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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 14
  • 1
    Mrs Katherine Amanda Konsta
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mills, Andrew
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Alan Gordon
    Born in October 1958
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ now
    OF - Director → CIF 0
    Bennett, Alan Gordon
    Individual (14 offsprings)
    Officer
    (before 1992-10-16) ~ 2025-10-06
    OF - Secretary → CIF 0
  • 4
    Williams, Guy Bell
    Solicitor Retired born in January 1924
    Individual (7 offsprings)
    Officer
    (before 1992-10-16) ~ 2000-12-05
    OF - Director → CIF 0
  • 5
    Joshua, Janet Clare
    Individual (25 offsprings)
    Officer
    2025-10-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Nicholas, James Donald
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    (before 1992-10-16) ~ 2016-07-19
    OF - Director → CIF 0
  • 7
    Anderton, Nigel John
    Born in March 1954
    Individual (17 offsprings)
    Officer
    (before 1992-10-16) ~ now
    OF - Director → CIF 0
  • 8
    Mrs Tamsin Nicola Wadsworth
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2021-01-26 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Williams, Mark Guy
    Born in November 1955
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Mr Joseph Richard Maurice Simcox
    Born in April 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Davies, Ian James
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Smye, Michael Quentin
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Michael Quentin Smye
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    Lyon, Michael Gordon
    Chartered Accountant born in March 1936
    Individual (10 offsprings)
    Officer
    (before 1992-10-16) ~ 1993-01-22
    OF - Director → CIF 0
  • 14
    Hitchcock, Peter James
    Chartered Surveyor born in November 1946
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WHINMOOR ESTATES LIMITED

Period: 1924-03-22 ~ now
Company number: 00196632
Registered name
WHINMOOR ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-232,291 GBP2024-01-01 ~ 2024-12-31
-175,923 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-138,206 GBP2024-01-01 ~ 2024-12-31
-145,230 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
5,821 GBP2024-01-01 ~ 2024-12-31
10,084 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-41,350 GBP2024-01-01 ~ 2024-12-31
-45,428 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,370,243 GBP2024-01-01 ~ 2024-12-31
1,040,757 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,053,522 GBP2024-01-01 ~ 2024-12-31
776,019 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,041,421 GBP2024-01-01 ~ 2024-12-31
759,635 GBP2023-01-01 ~ 2023-12-31
Investment Property
15,535,250 GBP2024-12-31
14,909,500 GBP2023-12-31
Debtors
263,618 GBP2024-12-31
271,077 GBP2023-12-31
Cash at bank and in hand
132,132 GBP2024-12-31
228,170 GBP2023-12-31
Current Assets
395,750 GBP2024-12-31
499,247 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-514,516 GBP2024-12-31
Net Current Assets/Liabilities
-118,766 GBP2024-12-31
-52,924 GBP2023-12-31
Total Assets Less Current Liabilities
15,416,484 GBP2024-12-31
14,856,576 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-746,508 GBP2024-12-31
-1,093,250 GBP2023-12-31
Net Assets/Liabilities
13,982,531 GBP2024-12-31
13,205,110 GBP2023-12-31
Equity
Called up share capital
12,000 GBP2024-12-31
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Revaluation reserve
4,056,002 GBP2024-12-31
3,558,480 GBP2023-12-31
3,323,432 GBP2022-12-31
Retained earnings (accumulated losses)
9,927,435 GBP2024-12-31
9,635,435 GBP2023-12-31
9,334,464 GBP2022-12-31
Equity
13,982,531 GBP2024-12-31
13,205,110 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,053,522 GBP2024-01-01 ~ 2024-12-31
776,019 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-240,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-264,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
130,703 GBP2024-01-01 ~ 2024-12-31
100,850 GBP2023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
15,535,250 GBP2024-12-31
14,909,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
211,361 GBP2024-12-31
169,940 GBP2023-12-31
Other Debtors
Amounts falling due within one year
52,257 GBP2024-12-31
101,137 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
263,618 GBP2024-12-31
Amounts falling due within one year, Current
271,077 GBP2023-12-31
Trade Creditors/Trade Payables
Current
756 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
186,018 GBP2024-12-31
163,888 GBP2023-12-31
Other Taxation & Social Security Payable
Current
91,518 GBP2024-12-31
33,482 GBP2023-12-31
Other Creditors
Current
236,224 GBP2024-12-31
354,801 GBP2023-12-31
Creditors
Current
514,516 GBP2024-12-31
552,171 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
746,508 GBP2024-12-31
1,093,250 GBP2023-12-31
  • WHINMOOR ESTATES LIMITED
    Info
    Registered number 00196632
    2 Friarsgate, Grosvenor Street, Chester, Cheshire CH1 1XG
    PRIVATE LIMITED COMPANY incorporated on 1924-03-22 (102 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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