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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
    Theobald, Antony John
    Operations Manager born in March 1951
    Individual (2 offsprings)
    Officer
    1993-07-05 ~ 2003-04-05
    OF - Director → CIF 0
  • 2
    Bird, Michael Francis
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    (before 1992-01-02) ~ 1994-10-05
    OF - Director → CIF 0
  • 3
    Darlow, Ryan Leader
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Ahearne, Sean Colin
    Finance Director born in November 1971
    Individual (28 offsprings)
    Officer
    2010-07-01 ~ 2018-01-29
    OF - Director → CIF 0
    Ahearne, Sean Colin
    Accountant
    Individual (28 offsprings)
    Officer
    2008-05-11 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 5
    Winn, David
    Director born in August 1940
    Individual (10 offsprings)
    Officer
    (before 1992-01-02) ~ 2020-10-14
    OF - Director → CIF 0
  • 6
    Crawley, Stephen Michael
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Erskine, Keith Francis, Dr
    Born in February 1949
    Individual (3 offsprings)
    Officer
    (before 1992-01-02) ~ now
    OF - Director → CIF 0
  • 8
    Winn, Christopher Paul
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Winn, Christopher Paul
    Export Dir born in May 1972
    Individual (7 offsprings)
    2000-07-01 ~ 2006-10-17
    OF - Director → CIF 0
  • 9
    Winn, James
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Burton, John Robert
    Director born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1992-01-02) ~ 1993-07-05
    OF - Director → CIF 0
    1992-01-02 ~ 2007-07-01
    OF - Director → CIF 0
    Burton, John Robert
    Accountant born in September 1947
    Individual (5 offsprings)
    2007-07-02 ~ 2007-12-31
    OF - Director → CIF 0
    Burton, John Robert
    Director
    Individual (5 offsprings)
    Officer
    (before 1992-01-02) ~ 1993-07-05
    OF - Secretary → CIF 0
    2001-01-01 ~ 2006-05-30
    OF - Secretary → CIF 0
  • 11
    Sweeney, Andrew Jonathan
    Accountant born in February 1967
    Individual (25 offsprings)
    Officer
    2018-10-10 ~ 2022-07-15
    OF - Director → CIF 0
    Sweeney, Andrew
    Individual (25 offsprings)
    Officer
    2018-10-10 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 12
    Biswas, Ann Vanessa
    Company Secretary
    Individual (5 offsprings)
    Officer
    1993-07-05 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 13
    Patel, Pankaj Vallabhbhai
    Certified Chartered Accountant born in June 1968
    Individual (13 offsprings)
    Officer
    2018-01-17 ~ 2018-10-27
    OF - Director → CIF 0
    Patel, Pankaj Vallabhbhai
    Individual (13 offsprings)
    Officer
    2018-01-17 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 14
    Capps, Terence Charles
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 15
    Dunsterville, Brian Robert
    Born in February 1949
    Individual (6 offsprings)
    Officer
    1996-09-01 ~ now
    OF - Director → CIF 0
  • 16
    Stuart, Andrew Prescott
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Stewart, Anthony Fraser
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 18
    Sorrentino, Chiara
    Born in May 1988
    Individual (1 offspring)
    Officer
    2025-05-02 ~ now
    OF - Director → CIF 0
  • 19
    Harnett, Damien
    Chartered Accountan T born in September 1962
    Individual (10 offsprings)
    Officer
    2007-07-01 ~ 2009-02-06
    OF - Director → CIF 0
    Harnett, Damien
    Chartered Accountan T
    Individual (10 offsprings)
    Officer
    2006-06-07 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 20
    WINN & COALES INTERNATIONAL LIMITED
    - now 01012752
    WINN AND COALES(DENSO)LIMITED - 1988-08-03
    Denso House, Chapel Road, London, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WINN & COALES (DENSO) LIMITED

Period: 1988-08-03 ~ now
Company number: 01372246
Registered names
WINN & COALES (DENSO) LIMITED - now
Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
13990 - Manufacture Of Other Textiles N.e.c.
32990 - Other Manufacturing N.e.c.
