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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 7
  • 1
    Pratt, Sarah
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Dixon, James David
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Tomlinson, Simon Alexander Neil
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcbain, Robert James
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Carrington, Nigel Martyn, Sir
    Born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Grapin, Aino-leena
    Born in February 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-15 ~ now
    OF - Director → CIF 0
  • 7
    icon of address123, Mortlake High Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    42,800,081 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Winch, Andrew Richard David
    Boat Designer born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Goodman, David Martin
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Stirling, Oliver John
    Yacht Design born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 4
    Beharrell, Clive Russell
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Chatt-collins, Matthew
    Designer born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-05 ~ 2016-01-26
    OF - Director → CIF 0
  • 6
    Winch, Jane
    Advertising Manager born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-12-01
    OF - Director → CIF 0
    Winch, Jane
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-04-22
    OF - Secretary → CIF 0
  • 7
    Mitchell, Jamie Matthew
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2025-01-11
    OF - Director → CIF 0
parent relation
Company in focus

WINCH DESIGN LIMITED

Previous name
ANDREW WINCH DESIGNS LIMITED - 2015-12-16
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Turnover/Revenue
34,962,158 GBP2023-06-01 ~ 2024-05-31
38,021,313 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
11,072,803 GBP2023-06-01 ~ 2024-05-31
17,392,975 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
23,889,355 GBP2023-06-01 ~ 2024-05-31
20,628,338 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
19,343,660 GBP2023-06-01 ~ 2024-05-31
17,660,730 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
4,545,695 GBP2023-06-01 ~ 2024-05-31
2,967,608 GBP2022-06-01 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
444,240 GBP2023-06-01 ~ 2024-05-31
50,844 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
92,070 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
4,989,935 GBP2023-06-01 ~ 2024-05-31
2,926,382 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
420,760 GBP2023-06-01 ~ 2024-05-31
387,617 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
4,569,175 GBP2023-06-01 ~ 2024-05-31
2,538,765 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
4,569,175 GBP2023-06-01 ~ 2024-05-31
2,538,765 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
2,690,590 GBP2024-05-31
927,557 GBP2023-05-31
Fixed Assets - Investments
107 GBP2024-05-31
107 GBP2023-05-31
Fixed Assets
2,690,697 GBP2024-05-31
927,664 GBP2023-05-31
Total Inventories
84,825 GBP2024-05-31
86,037 GBP2023-05-31
Debtors
16,536,105 GBP2024-05-31
16,139,981 GBP2023-05-31
Current assets - Investments
12,321,925 GBP2024-05-31
Cash at bank and in hand
6,951,474 GBP2024-05-31
7,556,918 GBP2023-05-31
Current Assets
35,894,329 GBP2024-05-31
23,782,936 GBP2023-05-31
Creditors
Current
30,530,332 GBP2024-05-31
18,071,108 GBP2023-05-31
Net Current Assets/Liabilities
5,363,997 GBP2024-05-31
5,711,828 GBP2023-05-31
Total Assets Less Current Liabilities
8,054,694 GBP2024-05-31
6,639,492 GBP2023-05-31
Net Assets/Liabilities
7,413,782 GBP2024-05-31
6,514,038 GBP2023-05-31
Equity
Called up share capital
500 GBP2024-05-31
500 GBP2023-05-31
500 GBP2022-05-31
Retained earnings (accumulated losses)
7,413,282 GBP2024-05-31
6,513,538 GBP2023-05-31
7,640,334 GBP2022-05-31
Equity
7,413,782 GBP2024-05-31
6,514,038 GBP2023-05-31
7,640,834 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2023-06-01 ~ 2024-05-31
-4,000,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-4,000,000 GBP2023-06-01 ~ 2024-05-31
-4,000,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,569,175 GBP2023-06-01 ~ 2024-05-31
2,538,765 GBP2022-06-01 ~ 2023-05-31
Wages/Salaries
12,054,258 GBP2023-06-01 ~ 2024-05-31
10,848,270 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
1,312,665 GBP2023-06-01 ~ 2024-05-31
1,225,365 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
243,910 GBP2023-06-01 ~ 2024-05-31
224,647 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
13,610,833 GBP2023-06-01 ~ 2024-05-31
12,298,282 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1602023-06-01 ~ 2024-05-31
1542022-06-01 ~ 2023-05-31
Director Remuneration
1,311,115 GBP2023-06-01 ~ 2024-05-31
1,108,738 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
354,898 GBP2023-06-01 ~ 2024-05-31
386,613 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
47,500 GBP2023-06-01 ~ 2024-05-31
47,500 GBP2022-06-01 ~ 2023-05-31
Current Tax for the Period
460,302 GBP2023-06-01 ~ 2024-05-31
204,000 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
1,247,484 GBP2023-06-01 ~ 2024-05-31
585,364 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,557,218 GBP2024-05-31
620,385 GBP2023-05-31
Furniture and fittings
663,238 GBP2024-05-31
619,215 GBP2023-05-31
Computers
2,446,668 GBP2024-05-31
2,311,975 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
5,667,124 GBP2024-05-31
3,551,575 GBP2023-05-31
Property, Plant & Equipment - Disposals
Computers
-2,382 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-2,382 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
474,374 GBP2024-05-31
391,786 GBP2023-05-31
Furniture and fittings
600,988 GBP2024-05-31
575,141 GBP2023-05-31
Computers
1,901,172 GBP2024-05-31
1,657,091 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,976,534 GBP2024-05-31
2,624,018 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
82,588 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
25,847 GBP2023-06-01 ~ 2024-05-31
Computers
246,463 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
354,898 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,382 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,382 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
2,082,844 GBP2024-05-31
228,599 GBP2023-05-31
Furniture and fittings
62,250 GBP2024-05-31
44,074 GBP2023-05-31
Computers
545,496 GBP2024-05-31
654,884 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
107 GBP2023-05-31
Investments in Group Undertakings
107 GBP2024-05-31
107 GBP2023-05-31
Merchandise
84,825 GBP2024-05-31
86,037 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
5,904,270 GBP2024-05-31
3,575,961 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
7,348,387 GBP2024-05-31
8,662,488 GBP2023-05-31
Other Debtors
Current
611,157 GBP2024-05-31
113,914 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
569,106 GBP2024-05-31
1,810,758 GBP2023-05-31
Prepayments
Current
1,669,151 GBP2024-05-31
1,202,075 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
16,536,105 GBP2024-05-31
16,139,981 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,477,086 GBP2024-05-31
972,838 GBP2023-05-31
Amounts owed to group undertakings
Current
502 GBP2024-05-31
502 GBP2023-05-31
Other Taxation & Social Security Payable
Current
272,715 GBP2023-05-31
Other Creditors
Current
86,170 GBP2024-05-31
Accrued Liabilities
Current
28,667,900 GBP2024-05-31
15,554,473 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
655,763 GBP2024-05-31
290,948 GBP2023-05-31
Between one and five year
4,792,380 GBP2024-05-31
3,975,893 GBP2023-05-31
More than five year
5,088,452 GBP2024-05-31
5,926,528 GBP2023-05-31
All periods
10,536,595 GBP2024-05-31
10,193,369 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85,912 GBP2024-05-31
125,454 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
4,569,175 GBP2023-06-01 ~ 2024-05-31
  • WINCH DESIGN LIMITED
    Info
    ANDREW WINCH DESIGNS LIMITED - 2015-12-16
    Registered number 02023355
    icon of addressParklife House, 133 Deodar Road, London SW15 2NU
    PRIVATE LIMITED COMPANY incorporated on 1986-05-28 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.