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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Skipp, Andrew David
    Born in July 1965
    Individual (18 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Timothy William
    Company Director born in August 1955
    Individual (7 offsprings)
    Officer
    1998-10-13 ~ 2019-08-28
    OF - Director → CIF 0
  • 3
    Gretton, Ann Marie
    Individual (7 offsprings)
    Officer
    1997-06-10 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 4
    Smith, James David
    Born in October 1976
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Macey, James Alan
    Company Director born in April 1932
    Individual (11 offsprings)
    Officer
    1993-05-19 ~ 2015-03-30
    OF - Director → CIF 0
    Macey, James Alan
    Individual (11 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Secretary → CIF 0
    Macey, James Alan
    Design Consultant
    Individual (11 offsprings)
    1993-05-19 ~ 1997-06-10
    OF - Secretary → CIF 0
    Mr James Alan Macey
    Born in April 1932
    Individual (11 offsprings)
    Person with significant control
    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
  • 6
    Davis, Ian Richard
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Savidge, Paul Nicholas
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2014-10-23 ~ now
    OF - Director → CIF 0
    Savidge, Paul Nicholas
    Managing Director born in November 1967
    Individual (12 offsprings)
    2015-03-30 ~ 2015-04-20
    OF - Director → CIF 0
  • 8
    Sinclair, Gregory Sean
    Facade Engnieer born in February 1962
    Individual (5 offsprings)
    Officer
    2015-03-30 ~ 2022-02-25
    OF - Director → CIF 0
  • 9
    Abela, Clyde
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 10
    Macey, Christopher John
    Born in July 1960
    Individual (16 offsprings)
    Officer
    1993-05-19 ~ now
    OF - Director → CIF 0
    Mr Christopher John Macey
    Born in July 1960
    Individual (16 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
  • 11
    Watabiki, David Shiro
    Born in April 1981
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WINTECH GROUP LIMITED

Period: 2000-10-13 ~ now
Company number: 02811275
Registered names
WINTECH GROUP LIMITED - now
PROTIMILE LIMITED - 1993-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Intangible Assets
10,133 GBP2025-03-31
12,033 GBP2024-03-31
Property, Plant & Equipment
256,235 GBP2025-03-31
268,041 GBP2024-03-31
Fixed Assets - Investments
3,616,877 GBP2025-03-31
3,172,143 GBP2024-03-31
Fixed Assets
3,883,245 GBP2025-03-31
3,452,217 GBP2024-03-31
Debtors
2,489,169 GBP2025-03-31
3,270,450 GBP2024-03-31
Cash at bank and in hand
1,550,586 GBP2025-03-31
1,002,097 GBP2024-03-31
Current Assets
4,039,755 GBP2025-03-31
4,272,547 GBP2024-03-31
Creditors
Current
1,607,857 GBP2025-03-31
1,378,547 GBP2024-03-31
Net Current Assets/Liabilities
2,431,898 GBP2025-03-31
2,894,000 GBP2024-03-31
Total Assets Less Current Liabilities
6,315,143 GBP2025-03-31
6,346,217 GBP2024-03-31
Net Assets/Liabilities
6,265,143 GBP2025-03-31
5,941,842 GBP2024-03-31
Equity
Called up share capital
5,805 GBP2025-03-31
5,805 GBP2024-03-31
5,805 GBP2023-03-31
Capital redemption reserve
745 GBP2025-03-31
745 GBP2024-03-31
745 GBP2023-03-31
Retained earnings (accumulated losses)
6,258,593 GBP2025-03-31
5,935,292 GBP2024-03-31
5,988,474 GBP2023-03-31
Equity
6,265,143 GBP2025-03-31
5,941,842 GBP2024-03-31
5,995,024 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,299,833 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,299,833 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
323,301 GBP2024-04-01 ~ 2025-03-31
1,246,651 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
323,301 GBP2024-04-01 ~ 2025-03-31
1,246,651 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1262024-04-01 ~ 2025-03-31
1082023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
19,000 GBP2024-03-31
Development expenditure
10,313 GBP2024-03-31
Intangible Assets - Gross Cost
29,313 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
8,867 GBP2025-03-31
6,967 GBP2024-03-31
Development expenditure
10,313 GBP2025-03-31
10,313 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
19,180 GBP2025-03-31
17,280 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
1,900 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,900 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
10,133 GBP2025-03-31
12,033 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,970 GBP2025-03-31
14,970 GBP2024-03-31
Furniture and fittings
432,358 GBP2025-03-31
441,739 GBP2024-03-31
Computers
440,810 GBP2025-03-31
401,018 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
888,138 GBP2025-03-31
857,727 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,381 GBP2024-04-01 ~ 2025-03-31
Computers
-30,063 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-39,444 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,322 GBP2025-03-31
10,085 GBP2024-03-31
Furniture and fittings
369,696 GBP2025-03-31
357,842 GBP2024-03-31
Computers
250,885 GBP2025-03-31
221,759 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
