JOHN WAINWRIGHT SYSTEMS LIMITED

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.

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Parent entities and officers

Active 3

1
Medlicott, Antony Clyde
Born in July 1962
Individual (2 offsprings)
Officer
2014-10-01 ~ now
OF - Director → CIF 0
2
Wainwright, Timothy John
Born in March 1974
Individual (2 offsprings)
Officer
2002-04-01 ~ now
OF - Director → CIF 0
Wainwright, Timothy John
Individual (2 offsprings)
Officer
2005-06-16 ~ now
OF - Secretary → CIF 0
Mr Timothy John Wainwright
Born in March 1974
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
Vint, William Whitley
Born in July 1971
Individual (1 offspring)
Officer
2010-11-22 ~ now
OF - Director → CIF 0
Mr William Whitley Vint
Born in July 1971
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Bottard, Guy Pierre Ward Mansfield
Solicitor born in November 1954
Individual (8 offsprings)
Officer
2012-03-30 ~ 2013-04-29
OF - Director → CIF 0
2
Roker, Idris Garth, Dr
Electronics born in August 1958
Individual
Officer
2006-03-01 ~ 2012-10-31
OF - Director → CIF 0
3
Wainwright, John Ivor
Company Director born in October 1946
Individual
Officer
1995-01-27 ~ 2013-01-25
OF - Director → CIF 0
4
Wainwright, Susan Winifred
Individual
Officer
1995-01-27 ~ 1998-04-20
OF - Secretary → CIF 0
5
Martel, Eric John
Individual
Officer
1998-04-20 ~ 2005-06-16
OF - Secretary → CIF 0
6
Cann, Christopher John
Director born in December 1953
Individual (3 offsprings)
Officer
2002-04-01 ~ 2006-10-20
OF - Director → CIF 0
7
PARAMOUNT PROPERTIES (UK) LIMITED
UK PARAMOUNT PROPERTIES LIMITED
229 Nether Street, London
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-478 GBP2024-04-30
Officer
1995-01-27 ~ 1995-01-27
PE - Nominee Director → CIF 0
8
PARAMOUNT COMPANY SEARCHES LIMITED
229 Nether Street, London
Active Corporate (1 parent, 35 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
1995-01-27 ~ 1995-01-27
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

27900 - Manufacture Of Other Electrical Equipment

Brief company account

Intangible Assets

2,345 GBP2024-12-31

2,931 GBP2023-12-31

Property, Plant & Equipment

9,955 GBP2024-12-31

6,355 GBP2023-12-31

Fixed Assets

12,300 GBP2024-12-31

9,286 GBP2023-12-31

Total Inventories

45,272 GBP2024-12-31

43,630 GBP2023-12-31

Debtors

17,223 GBP2024-12-31

44,382 GBP2023-12-31

Cash at bank and in hand

509,345 GBP2024-12-31

372,340 GBP2023-12-31

Current Assets

571,840 GBP2024-12-31

460,352 GBP2023-12-31

Creditors

Amounts falling due within one year

-177,429 GBP2024-12-31

-145,772 GBP2023-12-31

Net Current Assets/Liabilities

394,411 GBP2024-12-31

314,580 GBP2023-12-31

Equity

Called up share capital

1,999 GBP2024-12-31

1,999 GBP2023-12-31

Retained earnings (accumulated losses)

404,712 GBP2024-12-31

321,867 GBP2023-12-31

Equity

406,711 GBP2024-12-31

323,866 GBP2023-12-31

Average Number of Employees

42024-01-01 ~ 2024-12-31

42023-01-01 ~ 2023-12-31

Intangible Assets - Gross Cost

84,758 GBP2024-12-31

84,758 GBP2024-01-01

Property, Plant & Equipment - Gross Cost

76,542 GBP2024-12-31

72,989 GBP2024-01-01

Property, Plant & Equipment - Disposals

-3,784 GBP2024-01-01 ~ 2024-12-31

Intangible Assets - Accumulated Amortisation & Impairment

82,413 GBP2024-12-31

81,827 GBP2024-01-01

Property, Plant & Equipment - Accumulated Depreciation & Impairment

66,587 GBP2024-12-31

66,634 GBP2024-01-01

Intangible Assets - Increase From Amortisation Charge for Year

586 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

3,561 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-3,608 GBP2024-01-01 ~ 2024-12-31

JOHN WAINWRIGHT SYSTEMS LIMITED
Info
Registered number 03015371
Jws, Unit 19 Fourth Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock BA3 4XE
PRIVATE LIMITED COMPANY incorporated on 1995-01-27 (30 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.