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
    Wood, Roger Vernon
    M&A Director born in July 1972
    Individual (8 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Lahiri, Johan
    Business Unit Manager born in September 1983
    Individual (12 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Mattson, Anders
    Head Of Business Area Sis born in April 1980
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -7,189 GBP2020-12-31
    Person with significant control
    2024-01-24 ~ 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
    Howard, Robin David
    Director born in July 1965
    Individual (6 offsprings)
    Officer
    2012-03-02 ~ 2024-01-24
    OF - Director → CIF 0
    Mr Robin David Howard
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-24
    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
    Lovegrove, Avril Julia
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    Smith, Leonard John
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2012-04-20 ~ 2024-01-24
    OF - Director → CIF 0
    Mr Leonard John Smith
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2017-12-18 ~ 2024-01-24
    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
    Fletcher, Robert John
    Director And Group Chairman born in July 1949
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Robert John Fletcher
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    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

GWINDY 2012 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
7,592,000 GBP2021-12-31
7,592,000 GBP2020-12-31
Debtors
28,000 GBP2020-12-31
Cash at bank and in hand
2,000 GBP2021-12-31
1,000 GBP2020-12-31
Current Assets
2,000 GBP2021-12-31
29,000 GBP2020-12-31
Net Current Assets/Liabilities
-1,744,000 GBP2021-12-31
-1,507,000 GBP2020-12-31
Total Assets Less Current Liabilities
5,848,000 GBP2021-12-31
6,085,000 GBP2020-12-31
Net Assets/Liabilities
5,848,000 GBP2021-12-31
6,085,000 GBP2020-12-31
Equity
Called up share capital
314,000 GBP2021-12-31
314,000 GBP2020-12-31
324,000 GBP2019-12-31
Capital redemption reserve
187,000 GBP2021-12-31
187,000 GBP2020-12-31
177,000 GBP2019-12-31
Retained earnings (accumulated losses)
5,347,000 GBP2021-12-31
5,584,000 GBP2020-12-31
5,962,000 GBP2019-12-31
Equity
5,848,000 GBP2021-12-31
6,085,000 GBP2020-12-31
Profit/Loss
848,000,000 GBP2021-01-01 ~ 2021-12-31
643,000,000 GBP2020-01-01 ~ 2020-12-31
Equity
Restated amount
6,085,000 GBP2020-12-31
6,463,000 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
848,000 GBP2021-01-01 ~ 2021-12-31
643,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
848,000 GBP2021-01-01 ~ 2021-12-31
643,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
848,000 GBP2021-01-01 ~ 2021-12-31
643,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,085,000 GBP2021-01-01 ~ 2021-12-31
-772,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-1,085,000 GBP2021-01-01 ~ 2021-12-31
-772,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-10,000 GBP2020-01-01 ~ 2020-12-31
Retained earnings (accumulated losses)
-1,085,000 GBP2021-01-01 ~ 2021-12-31
-1,021,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-1,085,000 GBP2021-01-01 ~ 2021-12-31
-1,021,000 GBP2020-01-01 ~ 2020-12-31
Amounts invested in assets
Cost valuation, Non-current
7,592,000 GBP2021-12-31
Non-current
7,592,000 GBP2021-12-31
7,592,000 GBP2020-12-31
Other Debtors
1,000 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
33,000 GBP2021-12-31
23,000 GBP2020-12-31
Corporation Tax Payable
Amounts falling due within one year
12,000 GBP2021-12-31
80,000 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,000 GBP2021-12-31
17,000 GBP2020-12-31
Amounts owed to directors
Amounts falling due within one year
1,684,000 GBP2021-12-31
1,416,000 GBP2020-12-31
Par Value of Share
Class 2 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
130,000,000 shares2021-12-31
130,000,000 shares2020-12-31
Par Value of Share
Class 3 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
120,000,000 shares2021-12-31
120,000,000 shares2020-12-31
Par Value of Share
Class 4 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
63,500,000 shares2021-12-31
63,500,000 shares2020-12-31
Related profiles found in government register
  • GWINDY 2012 LIMITED
    Info
    Registered number 07974643
    C/o Jr Industries Limited Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly CF83 3HU
    Private Limited Company incorporated on 2012-03-02 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • GWINDY 2012 LIMITED
    S
    Registered number 7974643
    Whiting House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HU
    Company Limited By Shares in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JACK ROBINSON SUPPLIES (CARDIFF) LIMITED - 1991-09-01
    Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,100,158 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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