logo
explain how to read the page

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
    Stenberg, Nils Oscar
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-01 ~ now
    OF - Director → CIF 0
    Mr Nils Oscar Stenberg
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Watson, Timothy Charles
    Born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Charles Watson
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Rundberg, Thor Anders Henning
    Chief Executive born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-22 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Thor Anders Henning Rundberg
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-16
    PE - Has significant influence or control → CIF 0
  • 2
    Burness, Phillipa Jane
    Systems Manager born in October 1960
    Individual
    Officer
    icon of calendar ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Mattsson, Bjorn Anders
    Chief Financial Officer born in May 1969
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Bjorn Anders Mattsson
    Born in May 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-01
    PE - Has significant influence or control → CIF 0
  • 4
    Archer, Gregory Martin
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 5
    Smedman, Johan Mikael
    Company Director born in March 1967
    Individual
    Officer
    icon of calendar 2019-09-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 6
    Burness, John
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2018-07-11
    OF - Director → CIF 0
    Burness, John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-04-15
    OF - Secretary → CIF 0
    Mr John Burness
    Born in April 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-11
    PE - Has significant influence or control → CIF 0
  • 7
    icon of addressPb 195, Pb195, Ostra Esplanadgatan, Mariehamn, Fasta Aland, Finland
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WINPOS UK LIMITED

Previous names
CARUS RETAIL LIMITED - 2018-08-16
RENTAFINE LIMITED - 1987-03-06
JPB AXIOM LIMITED - 2015-08-26
J.P.B. CONSULTANTS LIMITED - 2011-04-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
8,199 GBP2024-12-31
32,855 GBP2023-12-31
Property, Plant & Equipment
8,723 GBP2024-12-31
20,636 GBP2023-12-31
Fixed Assets
16,922 GBP2024-12-31
53,491 GBP2023-12-31
Total Inventories
11,385 GBP2024-12-31
11,557 GBP2023-12-31
Debtors
347,991 GBP2024-12-31
462,713 GBP2023-12-31
Cash at bank and in hand
7,318 GBP2024-12-31
1,165 GBP2023-12-31
Current Assets
366,694 GBP2024-12-31
475,435 GBP2023-12-31
Net Current Assets/Liabilities
-522,863 GBP2024-12-31
-225,272 GBP2023-12-31
Total Assets Less Current Liabilities
-505,941 GBP2024-12-31
-171,781 GBP2023-12-31
Net Assets/Liabilities
-546,981 GBP2024-12-31
-219,964 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-547,081 GBP2024-12-31
-220,064 GBP2023-12-31
Equity
-546,981 GBP2024-12-31
-219,964 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
68,152 GBP2024-12-31
68,152 GBP2023-12-31
Other than goodwill
77,610 GBP2024-12-31
77,610 GBP2023-12-31
Intangible Assets - Gross Cost
145,762 GBP2024-12-31
145,762 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
68,152 GBP2024-12-31
68,152 GBP2023-12-31
Other than goodwill
69,411 GBP2024-12-31
44,755 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
137,563 GBP2024-12-31
112,907 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
24,656 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,656 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
8,199 GBP2024-12-31
32,855 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,053 GBP2024-12-31
13,038 GBP2023-12-31
Plant and equipment
75,470 GBP2024-12-31
66,111 GBP2023-12-31
Vehicles
14,075 GBP2024-12-31
14,075 GBP2023-12-31
Tools/Equipment for furniture and fittings
25,475 GBP2024-12-31
38,227 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
123,073 GBP2024-12-31
131,451 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-4,985 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-12,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-17,737 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,642 GBP2024-12-31
6,826 GBP2023-12-31
Plant and equipment
71,565 GBP2024-12-31
60,418 GBP2023-12-31
Vehicles
14,075 GBP2024-12-31
14,075 GBP2023-12-31
Tools/Equipment for furniture and fittings
22,068 GBP2024-12-31
29,496 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,350 GBP2024-12-31
110,815 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,610 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
8,938 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
2,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,365 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-1,794 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-10,245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,039 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
2,209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,411 GBP2024-12-31
6,212 GBP2023-12-31
Plant and equipment
3,905 GBP2024-12-31
5,693 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,407 GBP2024-12-31
8,731 GBP2023-12-31
Raw materials and consumables
11,385 GBP2024-12-31
11,557 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
355,465 GBP2024-12-31
299,765 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,336 GBP2024-12-31
20,969 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
282,239 GBP2024-12-31
238,381 GBP2023-12-31
Other Creditors
Amounts falling due within one year
63,671 GBP2024-12-31
37,821 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
139,746 GBP2024-12-31
54,380 GBP2023-12-31
  • WINPOS UK LIMITED
    Info
    CARUS RETAIL LIMITED - 2018-08-16
    RENTAFINE LIMITED - 2018-08-16
    JPB AXIOM LIMITED - 2018-08-16
    J.P.B. CONSULTANTS LIMITED - 2018-08-16
    Registered number 02100121
    icon of addressWalker House, Market Place, Somerton, Somerset TA11 7LX
    PRIVATE LIMITED COMPANY incorporated on 1987-02-16 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.