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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.

Parent entities and officers
Active 2
  • 1
    Jones, Peter Mark
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Patrick Henry
    Born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Patrick Henry Jones
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Jones, Peter Mark
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-02-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WINSTONE ENGINEERING CO.LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
410,000 GBP2025-01-31
410,000 GBP2024-01-31
Fixed Assets
410,000 GBP2025-01-31
410,000 GBP2024-01-31
Debtors
1,907 GBP2025-01-31
4,259 GBP2024-01-31
Cash at bank and in hand
24,659 GBP2025-01-31
3,201 GBP2024-01-31
Current Assets
26,566 GBP2025-01-31
7,460 GBP2024-01-31
Creditors
-16,512 GBP2025-01-31
-6,528 GBP2024-01-31
Net Current Assets/Liabilities
10,054 GBP2025-01-31
932 GBP2024-01-31
Total Assets Less Current Liabilities
420,054 GBP2025-01-31
410,932 GBP2024-01-31
Net Assets/Liabilities
380,052 GBP2025-01-31
370,930 GBP2024-01-31
Equity
Called up share capital
5,500 GBP2025-01-31
5,500 GBP2024-01-31
Capital redemption reserve
500 GBP2025-01-31
500 GBP2024-01-31
Retained earnings (accumulated losses)
374,052 GBP2025-01-31
364,930 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
410,000 GBP2024-01-31

Related profiles found in government register
  • WINSTONE ENGINEERING CO.LIMITED
    Info
    Registered number 00851769
    icon of addressThe Vean, 100 Belmore Lane, Lymington, Hampshire SO41 3NS
    PRIVATE LIMITED COMPANY incorporated on 1965-06-15 (60 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • WINSTONE ENGINEERING CO.LIMITED
    S
    Registered number 00851769
    icon of addressThe Vean, 100 Belmore Lane, Lymington, United Kingdom, SO41 3NS
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWessex House, Drake Avenue, Staines-upon-thames, Surrey
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2019-06-21 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.