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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wood, Roger Vernon
    Born in July 1972
    Individual (21 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Lovegrove, Avril Julia
    Individual (6 offsprings)
    Officer
    2012-03-02 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 3
    Mattson, Anders
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Robin David
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    2012-03-02 ~ 2024-01-24
    OF - Director → CIF 0
    Mr Robin David Howard
    Born in July 1965
    Individual (8 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
  • 5
    Unge, Daniel Lennart
    Born in May 1978
    Individual (5 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Fletcher, Robert John
    Director And Group Chairman born in July 1949
    Individual (8 offsprings)
    Officer
    2012-03-02 ~ 2017-12-18
    OF - Director → CIF 0
    Mr Robert John Fletcher
    Born in July 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Lahiri, Johan
    Born in September 1983
    Individual (15 offsprings)
    Officer
    2024-01-24 ~ 2025-10-10
    OF - Director → CIF 0
  • 8
    Smith, Leonard John
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2012-04-20 ~ 2024-01-24
    OF - Director → CIF 0
    Mr Leonard John Smith
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2017-12-18 ~ 2024-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    SDIP HOLDINGS UK LIMITED
    12631252
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2024-01-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GWINDY 2012 LIMITED

Period: 2012-03-02 ~ now
Company number: 07974643
Registered name
GWINDY 2012 LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
11,091,474 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
11,091,474 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
11,091,474 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
11,091,474 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
7,592,350 GBP2025-12-31
7,592,350 GBP2024-12-31
Net Current Assets/Liabilities
-391 GBP2025-12-31
-1,141,865 GBP2024-12-31
Total Assets Less Current Liabilities
7,591,959 GBP2025-12-31
6,450,485 GBP2024-12-31
Equity
Called up share capital
313,500 GBP2025-12-31
313,500 GBP2024-12-31
313,500 GBP2023-12-31
Capital redemption reserve
186,500 GBP2025-12-31
186,500 GBP2024-12-31
186,500 GBP2023-12-31
Retained earnings (accumulated losses)
7,091,959 GBP2025-12-31
5,950,485 GBP2024-12-31
5,950,485 GBP2023-12-31
Equity
7,591,959 GBP2025-12-31
6,450,485 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
11,091,474 GBP2025-01-01 ~ 2025-12-31
0 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-9,950,000 GBP2025-01-01 ~ 2025-12-31
Amounts owed to group undertakings
Current
0 GBP2025-12-31
1,141,474 GBP2024-12-31
Corporation Tax Payable
Current
391 GBP2025-12-31
391 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
130,000 shares2025-12-31
130,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120,000 shares2025-12-31
120,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
63,500 shares2025-12-31
63,500 shares2024-12-31
Equity
Called up share capital
313,500 GBP2025-12-31
313,500 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
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 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 1
  • 1
    J R INDUSTRIES LIMITED
    - now 00987946
    JACK ROBINSON SUPPLIES (CARDIFF) LIMITED - 1991-09-01
    Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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