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
Hsieh, Tien-hsin
Born in June 1975Individual (2 offsprings)Officer
2019-10-31 ~ nowOF - Director → CIF 0 - 2
Mcternan, John Francis
Born in April 1956Individual (2 offsprings)Officer 2019-12-05 ~ nowOF - Director → CIF 0 - 3
Lawson, Andrew Marc
Born in June 1971Individual (3 offsprings)Officer 2009-09-21 ~ nowOF - Director → CIF 0 - 4
WINBRO GROUP UK LIMITED
- nowGW 331 LIMITED - 1999-04-01
Illuma House, Unit 1, Gelders Hall Road, Shepshed, Leicestershire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)25,751,189 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
15
- 1
Arbon, Robert Michael
Director born in February 1965Individual (4 offsprings)Officer 2001-07-26 ~ 2019-10-31OF - Director → CIF 0Arbon, Robert Michael
DirectorIndividual (4 offsprings)Officer 2002-03-01 ~ 2009-09-21OF - Secretary → CIF 0 - 2
Brown, Terrance Walter Ramus
Chartered Engineer born in March 1942IndividualOfficer 1995-10-12 ~ 1998-06-20OF - Director → CIF 0 - 3
Ward, Paul Adrian
Engineering born in January 1971Individual (1 offspring)Officer 2001-07-26 ~ 2004-02-10OF - Director → CIF 0 - 4
Draisey, Mark Stewart
Director born in July 1967IndividualOfficer 2016-04-29 ~ 2019-10-31OF - Director → CIF 0 - 5
Whitmore, Malcolm George
Director born in February 1937IndividualOfficer 1992-04-16 ~ 1999-12-23OF - Director → CIF 0 2002-08-01 ~ 2016-12-31OF - Director → CIF 0Whitmore, Malcolm George
DirectorIndividualOfficer 1992-04-16 ~ 1999-04-08OF - Secretary → CIF 0 - 6
Barnett, Timothy John
Financial Director born in June 1960Individual (2 offsprings)Officer 2009-09-21 ~ 2015-11-05OF - Director → CIF 0Barnett, Timothy John
Financial DirectorIndividual (2 offsprings)Officer 2009-09-21 ~ 2012-08-31OF - Secretary → CIF 0 - 7
Box, Jonathan Graham
Accountant born in February 1959Individual (4 offsprings)Officer 2003-09-25 ~ 2006-04-05OF - Director → CIF 0 - 8
Duffin, Jason Elliot
Director born in July 1960Individual (9 offsprings)Officer 1992-04-16 ~ 2002-06-21OF - Director → CIF 0Duffin, Jason Elliot
Individual (9 offsprings)Officer 1999-04-08 ~ 2002-02-28OF - Secretary → CIF 0 - 9
Stackouse, John
Director born in April 1946IndividualOfficer 1999-04-08 ~ 2010-06-15OF - Director → CIF 0 - 10
Bromham, Lloyd Philip
Director born in February 1973IndividualOfficer 2009-09-21 ~ 2019-10-31OF - Director → CIF 0 - 11
Wagstaff, Robert
Business Development Director born in February 1965Individual (1 offspring)Officer 2010-09-01 ~ 2016-02-12OF - Director → CIF 0 - 12
Folwell, Robert James
Engineer born in May 1957IndividualOfficer 2003-09-25 ~ 2019-10-31OF - Director → CIF 0 - 13
Perry, Winfield, Dr.
