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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 2
  • 1
    Tuck, Victoria Jane
    Individual (18 offsprings)
    Officer
    2003-04-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Hulbert, Paul Warwick
    Born in March 1948
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Warwick Hulbert
    Born in March 1948
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Morgan, Allison
    Secretary born in May 1962
    Individual
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 2
    Morgan, William
    Managing Director born in December 1951
    Individual (6 offsprings)
    Officer
    ~ 1994-04-08
    OF - Director → CIF 0
  • 3
    Hulbert, Paul Warwick
    Individual (23 offsprings)
    Officer
    ~ 2003-04-04
    OF - Secretary → CIF 0
  • 4
    Hulbert, Susan
    Secretary born in September 1948
    Individual
    Officer
    ~ 2003-04-04
    OF - Director → CIF 0
parent relation
Company in focus

WINNIE PROPERTIES LIMITED

Previous name
WINNIE PROPERIES LIMITED - 1998-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment
5,249 GBP2024-08-31
5,559 GBP2023-08-31
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Fixed Assets
5,251 GBP2024-08-31
5,561 GBP2023-08-31
Debtors
91,169 GBP2024-08-31
97,705 GBP2023-08-31
Cash at bank and in hand
1,711 GBP2024-08-31
3,184 GBP2023-08-31
Current Assets
92,880 GBP2024-08-31
100,889 GBP2023-08-31
Net Current Assets/Liabilities
-3,611 GBP2024-08-31
-4,432 GBP2023-08-31
Total Assets Less Current Liabilities
1,640 GBP2024-08-31
1,129 GBP2023-08-31
Net Assets/Liabilities
1,640 GBP2024-08-31
1,129 GBP2023-08-31
Equity
Called up share capital
500 GBP2024-08-31
500 GBP2023-08-31
500 GBP2022-08-31
Capital redemption reserve
500 GBP2024-08-31
500 GBP2023-08-31
500 GBP2022-08-31
Retained earnings (accumulated losses)
640 GBP2024-08-31
129 GBP2023-08-31
-374 GBP2022-08-31
Equity
1,640 GBP2024-08-31
1,129 GBP2023-08-31
626 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
63,511 GBP2023-09-01 ~ 2024-08-31
41,103 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
63,511 GBP2023-09-01 ~ 2024-08-31
41,103 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
63,511 GBP2023-09-01 ~ 2024-08-31
41,103 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
63,511 GBP2023-09-01 ~ 2024-08-31
41,103 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-63,000 GBP2023-09-01 ~ 2024-08-31
-40,600 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-63,000 GBP2023-09-01 ~ 2024-08-31
-40,600 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-63,000 GBP2023-09-01 ~ 2024-08-31
-40,600 GBP2022-09-01 ~ 2023-08-31
Equity - Income/Expense Recognised Directly
-63,000 GBP2023-09-01 ~ 2024-08-31
-40,600 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
28,224 GBP2024-08-31
27,151 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
28,224 GBP2024-08-31
27,151 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
22,975 GBP2024-08-31
21,592 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,975 GBP2024-08-31
21,592 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,383 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,383 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,249 GBP2024-08-31
5,559 GBP2023-08-31
Amounts invested in assets
Cost valuation, Non-current
2 GBP2024-08-31
Non-current
2 GBP2024-08-31
2 GBP2023-08-31
Other Debtors
91,169 GBP2024-08-31
97,705 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
83,289 GBP2024-08-31
93,659 GBP2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,686 GBP2024-08-31
4,514 GBP2023-08-31
Other Creditors
Amounts falling due within one year
8,516 GBP2024-08-31
7,148 GBP2023-08-31

  • WINNIE PROPERTIES LIMITED
    Info
    WINNIE PROPERIES LIMITED - 1998-03-02
    Registered number 02221120
    Sylvan Overdene, Victoria Terrace, Saltburn By Sea, Cleveland TS12 1JH
    PRIVATE LIMITED COMPANY incorporated on 1988-02-12 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.