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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 8
  • 1
    Macey, James Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Savidge, Paul Nicholas
    Born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Macey, Christopher John
    Born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ now
    OF - Director → CIF 0
    Mr Christopher John Macey
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Watabiki, David Shiro
    Born in April 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Abela, Clyde
    Born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Ian Richard
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Skipp, Andrew David
    Born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, James David
    Born in October 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sinclair, Gregory Sean
    Facade Engnieer born in February 1962
    Individual
    Officer
    icon of calendar 2015-03-30 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Macey, James Alan
    Company Director born in April 1932
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 2015-03-30
    OF - Director → CIF 0
    Macey, James Alan
    Design Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-19 ~ 1997-06-10
    OF - Secretary → CIF 0
    Mr James Alan Macey
    Born in April 1932
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-07
    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
    Savidge, Paul Nicholas
    Managing Director born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Cooke, Timothy William
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-13 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Gretton, Ann Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-10 ~ 2010-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WINTECH GROUP LIMITED

Previous names
WINTECH CONSULTANCY LIMITED - 2000-10-13
PROTIMILE LIMITED - 1993-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
12,033 GBP2024-03-31
13,775 GBP2023-03-31
Property, Plant & Equipment
268,041 GBP2024-03-31
298,514 GBP2023-03-31
Fixed Assets - Investments
3,172,143 GBP2024-03-31
1,151,085 GBP2023-03-31
Fixed Assets
3,452,217 GBP2024-03-31
1,463,374 GBP2023-03-31
Debtors
3,270,450 GBP2024-03-31
3,097,587 GBP2023-03-31
Cash at bank and in hand
1,002,097 GBP2024-03-31
1,679,862 GBP2023-03-31
Current Assets
4,272,547 GBP2024-03-31
4,777,449 GBP2023-03-31
Creditors
Current
1,378,547 GBP2024-03-31
176,828 GBP2023-03-31
Net Current Assets/Liabilities
2,894,000 GBP2024-03-31
4,600,621 GBP2023-03-31
Total Assets Less Current Liabilities
6,346,217 GBP2024-03-31
6,063,995 GBP2023-03-31
Net Assets/Liabilities
5,941,842 GBP2024-03-31
5,995,024 GBP2023-03-31
Equity
Called up share capital
5,805 GBP2024-03-31
5,805 GBP2023-03-31
5,930 GBP2022-03-31
Capital redemption reserve
745 GBP2024-03-31
745 GBP2023-03-31
620 GBP2022-03-31
Retained earnings (accumulated losses)
5,935,292 GBP2024-03-31
5,988,474 GBP2023-03-31
4,567,360 GBP2022-03-31
Equity
5,941,842 GBP2024-03-31
5,995,024 GBP2023-03-31
4,573,910 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,299,833 GBP2023-04-01 ~ 2024-03-31
-508,467 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,299,833 GBP2023-04-01 ~ 2024-03-31
-508,467 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,246,651 GBP2023-04-01 ~ 2024-03-31
1,929,706 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,246,651 GBP2023-04-01 ~ 2024-03-31
1,929,706 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1082023-04-01 ~ 2024-03-31
922022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,000 GBP2023-03-31
Development expenditure
10,313 GBP2023-03-31
Intangible Assets - Gross Cost
29,313 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
6,967 GBP2024-03-31
5,225 GBP2023-03-31
Development expenditure
10,313 GBP2024-03-31
10,313 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
17,280 GBP2024-03-31
15,538 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,742 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,742 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
12,033 GBP2024-03-31
13,775 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,970 GBP2024-03-31
14,970 GBP2023-03-31
Furniture and fittings
441,739 GBP2024-03-31
467,824 GBP2023-03-31
Computers
401,018 GBP2024-03-31
405,883 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
857,727 GBP2024-03-31
888,677 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-27,730 GBP2023-04-01 ~ 2024-03-31
Computers
-81,740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-109,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,085 GBP2024-03-31
8,456 GBP2023-03-31
Furniture and fittings
357,842 GBP2024-03-31
362,102 GBP2023-03-31
Computers
221,759 GBP2024-03-31
219,605 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
589,686 GBP2024-03-31
