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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 7
  • 1
    Hutley, Ann Mary
    Born in January 1934
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hutley, Edward Thomas William
    Born in April 1962
    Individual (31 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Hutley, Nicholas Peter
    Born in September 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Hutley, Oliver Thomas William
    Born in August 1984
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Fiddian-green, Henrietta Frances Mary
    Born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ now
    OF - Director → CIF 0
  • 6
    De Klee, Charlotte Ann Margaret
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressWintershall Estate Office, Gate Street, Bramley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000,378 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Michell, Simon Toby
    Individual
    Officer
    icon of calendar 1991-07-29 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 2
    Ms Ann Mary Hutley
    Born in January 1934
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-09-12 ~ 2021-11-29
    PE - Has significant influence or controlCIF 0
  • 3
    Pelly, Douglas Edwyn Vincent
    Individual
    Officer
    icon of calendar 1992-08-17 ~ 1993-02-26
    OF - Secretary → CIF 0
  • 4
    Hutley, Edward Thomas William
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 1991-07-29
    OF - Secretary → CIF 0
    icon of calendar 1993-02-26 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 5
    Bamford, Ruth Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 6
    Abercrombie, Teresa
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 7
    Howie, Pamela Cheryl
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 8
    Craigie, Sharon Louise
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 9
    Dean, Douglas Terence
    Individual
    Officer
    icon of calendar 2011-11-09 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 10
    Bardsley, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-26 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 11
    Disley, Andrea Clare
    Individual
    Officer
    icon of calendar 2008-11-25 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 12
    Manson, Alastair
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2012-12-21
    OF - Secretary → CIF 0
    icon of calendar 2014-07-01 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 13
    Coleby, Angela
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 14
    Hurtley, Charles Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 15
    Hutley, Peter William
    Chartered Surveyor born in December 1926
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2023-11-17
    OF - Director → CIF 0
    Mr Peter William Hutley
    Born in December 1926
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2018-09-13 ~ 2023-11-17
    PE - Has significant influence or controlCIF 0
  • 16
    Shilling, Ruth Elizabeth
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 17
    Evans, Brian
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-05-17 ~ 1999-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HUTLEY WINTERSHALL ESTATE COMPANY LIMITED

Previous name
SPRUCESTORE UK LIMITED - 1990-05-25
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,859 GBP2024-03-31
19,968 GBP2023-03-31
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Investment Property
5,042,473 GBP2024-03-31
5,042,473 GBP2023-03-31
Fixed Assets
5,061,434 GBP2024-03-31
5,062,543 GBP2023-03-31
Cash at bank and in hand
401 GBP2024-03-31
56 GBP2023-03-31
Creditors
Current
2,805,240 GBP2024-03-31
2,797,037 GBP2023-03-31
Net Current Assets/Liabilities
-2,804,839 GBP2024-03-31
-2,796,981 GBP2023-03-31
Total Assets Less Current Liabilities
2,256,595 GBP2024-03-31
2,265,562 GBP2023-03-31
Creditors
Non-current
-90,000 GBP2024-03-31
-90,000 GBP2023-03-31
Net Assets/Liabilities
1,904,190 GBP2024-03-31
1,913,157 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,902,190 GBP2024-03-31
1,911,157 GBP2023-03-31
Equity
1,904,190 GBP2024-03-31
1,913,157 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
73,207 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,348 GBP2024-03-31
53,239 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,109 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
5,042,473 GBP2023-03-31
Bank Borrowings
Secured
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Class 2 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
    Info
    SPRUCESTORE UK LIMITED - 1990-05-25
    Registered number 02476243
    icon of addressWintershall Estate Office Gate Street, Bramley, Guildford, Surrey GU5 0LR
    PRIVATE LIMITED COMPANY incorporated on 1990-03-01 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
    S
    Registered number 02476243
    icon of addressWintershall Estate, Bramley, Guildford, Surrey, England, GU5 0LR
    Limited in England And Wales
    CIF 1 CIF 2
  • HUTLEY WINTERSHALL ESTATE COMPANY
    S
    Registered number 2476243
    icon of addressWintershall Estate Office, Gate Street, Bramley, Guildford, Surrey, England, GU5 0LR
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWintershall Estate, Bramley, Guildford, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,501 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-08-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HUTLEY LAND MANAGEMENT LIMITED - 1999-02-08
    icon of addressWintershall Estate, Bramley, Guildford, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    524,702 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    STEVTON (NO.285) LIMITED - 2004-01-08
    icon of addressWintershall Estate, Bramley, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,480 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.