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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Waeffler, Jurg, Dr
    Group General Manager born in July 1942
    Individual (1 offspring)
    Officer
    1993-06-09 ~ 1994-11-01
    OF - Director → CIF 0
  • 2
    Mr Philippe Winter
    Born in August 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    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
  • 3
    Kottenauer, Sandra Theresia
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Mullan, Keith Francis
    General Manager born in March 1945
    Individual (4 offsprings)
    Officer
    1994-01-04 ~ 1998-03-31
    OF - Director → CIF 0
    Mullan, Keith Francis
    General Manager
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 5
    Armstrong, Kenneth David Thomas
    Company Director born in October 1942
    Individual (4 offsprings)
    Officer
    (before 1991-08-20) ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Burdett, Stephen Geoffrey
    Sales Director born in April 1956
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Borrini, Jean-pierre Charles
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2017-07-01
    OF - Director → CIF 0
  • 8
    GÄth, Peter
    Accountant born in April 1975
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 9
    Doppler, Niklaus Markus
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 10
    Schreiber, Beat Paul
    Accountant born in June 1958
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2021-03-01
    OF - Director → CIF 0
  • 11
    Sturzenegger, Severin Oscar
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Hamilton, Muriel
    Individual (1 offspring)
    Officer
    (before 1991-08-20) ~ 1992-08-01
    OF - Secretary → CIF 0
  • 13
    Winter, Phillipe Emanuel
    Company Director born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-20) ~ 2009-01-01
    OF - Director → CIF 0
  • 14
    Borer, Christoph Peter
    Born in October 1970
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Davinson, Paul
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Edwards, Timothy James Stewart
    Born in March 1964
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
    Edwards, Timothy James Stewart
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ now
    OF - Secretary → CIF 0
  • 17
    Albrecht, Peter
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-20) ~ 1991-09-30
    OF - Director → CIF 0
  • 18
    Higgins, Richard Franklin Scott
    Managing Director born in July 1942
    Individual (2 offsprings)
    Officer
    1991-09-16 ~ 2005-12-31
    OF - Director → CIF 0
    Higgins, Richard Franklin Scott
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 19
    Mr Nikolai Alexander Winter
    Born in December 1987
    Individual (2 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 20
    Mr Alexej Lionel Winter
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2024-08-08
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

WINTER & CO. UK LIMITED

Period: 1994-01-20 ~ now
Company number: 00998715
Registered names
WINTER & CO. UK LIMITED - now
Standard Industrial Classification
46410 - Wholesale Of Textiles
Brief company account
Cost of Sales
-10,511,921 GBP2025-01-01 ~ 2025-12-31
-10,621,154 GBP2024-01-01 ~ 2024-12-31
Administrative Expenses
-3,033,603 GBP2025-01-01 ~ 2025-12-31
-3,032,905 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,622 GBP2025-01-01 ~ 2025-12-31
36,781 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
518,533 GBP2025-01-01 ~ 2025-12-31
709,054 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
374,903 GBP2025-01-01 ~ 2025-12-31
523,664 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,764,232 GBP2025-12-31
1,581,486 GBP2024-12-31
Fixed Assets - Investments
100 GBP2025-12-31
100 GBP2024-12-31
Fixed Assets
1,764,332 GBP2025-12-31
1,581,586 GBP2024-12-31
Debtors
3,281,498 GBP2025-12-31
2,998,732 GBP2024-12-31
Cash at bank and in hand
1,139,067 GBP2025-12-31
1,969,278 GBP2024-12-31
Current Assets
8,875,534 GBP2025-12-31
8,864,700 GBP2024-12-31
Creditors
Amounts falling due within one year
-1,231,960 GBP2025-12-31
-1,270,866 GBP2024-12-31
Net Current Assets/Liabilities
7,643,574 GBP2025-12-31
7,593,834 GBP2024-12-31
Total Assets Less Current Liabilities
9,407,906 GBP2025-12-31
9,175,420 GBP2024-12-31
Creditors
Amounts falling due after one year
-49,792 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
9,175,661 GBP2025-12-31
9,050,758 GBP2024-12-31
Equity
Called up share capital
320,000 GBP2025-12-31
320,000 GBP2024-12-31
320,000 GBP2023-12-31
Revaluation reserve
183,839 GBP2025-12-31
188,012 GBP2024-12-31
191,895 GBP2023-12-31
