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
Born in August 1962Individual (117 offsprings)Officer
2006-01-30 ~ nowOF - Director → CIF 0 - 2
Davis, Robert Adam
Individual (102 offsprings)Officer 2023-11-06 ~ nowOF - Secretary → CIF 0 - 3
Mattey, Steven
Born in May 1967Individual (151 offsprings)Officer 2006-01-30 ~ nowOF - Director → CIF 0Mr Steven Mattey
Born in May 1967Individual (151 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
9
- 1
Bloom, Sadie
Company Executive born in March 1912IndividualOfficer ~ 1993-02-13OF - Director → CIF 0Bloom, Sadie
IndividualOfficer ~ 1993-02-13OF - Secretary → CIF 0 - 2
Needleman, Gerald Godfrey
IndividualOfficer ~ 2002-08-15OF - Secretary → CIF 0 - 3
Bloom, Ronald Michael
Company Executive born in January 1944Individual (1 offspring)Officer ~ 2002-08-15OF - Director → CIF 0 - 4
Mattey, Jeffrey
Individual (7 offsprings)Officer 2002-08-15 ~ 2016-02-17OF - Secretary → CIF 0 - 5
Needleman, Rita Rosalind
Company Executive born in February 1937IndividualOfficer ~ 2002-08-15OF - Director → CIF 0 - 6
Sandler, Alison
Individual (7 offsprings)Officer 2016-02-17 ~ 2023-11-06OF - Secretary → CIF 0 - 7
Brandon, Adam Daniel
Property Manager born in March 1979Individual (5 offsprings)Officer 2006-06-30 ~ 2010-05-28OF - Director → CIF 0 - 8
Mattey, Alan
Property Consultant born in November 1965IndividualOfficer 2002-08-15 ~ 2006-02-02OF - Director → CIF 0 - 9
Miller, Ann Susan
Company Executive born in May 1946IndividualOfficer ~ 2002-08-15OF - Director → CIF 0
Company in focus
WINSYL INVESTMENTS LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Fixed Assets - Investments
8,553,508 GBP2024-11-30
8,374,901 GBP2023-11-30
Investment Property
1,200,000 GBP2024-11-30
1,200,000 GBP2023-11-30
Fixed Assets
9,753,508 GBP2024-11-30
9,574,901 GBP2023-11-30
Debtors
Current
5,000 GBP2024-11-30
700,000 GBP2023-11-30
Cash at bank and in hand
4,099 GBP2024-11-30
381,513 GBP2023-11-30
Current Assets
9,099 GBP2024-11-30
1,081,513 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,229,395 GBP2023-11-30
Net Current Assets/Liabilities
-1,994,163 GBP2024-11-30
-2,147,882 GBP2023-11-30
Total Assets Less Current Liabilities
7,759,345 GBP2024-11-30
7,427,019 GBP2023-11-30
Net Assets/Liabilities
7,460,041 GBP2024-11-30
7,127,715 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
6,562,028 GBP2024-11-30
6,229,702 GBP2023-11-30
Equity
7,460,041 GBP2024-11-30
7,127,715 GBP2023-11-30
Investments in Subsidiaries
5,009,925 GBP2024-11-30
5,009,925 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
700,000 GBP2023-11-30
Other Debtors
Current
5,000 GBP2024-11-30
Cash and Cash Equivalents
4,099 GBP2024-11-30
381,513 GBP2023-11-30
Amounts owed to group undertakings
Current
540,000 GBP2024-11-30
Corporation Tax Payable
Current
10,442 GBP2024-11-30
1,575 GBP2023-11-30
Other Creditors
Current
1,450,000 GBP2024-11-30
2,350,000 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,820 GBP2024-11-30
2,820 GBP2023-11-30
Creditors
Current
2,003,262 GBP2024-11-30
3,229,395 GBP2023-11-30
Net Deferred Tax Liability/Asset
-299,304 GBP2024-11-30
-299,304 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-299,304 GBP2024-11-30
-299,304 GBP2023-11-30
Related profiles found in government register
- Registered number 00818306
WINSYL INVESTMENTS LIMITED
Info
Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RHPRIVATE LIMITED COMPANY incorporated on 1964-09-03 (61 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-04-11CIF 0 WINSYL INVESTMENTS LIMITED
SRegistered number 00818306Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RHLimited Company in England And Wales Companies Registry, EnglandCIF 1Private Limited Company in England And Wales Companies Registry, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)780,774 GBP2024-11-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)773,489 GBP2024-11-30Person with significant control 2017-12-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3DGA INSURANCE SERVICES LIMITED - 2002-10-28Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Equity (Company account)317,074 GBP2024-11-30Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 4TRIOGROVE LIMITED - 1990-06-01HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)Equity (Company account)321,482 GBP2024-11-30Person with significant control 2022-05-19 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents, 4 offsprings)Equity (Company account)5,675,584 GBP2024-11-30Person with significant control 2022-05-19 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 6GABEHOUSE LIMITED - 1988-09-01SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)Equity (Company account)1,577,689 GBP2024-11-30Person with significant control 2024-05-20 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (5 parents)Equity (Company account)545,945 GBP2024-11-30Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.