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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
Active 4
  • 1
    Warwick, Benjamin John
    Individual (6 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Warwick, Andrew Mark
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Warwick, John Richard, Dr
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Buddens Yard, Station Road, Wickham, Fareham, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    8,465,737 GBP2024-09-30
    Person with significant control
    2020-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    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
  • 2
    Warwick, Richard George
    Agricultural Merchant born in July 1929
    Individual
    Officer
    ~ 2019-06-17
    OF - Director → CIF 0
  • 3
    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 controlCIF 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
555 GBP2024-09-30
1,067 GBP2023-09-30
Investment Property
1,325,000 GBP2024-09-30
1,250,000 GBP2023-09-30
Fixed Assets
1,325,555 GBP2024-09-30
1,251,067 GBP2023-09-30
Debtors
1,944 GBP2024-09-30
1,888 GBP2023-09-30
Cash at bank and in hand
5,325 GBP2024-09-30
3,303 GBP2023-09-30
Current Assets
7,269 GBP2024-09-30
5,191 GBP2023-09-30
Net Current Assets/Liabilities
-174,998 GBP2024-09-30
-100,329 GBP2023-09-30
Total Assets Less Current Liabilities
1,150,557 GBP2024-09-30
1,150,738 GBP2023-09-30
Net Assets/Liabilities
922,203 GBP2024-09-30
941,006 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
833,955 GBP2024-09-30
777,705 GBP2023-09-30
872,412 GBP2022-09-30
Retained earnings (accumulated losses)
88,148 GBP2024-09-30
163,201 GBP2023-09-30
Equity
922,203 GBP2024-09-30
941,006 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
147,905 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
147,350 GBP2024-09-30
146,838 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
512 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
555 GBP2024-09-30
1,067 GBP2023-09-30
Investment Property - Fair Value Model
1,325,000 GBP2024-09-30
1,250,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,877 GBP2024-09-30
1,448 GBP2023-09-30
Other Debtors
Amounts falling due within one year
67 GBP2024-09-30
440 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,944 GBP2024-09-30
1,888 GBP2023-09-30
Other Taxation & Social Security Payable
Current
680 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
181,587 GBP2024-09-30
105,520 GBP2023-09-30

  • WIND TECH LIMITED
    Info
    Registered number 02047622
    Wentworth House The Square, Wickham, Fareham, Hampshire PO17 5JW
    PRIVATE LIMITED COMPANY incorporated on 1986-08-18 (39 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.