Parental companies, filial companies, and officers of WINGATE DEVELOPMENTS LIMITED

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 3

1
Pritchard Smith, Graeme Alistair
Surveyor born in October 1956
Individual (4 offsprings)
Officer
1994-10-11 ~ now
OF - director → CIF 0
Graeme Alistair Pritchard Smith
Born in October 1956
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 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
2
Williams, Simon Owen Gibson
Chartered Accountant born in March 1950
Individual (4 offsprings)
Officer
~ now
OF - director → CIF 0
Williams, Simon Owen Gibson
Individual (4 offsprings)
Officer
~ now
OF - secretary → CIF 0
Mr Simon Owen Gibson Williams
Born in March 1950
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 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
3
Young, Sharon Constance
Individual (10 offsprings)
Officer
2025-02-17 ~ now
OF - secretary → CIF 0

Ceased 2

1
Williams, Janet Louise
Director born in September 1900
Individual
Officer
~ 1994-10-14
OF - director → CIF 0
2
Young, Sharon Constance
Individual (10 offsprings)
Officer
1998-07-20 ~ 2025-02-17
OF - secretary → CIF 0

Company in focus

WINGATE DEVELOPMENTS LIMITED

Previous names

ALTAM SECURITIES LIMITED - 1994-10-21

SANDCROFT INVESTMENTS LIMITED - 1990-02-16

TILTEARLY LIMITED - 1988-09-09

Standard Industrial Classification

41100 - Development Of Building Projects

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

4,001,599 GBP2016-01-31

4,002,132 GBP2015-01-31

Fixed Assets

4,001,599 GBP2016-01-31

4,002,132 GBP2015-01-31

Debtors

549,088 GBP2015-01-31

Cash at bank and in hand

79,952 GBP2016-01-31

82,119 GBP2015-01-31

Current Assets

79,952 GBP2016-01-31

631,207 GBP2015-01-31

Current liabilities

-790,593 GBP2016-01-31

-329,488 GBP2015-01-31

Net Current Assets/Liabilities

-710,641 GBP2016-01-31

301,719 GBP2015-01-31

Total Assets Less Current Liabilities

3,290,958 GBP2016-01-31

4,303,851 GBP2015-01-31

Non-current liabilities

-200,000 GBP2016-01-31

-1,200,000 GBP2015-01-31

Net assets/liabilities including pension asset/liability

3,090,958 GBP2016-01-31

3,103,851 GBP2015-01-31

Called-up share capital

100 GBP2016-01-31

100 GBP2015-01-31

Revaluation reserve

1,412,213 GBP2016-01-31

1,412,213 GBP2015-01-31

Retained earnings

1,678,645 GBP2016-01-31

1,691,538 GBP2015-01-31

Shareholder's fund

3,090,958 GBP2016-01-31

3,103,851 GBP2015-01-31

Cost/valuation of tangible fixed assets

4,010,930 GBP2016-01-31

4,010,930 GBP2015-01-31

Depreciation of tangible fixed assets

9,331 GBP2016-01-31

8,798 GBP2015-01-31

Depreciation expense of tangible fixed assets in the period

533 GBP2015-02-01 ~ 2016-01-31

Number of shares allotted

Class 1 ordinary share

100 shares2016-01-31

Par Value of Share

Class 1 ordinary share

1 GBP2015-02-01 ~ 2016-01-31

Paid-up share capital

Class 1 ordinary share

100 GBP2016-01-31

100 GBP2015-01-31

WINGATE DEVELOPMENTS LIMITED
Info
ALTAM SECURITIES LIMITED - 1994-10-21
SANDCROFT INVESTMENTS LIMITED - 1990-02-16
TILTEARLY LIMITED - 1988-09-09
Registered number 02284045
68 Grafton Way, London W1T 5DS
Private Limited Company incorporated on 1988-08-04 (36 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.