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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 3
  • 1
    Williams, Calvin Brett
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Tracy Winnall
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    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
  • 3
    icon of address54, Sandy Road, Stourbridge, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    40,018 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • Fiona Grace Gibson
    Born in March 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-17 ~ 2022-08-23
    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
parent relation
Company in focus

WINGIB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
4,020,000 GBP2024-08-31
4,020,000 GBP2023-08-31
Cash at bank and in hand
1,137 GBP2024-08-31
1,879 GBP2023-08-31
Creditors
Current
332,640 GBP2024-08-31
241,022 GBP2023-08-31
Net Current Assets/Liabilities
-331,503 GBP2024-08-31
-239,143 GBP2023-08-31
Total Assets Less Current Liabilities
3,688,497 GBP2024-08-31
3,780,857 GBP2023-08-31
Creditors
Non-current
2,675,601 GBP2024-08-31
2,925,076 GBP2023-08-31
Net Assets/Liabilities
1,012,896 GBP2024-08-31
855,781 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,002,896 GBP2024-08-31
845,781 GBP2023-08-31
Equity
1,012,896 GBP2024-08-31
855,781 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
4,020,000 GBP2023-08-31
Investments in Group Undertakings
4,020,000 GBP2024-08-31
4,020,000 GBP2023-08-31
Other Creditors
Current
332,640 GBP2024-08-31
241,022 GBP2023-08-31
Amounts owed to group undertakings
Non-current
2,128,101 GBP2024-08-31
2,287,576 GBP2023-08-31
Other Creditors
Non-current
547,500 GBP2024-08-31
637,500 GBP2023-08-31

Related profiles found in government register
  • WINGIB HOLDINGS LIMITED
    Info
    Registered number 12108848
    icon of addressC/o Clearaway Limited Rushock Trading Estate, Droitwich Road, Rushock, Worcestershire WR9 0NR
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • WINGIB HOLDINGS LIMITED
    S
    Registered number 12108848
    icon of address54, Sandy Road, Stourbridge, England, DY8 3AH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LAWRENCE RECYCLING AND WASTE MANAGEMENT 2013 LIMITED - 2013-11-08
    ENSCO 990 LIMITED - 2013-07-15
    icon of addressRushock Trading Estate, Rushock, Droitwich, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,862,256 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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