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 3
  • 1
    Bienfait, Jacques Louis
    Group Chief Financial Officer born in April 1961
    Individual (1 offspring)
    Officer
    2019-02-08 ~ now
    OF - director → CIF 0
  • 2
    Platt, George
    General Manager born in April 1962
    Individual (1 offspring)
    Officer
    2021-03-15 ~ now
    OF - director → CIF 0
  • 3
    24th Floor Dai Nagoya Building, 3-28-12 Meieki, Nakamura-ku, Nagoya, Aichi, Japan
    Corporate (1 offspring)
    Person with significant control
    2024-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Rowbotham, Keith
    Financial Controller born in December 1969
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2023-05-31
    OF - director → CIF 0
  • 2
    Tripp, Margaret Jane
    Pa To Managing Director
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2005-02-28
    OF - secretary → CIF 0
  • 3
    Walker, Martin Spencelayh
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 2011-12-31
    OF - director → CIF 0
    Walker, Martin Spencelayh
    Company Director
    Individual (1 offspring)
    Officer
    2007-11-27 ~ 2008-09-30
    OF - secretary → CIF 0
  • 4
    Hill, Joseph James
    Director born in January 1948
    Individual
    Officer
    ~ 2000-02-29
    OF - director → CIF 0
  • 5
    Butler, Timothy Roy
    Sales Director Europe born in June 1964
    Individual
    Officer
    1999-01-01 ~ 2001-04-11
    OF - director → CIF 0
  • 6
    Timoner, Laurent Jean-pierre
    Group Chief Financial Officer born in March 1970
    Individual
    Officer
    2018-11-16 ~ 2019-02-08
    OF - director → CIF 0
  • 7
    Vinet, Marc
    Company Director born in May 1968
    Individual
    Officer
    2015-07-31 ~ 2018-11-16
    OF - director → CIF 0
  • 8
    Fayard, Pierre-yves Denis Louis
    Born in April 1962
    Individual
    Officer
    2010-11-03 ~ 2015-07-31
    OF - director → CIF 0
  • 9
    Roberto, Joao
    Financial Director born in January 1967
    Individual
    Officer
    2004-06-22 ~ 2008-11-10
    OF - director → CIF 0
    Roberto, Joao
    Financial Director
    Individual
    Officer
    2005-05-03 ~ 2007-11-27
    OF - secretary → CIF 0
  • 10
    Bernard, Jean-marie
    Director born in June 1949
    Individual
    Officer
    ~ 2004-02-20
    OF - director → CIF 0
  • 11
    Williams, Stephen John
    Director born in June 1947
    Individual
    Officer
    ~ 2012-06-29
    OF - director → CIF 0
  • 12
    Slaney, David
    European Sales Director born in January 1962
    Individual
    Officer
    2002-02-11 ~ 2003-10-31
    OF - director → CIF 0
  • 13
    Michael Psaros
    Born in June 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-06
    PE - Has significant influence or control → CIF 0
  • 14
    Palmer, Alan
    Director born in April 1943
    Individual
    Officer
    ~ 2000-05-31
    OF - director → CIF 0
    Palmer, Alan
    Individual
    Officer
    ~ 2000-05-31
    OF - secretary → CIF 0
  • 15
    David Shapiro
    Born in February 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2021-05-06
    PE - Has significant influence or control → CIF 0
  • 16
    Arnaud, Patrick Rene Joseph
    Director born in December 1954
    Individual
    Officer
    ~ 2021-03-15
    OF - director → CIF 0
  • 17
    Rudge, William John
    Director born in January 1953
    Individual
    Officer
    2007-11-27 ~ 2015-03-04
    OF - director → CIF 0
  • 18
    Simpson, Peter
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    1993-07-23 ~ 2004-09-30
    OF - director → CIF 0
  • 19
    Mr Stephen Allan Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2021-07-30 ~ 2024-04-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Green, Robert Henry
    Director born in July 1933
    Individual
    Officer
    ~ 1993-07-22
    OF - director → CIF 0
  • 21
    Scarrott, Christopher David
    Director born in December 1959
    Individual
    Officer
    ~ 2002-03-22
    OF - director → CIF 0
parent relation
Company in focus

WINOA UK LIMITED

Previous names
METABRASIVE LIMITED - 2022-05-03
NEERFAR LIMITED - 1980-07-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
10,854,548 GBP2020-01-01 ~ 2020-12-31
12,840,535 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-8,814,999 GBP2020-01-01 ~ 2020-12-31
-11,061,040 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
2,039,549 GBP2020-01-01 ~ 2020-12-31
1,779,495 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,206,474 GBP2020-01-01 ~ 2020-12-31
