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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 7
  • 1
    Thomson, Susan Wynne
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 2001-06-01
    OF - Director → CIF 0
    Thomson, Susan Wynne
    Company Director
    Individual (1 offspring)
    Officer
    1994-08-31 ~ 2001-12-18
    OF - Secretary → CIF 0
  • 2
    Mrs Heather Maria Urmston
    Born in February 1966
    Individual (2 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomson, Christopher John
    Chartered Accountant born in June 1945
    Individual (41 offsprings)
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Peak, William James
    Chartered Accountant born in November 1920
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
    Peak, William James
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 5
    Mrs Jane Warburton
    Born in February 1969
    Individual (29 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Warburton, Lee Marcus
    Chartered Accountant born in July 1967
    Individual (18 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
    Warburton, Lee Marcus
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Urmston, Phillip
    Chartered Accountant born in June 1964
    Individual (26 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WINMARLEIGH FINANCIAL SERVICES LIMITED

Period: 1985-01-16 ~ 2025-07-15
Company number: 01633083
Registered names
WINMARLEIGH FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,933 GBP2023-12-31
Cash at bank and in hand
2,385 GBP2024-12-31
359 GBP2023-12-31
Creditors
Current
531 GBP2024-12-31
459 GBP2023-12-31
Net Current Assets/Liabilities
1,854 GBP2024-12-31
-100 GBP2023-12-31
Total Assets Less Current Liabilities
1,854 GBP2024-12-31
1,833 GBP2023-12-31
Net Assets/Liabilities
1,854 GBP2024-12-31
1,570 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,754 GBP2024-12-31
1,470 GBP2023-12-31
Equity
1,854 GBP2024-12-31
1,570 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,747 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,814 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,933 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-8,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,933 GBP2023-12-31
Corporation Tax Payable
Current
330 GBP2024-12-31
373 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
284 GBP2024-01-01 ~ 2024-12-31

  • WINMARLEIGH FINANCIAL SERVICES LIMITED
    Info
    CHESHIRE PACKAGING LIMITED - 1985-01-16
    Registered number 01633083
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1982-05-05 and dissolved on 2025-07-15 (43 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.