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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
Active 6
  • 1
    Subramanian, Parthasarathi
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Pinkney, Andrew Paul
    Born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Mill, Andrew Gordon
    Born in August 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Director → CIF 0
    Mill, Andrew Gordon
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Matthews, Paul David
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Doust, Joshua Peter
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Director → CIF 0
  • 6
    UTOPIA NEWCO LIMITED - 2013-06-11
    icon of addressGrangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -211,290 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Phillips, Vincent
    Born in August 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2012-12-21
    OF - Director → CIF 0
    Phillips, Vincent
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 2
    Best, David Martin
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 3
    Crossland, Duncan Peter
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ 2023-06-22
    OF - Director → CIF 0
  • 4
    Asquith, Richard William
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-17 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Trinder, Richard Robert
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2005-07-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Mitchell, James Patrick
    Solicitor born in February 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2012-12-21
    OF - Director → CIF 0
  • 7
    Mackenzie, Laurence Robert
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2019-03-01
    OF - Director → CIF 0
    Mackenzie, Laurence Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    Evans, William Jonathan
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2016-01-31
    OF - Director → CIF 0
    Evans, William Jonathan
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 9
    Henson, Mark Colin
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2023-06-29 ~ 2025-07-29
    OF - Director → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-05-09 ~ 2005-05-17
    PE - Nominee Secretary → CIF 0
  • 11
    DIALMODE (347) LIMITED - 2008-06-11
    icon of addressPreston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 12
    MERCIA REGIONAL VENTURES LIMITED - now
    ENTERPRISE REGIONAL VENTURES LIMITED - 1997-06-26
    INHOCO 550 LIMITED - 1996-11-05
    icon of addressPreston Technology Management Centre, Preston Technology Centre, Marsh Lane, Preston, England
    Active Corporate (6 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-05-09 ~ 2005-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDER POWER LIMITED

Previous name
ACTION SPOT LIMITED - 2005-06-30
Standard Industrial Classification
27110 - Manufacture Of Electric Motors, Generators And Transformers
27120 - Manufacture Of Electricity Distribution And Control Apparatus
Brief company account
Average Number of Employees
1322024-04-01 ~ 2025-03-31
1102023-04-01 ~ 2024-03-31
Turnover/Revenue
45,346,124 GBP2024-04-01 ~ 2025-03-31
36,536,569 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-33,574,060 GBP2024-04-01 ~ 2025-03-31
-28,620,771 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
11,772,064 GBP2024-04-01 ~ 2025-03-31
7,915,798 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-523,875 GBP2024-04-01 ~ 2025-03-31
-406,276 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-7,181,770 GBP2024-04-01 ~ 2025-03-31
-5,034,484 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
4,426,419 GBP2024-04-01 ~ 2025-03-31
2,475,038 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,562 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
-102,305 GBP2024-04-01 ~ 2025-03-31
-228,337 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
4,328,676 GBP2024-04-01 ~ 2025-03-31
2,246,701 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
361,198 GBP2025-03-31
21,431 GBP2024-03-31
Property, Plant & Equipment
2,670,156 GBP2025-03-31
2,243,274 GBP2024-03-31
Fixed Assets
3,031,354 GBP2025-03-31
2,264,705 GBP2024-03-31
Total Inventories
338,799 GBP2025-03-31
1,951,391 GBP2024-03-31
Debtors
Current
35,570,812 GBP2025-03-31
24,527,236 GBP2024-03-31
Cash at bank and in hand
2,035,721 GBP2025-03-31
4,946,144 GBP2024-03-31
Current Assets
37,945,332 GBP2025-03-31
31,424,771 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-29,158,118 GBP2025-03-31
-25,755,319 GBP2024-03-31
Net Current Assets/Liabilities
8,787,214 GBP2025-03-31
5,669,452 GBP2024-03-31
Total Assets Less Current Liabilities
11,818,568 GBP2025-03-31
7,934,157 GBP2024-03-31
Net Assets/Liabilities
11,317,392 GBP2025-03-31
7,513,179 GBP2024-03-31
Equity
Called up share capital
75,758 GBP2025-03-31
75,758 GBP2024-03-31
75,758 GBP2023-04-01
Share premium
56,242 GBP2025-03-31
56,242 GBP2024-03-31
56,242 GBP2023-04-01
Retained earnings (accumulated losses)
11,185,392 GBP2025-03-31
7,381,179 GBP2024-03-31
5,415,454 GBP2023-04-01
Equity
11,317,392 GBP2025-03-31
7,513,179 GBP2024-03-31
5,547,454 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,804,213 GBP2024-04-01 ~ 2025-03-31
1,965,725 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,804,213 GBP2024-04-01 ~ 2025-03-31
