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
    Mattey, David Gary
    Accountant born in August 1962
    Individual (115 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Mattey, Steven
    Accountant born in May 1967
    Individual (144 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
    Mr Steven Mattey
    Born in May 1967
    Individual (144 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Sandler, Alison
    Individual (7 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 2
    Mattey, Jeffrey
    Individual (7 offsprings)
    Officer
    2002-08-15 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 3
    Miller, Ann Susan
    Company Executive born in May 1946
    Individual
    Officer
    ~ 2002-08-15
    OF - Director → CIF 0
  • 4
    Bloom, Ronald Michael
    Company Executive born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 2002-08-15
    OF - Director → CIF 0
  • 5
    Bloom, Sadie
    Company Executive born in March 1912
    Individual
    Officer
    ~ 1993-02-13
    OF - Director → CIF 0
    Bloom, Sadie
    Individual
    Officer
    ~ 1993-02-13
    OF - Secretary → CIF 0
  • 6
    Mattey, Alan
    Property Consultant born in November 1965
    Individual
    Officer
    2002-08-15 ~ 2006-02-02
    OF - Director → CIF 0
  • 7
    Needleman, Gerald Godfrey
    Individual
    Officer
    ~ 2002-08-15
    OF - Secretary → CIF 0
  • 8
    Needleman, Rita Rosalind
    Company Executive born in February 1937
    Individual
    Officer
    ~ 2002-08-15
    OF - Director → CIF 0
  • 9
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
parent relation
Company in focus

WINSYL INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Fixed Assets - Investments
8,374,901 GBP2023-11-30
7,763,186 GBP2022-11-30
Investment Property
1,200,000 GBP2023-11-30
1,200,000 GBP2022-11-30
Fixed Assets
9,574,901 GBP2023-11-30
8,963,186 GBP2022-11-30
Debtors
Current
700,000 GBP2023-11-30
Cash at bank and in hand
381,513 GBP2023-11-30
419,105 GBP2022-11-30
Current Assets
1,081,513 GBP2023-11-30
419,105 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-3,229,395 GBP2023-11-30
-3,090,976 GBP2022-11-30
Net Current Assets/Liabilities
-2,147,882 GBP2023-11-30
-2,671,871 GBP2022-11-30
Total Assets Less Current Liabilities
7,427,019 GBP2023-11-30
6,291,315 GBP2022-11-30
Net Assets/Liabilities
7,127,715 GBP2023-11-30
5,992,011 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
6,229,702 GBP2023-11-30
5,093,998 GBP2022-11-30
Equity
7,127,715 GBP2023-11-30
5,992,011 GBP2022-11-30
Investments in Subsidiaries
5,009,925 GBP2023-11-30
5,009,925 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
700,000 GBP2023-11-30
Cash and Cash Equivalents
381,513 GBP2023-11-30
419,105 GBP2022-11-30
Amounts owed to group undertakings
Current
60,000 GBP2022-11-30
Corporation Tax Payable
Current
1,575 GBP2023-11-30
19,095 GBP2022-11-30
Other Creditors
Current
2,350,000 GBP2023-11-30
2,509,061 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
2,820 GBP2023-11-30
2,820 GBP2022-11-30
Creditors
Current
3,229,395 GBP2023-11-30
3,090,976 GBP2022-11-30
Net Deferred Tax Liability/Asset
-299,304 GBP2023-11-30
-299,304 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-299,304 GBP2023-11-30
-299,304 GBP2022-11-30
Related profiles found in government register
  • WINSYL INVESTMENTS LIMITED
    Info
    Registered number 00818306
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    Private Limited Company incorporated on 1964-09-03 (60 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • WINSYL INVESTMENTS LIMITED
    S
    Registered number 00818306
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
    Limited Company in England And Wales Companies Registry, England
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    711,197 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2023-11-30
    Person with significant control
    2017-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    335,149 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    373,598 GBP2023-11-30
    Person with significant control
    2022-05-19 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,867,353 GBP2023-11-30
    Person with significant control
    2022-05-19 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,922,573 GBP2023-09-30
    Person with significant control
    2024-05-20 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    616,838 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - 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.