logo
explain how to read the page

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
    Barker, James Michael
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Woodhouse, Anthony Ashton
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Carl
    Sales born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBarbot Hall Industrial Estate, Mangham Road, Parkgate, Rotherham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Simpson, Margot Diane Winnard
    Housewife born in August 1942
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 2
    Barker, Michael
    Company Director born in September 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2024-05-10
    OF - Director → CIF 0
    Barker, Michael
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2024-05-10
    OF - Secretary → CIF 0
    Mr Michael Barker
    Born in September 1942
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-10
    PE - Has significant influence or control → CIF 0
    Mr James Michael Barker
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-02-14 ~ 2025-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Jackson, John Peter
    Works Director born in September 1939
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Barker, Colin
    Company Director born in December 1920
    Individual
    Officer
    icon of calendar ~ 2010-11-03
    OF - Director → CIF 0
parent relation
Company in focus

THOS.WINNARD & SONS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
3,324,897 GBP2023-12-31
3,370,949 GBP2022-12-31
Fixed Assets - Investments
70,278 GBP2023-12-31
70,278 GBP2022-12-31
Fixed Assets
3,395,175 GBP2023-12-31
3,441,227 GBP2022-12-31
Debtors
10,033,931 GBP2023-12-31
10,928,886 GBP2022-12-31
Cash at bank and in hand
179,778 GBP2023-12-31
513,805 GBP2022-12-31
Current Assets
14,716,247 GBP2023-12-31
17,617,216 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,317,362 GBP2022-12-31
Net Current Assets/Liabilities
12,360,364 GBP2023-12-31
10,299,854 GBP2022-12-31
Total Assets Less Current Liabilities
15,755,539 GBP2023-12-31
13,741,081 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,150,000 GBP2022-12-31
Net Assets/Liabilities
13,543,002 GBP2023-12-31
11,533,864 GBP2022-12-31
Equity
Called up share capital
93,026 GBP2023-12-31
93,026 GBP2022-12-31
93,026 GBP2021-12-31
Capital redemption reserve
17,474 GBP2023-12-31
17,474 GBP2022-12-31
17,474 GBP2021-12-31
Retained earnings (accumulated losses)
13,432,502 GBP2023-12-31
11,423,364 GBP2022-12-31
9,982,629 GBP2021-12-31
Equity
13,543,002 GBP2023-12-31
11,533,864 GBP2022-12-31
10,065,880 GBP2021-12-31
Profit/Loss
2,525,738 GBP2023-01-01 ~ 2023-12-31
1,957,335 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
252023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Wages/Salaries
861,511 GBP2023-01-01 ~ 2023-12-31
817,521 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
435,578 GBP2023-01-01 ~ 2023-12-31
54,664 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,376,556 GBP2023-01-01 ~ 2023-12-31
948,651 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,356,067 GBP2023-12-31
4,356,067 GBP2022-12-31
Plant and equipment
104,741 GBP2023-12-31
88,845 GBP2022-12-31
Furniture and fittings
227,374 GBP2023-12-31
155,444 GBP2022-12-31
Motor vehicles
290,393 GBP2023-12-31
304,605 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,978,575 GBP2023-12-31
4,904,961 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-77,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-77,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,341,145 GBP2023-12-31
1,254,024 GBP2022-12-31
Plant and equipment
69,208 GBP2023-12-31
56,971 GBP2022-12-31
Furniture and fittings
77,567 GBP2023-12-31
35,531 GBP2022-12-31
Motor vehicles
165,758 GBP2023-12-31
187,486 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,653,678 GBP2023-12-31
1,534,012 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,237 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
42,036 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
24,073 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-45,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,801 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,014,922 GBP2023-12-31
3,102,043 GBP2022-12-31
Plant and equipment
35,533 GBP2023-12-31
31,874 GBP2022-12-31
Furniture and fittings
149,807 GBP2023-12-31
119,913 GBP2022-12-31
Motor vehicles
124,635 GBP2023-12-31
117,119 GBP2022-12-31
Investments in Subsidiaries
32,778 GBP2023-12-31
32,778 GBP2022-12-31
Amounts invested in assets
70,278 GBP2023-12-31
70,278 GBP2022-12-31
Finished Goods/Goods for Resale
4,502,538 GBP2023-12-31
6,174,525 GBP2022-12-31
Trade Debtors/Trade Receivables
3,691,099 GBP2023-12-31
3,096,721 GBP2022-12-31
Other Debtors
Current
8,195 GBP2023-12-31
310,463 GBP2022-12-31
Prepayments/Accrued Income
Current
104,548 GBP2023-12-31
105,039 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
4,462,500 GBP2022-12-31
Corporation Tax Payable
Current
515,594 GBP2023-12-31
263,339 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,355,883 GBP2023-12-31
7,317,362 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,150,000 GBP2023-12-31
2,150,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,462,500 GBP2022-12-31
Non-current, Amounts falling due after one year
2,150,000 GBP2022-12-31
Debtors
Current
62,537 GBP2023-12-31
57,217 GBP2022-12-31
Related profiles found in government register
  • THOS.WINNARD & SONS LIMITED
    Info
    Registered number 00396394
    icon of addressBarbot Hall Industrial Est, Mangham Rd, Rotherham, S Yorkshire S62 6EF
    Private Limited Company incorporated on 1945-06-21 (80 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • THOS. WINNARD & SONS LIMITED
    S
    Registered number 00396394
    icon of addressBarbot Hall, Industrial Est, Mangham Road, Parkgate, Rotherham, England, S62 6EF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressMangham Road, Barbot Hall Industrial Estate, Rotherham, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-09 ~ 2025-04-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.