Brief company account
Distribution Costs
-2,010,701 GBP2024-07-01 ~ 2025-06-30
-2,304,616 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-2,294,203 GBP2024-07-01 ~ 2025-06-30
-1,577,603 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
7,321 GBP2024-07-01 ~ 2025-06-30
2,733 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,617,580 GBP2024-07-01 ~ 2025-06-30
-32,942 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-443,833 GBP2024-07-01 ~ 2025-06-30
443,833 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,173,747 GBP2024-07-01 ~ 2025-06-30
-32,942 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,173,747 GBP2024-07-01 ~ 2025-06-30
-32,942 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other
241,313 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
1,670,581 GBP2025-06-30
1,759,829 GBP2024-06-30
Fixed Assets
1,911,894 GBP2025-06-30
1,759,829 GBP2024-06-30
Debtors
4,475,757 GBP2025-06-30
2,797,371 GBP2024-06-30
Cash at bank and in hand
321,962 GBP2025-06-30
335,901 GBP2024-06-30
Current Assets
7,950,749 GBP2025-06-30
5,158,501 GBP2024-06-30
Net Current Assets/Liabilities
1,282,322 GBP2025-06-30
945,900 GBP2024-06-30
Total Assets Less Current Liabilities
3,194,216 GBP2025-06-30
2,705,729 GBP2024-06-30
Net Assets/Liabilities
2,803,492 GBP2025-06-30
2,629,745 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Retained earnings (accumulated losses)
2,753,492 GBP2025-06-30
2,579,745 GBP2024-06-30
Equity
2,803,492 GBP2025-06-30
2,629,745 GBP2024-06-30
Audit Fees/Expenses
29,700 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
12,701 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
682024-07-01 ~ 2025-06-30
712023-07-01 ~ 2024-06-30
Wages/Salaries
4,337,322 GBP2024-07-01 ~ 2025-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
252,930 GBP2024-07-01 ~ 2025-06-30
190,054 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,994,604 GBP2024-07-01 ~ 2025-06-30
Director Remuneration
530,627 GBP2024-07-01 ~ 2025-06-30
443,352 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
314,740 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
254,014 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,657,762 GBP2025-06-30
3,165,391 GBP2024-06-30
Furniture and fittings
632,252 GBP2025-06-30
866,281 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,341,267 GBP2025-06-30
4,174,025 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-11,595 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-11,595 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,249,030 GBP2025-06-30
2,027,866 GBP2024-06-30
Furniture and fittings
421,656 GBP2025-06-30
386,330 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,670,686 GBP2025-06-30
2,414,196 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
223,170 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
35,156 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
258,326 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-1,836 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,836 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,408,732 GBP2025-06-30
1,137,525 GBP2024-06-30
Furniture and fittings
210,596 GBP2025-06-30
479,951 GBP2024-06-30
Finished Goods/Goods for Resale
1,932,595 GBP2025-06-30
1,045,580 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
2,449,270 GBP2025-06-30
1,682,702 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,402,596 GBP2025-06-30
637,545 GBP2024-06-30
Other Debtors
Current
467,983 GBP2025-06-30
313,802 GBP2024-06-30
Prepayments/Accrued Income
Current
155,908 GBP2025-06-30
163,322 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
4,475,757 GBP2025-06-30
2,797,371 GBP2024-06-30
Trade Creditors/Trade Payables
Current
795,959 GBP2025-06-30
593,346 GBP2024-06-30
Amounts owed to group undertakings
Current
4,568,294 GBP2025-06-30
2,694,875 GBP2024-06-30
Corporation Tax Payable
Current
175,459 GBP2025-06-30
46,366 GBP2024-06-30
Other Taxation & Social Security Payable
Current
173,938 GBP2025-06-30
79,589 GBP2024-06-30
Other Creditors
Current
43,869 GBP2025-06-30
26,463 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
910,908 GBP2025-06-30
771,962 GBP2024-06-30
Creditors
Current
6,668,427 GBP2025-06-30
4,212,601 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-06-30
50,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,543 GBP2025-06-30
49,247 GBP2024-06-30
Between two and five year
33,630 GBP2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,486 GBP2024-06-30
  • WINN & COALES (DENSO) LIMITED
    Info
    SYLGLAS (AUTOMOTIVE) LIMITED - 1988-08-03
    Registered number 01372246
    Denso House, Chapel Road, London SE27 0TR
    PRIVATE LIMITED COMPANY incorporated on 1978-06-07 (47 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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