Director born in September 1948IndividualOfficer 1999-04-01 ~ 2019-10-31OF - Director → CIF 0 - 14Falcon House, 24 North John Street, LiverpoolCorporateOfficer1992-04-16 ~ 1992-04-16PE - Nominee Director → CIF 0
- 15ONLINE CORPORATE SECRETARIES LIMITEDFalcon House, 24 North John Street, LiverpoolActive Corporate (7 parents, 2900 offsprings)Equity (Company account)4 GBP2025-04-30Officer1992-04-16 ~ 1992-04-16PE - Nominee Secretary → CIF 0
Company in focus
WINBRO GROUP TECHNOLOGIES LIMITED
Previous name
M.J. TECHNOLOGIES LIMITED - 2003-12-03
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Administrative Expenses
-3,411,866 GBP2024-01-01 ~ 2024-12-31
-2,510,748 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
43,489 GBP2024-01-01 ~ 2024-12-31
71,509 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,494 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,245,205 GBP2024-01-01 ~ 2024-12-31
2,227,684 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,558,401 GBP2024-01-01 ~ 2024-12-31
1,899,529 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,943,235 GBP2024-12-31
2,005,235 GBP2023-12-31
Debtors
9,183,000 GBP2024-12-31
7,549,293 GBP2023-12-31
Cash at bank and in hand
5,577,385 GBP2024-12-31
6,842,475 GBP2023-12-31
Current Assets
20,488,381 GBP2024-12-31
21,109,659 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,733,199 GBP2024-12-31
Net Current Assets/Liabilities
15,755,182 GBP2024-12-31
15,134,435 GBP2023-12-31
Total Assets Less Current Liabilities
18,698,417 GBP2024-12-31
17,139,670 GBP2023-12-31
Net Assets/Liabilities
18,513,600 GBP2024-12-31
16,955,199 GBP2023-12-31
Equity
Called up share capital
90,298 GBP2024-12-31
90,298 GBP2023-12-31
90,298 GBP2022-12-31
Share premium
129,003 GBP2024-12-31
129,003 GBP2023-12-31
129,003 GBP2022-12-31
Capital redemption reserve
47,500 GBP2024-12-31
47,500 GBP2023-12-31
47,500 GBP2022-12-31
Retained earnings (accumulated losses)
18,246,799 GBP2024-12-31
16,688,398 GBP2023-12-31
14,788,869 GBP2022-12-31
Equity
18,513,600 GBP2024-12-31
16,955,199 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,558,401 GBP2024-01-01 ~ 2024-12-31
1,899,529 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
36,775 GBP2024-01-01 ~ 2024-12-31
36,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1432024-01-01 ~ 2024-12-31
1452023-01-01 ~ 2023-12-31
Wages/Salaries
7,321,957 GBP2024-01-01 ~ 2024-12-31
7,032,513 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
318,206 GBP2024-01-01 ~ 2024-12-31
321,635 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,348,046 GBP2024-01-01 ~ 2024-12-31
8,022,635 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
521,814 GBP2024-01-01 ~ 2024-12-31
468,262 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
346 GBP2024-01-01 ~ 2024-12-31
-35,675 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
595,540 GBP2024-12-31
695,932 GBP2023-12-31
Plant and equipment
10,284,599 GBP2024-12-31
10,279,550 GBP2023-12-31
Furniture and fittings
1,194,811 GBP2024-12-31
2,519,610 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,081,098 GBP2024-12-31
13,495,092 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-442,408 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,405,659 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,081,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
448,453 GBP2024-12-31
621,164 GBP2023-12-31
Plant and equipment
8,671,550 GBP2024-12-31
8,544,337 GBP2023-12-31
Furniture and fittings
1,017,860 GBP2024-12-31
2,324,356 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,137,863 GBP2024-12-31
11,489,857 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
56,354 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
549,903 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
99,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
705,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-422,690 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,405,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,057,465 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
147,087 GBP2024-12-31
74,768 GBP2023-12-31
Plant and equipment
1,613,049 GBP2024-12-31
1,735,213 GBP2023-12-31
Furniture and fittings
176,951 GBP2024-12-31
195,254 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,793,809 GBP2024-12-31
2,843,837 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
263,926 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,469,984 GBP2024-12-31
3,343,998 GBP2023-12-31
Other Debtors
Current
67,011 GBP2024-12-31
161,964 GBP2023-12-31
Prepayments/Accrued Income
Current
1,588,270 GBP2024-12-31
1,199,494 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
9,183,000 GBP2024-12-31
Amounts falling due within one year, Current
7,549,293 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,426,374 GBP2024-12-31
1,073,933 GBP2023-12-31
Amounts owed to group undertakings
Current
92,348 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
406,366 GBP2023-12-31
Other Taxation & Social Security Payable
Current
259,106 GBP2024-12-31
224,053 GBP2023-12-31
Other Creditors
Current
24,446 GBP2024-12-31
120,017 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,890,692 GBP2024-12-31
3,035,722 GBP2023-12-31
Creditors
Current
4,733,199 GBP2024-12-31
5,975,224 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,352,569 shares2024-12-31
8,352,569 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
677,235 shares2024-12-31
677,235 shares2023-12-31
Equity
Called up share capital
90,298 GBP2024-12-31
90,298 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
333,979 GBP2024-12-31
Between two and five year
175,895 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
509,874 GBP2024-12-31
WINBRO GROUP TECHNOLOGIES LIMITED
InfoM.J. TECHNOLOGIES LIMITED - 2003-12-03Registered number 02707834Illuma House Unit 1, Gelders Hall Road, Shepshed, Leicestershire LE12 9NHPRIVATE LIMITED COMPANY incorporated on 1992-04-16 (33 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0
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.