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
    Watson, Timothy Charles
    Managing Director born in December 1974
    Individual (4 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Stenberg, Nils Oscar
    Company Director born in October 1982
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2018-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mattsson, Bjorn Anders
    Chief Financial Officer born in May 1969
    Individual
    Officer
    2015-09-22 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Bjorn Anders Mattsson
    Born in May 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-01
    PE - Has significant influence or control → CIF 0
  • 2
    Rundberg, Thor Anders Henning
    Chief Executive born in September 1962
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-08-16
    PE - Has significant influence or control → CIF 0
  • 3
    Burness, Phillipa Jane
    Systems Manager born in October 1960
    Individual
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Smedman, Johan Mikael
    Company Director born in March 1967
    Individual
    Officer
    2019-09-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    Burness, John
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    ~ 2018-07-11
    OF - Director → CIF 0
    Burness, John
    Individual (6 offsprings)
    Officer
    ~ 2008-04-15
    OF - Secretary → CIF 0
    Mr John Burness
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or control → CIF 0
  • 6
    Archer, Gregory Martin
    Accountant
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 7
    Pb 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
JPB AXIOM LIMITED - 2015-08-26
J.P.B. CONSULTANTS LIMITED - 2011-04-12
RENTAFINE LIMITED - 1987-03-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
32,855 GBP2023-12-31
37,770 GBP2022-12-31
Property, Plant & Equipment
20,636 GBP2023-12-31
32,618 GBP2022-12-31
Fixed Assets
53,491 GBP2023-12-31
70,388 GBP2022-12-31
Total Inventories
11,557 GBP2023-12-31
6,000 GBP2022-12-31
Debtors
462,713 GBP2023-12-31
669,432 GBP2022-12-31
Cash at bank and in hand
1,165 GBP2023-12-31
220,321 GBP2022-12-31
Current Assets
475,435 GBP2023-12-31
895,753 GBP2022-12-31
Net Current Assets/Liabilities
-244,532 GBP2023-12-31
162,392 GBP2022-12-31
Total Assets Less Current Liabilities
-191,041 GBP2023-12-31
232,780 GBP2022-12-31
Net Assets/Liabilities
-219,964 GBP2023-12-31
198,517 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-220,064 GBP2023-12-31
198,417 GBP2022-12-31
Equity
-219,964 GBP2023-12-31
198,517 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
68,152 GBP2023-12-31
68,152 GBP2022-12-31
Other than goodwill
77,610 GBP2023-12-31
56,655 GBP2022-12-31
Intangible Assets - Gross Cost
145,762 GBP2023-12-31
124,807 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
68,152 GBP2023-12-31
68,152 GBP2022-12-31
Other than goodwill
44,755 GBP2023-12-31
18,885 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
112,907 GBP2023-12-31
87,037 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
25,870 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
25,870 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
32,855 GBP2023-12-31
37,770 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
13,038 GBP2023-12-31
13,038 GBP2022-12-31
Plant and equipment
66,111 GBP2023-12-31
62,482 GBP2022-12-31
Vehicles
14,075 GBP2023-12-31
14,075 GBP2022-12-31
Tools/Equipment for furniture and fittings
38,227 GBP2023-12-31
37,843 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
131,451 GBP2023-12-31
127,438 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-736 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,826 GBP2023-12-31
4,218 GBP2022-12-31
Plant and equipment
60,418 GBP2023-12-31
52,901 GBP2022-12-31
Vehicles
14,075 GBP2023-12-31
14,075 GBP2022-12-31
Tools/Equipment for furniture and fittings
29,496 GBP2023-12-31
23,626 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,815 GBP2023-12-31
94,820 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,608 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
7,517 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
5,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,995 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,212 GBP2023-12-31
8,820 GBP2022-12-31
Plant and equipment
5,693 GBP2023-12-31
9,581 GBP2022-12-31
Tools/Equipment for furniture and fittings
8,731 GBP2023-12-31
14,217 GBP2022-12-31
Raw materials and consumables
11,557 GBP2023-12-31
6,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
299,765 GBP2023-12-31
251,088 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,969 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
238,381 GBP2023-12-31
320,131 GBP2022-12-31
Other Creditors
Amounts falling due within one year
57,081 GBP2023-12-31
14,332 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
54,380 GBP2023-12-31
137,094 GBP2022-12-31
  • WINPOS UK LIMITED
    Info
    CARUS RETAIL LIMITED - 2018-08-16
    JPB AXIOM LIMITED - 2015-08-26
    J.P.B. CONSULTANTS LIMITED - 2011-04-12
    RENTAFINE LIMITED - 1987-03-06
    Registered number 02100121
    Walker House, Market Place, Somerton, Somerset TA11 7LX
    Private Limited Company incorporated on 1987-02-16 (38 years 4 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.