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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 6
  • 1
    Rothery, Colin John
    Born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-01 ~ now
    OF - Director → CIF 0
    Mr Colin John Rothery
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gomes, Sophie
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Browne, Nigel Christopher
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Ceely, Andrew John
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Winters, Michael John
    Born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-12-13 ~ now
    OF - Director → CIF 0
    Mr Michael John Winters
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    icon of addressHenson House, Henson Road, Three Bridges, Crawley, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    346,973 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Thredder, Gillian Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 2
    Henderson, Clifford Alan
    Commercial Director born in July 1963
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Clifford Alan Henderson
    Born in July 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Has significant influence or control → CIF 0
  • 3
    Flynn, Michael John
    Technical Director born in July 1959
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Michael John Flynn
    Born in July 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-30
    PE - Has significant influence or control → CIF 0
  • 4
    Pearce, Susan Elizabeth
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-12-13 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 5
    Alexander, Leonard Percy
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar 1991-12-13 ~ 2001-08-20
    OF - Director → CIF 0
  • 6
    Alexander, Andrew Leonard
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-13 ~ 2004-02-26
    OF - Director → CIF 0
  • 7
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-12-13 ~ 1991-12-13
    PE - Nominee Secretary → CIF 0
  • 8
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-12-13 ~ 1991-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINTERS ELECTRICAL SERVICES LIMITED

Previous name
WINTERS SERVICES (ELECTRICAL) LIMITED - 1998-11-24
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Cost of Sales
-8,930,857 GBP2023-11-01 ~ 2024-10-31
-11,916,358 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,648,333 GBP2023-11-01 ~ 2024-10-31
-1,760,398 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
21,365 GBP2023-11-01 ~ 2024-10-31
30,982 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,160,972 GBP2023-11-01 ~ 2024-10-31
177,790 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,077,515 GBP2023-11-01 ~ 2024-10-31
210,612 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
1,077,515 GBP2023-11-01 ~ 2024-10-31
210,612 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
8,058 GBP2024-10-31
23,832 GBP2023-10-31
Fixed Assets - Investments
100 GBP2024-10-31
100 GBP2023-10-31
Fixed Assets
8,158 GBP2024-10-31
23,932 GBP2023-10-31
Debtors
3,066,421 GBP2024-10-31
2,282,870 GBP2023-10-31
Cash at bank and in hand
1,413,396 GBP2024-10-31
498,246 GBP2023-10-31
Current Assets
4,479,817 GBP2024-10-31
2,781,116 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,878,870 GBP2024-10-31
-703,597 GBP2023-10-31
Net Current Assets/Liabilities
2,600,947 GBP2024-10-31
2,077,519 GBP2023-10-31
Total Assets Less Current Liabilities
2,609,105 GBP2024-10-31
2,101,451 GBP2023-10-31
Net Assets/Liabilities
2,607,606 GBP2024-10-31
2,101,451 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
2,606,606 GBP2024-10-31
2,100,451 GBP2023-10-31
2,416,983 GBP2022-10-31
Equity
2,607,606 GBP2024-10-31
2,101,451 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,077,515 GBP2023-11-01 ~ 2024-10-31
210,612 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-527,144 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-571,360 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
392023-11-01 ~ 2024-10-31
392022-11-01 ~ 2023-10-31
Wages/Salaries
2,113,919 GBP2023-11-01 ~ 2024-10-31
1,936,598 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
227,933 GBP2023-11-01 ~ 2024-10-31
83,963 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,347,620 GBP2023-11-01 ~ 2024-10-31
2,027,006 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
60,000 GBP2023-11-01 ~ 2024-10-31
62,800 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
12,000 GBP2023-11-01 ~ 2024-10-31
12,000 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,499 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
257,156 GBP2024-10-31
257,156 GBP2023-10-31
Furniture and fittings
297,649 GBP2024-10-31
300,407 GBP2023-10-31
Computers
85,486 GBP2024-10-31
257,059 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
640,291 GBP2024-10-31
814,622 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,758 GBP2023-11-01 ~ 2024-10-31
Computers
-171,573 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-174,331 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
254,476 GBP2024-10-31
253,660 GBP2023-10-31
Furniture and fittings
295,781 GBP2024-10-31
295,635 GBP2023-10-31
Computers
81,976 GBP2024-10-31
241,495 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
632,233 GBP2024-10-31
790,790 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
816 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
623 GBP2023-11-01 ~ 2024-10-31
Computers
9,791 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,230 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-477 GBP2023-11-01 ~ 2024-10-31
Computers
-169,310 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-169,787 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
2,680 GBP2024-10-31
3,496 GBP2023-10-31
Furniture and fittings
1,868 GBP2024-10-31
4,772 GBP2023-10-31
Computers
3,510 GBP2024-10-31
15,564 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,711,873 GBP2024-10-31
1,840,680 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-10-31
32,822 GBP2023-10-31
Other Debtors
Current
312,211 GBP2024-10-31
409,368 GBP2023-10-31
Prepayments/Accrued Income
Current
42,337 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
3,066,421 GBP2024-10-31
2,282,870 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,589,427 GBP2024-10-31
603,467 GBP2023-10-31
Corporation Tax Payable
Current
81,958 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
53,026 GBP2024-10-31
54,656 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
154,459 GBP2024-10-31
45,474 GBP2023-10-31
Creditors
Current
1,878,870 GBP2024-10-31
703,597 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
153,606 GBP2024-10-31
145,222 GBP2023-10-31
Between two and five year
71,478 GBP2024-10-31
0 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
225,084 GBP2024-10-31
145,222 GBP2023-10-31
Related profiles found in government register
  • WINTERS ELECTRICAL SERVICES LIMITED
    Info
    WINTERS SERVICES (ELECTRICAL) LIMITED - 1998-11-24
    Registered number 02671206
    icon of addressHenson House Henson Road, Three Bridges, Crawley, West Sussex RH10 1EP
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • WINTERS ELECTRICAL SERVICES LIMITED
    S
    Registered number 02671206
    icon of addressHenson House, Henson Road, Three Bridges, Crawley, West Sussex, United Kingdom, RH10 1EP
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WINTERS FIRE SYSTEMS LIMITED - 2007-05-08
    icon of addressHenson House, Henson Road, Three Bridges, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    191 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.