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 10
  • 1
    Winn, Christopher Paul
    Managing Director born in May 1972
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ now
    OF - director → CIF 0
  • 2
    Winn, James
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ now
    OF - director → CIF 0
  • 3
    Stewart, Anthony Fraser
    Finance Director born in May 1964
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ now
    OF - director → CIF 0
  • 4
    Darlow, Ryan Leader
    Mechanical Engineer born in December 1988
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
  • 5
    Dunsterville, Brian Robert
    Director born in February 1949
    Individual (6 offsprings)
    Officer
    1996-09-01 ~ now
    OF - director → CIF 0
  • 6
    Capps, Terence Charles
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ now
    OF - director → CIF 0
  • 7
    Erskine, Keith Francis, Dr
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 8
    Stuart, Andrew Prescott
    Sales Director born in August 1971
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ now
    OF - director → CIF 0
  • 9
    Crawley, Stephen Michael
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - director → CIF 0
  • 10
    WINN AND COALES(DENSO)LIMITED - 1988-08-03
    Denso House, Chapel Road, London, England
    Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Winn, Christopher Paul
    Export Dir born in May 1972
    Individual (7 offsprings)
    Officer
    2000-07-01 ~ 2006-10-17
    OF - director → CIF 0
  • 2
    Winn, David
    Director born in August 1940
    Individual
    Officer
    ~ 2020-10-14
    OF - director → CIF 0
  • 3
    Theobald, Antony John
    Operations Manager born in March 1951
    Individual
    Officer
    1993-07-05 ~ 2003-04-05
    OF - director → CIF 0
  • 4
    Bird, Michael Francis
    Director born in August 1944
    Individual
    Officer
    ~ 1994-10-05
    OF - director → CIF 0
  • 5
    Biswas, Ann Vanessa
    Company Secretary
    Individual
    Officer
    1993-07-05 ~ 2001-01-01
    OF - secretary → CIF 0
  • 6
    Ahearne, Sean Colin
    Finance Director born in November 1971
    Individual (6 offsprings)
    Officer
    2010-07-01 ~ 2018-01-29
    OF - director → CIF 0
    Ahearne, Sean Colin
    Accountant
    Individual (6 offsprings)
    Officer
    2008-05-11 ~ 2018-01-29
    OF - secretary → CIF 0
  • 7
    Harnett, Damien
    Chartered Accountan T born in September 1962
    Individual (5 offsprings)
    Officer
    2007-07-01 ~ 2009-02-06
    OF - director → CIF 0
    Harnett, Damien
    Chartered Accountan T
    Individual (5 offsprings)
    Officer
    2006-06-07 ~ 2009-02-06
    OF - secretary → CIF 0
  • 8
    Burton, John Robert
    Director born in September 1947
    Individual (1 offspring)
    Officer
    ~ 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 (1 offspring)
    2007-07-02 ~ 2007-12-31
    OF - director → CIF 0
    Burton, John Robert
    Director
    Individual (1 offspring)
    Officer
    ~ 1993-07-05
    OF - secretary → CIF 0
    2001-01-01 ~ 2006-05-30
    OF - secretary → CIF 0
  • 9
    Sweeney, Andrew Jonathan
    Accountant born in February 1967
    Individual (12 offsprings)
    Officer
    2018-10-10 ~ 2022-07-15
    OF - director → CIF 0
    Sweeney, Andrew
    Individual (12 offsprings)
    Officer
    2018-10-10 ~ 2022-07-15
    OF - secretary → CIF 0
  • 10
    Patel, Pankaj Vallabhbhai
    Certified Chartered Accountant born in June 1968
    Individual
    Officer
    2018-01-17 ~ 2018-10-27
    OF - director → CIF 0
    Patel, Pankaj Vallabhbhai
    Individual
    Officer
    2018-01-17 ~ 2018-10-10
    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
-11,169,073 GBP2022-07-01 ~ 2023-06-30
-9,544,003 GBP2021-07-01 ~ 2022-06-30
Distribution Costs
-2,383,553 GBP2022-07-01 ~ 2023-06-30
-1,829,061 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-1,516,584 GBP2022-07-01 ~ 2023-06-30
-1,440,965 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
3,386 GBP2022-07-01 ~ 2023-06-30
