WINREB FINANCE LIMITED

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 5

1
Cautley, Rebecca
Born in April 1964
Individual (6 offsprings)
Officer
~ now
OF - Director → CIF 0
Cautley, Rebecca
Individual (6 offsprings)
Officer
2023-02-20 ~ now
OF - Secretary → CIF 0
2
Burner, Lauren Paris
Born in June 1988
Individual (3 offsprings)
Officer
2023-10-12 ~ now
OF - Director → CIF 0
3
Cautley, Joshua Robert Proby
Born in July 1990
Individual (4 offsprings)
Officer
2023-10-12 ~ now
OF - Director → CIF 0
4
Thornhill, Curtis Lee
Born in October 1972
Individual (8 offsprings)
Officer
2023-10-12 ~ now
OF - Director → CIF 0
Mr Curtis Lee Thornhill
Born in October 1972
Individual (8 offsprings)
Person with significant control
2023-02-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Thornhill, Winston Lloyd
Born in July 1966
Individual (8 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr Winston Lloyd Thornhill
Born in July 1966
Individual (8 offsprings)
Person with significant control
2023-02-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Thornhill, Robert Frank Arthur
Company Director born in August 1937
Individual (1 offspring)
Officer
~ 2021-05-27
OF - Director → CIF 0
Mr Robert Frank Arthur Thornhill
Born in August 1937
Individual (1 offspring)
Person with significant control
2016-06-30 ~ 2021-05-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Thornhill, Sally
Company Director born in January 1941
Individual (1 offspring)
Officer
~ 2023-02-20
OF - Director → CIF 0
Thornhill, Sally
Individual (1 offspring)
Officer
~ 2023-02-20
OF - Secretary → CIF 0
Mrs Sally Thornhill
Born in January 1941
Individual (1 offspring)
Person with significant control
2016-06-30 ~ 2021-05-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2021-05-27 ~ 2023-02-20
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

7,300,000 GBP2025-03-31

7,300,000 GBP2024-03-31

Debtors

3,423,412 GBP2025-03-31

3,587,878 GBP2024-03-31

Cash at bank and in hand

520,145 GBP2025-03-31

282,643 GBP2024-03-31

Current Assets

3,943,557 GBP2025-03-31

3,870,521 GBP2024-03-31

Net Current Assets/Liabilities

3,825,096 GBP2025-03-31

3,746,858 GBP2024-03-31

Total Assets Less Current Liabilities

11,125,096 GBP2025-03-31

11,046,858 GBP2024-03-31

Net Assets/Liabilities

9,990,425 GBP2025-03-31

9,912,187 GBP2024-03-31

Equity

Called up share capital

1,000 GBP2025-03-31

1,000 GBP2024-03-31

Retained earnings (accumulated losses)

9,989,425 GBP2025-03-31

9,911,187 GBP2024-03-31

Equity

9,990,425 GBP2025-03-31

9,912,187 GBP2024-03-31

Average Number of Employees

52024-04-01 ~ 2025-03-31

52023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Gross Cost

7,310,572 GBP2024-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

10,572 GBP2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-04-01 ~ 2025-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2025-03-31

1,000 shares2024-03-31

WINREB FINANCE LIMITED
Info
Registered number 00968370
Downs House, 4 Nancy Downs, Watford, Hertfordshire WD19 4NF
PRIVATE LIMITED COMPANY incorporated on 1969-12-15 (55 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.