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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 7
  • 1
    Jackson, John Peter
    Born in September 1939
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Barker, James Michael
    Born in January 1980
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    Barker, Michael
    Born in September 1942
    Individual (7 offsprings)
    Officer
    (before 1991-03-14) ~ 2024-05-10
    OF - Director → CIF 0
    Barker, Michael
    Individual (7 offsprings)
    Officer
    (before 1991-03-14) ~ 2024-05-10
    OF - Secretary → CIF 0
    Mr Michael Barker
    Born in September 1942
    Individual (7 offsprings)
    Person with significant control
    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
    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
    Jones, Carl
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, Margot Diane Winnard
    Born in August 1942
    Individual (1 offspring)
    Officer
    (before 1991-03-14) ~ 1995-11-10
    OF - Director → CIF 0
  • 5
    Woodhouse, Anthony Ashton
    Born in September 1968
    Individual (10 offsprings)
    Officer
    1997-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Colin
    Born in December 1920
    Individual (2 offsprings)
    Officer
    (before 1991-03-14) ~ 2010-11-03
    OF - Director → CIF 0
  • 7
    3G WINNARD LIMITED
    16278412
    Barbot Hall Industrial Estate, Mangham Road, Parkgate, Rotherham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THOS.WINNARD & SONS LIMITED

Period: 1945-06-21 ~ now
Company number: 00396394
Registered name
THOS.WINNARD & SONS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
3,258,532 GBP2024-12-31
3,324,897 GBP2023-12-31
Fixed Assets - Investments
70,278 GBP2024-12-31
70,278 GBP2023-12-31
Fixed Assets
3,328,810 GBP2024-12-31
3,395,175 GBP2023-12-31
Debtors
12,148,027 GBP2024-12-31
10,033,931 GBP2023-12-31
Cash at bank and in hand
6,359,997 GBP2024-12-31
179,778 GBP2023-12-31
Current Assets
22,197,375 GBP2024-12-31
14,716,247 GBP2023-12-31
Net Current Assets/Liabilities
17,909,636 GBP2024-12-31
12,360,364 GBP2023-12-31
Total Assets Less Current Liabilities
21,238,446 GBP2024-12-31
15,755,539 GBP2023-12-31
Net Assets/Liabilities
16,568,815 GBP2024-12-31
Equity
Called up share capital
93,026 GBP2024-12-31
93,026 GBP2023-12-31
93,026 GBP2022-12-31
Capital redemption reserve
17,474 GBP2024-12-31
17,474 GBP2023-12-31
17,474 GBP2022-12-31
Retained earnings (accumulated losses)
16,458,315 GBP2024-12-31
13,432,502 GBP2023-12-31
11,423,364 GBP2022-12-31
Equity
16,568,815 GBP2024-12-31
13,543,002 GBP2023-12-31
12,109,383 GBP2022-12-31
Profit/Loss
3,415,930 GBP2024-01-01 ~ 2024-12-31
2,525,738 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
252023-01-01 ~ 2023-12-31
Wages/Salaries
867,692 GBP2024-01-01 ~ 2024-12-31
861,511 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
135,550 GBP2024-01-01 ~ 2024-12-31
435,578 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,087,779 GBP2024-01-01 ~ 2024-12-31
1,376,556 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,483 GBP2024-12-31
104,741 GBP2023-12-31
Furniture and fittings
277,595 GBP2024-12-31
227,374 GBP2023-12-31
Motor vehicles
279,598 GBP2024-12-31
290,393 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,058,743 GBP2024-12-31
4,978,575 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-51,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-51,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
4,356,067 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,296 GBP2024-12-31
69,208 GBP2023-12-31
Furniture and fittings
126,068 GBP2024-12-31
77,567 GBP2023-12-31
Motor vehicles
154,581 GBP2024-12-31
165,758 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,800,211 GBP2024-12-31
1,653,678 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
87,121 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
22,088 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
48,501 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
34,446 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-45,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-45,623 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,428,266 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
2,927,801 GBP2024-12-31
Plant and equipment
54,187 GBP2024-12-31
35,533 GBP2023-12-31
Furniture and fittings
151,527 GBP2024-12-31
149,807 GBP2023-12-31
Motor vehicles
125,017 GBP2024-12-31
124,635 GBP2023-12-31
Investments in Subsidiaries
32,778 GBP2024-12-31
32,778 GBP2023-12-31
Amounts invested in assets
70,278 GBP2024-12-31
70,278 GBP2023-12-31
Finished Goods/Goods for Resale
3,689,351 GBP2024-12-31
4,502,538 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,882,204 GBP2024-12-31
3,691,099 GBP2023-12-31
Prepayments/Accrued Income
Current
193,285 GBP2024-12-31
104,548 GBP2023-12-31
Other Remaining Borrowings
Current
1,420,000 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
701,229 GBP2024-12-31
515,594 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
4,287,739 GBP2024-12-31
2,355,883 GBP2023-12-31
Other Remaining Borrowings
Non-current
730,000 GBP2024-12-31
2,150,000 GBP2023-12-31
Bank Borrowings
3,961,327 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current
74,427 GBP2024-12-31
62,537 GBP2023-12-31
Related profiles found in government register
  • THOS.WINNARD & SONS LIMITED
    Info
    Registered number 00396394
    Barbot Hall Industrial Est, Mangham Rd, Rotherham, S Yorkshire S62 6EF
    PRIVATE LIMITED COMPANY incorporated on 1945-06-21 (80 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • THOS. WINNARD & SONS LIMITED
    S
    Registered number 00396394
    Barbot 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 1
  • 1
    3G HOLDCO LIMITED
    13451784
    Mangham Road, Barbot Hall Industrial Estate, Rotherham, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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

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