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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 3
  • 1
    Wright, Tony Adekunle
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Adedayo
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    ADG GLOBAL SUPPLY (UK) LIMITED - 2011-10-05
    ADG GLOBAL SUPPLY (EUROPE) LIMITED - 2016-02-23
    icon of addressDevonshire House, Aviary Court, Wade Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    112,159 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Hassiotis, Demetrius
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 2
    Rodger, Sheila
    Secretary born in November 1943
    Individual
    Officer
    icon of calendar ~ 2012-01-13
    OF - Director → CIF 0
    Rodger, Sheila
    Individual
    Officer
    icon of calendar 1993-05-21 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 3
    Humphrey, David Haviland
    Company Director/Marketing Eco born in November 1946
    Individual
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
    Humphrey, David Haviland
    Individual
    Officer
    icon of calendar ~ 1993-05-21
    OF - Secretary → CIF 0
  • 4
    Arnold, Michael Alan
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2013-10-25
    OF - Director → CIF 0
  • 5
    Roberts, Paul William Alexander
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2015-11-16
    OF - Secretary → CIF 0
  • 6
    Balme, Amy Nicole
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 7
    Miles, Peter
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 8
    Sturges, John Francis
    General Manager born in August 1946
    Individual
    Officer
    icon of calendar 1992-08-12 ~ 1997-03-28
    OF - Director → CIF 0
  • 9
    Mancini, John
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 10
    Rodger, George Douglas
    Export Trader born in December 1944
    Individual
    Officer
    icon of calendar ~ 2013-07-10
    OF - Director → CIF 0
  • 11
    Ridgway, Jon Michael Paul
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2018-01-29
    OF - Director → CIF 0
    Ridgway, Jon
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 12
    Burr, Nigel
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2012-01-13 ~ 2013-10-20
    OF - Director → CIF 0
parent relation
Company in focus

WINCHESTER PROCUREMENT LIMITED

Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Property, Plant & Equipment
648 GBP2023-12-31
988 GBP2022-12-31
Debtors
93,747 GBP2023-12-31
209,560 GBP2022-12-31
Cash at bank and in hand
53,714 GBP2023-12-31
11,037 GBP2022-12-31
Current Assets
178,975 GBP2023-12-31
258,687 GBP2022-12-31
Net Current Assets/Liabilities
-366,341 GBP2023-12-31
-358,723 GBP2022-12-31
Total Assets Less Current Liabilities
-365,693 GBP2023-12-31
-357,735 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-21,150 GBP2023-12-31
-25,782 GBP2022-12-31
Net Assets/Liabilities
-386,843 GBP2023-12-31
-383,517 GBP2022-12-31
Equity
Called up share capital
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Share premium
2,220 GBP2023-12-31
2,220 GBP2022-12-31
Other miscellaneous reserve
2,220 GBP2023-12-31
2,220 GBP2022-12-31
Retained earnings (accumulated losses)
-416,283 GBP2023-12-31
-412,957 GBP2022-12-31
Equity
-386,843 GBP2023-12-31
-383,517 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
19,100 GBP2023-12-31
43,288 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-24,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,452 GBP2023-12-31
42,300 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
340 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-24,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
648 GBP2023-12-31
988 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
84,197 GBP2023-12-31
99,527 GBP2022-12-31
Other Debtors
Amounts falling due within one year
9,550 GBP2023-12-31
110,033 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
93,747 GBP2023-12-31
209,560 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,984 GBP2023-12-31
9,870 GBP2022-12-31
Trade Creditors/Trade Payables
Current
59,460 GBP2023-12-31
70,683 GBP2022-12-31
Amounts owed to group undertakings
Current
87,310 GBP2023-12-31
87,310 GBP2022-12-31
Other Taxation & Social Security Payable
Current
16,409 GBP2023-12-31
27,923 GBP2022-12-31
Other Creditors
Current
372,153 GBP2023-12-31
421,624 GBP2022-12-31
Creditors
Current
545,316 GBP2023-12-31
617,410 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
21,150 GBP2023-12-31
25,782 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,799 GBP2023-12-31
31,730 GBP2022-12-31
  • WINCHESTER PROCUREMENT LIMITED
    Info
    Registered number 02491080
    icon of addressDevonshire House, Aviary Court, Wade Road, Basingstoke, Hampshire RG24 8PE
    PRIVATE LIMITED COMPANY incorporated on 1990-04-10 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.