WINGATE CONSTRUCTION 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.

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 2

1
Andrews, Clair Lorraine
Individual (2 offsprings)
Officer
2002-01-23 ~ now
OF - Secretary → CIF 0
Mrs Clair Lorraine Andrews
Born in August 1974
Individual (2 offsprings)
Person with significant control
2023-03-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Andrews, Richard Anthony
Born in March 1968
Individual (2 offsprings)
Officer
1995-02-06 ~ now
OF - Director → CIF 0
Mr Richard Anthony Andrews
Born in March 1968
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Mckenzie, Andrew John
General Builder born in July 1973
Individual
Officer
1995-02-06 ~ 2002-01-23
OF - Director → CIF 0
2
Andrews, Richard Anthony
Plasterer
Individual (2 offsprings)
Officer
1999-02-12 ~ 2002-01-23
OF - Secretary → CIF 0
3
Mckenzie, Ronald Arthur
Builder
Individual
Officer
1995-02-06 ~ 1999-02-12
OF - Secretary → CIF 0
4
L & A SECRETARIAL LIMITED
A L SECRETARIAL SERVICES LTD
31 Corsham Street, London
Active Corporate (1 parent, 143 offsprings)
Equity (Company account)
103 GBP2024-09-30
Officer
1995-02-06 ~ 1995-02-06
PE - Nominee Secretary → CIF 0
5
L & A REGISTRARS LIMITED
31 Corsham Street, London
Corporate
Officer
1995-02-06 ~ 1995-02-06
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Par Value of Share

Class 1 ordinary share

12023-03-01 ~ 2024-02-29

Class 2 ordinary share

12023-03-01 ~ 2024-02-29

Class 3 ordinary share

12023-03-01 ~ 2024-02-29

Nominal value of shares issued in a specific share issue

Class 1 ordinary share

1 GBP2023-03-01 ~ 2024-02-29

Property, Plant & Equipment

21,783 GBP2024-02-29

27,235 GBP2023-02-28

Total Inventories

11,750 GBP2024-02-29

750 GBP2023-02-28

Debtors

72,188 GBP2024-02-29

105,077 GBP2023-02-28

Cash at bank and in hand

2 GBP2024-02-29

21,756 GBP2023-02-28

Current Assets

83,940 GBP2024-02-29

127,583 GBP2023-02-28

Creditors

Current

94,086 GBP2024-02-29

101,636 GBP2023-02-28

Net Current Assets/Liabilities

-10,146 GBP2024-02-29

25,947 GBP2023-02-28

Total Assets Less Current Liabilities

11,637 GBP2024-02-29

53,182 GBP2023-02-28

Creditors

Non-current

-23,532 GBP2024-02-29

-38,229 GBP2023-02-28

Net Assets/Liabilities

-16,034 GBP2024-02-29

9,779 GBP2023-02-28

Equity

Called up share capital

1,100 GBP2024-02-29

104 GBP2023-02-28

Retained earnings (accumulated losses)

-17,134 GBP2024-02-29

9,675 GBP2023-02-28

Equity

-16,034 GBP2024-02-29

9,779 GBP2023-02-28

Average Number of Employees

72023-03-01 ~ 2024-02-29

92022-03-01 ~ 2023-02-28

Property, Plant & Equipment - Gross Cost

95,169 GBP2023-02-28

Property, Plant & Equipment - Accumulated Depreciation & Impairment

73,386 GBP2024-02-29

67,934 GBP2023-02-28

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

5,452 GBP2023-03-01 ~ 2024-02-29

Amounts set aside to cover potential liabilities or losses

Deferred taxation

4,139 GBP2024-02-29

5,174 GBP2023-02-28

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2024-02-29

Class 2 ordinary share

50 shares2024-02-29

Class 3 ordinary share

50 shares2024-02-29

WINGATE CONSTRUCTION LIMITED
Info
Registered number 03018640
Belfry House, Bell Lane, Hertford, Herts SG14 1BP
PRIVATE LIMITED COMPANY incorporated on 1995-02-06 (30 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.