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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 12
  • 1
    Wynne, Barry
    Born in December 1943
    Individual (1 offspring)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
    Wynne, Barry
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2026-02-06
    OF - Secretary → CIF 0
  • 2
    Thomas, Gareth Michael George
    Insurance Broker born in April 1970
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Ferguson, Peter William
    Insurance Broker born in October 1944
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2005-08-31
    OF - Director → CIF 0
  • 4
    Barnes, John
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Still, Simon
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Goldsmith, Steven Crawford
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
    Mr Steven Crawford Goldsmith
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-09-16 ~ 2025-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Clough, Michael Gerard
    Born in November 1971
    Individual (1 offspring)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
    Mr Michael Gerard Clough
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-09-16 ~ 2025-10-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Easterbrook, Richard James
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 10
    HOWDEN UK&I HOLDINGS LIMITED - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 46 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-09-16 ~ 2003-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GOTT AND WYNNE LIMITED

Period: 2003-09-16 ~ now
Company number: 04901109
Registered name
GOTT AND WYNNE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
69,791 GBP2025-08-31
72,377 GBP2024-08-31
Fixed Assets
69,791 GBP2025-08-31
72,377 GBP2024-08-31
Debtors
4,605 GBP2025-08-31
21,658 GBP2024-08-31
Cash at bank and in hand
818,579 GBP2025-08-31
855,187 GBP2024-08-31
Current Assets
823,184 GBP2025-08-31
876,845 GBP2024-08-31
Creditors
Current
403,654 GBP2025-08-31
532,997 GBP2024-08-31
Net Current Assets/Liabilities
419,530 GBP2025-08-31
343,848 GBP2024-08-31
Total Assets Less Current Liabilities
489,321 GBP2025-08-31
416,225 GBP2024-08-31
Equity
Called up share capital
859 GBP2025-08-31
859 GBP2024-08-31
Share premium
11,808 GBP2025-08-31
11,808 GBP2024-08-31
Retained earnings (accumulated losses)
476,654 GBP2025-08-31
403,558 GBP2024-08-31
Equity
489,321 GBP2025-08-31
416,225 GBP2024-08-31
Average Number of Employees
142024-09-01 ~ 2025-08-31
152023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
Net goodwill
130,937 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
130,937 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
61,254 GBP2024-08-31
Plant and equipment
99,968 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
161,222 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,431 GBP2025-08-31
88,845 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,431 GBP2025-08-31
88,845 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,586 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,586 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
61,254 GBP2025-08-31
61,254 GBP2024-08-31
Plant and equipment
8,537 GBP2025-08-31
11,123 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
4,605 GBP2025-08-31
21,658 GBP2024-08-31
Trade Creditors/Trade Payables
Current
321,177 GBP2025-08-31
468,873 GBP2024-08-31
Other Taxation & Social Security Payable
Current
71,873 GBP2025-08-31
56,193 GBP2024-08-31
Other Creditors
Current
10,604 GBP2025-08-31
7,931 GBP2024-08-31

  • GOTT AND WYNNE LIMITED
    Info
    Registered number 04901109
    13 Trinity Square, Llandudno LL30 2RB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.