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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 4
  • 1
    Ayres, Valerie Linda
    Born in July 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
    Ayres, Valerie Linda
    Pr Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ayres, Robert David
    Born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ayres, Eric Edward
    Born in March 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 4
    BUSHEY HALL WINCHES & EQUIPMENT LIMITED - 2003-03-19
    BUSHEY HALL TRANSPORT EQUIPMENT LIMITED - 1988-08-12
    icon of addressUnit 7, Lismirrane Industrial Park, Elstree Road, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,960,923 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Carter, Brian Thomas
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar ~ 2013-08-13
    OF - Director → CIF 0
  • 2
    Carter, Sylvia
    Company Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
    Carter, Sylvia
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Secretary → CIF 0
  • 3
    Giblin, Neil
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-02-13
    OF - Director → CIF 0
  • 4
    Giblin, Julie
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-02-13
    OF - Director → CIF 0
parent relation
Company in focus

WINCHMASTER LIMITED

Previous name
FAYMILL LIMITED - 1988-02-29
Standard Industrial Classification
28220 - Manufacture Of Lifting And Handling Equipment
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31

  • WINCHMASTER LIMITED
    Info
    FAYMILL LIMITED - 1988-02-29
    Registered number 02221437
    icon of addressLismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire WD6 3EE
    PRIVATE LIMITED COMPANY incorporated on 1988-02-15 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.