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
3
- 1
Davies, Kenneth Edwin
Individual (132 offsprings)Officer1998-03-16 ~ 1998-03-16OF - Secretary → CIF 0 - 2
Underwood, Wendy
Born in June 1961Individual (2 offsprings)Officer1998-03-16 ~ nowOF - Director → CIF 0Underwood, Wendy
Individual (2 offsprings)Officer1998-03-16 ~ nowOF - Secretary → CIF 0Mrs Wendy Underwood
Born in June 1961Individual (2 offsprings)Person with significant control2017-03-29 ~ 2018-03-22PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Underwood, Rory
Born in June 1963Individual (8 offsprings)Officer1998-03-16 ~ nowOF - Director → CIF 0Mr Rory Underwood
Born in June 1963Individual (8 offsprings)Person with significant control2017-03-16 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
WINGMAN LIMITED
Period: 1998-03-16 ~ now
Company number: 03528067
Registered name
WINGMAN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,521 GBP2025-03-31
11,135 GBP2024-03-31
Fixed Assets - Investments
5,189 GBP2025-03-31
58,598 GBP2024-03-31
Fixed Assets
14,710 GBP2025-03-31
69,733 GBP2024-03-31
Debtors
42,693 GBP2025-03-31
23,330 GBP2024-03-31
Cash at bank and in hand
363 GBP2025-03-31
12,775 GBP2024-03-31
Current Assets
43,056 GBP2025-03-31
36,105 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-30,619 GBP2025-03-31
-43,499 GBP2024-03-31
Net Current Assets/Liabilities
12,437 GBP2025-03-31
-7,394 GBP2024-03-31
Total Assets Less Current Liabilities
27,147 GBP2025-03-31
62,339 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-25,002 GBP2025-03-31
Net Assets/Liabilities
277 GBP2025-03-31
26,478 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
177 GBP2025-03-31
26,378 GBP2024-03-31
Equity
277 GBP2025-03-31
26,478 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
27,559 GBP2025-03-31
32,385 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-7,809 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,038 GBP2025-03-31
21,250 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,734 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,946 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
9,521 GBP2025-03-31
11,135 GBP2024-03-31
Other Investments Other Than Loans
5,189 GBP2025-03-31
58,598 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
36,504 GBP2025-03-31
21,217 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
844 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,345 GBP2025-03-31
2,113 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
42,693 GBP2025-03-31
23,330 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,570 GBP2025-03-31
5,554 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,495 GBP2025-03-31
3,775 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
9,618 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,348 GBP2025-03-31
11,374 GBP2024-03-31
Other Creditors
Current
4,206 GBP2025-03-31
13,178 GBP2024-03-31
Creditors
Current
30,619 GBP2025-03-31
43,499 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,002 GBP2025-03-31
30,558 GBP2024-03-31
Related profiles found in government register
- Registered number 03528067
WINGMAN LIMITED
InfoOffice B, Unit 4 Harlaxton House, Long Bennington Business Park, Long Bennington, Newark NG23 5JRPRIVATE LIMITED COMPANY incorporated on 1998-03-16 (28 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-16CIF 0 WINGMAN LTD
SRegistered number 03528067Office B, Unit 4 Harlaxton House, Long Bennington Business Park, Long Bennington, Newark, United Kingdom, NG23 5JRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2
Offspring entities and appointments
2
- 1
LEVARE LIMITED
15227285Harlaxton House Long Bennington Business Park, Long Bennington, Newark, Notts, EnglandActive Corporate (9 parents)Person with significant control2023-10-23 ~ 2025-10-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 2
ORGANISATIONAL INTELLIGENCE LIMITED
15050333Flat 6 Coast 55a Seabrook Road, Hythe, EnglandDissolved Corporate (4 parents)Person with significant control2023-08-04 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.