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
Troiano, Melanie Anne
Accountant born in October 1970Individual (7 offsprings)Officer
2022-08-03 ~ nowOF - director → CIF 0Troiano, Melanie Anne
Individual (7 offsprings)Officer 2022-10-01 ~ nowOF - secretary → CIF 0 - 2
Birch, Martin Joe
Accountant born in June 1965Individual (15 offsprings)Officer 1998-03-25 ~ nowOF - director → CIF 0Mr Martin Joe Birch
Born in June 1965Individual (15 offsprings)Person with significant control 2017-07-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Young, Edward George
Solicitor born in November 1942Individual (3 offsprings)Officer 1998-03-25 ~ 2011-11-15OF - director → CIF 0Mr Edward George Young
Born in November 1942Individual (3 offsprings)Person with significant control 2017-07-17 ~ 2022-09-05PE - 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 - 2
Birch, Martin Joe
Individual (15 offsprings)Officer 1998-03-25 ~ 2022-10-01OF - secretary → CIF 0 - 3
Martin, Warren Anthony Roy
Company Director born in March 1954Individual (5 offsprings)Officer 1998-03-25 ~ 2022-08-03OF - director → CIF 0Mr Warren Anthony Roy Martin
Born in March 1954Individual (5 offsprings)Person with significant control 2017-07-17 ~ 2022-08-05PE - 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 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonCorporate (1 parent, 85 offsprings)Equity (Company account)100 GBP2023-12-31Officer1998-03-25 ~ 1998-03-25PE - nominee-secretary → CIF 0 - 5788-790 Finchley Road, LondonDissolved corporate (2 parents, 22 offsprings)Officer1998-03-25 ~ 1998-03-25PE - nominee-director → CIF 0
Company in focus
W.G.C. INVESTMENTS LTD
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
9,114,199 GBP2023-09-30
8,973,743 GBP2022-09-30
Fixed Assets
9,114,199 GBP2023-09-30
8,973,743 GBP2022-09-30
Debtors
2,275,189 GBP2023-09-30
Cash at bank and in hand
1,031,589 GBP2023-09-30
19,980 GBP2022-09-30
Current Assets
3,306,778 GBP2023-09-30
19,980 GBP2022-09-30
Creditors
Current
7,907,131 GBP2023-09-30
4,511,250 GBP2022-09-30
Net Current Assets/Liabilities
-4,600,353 GBP2023-09-30
-4,491,270 GBP2022-09-30
Total Assets Less Current Liabilities
4,513,846 GBP2023-09-30
4,482,473 GBP2022-09-30
Creditors
Non-current
1,631,250 GBP2023-09-30
2,386,250 GBP2022-09-30
Net Assets/Liabilities
2,882,596 GBP2023-09-30
2,096,223 GBP2022-09-30
Equity
Called up share capital
2,103,746 GBP2023-09-30
2,103,746 GBP2022-09-30
3 GBP2021-03-31
Retained earnings (accumulated losses)
778,850 GBP2023-09-30
-7,523 GBP2022-09-30
Equity
2,882,596 GBP2023-09-30
2,096,223 GBP2022-09-30
3 GBP2021-03-31
Issue of Equity Instruments
Called up share capital
2,103,743 GBP2021-04-01 ~ 2022-09-30
Issue of Equity Instruments
2,103,743 GBP2021-04-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,196,373 GBP2022-10-01 ~ 2023-09-30
-7,523 GBP2021-04-01 ~ 2022-09-30
Comprehensive Income/Expense
2,196,373 GBP2022-10-01 ~ 2023-09-30
-7,523 GBP2021-04-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,410,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,410,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
54092022-10-01 ~ 2023-09-30
53642021-04-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
31,821 GBP2023-09-30
Other Debtors
Current
5,471 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
564,703 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
2,275,189 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
678,874 GBP2023-09-30
Amounts owed to group undertakings
Current
5,462,283 GBP2023-09-30
3,870,000 GBP2022-09-30
Corporation Tax Payable
Current
759,087 GBP2023-09-30
Other Taxation & Social Security Payable
Current
337,136 GBP2023-09-30
Other Creditors
Current
543,750 GBP2023-09-30
633,750 GBP2022-09-30
Accrued Liabilities
Current
126,000 GBP2023-09-30
7,500 GBP2022-09-30
Other Creditors
Non-current
1,631,250 GBP2023-09-30
2,386,250 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
678,874 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
678,874 GBP2023-09-30
Bank Borrowings
Secured
678,874 GBP2023-09-30
Total Borrowings
Secured
678,874 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,103,746 shares2023-09-30
Related profiles found in government register
- Registered number 03535022
W.G.C. INVESTMENTS LTD
Info7 Academy Building, Fanshaw Street, London N1 6LQPrivate Limited Company incorporated on 1998-03-25 (27 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0 W.G.C. INVESTMENTS LTD
SRegistered number 035350227, Academy Building, Fanshaw Street, London, United Kingdom, N1 6LQCorporate in Companies House, England And WalesCIF 1W.G.C. INVESTMENTS LTD
SRegistered number 035350227 Academy Buildings, Fanshaw Street, London, United Kingdom, N1 6LQLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 17 Academy Buildings, Fanshaw Street, London, United KingdomCorporate (5 parents)Person with significant control 2023-09-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2
WGC ATS LIMITED
- nowW.G.C. A&S LIMITED - 2023-08-307 Academy Building, Fanshaw Street, London, United KingdomCorporate (3 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-05-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
WGC LTD
- nowWINDOWGLEAM COMPANY LIMITED(THE) - 1988-04-207 Academy Buildings, Fanshaw Street, LondonCorporate (4 parents)Person with significant control 2022-09-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- 7 Academy Buildings, Fanshaw Street, London, United KingdomCorporate (5 parents)Person with significant control 2023-09-11 ~ 2024-02-13CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.