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
    2015-03-30 ~ now
    OF - secretary → CIF 0
    Mr James Alan Macey
    Born in April 1932
    Individual (2 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
    Davis, Ian Richard
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ now
    OF - director → CIF 0
  • 3
    Watabiki, David Shiro
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    Skipp, Andrew David
    Finance Director born in July 1965
    Individual (11 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 5
    Smith, James David
    Operations Director born in October 1976
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 6
    Macey, Christopher John
    Design Consultant born in July 1960
    Individual (12 offsprings)
    Officer
    1993-05-19 ~ now
    OF - director → CIF 0
    Mr Christopher John Macey
    Born in July 1960
    Individual (12 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
  • 7
    Savidge, Paul Nicholas
    Managing Director born in November 1967
    Individual (12 offsprings)
    Officer
    2014-10-23 ~ now
    OF - director → CIF 0
  • 8
    Abela, Clyde
    Director born in May 1983
    Individual (5 offsprings)
    Officer
    2022-03-21 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Macey, James Alan
    Company Director born in April 1932
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 2015-03-30
    OF - director → CIF 0
    Macey, James Alan
    Design Consultant
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 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
    Savidge, Paul Nicholas
    Managing Director born in November 1967
    Individual (12 offsprings)
    Officer
    2015-03-30 ~ 2015-04-20
    OF - director → CIF 0
  • 4
    Sinclair, Gregory Sean
    Facade Engnieer born in February 1962
    Individual
    Officer
    2015-03-30 ~ 2022-02-25
    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 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
02022-04-01 ~ 2023-03-31
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Intangible Assets
13,775 GBP2023-03-31
15,675 GBP2022-03-31
Property, Plant & Equipment
298,514 GBP2023-03-31
240,589 GBP2022-03-31
Fixed Assets - Investments
1,151,085 GBP2023-03-31
1,000,700 GBP2022-03-31
Fixed Assets
1,463,374 GBP2023-03-31
1,256,964 GBP2022-03-31
Debtors
3,097,587 GBP2023-03-31
2,602,387 GBP2022-03-31
Cash at bank and in hand
1,679,862 GBP2023-03-31
891,883 GBP2022-03-31
Current Assets
4,777,449 GBP2023-03-31
3,494,270 GBP2022-03-31
Creditors
Current
176,828 GBP2023-03-31
134,324 GBP2022-03-31
Net Current Assets/Liabilities
4,600,621 GBP2023-03-31
3,359,946 GBP2022-03-31
Total Assets Less Current Liabilities
6,063,995 GBP2023-03-31
4,616,910 GBP2022-03-31
Net Assets/Liabilities
5,995,024 GBP2023-03-31
4,573,910 GBP2022-03-31
Equity
Called up share capital
5,805 GBP2023-03-31
5,930 GBP2022-03-31
6,240 GBP2021-03-31
Capital redemption reserve
745 GBP2023-03-31
620 GBP2022-03-31
310 GBP2021-03-31
Retained earnings (accumulated losses)
5,988,474 GBP2023-03-31
4,567,360 GBP2022-03-31
4,515,921 GBP2021-03-31
Equity
5,995,024 GBP2023-03-31
4,573,910 GBP2022-03-31
4,522,471 GBP2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-508,467 GBP2022-04-01 ~ 2023-03-31
-810,652 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-508,467 GBP2022-04-01 ~ 2023-03-31
-810,652 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,929,706 GBP2022-04-01 ~ 2023-03-31
1,706,905 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,929,706 GBP2022-04-01 ~ 2023-03-31
1,706,905 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
922022-04-01 ~ 2023-03-31
862021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,000 GBP2022-03-31
Development expenditure
10,313 GBP2022-03-31
Intangible Assets - Gross Cost
29,313 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
5,225 GBP2023-03-31
3,325 GBP2022-03-31
Development expenditure
10,313 GBP2023-03-31
10,313 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,538 GBP2023-03-31
13,638 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,900 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,900 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
13,775 GBP2023-03-31
15,675 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,970 GBP2023-03-31
14,970 GBP2022-03-31
Furniture and fittings
467,824 GBP2023-03-31
467,824 GBP2022-03-31
Computers
405,883 GBP2023-03-31
280,011 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
888,677 GBP2023-03-31
762,805 GBP2022-03-31
Property, Plant & Equipment - Disposals
Computers
-29,783 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-29,783 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,456 GBP2023-03-31
6,285 GBP2022-03-31
