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 4
  • 1
    Skipp, Andrew David
    Director born in July 1965
    Individual (11 offsprings)
    Officer
    2023-04-28 ~ now
    OF - director → CIF 0
    Skipp, Andrew David
    Individual (11 offsprings)
    Officer
    2023-05-04 ~ now
    OF - secretary → CIF 0
  • 2
    Southgate, Sarah Jayne
    Design Engineer born in February 1988
    Individual (1 offspring)
    Officer
    2013-08-01 ~ now
    OF - director → CIF 0
  • 3
    Savidge, Paul Nicholas
    Director born in November 1967
    Individual (12 offsprings)
    Officer
    2023-04-28 ~ now
    OF - director → CIF 0
  • 4
    WINTECH CONSULTANCY LIMITED - 2000-10-13
    PROTIMILE LIMITED - 1993-06-01
    Quartz House, Pendeford Business Park, Wolverhampton, England
    Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    5,995,024 GBP2023-03-31
    Person with significant control
    2023-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Fern, Andrea
    Businesswoman born in June 1961
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2023-04-28
    OF - director → CIF 0
    Fern, Andrea
    Businesswoman
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2023-04-28
    OF - secretary → CIF 0
    Andrea Jayne Fern
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    James, Trevor
    Businessman born in September 1961
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2005-12-13
    OF - director → CIF 0
  • 3
    Fern, Martin
    Businessman born in January 1961
    Individual (2 offsprings)
    Officer
    2003-06-11 ~ 2023-04-28
    OF - director → CIF 0
    Mr Martin Fern
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2017-06-03 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mrs Sarah Jayne Southgate
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WINTECH BUILDING SERVICES LIMITED

Previous name
AVUS CONSULTING LIMITED - 2024-11-15
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2024-03-31
Class 2 ordinary share
12022-10-01 ~ 2024-03-31
Class 3 ordinary share
12022-10-01 ~ 2024-03-31
Property, Plant & Equipment
38,362 GBP2024-03-31
13,221 GBP2022-09-30
Debtors
888,651 GBP2024-03-31
286,337 GBP2022-09-30
Cash at bank and in hand
63,406 GBP2024-03-31
341,498 GBP2022-09-30
Current Assets
952,057 GBP2024-03-31
627,835 GBP2022-09-30
Creditors
Current
235,091 GBP2024-03-31
167,544 GBP2022-09-30
Net Current Assets/Liabilities
716,966 GBP2024-03-31
460,291 GBP2022-09-30
Total Assets Less Current Liabilities
755,328 GBP2024-03-31
473,512 GBP2022-09-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-09-30
Retained earnings (accumulated losses)
755,228 GBP2024-03-31
473,412 GBP2022-09-30
Equity
755,328 GBP2024-03-31
473,512 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2024-03-31
112021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,092 GBP2024-03-31
15,092 GBP2022-09-30
Plant and equipment
96,986 GBP2024-03-31
64,358 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
112,078 GBP2024-03-31
79,450 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,267 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,267 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,881 GBP2024-03-31
11,572 GBP2022-09-30
Plant and equipment
60,835 GBP2024-03-31
54,657 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,716 GBP2024-03-31
66,229 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,309 GBP2022-10-01 ~ 2024-03-31
Plant and equipment
8,445 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,754 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,267 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,267 GBP2022-10-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
2,211 GBP2024-03-31
3,520 GBP2022-09-30
Plant and equipment
36,151 GBP2024-03-31
9,701 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
203,015 GBP2024-03-31
239,395 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
649,632 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
36,004 GBP2024-03-31
46,942 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
888,651 GBP2024-03-31
286,337 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,528 GBP2024-03-31
1,599 GBP2022-09-30
Amounts owed to group undertakings
Current
71,043 GBP2024-03-31
Other Taxation & Social Security Payable
Current
157,290 GBP2024-03-31
153,433 GBP2022-09-30
Other Creditors
Current
5,230 GBP2024-03-31
12,512 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,663 GBP2024-03-31
Between one and five year
10,997 GBP2024-03-31
All periods
25,660 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2024-03-31
Class 2 ordinary share
30 shares2024-03-31
Class 3 ordinary share
35 shares2024-03-31
  • WINTECH BUILDING SERVICES LIMITED
    Info
    AVUS CONSULTING LIMITED - 2024-11-15
    Registered number 04794771
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands WV9 5HA
    Private Limited Company incorporated on 2003-06-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.