590,163 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,629 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
19,386 GBP2023-04-01 ~ 2024-03-31
Computers
73,894 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,909 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-23,646 GBP2023-04-01 ~ 2024-03-31
Computers
-71,740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,386 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,885 GBP2024-03-31
6,514 GBP2023-03-31
Furniture and fittings
83,897 GBP2024-03-31
105,722 GBP2023-03-31
Computers
179,259 GBP2024-03-31
186,278 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,013,523 GBP2024-03-31
900 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,158,520 GBP2024-03-31
1,150,185 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
2,012,923 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
8,335 GBP2024-03-31
Investments in Group Undertakings
2,013,623 GBP2024-03-31
900 GBP2023-03-31
Other Investments Other Than Loans
1,158,520 GBP2024-03-31
1,150,185 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,101,168 GBP2024-03-31
2,938,956 GBP2023-03-31
Other Debtors
Current
12,245 GBP2024-03-31
15,306 GBP2023-03-31
Prepayments/Accrued Income
Current
157,037 GBP2024-03-31
143,325 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,270,450 GBP2024-03-31
3,097,587 GBP2023-03-31
Trade Creditors/Trade Payables
Current
78,227 GBP2024-03-31
102,410 GBP2023-03-31
Amounts owed to group undertakings
Current
847,532 GBP2024-03-31
29,740 GBP2023-03-31
Corporation Tax Payable
Current
66,085 GBP2024-03-31
21,336 GBP2023-03-31
Other Creditors
Current
12,107 GBP2024-03-31
1,017 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,490 GBP2024-03-31
20,950 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,780 GBP2024-03-31
8,449 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
543,000 shares2024-03-31
Class 2 ordinary share
50,000 shares2024-03-31
Related profiles found in government register
  • WINTECH GROUP LIMITED
    Info
    WINTECH CONSULTANCY LIMITED - 2000-10-13
    PROTIMILE LIMITED - 2000-10-13
    Registered number 02811275
    icon of addressQuartz House, Pendeford Business Park, Wolverhampton, West Midlands WV9 5HA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-21 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • WINTECH GROUP LIMITED
    S
    Registered number 02811275
    icon of addressQuartz House, Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom, WV9 5HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WINTECH GROUP LIMITED
    S
    Registered number 02811275
    icon of addressQuartz House, Pendeford Business Park, Wolverhampton, England, WV9 5HA
    Private Company Limited By Shares in The Registrar Of Companies At Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    WINTECH MEP LIMITED - 2024-11-15
    icon of addressQuartz House, Pendeford Business Park, Wolverhampton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressQuartz House, Pendeford Business Park, Wolverhampton, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    530,883 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressQuartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,579 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    AVUS CONSULTING LIMITED - 2024-11-15
    icon of addressQuartz House, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    755,328 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    STRUCTURAL DESIGN CONSULTING ENGINEERS LIMITED - 2024-11-15
    PROPBEAM LIMITED - 1991-10-15
    icon of addressQuartz House Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    315,611 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    CALNOX LIMITED - 1989-03-29
    WIN-TECH SERVICES LIMITED - 2004-11-02
    icon of addressQuartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    WINTECH FAÇADE ENGINEERING LIMITED - 2024-11-15
    icon of addressQuartz House, Pendeford Business Park, Wolverhampton, England
    Active Corporate (12 parents)
    Equity (Company account)
    159,064 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    WINTECH ENGINEERING LIMITED - 2024-11-15
    icon of addressQuartz House, Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressQuartz House, Pendeford Business Park, Wolverhampton, England
    Active Corporate (11 parents)
    Equity (Company account)
    54,098 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-25 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    ULTICROFT LIMITED - 1989-12-04
    icon of addressQuartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    717,928 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressQuartz House, Pendeford Business Park, Wolverhampton, England
    Active Corporate (8 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressQuartz House, Pendeford Business Park, Wolverhampton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressQuartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.