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 1972Individual (8 offsprings)Officer
2024-01-24 ~ nowOF - Director → CIF 0 - 2
Lahiri, Johan
Business Unit Manager born in September 1983Individual (12 offsprings)Officer 2024-01-24 ~ nowOF - Director → CIF 0 - 3
Mattson, Anders
Head Of Business Area Sis born in April 1980Individual (2 offsprings)Officer 2024-01-24 ~ nowOF - Director → CIF 0 - 4
Quadrant House Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (4 parents, 10 offsprings)Equity (Company account)-7,189 GBP2020-12-31Person with significant control 2024-01-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Howard, Robin David
Director born in July 1965Individual (6 offsprings)Officer 2012-03-02 ~ 2024-01-24OF - Director → CIF 0Mr Robin David Howard
Born in July 1965Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2024-01-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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 ~ 2019-04-30OF - Secretary → CIF 0 - 3
Smith, Leonard John
Company Director born in March 1964Individual (4 offsprings)Officer 2012-04-20 ~ 2024-01-24OF - Director → CIF 0Mr Leonard John Smith
Born in March 1964Individual (4 offsprings)Person with significant control 2017-12-18 ~ 2024-01-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - 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 1949Individual (2 offsprings)Officer 2012-03-02 ~ 2017-12-18OF - Director → CIF 0Mr Robert John Fletcher
Born in July 1949Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-12-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
GWINDY 2012 LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-71,012 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
520 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-38,621 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
790,887 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-189,020 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
601,867 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
601,867 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,592,350 GBP2024-12-31
7,592,350 GBP2023-12-31
Debtors
0 GBP2024-12-31
500,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
928 GBP2023-12-31
Current Assets
0 GBP2024-12-31
500,928 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,141,865 GBP2024-12-31
-1,642,793 GBP2023-12-31
Net Current Assets/Liabilities
-1,141,865 GBP2024-12-31
-1,141,865 GBP2023-12-31
Total Assets Less Current Liabilities
6,450,485 GBP2024-12-31
6,450,485 GBP2023-12-31
Equity
Called up share capital
313,500 GBP2024-12-31
313,500 GBP2023-12-31
313,500 GBP2022-12-31
Capital redemption reserve
186,500 GBP2024-12-31
186,500 GBP2023-12-31
186,500 GBP2022-12-31
Retained earnings (accumulated losses)
5,950,485 GBP2024-12-31
5,950,485 GBP2023-12-31
5,348,618 GBP2022-12-31
Equity
6,450,485 GBP2024-12-31
6,450,485 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
601,867 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
31,865 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
31,865 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
0 GBP2024-12-31
500,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,250 GBP2023-12-31
Amounts owed to group undertakings
Current
1,141,474 GBP2024-12-31
1,524,863 GBP2023-12-31
Corporation Tax Payable
Current
391 GBP2024-12-31
86,040 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
23,833 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
6,807 GBP2023-12-31
Creditors
Current
1,141,865 GBP2024-12-31
1,642,793 GBP2023-12-31
Equity
Called up share capital
313,500 GBP2024-12-31
313,500 GBP2023-12-31
Related profiles found in government register
- Registered number 07974643
GWINDY 2012 LIMITED
InfoC/o Jr Industries Limited Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly CF83 3HUPrivate Limited Company incorporated on 2012-03-02 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0 GWINDY 2012 LIMITED
SRegistered number 7974643Whiting House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales, CF83 3HUCompany Limited By Shares in England & Wales, UkCIF 1
Offspring entities and appointments
Active
1
J R INDUSTRIES LIMITED
- nowJACK ROBINSON SUPPLIES (CARDIFF) LIMITED - 1991-09-01Whiting House Sir Alfred Owen Way, Pontygwindy Industrial Estate, CaerphillyActive Corporate (6 parents, 1 offspring)Equity (Company account)21,257,110 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
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