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 2
  • 1
    Wimborne, Charles Norman
    Company Director born in March 1969
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Charles Norman Wimborne
    Born in March 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wimborne, Diane Carolyn
    Company Director born in January 1939
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Wimborne, Diane Carolyn
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WIMBORNE ESTATES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Class 2 ordinary share
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
552,901 GBP2024-05-31
552,901 GBP2023-05-31
Debtors
709,850 GBP2024-05-31
699,850 GBP2023-05-31
Cash at bank and in hand
4,587 GBP2024-05-31
409,955 GBP2023-05-31
Current Assets
714,437 GBP2024-05-31
1,109,805 GBP2023-05-31
Creditors
Current
475,901 GBP2024-05-31
930,859 GBP2023-05-31
Net Current Assets/Liabilities
238,536 GBP2024-05-31
178,946 GBP2023-05-31
Total Assets Less Current Liabilities
791,437 GBP2024-05-31
731,847 GBP2023-05-31
Equity
Called up share capital
1,500 GBP2024-05-31
1,500 GBP2023-05-31
Retained earnings (accumulated losses)
789,937 GBP2024-05-31
730,347 GBP2023-05-31
Equity
791,437 GBP2024-05-31
731,847 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Debtors
Current, Amounts falling due within one year
709,850 GBP2024-05-31
699,850 GBP2023-05-31
Other Creditors
Current
475,901 GBP2024-05-31
930,859 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-05-31
Class 2 ordinary share
10,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
60,064 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-474 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • WIMBORNE ESTATES LIMITED
    Info
    Registered number 00638409
    New Derwent House 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1959-09-30 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • WIMBORNE ESTATES LIMITED
    S
    Registered number 00638409
    6, Torriano Mews, London, United Kingdom, NW5 2RZ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • WIMBORNE ESTATES LIMITED
    S
    Registered number 00638409
    773, Finchley Road, London, England, NW11 8DN
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    124 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    76,704 GBP2024-03-31
    Person with significant control
    2022-01-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    GREENSUMMER LIMITED - 2018-02-27
    124 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    345,718 GBP2023-12-31
    Person with significant control
    2021-03-09 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.