146 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
-2,937 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
1,203,853 GBP2023-06-30
486,568 GBP2022-06-30
Debtors
3,527,571 GBP2023-06-30
4,288,971 GBP2022-06-30
Cash at bank and in hand
119,196 GBP2023-06-30
55,072 GBP2022-06-30
Current Assets
5,610,013 GBP2023-06-30
6,628,699 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-4,075,195 GBP2023-06-30
-4,261,453 GBP2022-06-30
Net Current Assets/Liabilities
1,534,818 GBP2023-06-30
2,367,246 GBP2022-06-30
Total Assets Less Current Liabilities
2,738,671 GBP2023-06-30
2,853,814 GBP2022-06-30
Net Assets/Liabilities
2,662,687 GBP2023-06-30
2,777,830 GBP2022-06-30
Equity
Called up share capital
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,612,687 GBP2023-06-30
2,727,830 GBP2022-06-30
Equity
2,662,687 GBP2023-06-30
2,777,830 GBP2022-06-30
Audit Fees/Expenses
28,000 GBP2022-07-01 ~ 2023-06-30
26,000 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
712022-07-01 ~ 2023-06-30
692021-07-01 ~ 2022-06-30
Wages/Salaries
3,339,074 GBP2022-07-01 ~ 2023-06-30
3,704,930 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
173,524 GBP2022-07-01 ~ 2023-06-30
192,123 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
3,856,681 GBP2022-07-01 ~ 2023-06-30
4,156,054 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
428,856 GBP2022-07-01 ~ 2023-06-30
970,913 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-07-01 ~ 2023-06-30
2,937 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-115,143 GBP2022-07-01 ~ 2023-06-30
677,427 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,071,212 GBP2023-06-30
3,377,925 GBP2022-06-30
Furniture and fittings
765,746 GBP2023-06-30
598,914 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,836,958 GBP2023-06-30
3,976,839 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-11,142 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-11,142 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,112,290 GBP2023-06-30
3,012,064 GBP2022-06-30
Furniture and fittings
520,815 GBP2023-06-30
478,207 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,633,105 GBP2023-06-30
3,490,271 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
111,368 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
42,608 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,976 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,142 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,142 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
958,922 GBP2023-06-30
365,861 GBP2022-06-30
Furniture and fittings
244,931 GBP2023-06-30
120,707 GBP2022-06-30
Finished Goods/Goods for Resale
925,828 GBP2023-06-30
1,165,537 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,355,451 GBP2023-06-30
1,411,168 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,452,685 GBP2023-06-30
2,004,292 GBP2022-06-30
Other Debtors
Current
554,065 GBP2023-06-30
741,221 GBP2022-06-30
Prepayments/Accrued Income
Current
165,370 GBP2023-06-30
132,290 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
3,527,571 GBP2023-06-30
4,288,971 GBP2022-06-30
Trade Creditors/Trade Payables
Current
684,565 GBP2023-06-30
784,414 GBP2022-06-30
Amounts owed to group undertakings
Current
2,374,533 GBP2023-06-30
1,959,655 GBP2022-06-30
Corporation Tax Payable
Current
46,366 GBP2023-06-30
0 GBP2022-06-30
Other Taxation & Social Security Payable
Current
83,149 GBP2023-06-30
84,087 GBP2022-06-30
Other Creditors
Current
25,334 GBP2023-06-30
24,792 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
861,248 GBP2023-06-30
1,408,505 GBP2022-06-30
Creditors
Current
4,075,195 GBP2023-06-30
4,261,453 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,832 GBP2023-06-30
17,412 GBP2022-06-30
Between two and five year
37,904 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,412 GBP2022-06-30
Profit/Loss
115,143 GBP2022-07-01 ~ 2023-06-30
  • 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). 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 24 April 2025 and licensed under the Open Government Licence v3.0.