1,965,725 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,804,213 GBP2024-04-01 ~ 2025-03-31
1,965,725 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,804,213 GBP2024-04-01 ~ 2025-03-31
1,965,725 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
397,831 GBP2024-04-01 ~ 2025-03-31
341,088 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
47,500 GBP2024-04-01 ~ 2025-03-31
45,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,729,024 GBP2024-04-01 ~ 2025-03-31
4,563,326 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
536,237 GBP2024-04-01 ~ 2025-03-31
389,324 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
5,509,482 GBP2024-04-01 ~ 2025-03-31
5,107,850 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
661,509 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
216,917 GBP2024-04-01 ~ 2025-03-31
145,514 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
1,082,169 GBP2024-04-01 ~ 2025-03-31
561,675 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
595,073 GBP2025-03-31
107,147 GBP2024-03-31
Goodwill
393,887 GBP2025-03-31
393,887 GBP2024-03-31
Intangible Assets - Gross Cost
988,960 GBP2025-03-31
501,034 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
393,887 GBP2025-03-31
393,887 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
627,762 GBP2025-03-31
479,603 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
60,150 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,459,562 GBP2025-03-31
3,777,399 GBP2024-03-31
Furniture and fittings
702,000 GBP2025-03-31
532,260 GBP2024-03-31
Office equipment
756,181 GBP2025-03-31
871,380 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,266,499 GBP2025-03-31
5,529,795 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-232,412 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,214,097 GBP2024-03-31
Furniture and fittings
252,334 GBP2024-03-31
Office equipment
560,072 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,286,521 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
172,353 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
397,831 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,386,450 GBP2025-03-31
Furniture and fittings
346,527 GBP2025-03-31
Office equipment
565,420 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,596,343 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
2,073,112 GBP2025-03-31
1,563,302 GBP2024-03-31
Furniture and fittings
355,473 GBP2025-03-31
279,926 GBP2024-03-31
Office equipment
190,761 GBP2025-03-31
311,308 GBP2024-03-31
Value of work in progress
338,799 GBP2025-03-31
1,951,391 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
7,998,487 GBP2025-03-31
6,316,813 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
5,049,111 GBP2025-03-31
3,295,116 GBP2024-03-31
Other Debtors
Current
7,165,314 GBP2025-03-31
5,336,536 GBP2024-03-31
Prepayments/Accrued Income
Current
992,787 GBP2025-03-31
498,255 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,312,441 GBP2025-03-31
10,455,133 GBP2024-03-31
Amounts owed to group undertakings
Current
2,063,276 GBP2024-03-31
Corporation Tax Payable
Current
278,985 GBP2025-03-31
173,798 GBP2024-03-31
Taxation/Social Security Payable
Current
1,267,519 GBP2025-03-31
1,119,435 GBP2024-03-31
Other Creditors
Current
263,093 GBP2025-03-31
3,161 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,036,080 GBP2025-03-31
11,940,516 GBP2024-03-31
Creditors
Current
29,158,118 GBP2025-03-31
25,755,319 GBP2024-03-31
Net Deferred Tax Liability/Asset
-501,176 GBP2025-03-31
-420,978 GBP2024-03-31
-312,942 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-80,198 GBP2024-04-01 ~ 2025-03-31
-108,036 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-508,702 GBP2025-03-31
-421,444 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,575,800 shares2025-03-31
7,575,800 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
588,875 GBP2025-03-31
594,158 GBP2024-03-31
Between one and five year
766,987 GBP2025-03-31
1,322,901 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,355,862 GBP2025-03-31
1,917,059 GBP2024-03-31
Related profiles found in government register
  • WINDER POWER LIMITED
    Info
    ACTION SPOT LIMITED - 2005-06-30
    Registered number 05446559
    icon of addressGrangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QS
    PRIVATE LIMITED COMPANY incorporated on 2005-05-09 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • WINDER POWER LIMITED
    S
    Registered number 05446559
    icon of addressGrangefield House, Richardshaw Road, Pudsey, England, LS28 6QS
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • WINDER POWER LIMITED
    S
    Registered number 05446559
    icon of addressGrangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, England, LS28 6QS
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GWECO 269 LIMITED - 2005-08-17
    icon of addressGrangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    GWECO 267 LIMITED - 2005-08-17
    GWECO 267 LIMITED - 2005-08-24
    icon of addressGrangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    GWECO 266 LIMITED - 2005-08-30
    icon of addressGrangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    GWECO 265 LIMITED - 2005-08-23
    icon of addressGrangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.