 47 offsprings)
    Officer
    2006-02-28 ~ 2020-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WINGPLUS LIMITED

Period: 1983-05-18 ~ now
Company number: 01724264
Registered name
WINGPLUS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
833 GBP2024-12-30
980 GBP2023-12-30
Fixed Assets - Investments
1 GBP2024-12-30
1 GBP2023-12-30
Investment Property
195,000 GBP2024-12-30
195,000 GBP2023-12-30
Fixed Assets
195,834 GBP2024-12-30
195,981 GBP2023-12-30
Cash at bank and in hand
32,236 GBP2024-12-30
30,909 GBP2023-12-30
Creditors
Current
63,617 GBP2024-12-30
63,929 GBP2023-12-30
Net Current Assets/Liabilities
-31,381 GBP2024-12-30
-33,020 GBP2023-12-30
Total Assets Less Current Liabilities
164,453 GBP2024-12-30
162,961 GBP2023-12-30
Net Assets/Liabilities
136,158 GBP2024-12-30
134,666 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
136,058 GBP2024-12-30
134,566 GBP2023-12-30
Equity
136,158 GBP2024-12-30
134,666 GBP2023-12-30
Average Number of Employees
12023-12-31 ~ 2024-12-30
12022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,970 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,137 GBP2024-12-30
9,990 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
147 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Furniture and fittings
833 GBP2024-12-30
980 GBP2023-12-30
Other Investments Other Than Loans
Cost valuation
1 GBP2023-12-30
Other Investments Other Than Loans
1 GBP2024-12-30
1 GBP2023-12-30
Investment Property - Fair Value Model
195,000 GBP2023-12-30
Corporation Tax Payable
Current
384 GBP2024-12-30
446 GBP2023-12-30
Other Creditors
Current
61,095 GBP2024-12-30
61,522 GBP2023-12-30
Accrued Liabilities
Current
2,138 GBP2024-12-30
1,961 GBP2023-12-30

  • WINGPLUS LIMITED
    Info
    Registered number 01724264
    Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire GL51 4GA
    PRIVATE LIMITED COMPANY incorporated on 1983-05-18 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 March 2026 and licensed under the Open Government Licence v3.0.