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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 8
  • 1
    Buil, Lars, Drs
    Controller
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Percival, Beryl Margaret
    Married Woman born in August 1932
    Individual (1 offspring)
    Officer
    ~ 1992-01-30
    OF - Director → CIF 0
    Percival, Beryl Margaret
    Individual (1 offspring)
    Officer
    ~ 1992-01-30
    OF - Secretary → CIF 0
  • 3
    Looman, Lambertus Bernardus Gerardus
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    1992-01-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Huijink, Willem
    Accountant
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 5
    Percival, Richard James
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Meerveld, Taeke
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Percival, Derek
    Importer born in December 1930
    Individual (1 offspring)
    Officer
    ~ 1992-01-30
    OF - Director → CIF 0
    Percival, Derek
    Importer
    Individual (1 offspring)
    Officer
    1992-01-30 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 8
    Olden Goorweg 1, 7108 Ae, Winterswijk, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINTERWARM UK LIMITED

Period: 1994-09-23 ~ now
Company number: 02231586
Registered names
WINTERWARM UK LIMITED - now
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
    Info
    PERCIVAL HEATING (INTERNATIONAL) LIMITED - 1994-09-23
    BENRAAD (1988) LIMITED - 1994-09-23
    Registered number 02231586
    Unit H3 Taylor Trading Estate, Warrington Road, Risley Warrington, Cheshire WA3 6BL
    PRIVATE LIMITED COMPANY incorporated on 1988-03-17 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • WINTERWARM UK LIMITED
    S
    Registered number 02231586
    Unit H3 Taylor Business Park, Risley, Warrington, Cheshire, United Kingdom, WA3 6BL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINTERWARM AGRI UK LIMITED
    - now 03892203
    WINTERWARM SERVICE LIMITED - 2008-02-28
    Unit H3, Taylor Business Park, Risley, Warrington, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.