-1,295,719 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
859,580 GBP2020-01-01 ~ 2020-12-31
483,776 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
231,281 GBP2020-01-01 ~ 2020-12-31
173,792 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,005,172 GBP2020-01-01 ~ 2020-12-31
549,471 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,015,169 GBP2020-01-01 ~ 2020-12-31
509,991 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,980,099 GBP2020-01-01 ~ 2020-12-31
186,291 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
164,910 GBP2020-12-31
168,042 GBP2019-12-31
Fixed Assets - Investments
7,907 GBP2020-12-31
7,907 GBP2019-12-31
Fixed Assets
172,817 GBP2020-12-31
175,949 GBP2019-12-31
Total Inventories
638,164 GBP2020-12-31
955,940 GBP2019-12-31
Debtors
5,138,996 GBP2020-12-31
5,034,283 GBP2019-12-31
Cash at bank and in hand
1,344,610 GBP2020-12-31
144,666 GBP2019-12-31
Current Assets
7,121,770 GBP2020-12-31
6,134,889 GBP2019-12-31
Net Current Assets/Liabilities
5,159,816 GBP2020-12-31
4,185,065 GBP2019-12-31
Net Assets/Liabilities
3,735,933 GBP2020-12-31
1,755,834 GBP2019-12-31
Equity
Called up share capital
776,000 GBP2020-12-31
776,000 GBP2019-12-31
776,000 GBP2018-12-31
Retained earnings (accumulated losses)
2,959,933 GBP2020-12-31
979,834 GBP2019-12-31
793,543 GBP2018-12-31
Equity
3,735,933 GBP2020-12-31
1,755,834 GBP2019-12-31
1,569,543 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,015,169 GBP2020-01-01 ~ 2020-12-31
509,991 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,980,099 GBP2020-01-01 ~ 2020-12-31
186,291 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
3,132 GBP2020-01-01 ~ 2020-12-31
2,466 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
451,626 GBP2020-01-01 ~ 2020-12-31
454,250 GBP2019-01-01 ~ 2019-12-31
Average number of employees in administration and support functions
22020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Average Number of Employees
112020-01-01 ~ 2020-12-31
122019-01-01 ~ 2019-12-31
Director Remuneration
69,199 GBP2020-01-01 ~ 2020-12-31
67,938 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
18,000 GBP2020-01-01 ~ 2020-12-31
30,000 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-42,111 GBP2020-01-01 ~ 2020-12-31
6,460 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
190,983 GBP2020-01-01 ~ 2020-12-31
104,399 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
778,926 GBP2020-12-31
778,926 GBP2019-12-31
Tools/Equipment for furniture and fittings
2,891,561 GBP2020-12-31
2,891,561 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
3,670,487 GBP2020-12-31
3,670,487 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
622,724 GBP2020-12-31
622,724 GBP2019-12-31
Tools/Equipment for furniture and fittings
2,882,853 GBP2020-12-31
2,879,721 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,505,577 GBP2020-12-31
3,502,445 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,132 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,132 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
156,202 GBP2020-12-31
156,202 GBP2019-12-31
Tools/Equipment for furniture and fittings
8,708 GBP2020-12-31
11,840 GBP2019-12-31
Investments in Subsidiaries
7,907 GBP2020-12-31
7,907 GBP2019-12-31
Raw materials and consumables
5,125 GBP2020-12-31
6,763 GBP2019-12-31
Finished Goods/Goods for Resale
633,039 GBP2020-12-31
949,177 GBP2019-12-31
Other Debtors
500 GBP2020-12-31
40,351 GBP2019-12-31
Prepayments
30,609 GBP2020-12-31
31,663 GBP2019-12-31
Debtors
Current
5,138,996 GBP2020-12-31
5,034,283 GBP2019-12-31
Trade Creditors/Trade Payables
116,639 GBP2020-12-31
242,267 GBP2019-12-31
Amounts Owed to Related Parties
1,009,266 GBP2020-12-31
1,219,372 GBP2019-12-31
Taxation/Social Security Payable
499,659 GBP2020-12-31
269,638 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
776,000 shares2020-12-31
776,000 shares2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,245 GBP2020-12-31
35,812 GBP2019-12-31
Between two and five year
24,904 GBP2020-12-31
23,935 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,149 GBP2020-12-31
59,747 GBP2019-12-31
  • WINOA UK LIMITED
    Info
    METABRASIVE LIMITED - 2022-05-03
    NEERFAR LIMITED - 1980-07-17
    Registered number 01477523
    Winoa Uk Ironmasters Way, Stilligton, Stockton-on-tees TS21 1LE
    Private Limited Company incorporated on 1980-02-06 (45 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.