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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 4
  • 1
    Pinkney, Andrew Paul
    Born in August 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Matthews, Paul David
    Born in October 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Simblett, Mark Adam
    Commercial Director born in July 1973
    Individual
    Officer
    icon of calendar 2015-01-29 ~ 2016-02-09
    OF - Director → CIF 0
  • 2
    Mathieson, Mark William
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2017-09-20
    OF - Director → CIF 0
  • 3
    Thomas, Wayne Leslie
    Chartered Accountant born in March 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    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
  • 5
    Mccracken, Harold
    Director born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2024-02-12
    OF - Director → CIF 0
  • 6
    Mackenzie, Laurence Robert
    Chartered Accountant 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
  • 7
    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
  • 8
    Henson, Mark Colin
    Director born in August 1973
    Individual
    Officer
    icon of calendar 2023-06-29 ~ 2025-07-29
    OF - Director → CIF 0
  • 9
    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 ~ 2024-02-12
    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
  • 10
    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
parent relation
Company in focus

WINDER POWER HOLDINGS LIMITED

Previous name
UTOPIA NEWCO LIMITED - 2013-06-11
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,368,484 GBP2024-03-31
6,368,484 GBP2023-03-31
Fixed Assets
6,368,484 GBP2024-03-31
6,368,484 GBP2023-03-31
Debtors
Current
30,854 GBP2024-03-31
6,872 GBP2023-03-31
Current Assets
30,854 GBP2024-03-31
6,872 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,351,290 GBP2024-03-31
Net Current Assets/Liabilities
-5,320,436 GBP2024-03-31
-5,109,146 GBP2023-03-31
Total Assets Less Current Liabilities
1,048,048 GBP2024-03-31
1,259,338 GBP2023-03-31
Net Assets/Liabilities
1,048,048 GBP2024-03-31
1,259,338 GBP2023-03-31
Equity
Called up share capital
19,648 GBP2024-03-31
19,648 GBP2023-03-31
19,648 GBP2022-04-01
Share premium
2,200,636 GBP2024-03-31
2,200,636 GBP2023-03-31
2,200,636 GBP2022-04-01
Retained earnings (accumulated losses)
-1,172,236 GBP2024-03-31
-960,946 GBP2023-03-31
-7,154,270 GBP2022-04-01
Equity
1,048,048 GBP2024-03-31
1,259,338 GBP2023-03-31
-4,933,986 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-211,290 GBP2023-04-01 ~ 2024-03-31
6,193,324 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-211,290 GBP2023-04-01 ~ 2024-03-31
6,193,324 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-211,290 GBP2023-04-01 ~ 2024-03-31
6,193,324 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-211,290 GBP2023-04-01 ~ 2024-03-31
6,193,324 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
6,368,484 GBP2024-03-31
6,368,484 GBP2023-03-31
Other Debtors
Current
13,272 GBP2024-03-31
6,872 GBP2023-03-31
Prepayments/Accrued Income
Current
17,582 GBP2024-03-31
Bank Overdrafts
-229 GBP2024-03-31
-229 GBP2023-03-31
Cash and Cash Equivalents
-229 GBP2024-03-31
-229 GBP2023-03-31
Bank Overdrafts
Current
229 GBP2024-03-31
229 GBP2023-03-31
Other Remaining Borrowings
Current
138,194 GBP2023-03-31
Amounts owed to group undertakings
Current
5,291,636 GBP2024-03-31
3,167,871 GBP2023-03-31
Taxation/Social Security Payable
Current
26 GBP2023-03-31
Other Creditors
Current
28,876 GBP2024-03-31
28,798 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
30,549 GBP2024-03-31
649,637 GBP2023-03-31
Creditors
Current
5,351,290 GBP2024-03-31
5,116,018 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,984,782 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,076,588 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WINDER POWER HOLDINGS LIMITED
    Info
    UTOPIA NEWCO LIMITED - 2013-06-11
    Registered number 08240305
    icon of addressGrangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire LS28 6QS
    PRIVATE LIMITED COMPANY incorporated on 2012-10-04 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • WINDER POWER HOLDINGS LIMITED
    S
    Registered number 08240305
    icon of addressGrangefield House, Richardshaw Road, Pudsey, Leeds, West Yorkshire, England, LS28 6QS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACTION SPOT LIMITED - 2005-06-30
    icon of addressGrangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,804,213 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.