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 4
  • 1
    Warwick, Andrew Mark
    Managing Director born in April 1959
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Warwick, John Richard, Dr
    Gp born in November 1956
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Warwick, Benjamin John
    Individual (6 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Buddens Yard, Station Road, Wickham, Fareham, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,182,086 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Warwick, Richard George
    Agricultural Merchant born in July 1929
    Individual
    Officer
    ~ 2019-06-17
    OF - Director → CIF 0
  • 2
    Mr Andrew Mark Warwick
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or control → CIF 0
  • 3
    Roger Jones, David Grahame
    Retired Civil Servant born in December 1941
    Individual (1 offspring)
    Officer
    ~ 2014-01-01
    OF - Director → CIF 0
    Roger Jones, David Grahame
    Retired Civil Servant
    Individual (1 offspring)
    Officer
    ~ 2014-01-01
    OF - Secretary → CIF 0
  • 4
    Roger Jones, Susan Mary
    Housewife born in December 1942
    Individual
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WIND TECH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,067 GBP2023-09-30
1,739 GBP2022-09-30
Investment Property
1,250,000 GBP2023-09-30
1,250,000 GBP2022-09-30
Fixed Assets
1,251,067 GBP2023-09-30
1,251,739 GBP2022-09-30
Debtors
1,888 GBP2023-09-30
3,662 GBP2022-09-30
Cash at bank and in hand
3,303 GBP2023-09-30
24,438 GBP2022-09-30
Current Assets
5,191 GBP2023-09-30
28,100 GBP2022-09-30
Net Current Assets/Liabilities
-100,329 GBP2023-09-30
-37,478 GBP2022-09-30
Total Assets Less Current Liabilities
1,150,738 GBP2023-09-30
1,214,261 GBP2022-09-30
Net Assets/Liabilities
941,006 GBP2023-09-30
1,004,362 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
777,705 GBP2023-09-30
872,412 GBP2022-09-30
Retained earnings (accumulated losses)
163,201 GBP2023-09-30
131,850 GBP2022-09-30
Equity
941,006 GBP2023-09-30
1,004,362 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
147,905 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
146,838 GBP2023-09-30
146,167 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
671 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
1,067 GBP2023-09-30
1,739 GBP2022-09-30
Investment Property - Fair Value Model
1,250,000 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,448 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
440 GBP2023-09-30
3,662 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,888 GBP2023-09-30
3,662 GBP2022-09-30
Other Taxation & Social Security Payable
Current
0 GBP2023-09-30
1,787 GBP2022-09-30
Other Creditors
Current
105,520 GBP2023-09-30
63,791 GBP2022-09-30
  • WIND TECH LIMITED
    Info
    Registered number 02047622
    Wentworth House The Square, Wickham, Fareham, Hampshire PO17 5JW
    Private Limited Company incorporated on 1986-08-18 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.