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 11
  • 1
    Watabiki, David Shiro
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2018-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Skipp, Andrew David
    Finance Director born in July 1965
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, James David
    Technical Diretor born in October 1976
    Individual (5 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Macey, Christopher John
    Company Director born in July 1960
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Emery, Christopher James
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Dawood, Nadha
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Savidge, Paul Nicholas
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    2013-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Bassi, Gurprit Singh
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Humphrey, Antony James
    Technical Director born in July 1964
    Individual (3 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Abela, Clyde
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
  • 11
    WINTECH CONSULTANCY LIMITED - 2000-10-13
    PROTIMILE LIMITED - 1993-06-01
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    5,995,024 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Macey, James Alan
    Company Director born in April 1932
    Individual (2 offsprings)
    Officer
    ~ 2013-06-17
    OF - Director → CIF 0
    Macey, James Alan
    Individual (2 offsprings)
    Officer
    ~ 1997-06-10
    OF - Secretary → CIF 0
  • 2
    Cooke, Timothy William
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 2019-08-28
    OF - Director → CIF 0
  • 3
    Sinclair, Gregory Sean
    Director born in February 1962
    Individual
    Officer
    2013-06-17 ~ 2022-02-25
    OF - Director → CIF 0
  • 4
    Taylor, Stuart Francis
    Technical Director born in March 1973
    Individual
    Officer
    2015-04-09 ~ 2022-09-16
    OF - Director → CIF 0
  • 5
    Gretton, Ann Marie
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 2010-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WINTECH LIMITED

Previous name
ULTICROFT LIMITED - 1989-12-04
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
931,402 GBP2024-03-31
1,155,760 GBP2023-03-31
Cash at bank and in hand
245,210 GBP2024-03-31
655,843 GBP2023-03-31
Current Assets
1,176,612 GBP2024-03-31
1,811,603 GBP2023-03-31
Creditors
Current
458,684 GBP2024-03-31
1,093,677 GBP2023-03-31
Net Current Assets/Liabilities
717,928 GBP2024-03-31
717,926 GBP2023-03-31
Total Assets Less Current Liabilities
717,928 GBP2024-03-31
717,926 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
717,728 GBP2024-03-31
717,726 GBP2023-03-31
Equity
717,928 GBP2024-03-31
717,926 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
675,838 GBP2024-03-31
1,141,351 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
252,009 GBP2024-03-31
245 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,555 GBP2024-03-31
14,164 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
931,402 GBP2024-03-31
1,155,760 GBP2023-03-31
Trade Creditors/Trade Payables
Current
26,122 GBP2024-03-31
22,700 GBP2023-03-31
Amounts owed to group undertakings
Current
213,493 GBP2024-03-31
777,507 GBP2023-03-31
Other Taxation & Social Security Payable
Current
105,414 GBP2024-03-31
217,236 GBP2023-03-31
Other Creditors
Current
113,635 GBP2024-03-31
76,234 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31

  • WINTECH LIMITED
    Info
    ULTICROFT LIMITED - 1989-12-04
    Registered number 02430998
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands WV9 5HA
    Private Limited Company incorporated on 1989-10-10 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.