631,903 GBP2025-03-31
589,686 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,237 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
20,909 GBP2024-04-01 ~ 2025-03-31
Computers
53,386 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,532 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,055 GBP2024-04-01 ~ 2025-03-31
Computers
-24,260 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,648 GBP2025-03-31
4,885 GBP2024-03-31
Furniture and fittings
62,662 GBP2025-03-31
83,897 GBP2024-03-31
Computers
189,925 GBP2025-03-31
179,259 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,264,775 GBP2025-03-31
2,013,523 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
1,352,102 GBP2025-03-31
1,158,520 GBP2024-03-31
Investments in Group Undertakings
Additions to investments
251,252 GBP2025-03-31
Other Investments Other Than Loans
Additions to investments
193,582 GBP2025-03-31
Investments in Group Undertakings
2,264,775 GBP2025-03-31
2,013,523 GBP2024-03-31
Other Investments Other Than Loans
1,352,102 GBP2025-03-31
1,158,520 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,329,924 GBP2025-03-31
3,101,168 GBP2024-03-31
Other Debtors
Current
12,245 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
22,149 GBP2025-03-31
Prepayments/Accrued Income
Current
137,096 GBP2025-03-31
157,037 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,489,169 GBP2025-03-31
3,270,450 GBP2024-03-31
Trade Creditors/Trade Payables
Current
64,828 GBP2025-03-31
78,227 GBP2024-03-31
Amounts owed to group undertakings
Current
1,045,683 GBP2025-03-31
847,532 GBP2024-03-31
Corporation Tax Payable
Current
60,936 GBP2025-03-31
66,085 GBP2024-03-31
Other Creditors
Current
6,399 GBP2025-03-31
12,107 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,136 GBP2025-03-31
14,490 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,754 GBP2025-03-31
4,780 GBP2024-03-31
Between one and five year
27,475 GBP2025-03-31
All periods
64,229 GBP2025-03-31
4,780 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
543,000 shares2025-03-31
Class 2 ordinary share
50,000 shares2025-03-31
Related profiles found in government register
  • WINTECH GROUP LIMITED
    Info
    WINTECH CONSULTANCY LIMITED - 2000-10-13
    PROTIMILE LIMITED - 2000-10-13
    Registered number 02811275
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands WV9 5HA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-21 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    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 13
  • 1
    AVUS CONSULTING LIMITED
    - now 15892316 04794771
    WINTECH MEP LIMITED
    - 2024-11-15 15892316
    Quartz House, Pendeford Business Park, Wolverhampton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    KINGSWOOD LAKESIDE DEVELOPMENTS LIMITED
    08806364
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    WINTECH (MIDDLE EAST) LTD.
    06630854
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    WINTECH BUILDING SERVICES LIMITED
    - now 04794771
    AVUS CONSULTING LIMITED
    - 2024-11-15 04794771 15892316
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    WINTECH CIVIL AND STRUCTURAL ENGINEERING LIMITED
    - now 02601187
    STRUCTURAL DESIGN CONSULTING ENGINEERS LIMITED
    - 2024-11-15 02601187
    PROPBEAM LIMITED - 1991-10-15
    Quartz House Pendeford Business Park, Wobaston Road, Wolverhampton, England
    Active Corporate (10 parents)
    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
    WINTECH DESIGN LIMITED
    - now 02341984
    WIN-TECH SERVICES LIMITED - 2004-11-02
    CALNOX LIMITED - 1989-03-29
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    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 ENGINEERING LIMITED
    - now 13579176 15266796... (more)
    WINTECH FAÇADE ENGINEERING LIMITED
    - 2024-11-15 13579176 15266796... (more)
    Quartz House, Pendeford Business Park, Wolverhampton, England
    Active Corporate (13 parents)
    Person with significant control
    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 FACADE & DESIGN ENGINEERING LIMITED
    - now 15266796 13579176... (more)
    WINTECH ENGINEERING LIMITED
    - 2024-11-15 15266796 13579176... (more)
    Quartz House, Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom
    Active 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
    WINTECH FE LIMITED
    12534953 14461157
    Quartz House, Pendeford Business Park, Wolverhampton, England
    Active Corporate (13 parents)
    Person with significant control
    2020-03-25 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    WINTECH LIMITED
    - now 02430998 02341984
    ULTICROFT LIMITED - 1989-12-04
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    WINTECH RESOURCES LIMITED
    13831455
    Quartz House, Pendeford Business Park, Wolverhampton, England
    Active Corporate (8 parents)
    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
    WINTECH STRUCTURES LIMITED
    15892447
    Quartz House, Pendeford Business Park, Wolverhampton, England
    Active 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
    WINTECH USA LIMITED
    10587526
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.