Retained earnings (accumulated losses)
8,671,822 GBP2025-12-31
8,542,746 GBP2024-12-31
9,015,199 GBP2023-12-31
Equity
9,175,661 GBP2025-12-31
9,050,758 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
374,903 GBP2025-01-01 ~ 2025-12-31
523,664 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-250,000 GBP2025-01-01 ~ 2025-12-31
Audit Fees/Expenses
13,125 GBP2025-01-01 ~ 2025-12-31
12,350 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
362025-01-01 ~ 2025-12-31
372024-01-01 ~ 2024-12-31
Wages/Salaries
1,345,299 GBP2025-01-01 ~ 2025-12-31
1,393,748 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
219,538 GBP2025-01-01 ~ 2025-12-31
167,041 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
1,723,494 GBP2025-01-01 ~ 2025-12-31
1,703,119 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
216,110 GBP2025-01-01 ~ 2025-12-31
295,087 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
57,791 GBP2025-01-01 ~ 2025-12-31
36,698 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,930,965 GBP2025-12-31
1,930,965 GBP2024-12-31
Plant and equipment
1,996,626 GBP2025-12-31
1,852,953 GBP2024-12-31
Motor vehicles
314,881 GBP2025-12-31
126,507 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
4,242,472 GBP2025-12-31
3,910,425 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-50,953 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-151,078 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-202,031 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,198,813 GBP2025-12-31
1,127,141 GBP2024-12-31
Motor vehicles
89,780 GBP2025-12-31
59,941 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,478,240 GBP2025-12-31
2,328,939 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
47,790 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
126,502 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
79,313 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,605 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-54,830 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-49,474 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-104,304 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
741,318 GBP2025-12-31
789,108 GBP2024-12-31
Plant and equipment
797,813 GBP2025-12-31
725,812 GBP2024-12-31
Motor vehicles
225,101 GBP2025-12-31
66,566 GBP2024-12-31
Finished Goods/Goods for Resale
4,454,969 GBP2025-12-31
3,896,690 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,178,819 GBP2025-12-31
2,057,036 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
603,586 GBP2025-12-31
268,627 GBP2024-12-31
Other Debtors
Current
0 GBP2025-12-31
101,951 GBP2024-12-31
Prepayments/Accrued Income
Current
499,093 GBP2025-12-31
423,100 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
37,830 GBP2025-12-31
0 GBP2024-12-31
Trade Creditors/Trade Payables
Current
622,658 GBP2025-12-31
661,235 GBP2024-12-31
Amounts owed to group undertakings
Current
365,942 GBP2025-12-31
338,281 GBP2024-12-31
Corporation Tax Payable
Current
24,641 GBP2025-12-31
33,692 GBP2024-12-31
Other Taxation & Social Security Payable
Current
54,955 GBP2025-12-31
39,483 GBP2024-12-31
Other Creditors
Current
100 GBP2025-12-31
100 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
125,834 GBP2025-12-31
198,075 GBP2024-12-31
Creditors
Current
1,231,960 GBP2025-12-31
1,270,866 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Non-current
49,792 GBP2025-12-31
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
37,830 GBP2025-12-31
0 GBP2024-12-31
Minimum gross finance lease payments owing
87,622 GBP2025-12-31
0 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320,000 shares2025-12-31
320,000 shares2024-12-31
Related profiles found in government register
  • WINTER & CO. UK LIMITED
    Info
    WINTER & CO LONDON LIMITED - 1994-01-20
    Registered number 00998715
    Stonehill, Huntingdon, Cambridgeshire PE29 6ED
    PRIVATE LIMITED COMPANY incorporated on 1971-01-01 (55 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • WINTER & CO. UK LIMITED
    S
    Registered number 00998715
    Stonehill, Huntingdon, England, PE29 6ED
    Limited Company in England
    CIF 1
  • WINTER & CO UK LIMITED
    S
    Registered number 998715
    4, Stonehill, Stukeley Meadows Industrial Estate, Huntingdon, England, PE29 6ED
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WATSON GRANGE LIMITED
    - now 03572738
    THORNTRADE LIMITED - 1998-09-09
    Winter & Co Uk Ltd, Stonehill, Huntingdon, Cambridgeshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    WINTER & CO. (SCOTLAND) LIMITED
    SC561513
    73 Redford Avenue, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2017-03-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.