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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Looman, Lambertus Bernardus Gerardus
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    1992-01-30 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Percival, Beryl Margaret
    Married Woman born in August 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1992-01-30
    OF - Director → CIF 0
    Percival, Beryl Margaret
    Individual (1 offspring)
    Officer
    (before 1991-12-20) ~ 1992-01-30
    OF - Secretary → CIF 0
  • 3
    Percival, Richard James
    Director born in August 1963
    Individual (11 offsprings)
    Officer
    (before 1991-12-20) ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Buil, Lars, Drs
    Controller
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Huijink, Willem
    Accountant
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2005-03-01
    OF - Secretary → 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
    (before 1991-12-20) ~ 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 shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
Intangible Assets
0 GBP2025-12-31
0 GBP2024-12-31
Property, Plant & Equipment
15,841 GBP2025-12-31
21,127 GBP2024-12-31
Fixed Assets - Investments
1 GBP2025-12-31
1 GBP2024-12-31
Fixed Assets
15,842 GBP2025-12-31
21,128 GBP2024-12-31
Debtors
985,287 GBP2025-12-31
923,445 GBP2024-12-31
Cash at bank and in hand
435,812 GBP2025-12-31
296,985 GBP2024-12-31
Current Assets
2,390,915 GBP2025-12-31
2,044,110 GBP2024-12-31
Net Current Assets/Liabilities
1,366,983 GBP2025-12-31
1,287,065 GBP2024-12-31
Total Assets Less Current Liabilities
1,382,825 GBP2025-12-31
1,308,193 GBP2024-12-31
Equity
Called up share capital
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Retained earnings (accumulated losses)
1,372,825 GBP2025-12-31
1,298,193 GBP2024-12-31
Equity
1,382,825 GBP2025-12-31
1,308,193 GBP2024-12-31
Audit Fees/Expenses
3,900 GBP2025-01-01 ~ 2025-12-31
3,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
35,022 GBP2025-12-31
33,608 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,181 GBP2025-12-31
12,481 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,700 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
15,841 GBP2025-12-31
21,127 GBP2024-12-31
Investments in group undertakings and participating interests
1 GBP2025-12-31
1 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
954,338 GBP2025-12-31
855,391 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
30,949 GBP2025-12-31
Amounts falling due within one year, Current
68,054 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
985,287 GBP2025-12-31
Amounts falling due within one year, Current
923,445 GBP2024-12-31
Trade Creditors/Trade Payables
Current
706,649 GBP2025-12-31
505,789 GBP2024-12-31
Corporation Tax Payable
Current
8,945 GBP2025-12-31
9,455 GBP2024-12-31
Other Taxation & Social Security Payable
Current
243,345 GBP2025-12-31
203,072 GBP2024-12-31
Other Creditors
Current
64,993 GBP2025-12-31
38,729 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-12-31
10,000 shares2024-12-31
Average Number of Employees
92025-01-01 ~ 2025-12-31
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 2 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.