Furniture and fittings
362,102 GBP2023-03-31
335,871 GBP2022-03-31
Computers
219,605 GBP2023-03-31
180,060 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
590,163 GBP2023-03-31
522,216 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,171 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
26,231 GBP2022-04-01 ~ 2023-03-31
Computers
56,979 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,381 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-17,434 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,434 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
6,514 GBP2023-03-31
8,685 GBP2022-03-31
Furniture and fittings
105,722 GBP2023-03-31
131,953 GBP2022-03-31
Computers
186,278 GBP2023-03-31
99,951 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
900 GBP2023-03-31
700 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
1,150,185 GBP2023-03-31
1,000,000 GBP2022-03-31
Investments in Group Undertakings
Additions to investments
200 GBP2023-03-31
Other Investments Other Than Loans
Additions to investments
150,185 GBP2023-03-31
Investments in Group Undertakings
900 GBP2023-03-31
700 GBP2022-03-31
Other Investments Other Than Loans
1,150,185 GBP2023-03-31
1,000,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2,938,956 GBP2023-03-31
2,473,051 GBP2022-03-31
Other Debtors
Current
15,306 GBP2023-03-31
23,576 GBP2022-03-31
Prepayments/Accrued Income
Current
143,325 GBP2023-03-31
105,760 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
3,097,587 GBP2023-03-31
2,602,387 GBP2022-03-31
Trade Creditors/Trade Payables
Current
102,410 GBP2023-03-31
86,401 GBP2022-03-31
Amounts owed to group undertakings
Current
29,740 GBP2023-03-31
25,328 GBP2022-03-31
Corporation Tax Payable
Current
21,336 GBP2023-03-31
Other Creditors
Current
1,017 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
20,950 GBP2023-03-31
18,673 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,449 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
50,000 GBP2023-03-31
43,000 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,000 GBP2023-03-31
43,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
543,000 shares2023-03-31
Class 2 ordinary share
50,000 shares2023-03-31
Related profiles found in government register
  • WINTECH GROUP LIMITED
    Info
    WINTECH CONSULTANCY LIMITED - 2000-10-13
    PROTIMILE LIMITED - 1993-06-01
    Registered number 02811275
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands WV9 5HA
    Private Limited Company incorporated on 1993-04-21 (32 years 1 month). 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
    Quartz 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
    Quartz 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
    Quartz House, Pendeford Business Park, Wolverhampton, England
    Corporate (2 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    530,883 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Quartz 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
    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
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    755,328 GBP2024-03-31
    Person with significant control
    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
    Quartz House Quartz House, Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    459,190 GBP2023-07-31
    Person with significant control
    2024-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    WIN-TECH SERVICES LIMITED - 2004-11-02
    CALNOX LIMITED - 1989-03-29
    Quartz 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
    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
    Quartz House, Pendeford Business Park, Wolverhampton, England
    Corporate (12 parents)
    Equity (Company account)
    168,754 GBP2023-03-31
    Person with significant control
    2021-08-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    WINTECH ENGINEERING LIMITED - 2024-11-15
    Quartz House, Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    Quartz House, Pendeford Business Park, Wolverhampton, England
    Corporate (11 parents)
    Equity (Company account)
    54,098 GBP2024-03-31
    Person with significant control
    2020-03-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    ULTICROFT LIMITED - 1989-12-04
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    717,928 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    Quartz House, Pendeford Business Park, Wolverhampton, England
    Corporate (8 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Person with significant control
    2022-01-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    Quartz House, Pendeford Business Park, Wolverhampton, England
    Corporate (2 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.