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
6
- 1
Shanley, Michael John
Born in July 1971Individual (3 offsprings)Officer2023-01-09 ~ nowOF - Director → CIF 0 - 2
Bainbridge, Roy
Born in September 1960Individual (5 offsprings)Officer1992-07-20 ~ nowOF - Director → CIF 0Bainbridge, Roy
ForemanIndividual (5 offsprings)Officer2003-09-30 ~ nowOF - Secretary → CIF 0 - 3
Cowie, David
Born in June 1961Individual (5 offsprings)Officer1992-07-20 ~ nowOF - Director → CIF 0 - 4
Osborne, John Lee
Born in May 1972Individual (6 offsprings)Officer2018-01-24 ~ nowOF - Director → CIF 0 - 5
Horner, Mark
Born in August 1972Individual (3 offsprings)Officer2004-09-01 ~ nowOF - Director → CIF 0 - 6WYN GROUP LTDHilltop Garage, Cornsay Village, Durham, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2026-01-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Wilson, Mathew David
Quantity Surveyor born in March 1968Individual (1 offspring)Officer1997-03-10 ~ 1999-08-27OF - Director → CIF 0 - 2
Ginsberg, Derek
Civil Engineer born in April 1953IndividualOfficer2002-03-19 ~ 2018-03-29OF - Director → CIF 0 - 3
Mr Roy Bainbridge
Born in September 1960Individual (5 offsprings)Person with significant control2016-07-20 ~ 2026-01-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 4
Mr David Cowie
Born in June 1961Individual (5 offsprings)Person with significant control2016-07-20 ~ 2026-01-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Cowie, Gavin
Company Secretary/Foreman born in August 1965IndividualOfficer1992-07-20 ~ 2003-08-24OF - Director → CIF 0Cowie, Gavin
IndividualOfficer1992-07-20 ~ 2003-08-24OF - Secretary → CIF 0 - 6
Cowie, Alwyne
Plant Supervisor born in February 1940IndividualOfficer1992-07-20 ~ 2016-06-30OF - Director → CIF 0 - 726, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1992-07-20 ~ 1992-07-20PE - Nominee Secretary → CIF 0
Company in focus
WYN CONSTRUCTION LIMITED
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
50,0002023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Turnover/Revenue
18,114,638 GBP2023-09-01 ~ 2024-08-31
18,010,528 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
14,258,260 GBP2023-09-01 ~ 2024-08-31
15,220,263 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
3,856,378 GBP2023-09-01 ~ 2024-08-31
2,790,265 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
2,448,591 GBP2023-09-01 ~ 2024-08-31
2,070,481 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
1,419,490 GBP2023-09-01 ~ 2024-08-31
720,347 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
93,475 GBP2023-09-01 ~ 2024-08-31
1,131 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
1,512,965 GBP2023-09-01 ~ 2024-08-31
721,478 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
229,837 GBP2023-09-01 ~ 2024-08-31
156,702 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,283,128 GBP2023-09-01 ~ 2024-08-31
564,776 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
35,823 GBP2024-08-31
6,310 GBP2023-08-31
Fixed Assets - Investments
122,587 GBP2024-08-31
110,884 GBP2023-08-31
Fixed Assets
158,410 GBP2024-08-31
117,194 GBP2023-08-31
Total Inventories
4,517 GBP2024-08-31
5,646 GBP2023-08-31
Debtors
3,819,509 GBP2024-08-31
7,302,776 GBP2023-08-31
Cash at bank and in hand
4,608,942 GBP2024-08-31
479,147 GBP2023-08-31
Current Assets
8,432,968 GBP2024-08-31
7,787,569 GBP2023-08-31
Creditors
Current
3,644,283 GBP2024-08-31
2,142,752 GBP2023-08-31
Net Current Assets/Liabilities
4,788,685 GBP2024-08-31
5,644,817 GBP2023-08-31
Total Assets Less Current Liabilities
4,947,095 GBP2024-08-31
5,762,011 GBP2023-08-31
Net Assets/Liabilities
4,938,139 GBP2024-08-31
5,762,011 GBP2023-08-31
Equity
Called up share capital
1,092 GBP2024-08-31
2,001,092 GBP2023-08-31
2,001,092 GBP2022-08-31
Capital redemption reserve
1,120 GBP2024-08-31
1,120 GBP2023-08-31
1,120 GBP2022-08-31
