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

WINN & COALES (DENSO) LIMITED

Previous name
SYLGLAS (AUTOMOTIVE) LIMITED - 1988-08-03
Standard Industrial Classification
13990 - Manufacture Of Other Textiles N.e.c.
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-9,068,063 GBP2023-07-01 ~ 2024-06-30
-11,169,073 GBP2022-07-01 ~ 2023-06-30
Distribution Costs
-2,304,616 GBP2023-07-01 ~ 2024-06-30
-2,383,553 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-1,577,603 GBP2023-07-01 ~ 2024-06-30
-1,516,584 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
2,733 GBP2023-07-01 ~ 2024-06-30
3,386 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-32,942 GBP2023-07-01 ~ 2024-06-30
-115,143 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-32,942 GBP2023-07-01 ~ 2024-06-30
-115,143 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-32,942 GBP2023-07-01 ~ 2024-06-30
-115,143 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,759,829 GBP2024-06-30
1,203,853 GBP2023-06-30
Debtors
2,797,371 GBP2024-06-30
3,527,571 GBP2023-06-30
Cash at bank and in hand
335,901 GBP2024-06-30
119,196 GBP2023-06-30
Current Assets
5,158,501 GBP2024-06-30
5,610,013 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-4,212,601 GBP2024-06-30
-4,075,195 GBP2023-06-30
Net Current Assets/Liabilities
945,900 GBP2024-06-30
1,534,818 GBP2023-06-30
Total Assets Less Current Liabilities
2,705,729 GBP2024-06-30
2,738,671 GBP2023-06-30
Net Assets/Liabilities
2,629,745 GBP2024-06-30
2,662,687 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,579,745 GBP2024-06-30
2,612,687 GBP2023-06-30
Equity
2,629,745 GBP2024-06-30
2,662,687 GBP2023-06-30
Audit Fees/Expenses
29,700 GBP2023-07-01 ~ 2024-06-30
28,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
712023-07-01 ~ 2024-06-30
712022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
190,054 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
4,038,753 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
443,352 GBP2023-07-01 ~ 2024-06-30
428,856 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,165,391 GBP2024-06-30
4,071,212 GBP2023-06-30
Furniture and fittings
866,281 GBP2024-06-30
765,746 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,174,025 GBP2024-06-30
4,836,958 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,288,221 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-194,052 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-1,482,273 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,027,866 GBP2024-06-30
3,112,290 GBP2023-06-30
Furniture and fittings
386,330 GBP2024-06-30
520,815 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,414,196 GBP2024-06-30
3,633,105 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
203,797 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
59,567 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263,364 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,288,221 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
-194,052 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,482,273 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,137,525 GBP2024-06-30
958,922 GBP2023-06-30
Furniture and fittings
479,951 GBP2024-06-30
244,931 GBP2023-06-30
Finished Goods/Goods for Resale
1,045,580 GBP2024-06-30
925,828 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,682,702 GBP2024-06-30
1,355,451 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
637,545 GBP2024-06-30
1,452,685 GBP2023-06-30
Other Debtors
Current
313,802 GBP2024-06-30
554,065 GBP2023-06-30
Prepayments/Accrued Income
Current
163,322 GBP2024-06-30
165,370 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,797,371 GBP2024-06-30
3,527,571 GBP2023-06-30
Trade Creditors/Trade Payables
Current
593,346 GBP2024-06-30
684,565 GBP2023-06-30
Amounts owed to group undertakings
Current
2,694,875 GBP2024-06-30
2,374,533 GBP2023-06-30
Corporation Tax Payable
Current
46,366 GBP2024-06-30
46,366 GBP2023-06-30
Other Taxation & Social Security Payable
Current
79,589 GBP2024-06-30
83,149 GBP2023-06-30
Other Creditors
Current
26,463 GBP2024-06-30
25,334 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
771,962 GBP2024-06-30
861,248 GBP2023-06-30
Creditors
Current
4,212,601 GBP2024-06-30
4,075,195 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,247 GBP2024-06-30
50,832 GBP2023-06-30
Between two and five year
37,239 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,736 GBP2023-06-30
  • WINN & COALES (DENSO) LIMITED
    Info
    SYLGLAS (AUTOMOTIVE) LIMITED - 1988-08-03
    Registered number 01372246
    icon of addressDenso House, Chapel Road, London SE27 0TR
    Private Limited Company incorporated on 1978-06-07 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.