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
Underwood, Wendy
Born in June 1961Individual (2 offsprings)Officer
1998-03-16 ~ nowOF - Director → CIF 0Underwood, Wendy
Individual (2 offsprings)Officer 1998-03-16 ~ nowOF - Secretary → CIF 0 - 2
Underwood, Rory
Born in June 1963Individual (5 offsprings)Officer 1998-03-16 ~ nowOF - Director → CIF 0Mr Rory Underwood
Born in June 1963Individual (5 offsprings)Person with significant control 2017-03-16 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Davies, Kenneth Edwin
IndividualOfficer 1998-03-16 ~ 1998-03-16OF - Secretary → CIF 0 - 2
Mrs Wendy Underwood
Born in June 1961Individual (2 offsprings)Person with significant control 2017-03-29 ~ 2018-03-22PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WINGMAN LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
11,135 GBP2024-03-31
14,908 GBP2023-03-31
Fixed Assets - Investments
58,598 GBP2024-03-31
48,547 GBP2023-03-31
Fixed Assets
69,733 GBP2024-03-31
63,455 GBP2023-03-31
Debtors
23,329 GBP2024-03-31
47,019 GBP2023-03-31
Cash at bank and in hand
12,775 GBP2024-03-31
2,253 GBP2023-03-31
Current Assets
36,104 GBP2024-03-31
49,272 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-37,945 GBP2024-03-31
Net Current Assets/Liabilities
-1,841 GBP2024-03-31
6,947 GBP2023-03-31
Total Assets Less Current Liabilities
67,892 GBP2024-03-31
70,402 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-36,111 GBP2024-03-31
-41,667 GBP2023-03-31
Net Assets/Liabilities
26,478 GBP2024-03-31
23,904 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
26,378 GBP2024-03-31
23,804 GBP2023-03-31
Equity
26,478 GBP2024-03-31
23,904 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
32,385 GBP2024-03-31
32,102 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,250 GBP2024-03-31
17,194 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,056 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
11,135 GBP2024-03-31
14,908 GBP2023-03-31
Other Investments Other Than Loans
58,598 GBP2024-03-31
48,547 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
21,216 GBP2024-03-31
37,483 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
7,394 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,113 GBP2024-03-31
2,142 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
23,329 GBP2024-03-31
Amounts falling due within one year, Current
47,019 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,775 GBP2024-03-31
9,975 GBP2023-03-31
Corporation Tax Payable
Current
9,618 GBP2024-03-31
6,069 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,374 GBP2024-03-31
10,567 GBP2023-03-31
Other Creditors
Current
13,178 GBP2024-03-31
15,714 GBP2023-03-31
Creditors
Current
37,945 GBP2024-03-31
42,325 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
36,111 GBP2024-03-31
41,667 GBP2023-03-31
Related profiles found in government register
- Registered number 03528067
WINGMAN LIMITED
Info
Office B, Unit 4 Harlaxton House, Long Bennington Business Park, Long Bennington, Newark NG23 5JRPRIVATE LIMITED COMPANY incorporated on 1998-03-16 (27 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 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
Active
1
- Flat 6 Coast 55a Seabrook Road, Hythe, EnglandDissolved Corporate (4 parents)Person with significant control 2023-08-04 ~ 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
Ceased
1
- Harlaxton House Long Bennington Business Park, Long Bennington, Newark, Lincs., EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-10-31Person with significant control 2023-10-23 ~ 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
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.