Retained earnings (accumulated losses)
4,935,927 GBP2024-08-31
3,759,799 GBP2023-08-31
3,251,523 GBP2022-08-31
Equity
4,938,139 GBP2024-08-31
5,762,011 GBP2023-08-31
5,253,735 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-107,000 GBP2023-09-01 ~ 2024-08-31
-56,500 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-107,000 GBP2023-09-01 ~ 2024-08-31
-56,500 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,283,128 GBP2023-09-01 ~ 2024-08-31
564,776 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
1,283,128 GBP2023-09-01 ~ 2024-08-31
564,776 GBP2022-09-01 ~ 2023-08-31
Issue of Equity Instruments
Called up share capital
-2,000,000 GBP2023-09-01 ~ 2024-08-31
Issue of Equity Instruments
-2,000,000 GBP2023-09-01 ~ 2024-08-31
Wages/Salaries
4,650,781 GBP2023-09-01 ~ 2024-08-31
4,511,113 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
466,103 GBP2023-09-01 ~ 2024-08-31
376,478 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
346,118 GBP2023-09-01 ~ 2024-08-31
434,929 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
5,463,002 GBP2023-09-01 ~ 2024-08-31
5,322,520 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
1182023-09-01 ~ 2024-08-31
1082022-09-01 ~ 2023-08-31
Director Remuneration
310,844 GBP2023-09-01 ~ 2024-08-31
154,959 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
15,388 GBP2023-09-01 ~ 2024-08-31
5,110 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
14,000 GBP2023-09-01 ~ 2024-08-31
9,785 GBP2022-09-01 ~ 2023-08-31
Current Tax for the Period
373,433 GBP2023-09-01 ~ 2024-08-31
156,702 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,123 GBP2024-08-31
3,123 GBP2023-08-31
Computers
93,795 GBP2024-08-31
70,534 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
118,558 GBP2024-08-31
73,657 GBP2023-08-31
Plant and equipment
21,640 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,123 GBP2024-08-31
3,123 GBP2023-08-31
Computers
74,202 GBP2024-08-31
64,224 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,735 GBP2024-08-31
67,347 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,410 GBP2023-09-01 ~ 2024-08-31
Computers
9,978 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,388 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,410 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
16,230 GBP2024-08-31
Computers
19,593 GBP2024-08-31
6,310 GBP2023-08-31
Raw Materials
4,517 GBP2024-08-31
5,646 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
10,552 GBP2024-08-31
15,807 GBP2023-08-31
Other Debtors
Current
2,026,268 GBP2024-08-31
1,700,370 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
358,098 GBP2024-08-31
231,147 GBP2023-08-31
Prepayments/Accrued Income
Current
43,134 GBP2024-08-31
22,282 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
3,819,509 GBP2024-08-31
Amounts falling due within one year, Current
7,302,776 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,777,174 GBP2024-08-31
1,461,718 GBP2023-08-31
Corporation Tax Payable
Current
373,433 GBP2024-08-31
171,730 GBP2023-08-31
Other Taxation & Social Security Payable
Current
140,584 GBP2024-08-31
124,791 GBP2023-08-31
Other Creditors
Current
843,750 GBP2024-08-31
16,151 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
379,065 GBP2024-08-31
236,566 GBP2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,956 GBP2024-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,956 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,080 shares2024-08-31
Class 2 ordinary share
40 shares2024-08-31
Class 3 ordinary share
12 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,283,128 GBP2023-09-01 ~ 2024-08-31
- Registered number 02732520
WYN CONSTRUCTION LIMITED
InfoHilltop Garage, Cornsay Village, Durham DH7 9ELPRIVATE LIMITED COMPANY incorporated on 1992-07-20 (33 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.