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
Meerveld, Taeke
Born in July 1971Individual (2 offsprings)Officer
2024-01-01 ~ nowOF - Director → CIF 0 - 2
Buil, Lars, Drs
ControllerIndividual (2 offsprings)Officer 2005-03-01 ~ nowOF - Secretary → CIF 0 - 3
Olden Goorweg 1, 7108 Ae, Winterswijk, NetherlandsCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Looman, Lambertus Bernardus Gerardus
Director born in April 1963IndividualOfficer 1992-01-30 ~ 2024-01-01OF - Director → CIF 0 - 2
Percival, Derek
Importer born in December 1930IndividualOfficer ~ 1992-01-30OF - Director → CIF 0Percival, Derek
ImporterIndividualOfficer 1992-01-30 ~ 1996-01-01OF - Secretary → CIF 0 - 3
Huijink, Willem
AccountantIndividualOfficer 1996-01-01 ~ 2005-03-01OF - Secretary → CIF 0 - 4
Percival, Richard James
Director born in August 1963Individual (7 offsprings)Officer ~ 2007-11-01OF - Director → CIF 0 - 5
Percival, Beryl Margaret
Married Woman born in August 1932IndividualOfficer ~ 1992-01-30OF - Director → CIF 0Percival, Beryl Margaret
IndividualOfficer ~ 1992-01-30OF - Secretary → CIF 0
Company in focus
WINTERWARM UK LIMITED
Previous names
PERCIVAL HEATING (INTERNATIONAL) LIMITED - 1994-09-23
BENRAAD (1988) LIMITED - 1988-10-13
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Property, Plant & Equipment
21,127 GBP2024-12-31
9,999 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
21,128 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
923,445 GBP2024-12-31
946,759 GBP2023-12-31
Cash at bank and in hand
296,985 GBP2024-12-31
361,901 GBP2023-12-31
Current Assets
2,044,110 GBP2024-12-31
2,122,823 GBP2023-12-31
Net Current Assets/Liabilities
1,287,065 GBP2024-12-31
1,160,445 GBP2023-12-31
Total Assets Less Current Liabilities
1,308,193 GBP2024-12-31
1,170,445 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,298,193 GBP2024-12-31
1,160,445 GBP2023-12-31
Equity
1,308,193 GBP2024-12-31
1,170,445 GBP2023-12-31
Audit Fees/Expenses
3,650 GBP2024-01-01 ~ 2024-12-31
2,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
33,608 GBP2024-12-31
17,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,481 GBP2024-12-31
7,351 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
21,127 GBP2024-12-31
9,999 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
855,391 GBP2024-12-31
915,303 GBP2023-12-31
Other Debtors
Amounts falling due within one year
68,054 GBP2024-12-31
31,456 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
923,445 GBP2024-12-31
946,759 GBP2023-12-31
Trade Creditors/Trade Payables
Current
505,789 GBP2024-12-31
663,409 GBP2023-12-31
Corporation Tax Payable
Current
9,455 GBP2024-12-31
43,872 GBP2023-12-31
Other Taxation & Social Security Payable
Current
203,072 GBP2024-12-31
213,372 GBP2023-12-31
Other Creditors
Current
38,729 GBP2024-12-31
41,725 GBP2023-12-31
Creditors
Current
757,045 GBP2024-12-31
962,378 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
81,698 GBP2024-12-31
Between two and five year
156,547 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
238,245 GBP2024-12-31
Related profiles found in government register
WINTERWARM UK LIMITED
InfoPERCIVAL HEATING (INTERNATIONAL) LIMITED - 1994-09-23BENRAAD (1988) LIMITED - 1994-09-23Registered number 02231586Unit H3 Taylor Trading Estate, Warrington Road, Risley Warrington, Cheshire WA3 6BLPRIVATE LIMITED COMPANY incorporated on 1988-03-17 (37 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0WINTERWARM UK LIMITED
SRegistered number 02231586Unit H3 Taylor Business Park, Risley, Warrington, Cheshire, United Kingdom, WA3 6BLLimited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- WINTERWARM SERVICE LIMITED - 2008-02-28Unit H3, Taylor Business Park, Risley, Warrington, CheshireActive Corporate (3 parents)Equity (Company account)299,782 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.