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
    Managing Director born in June 1962
    Individual (5 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Mr Colin John Rothery
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Browne, Nigel Christopher
    Project Director born in December 1966
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Winters, Michael John
    Managing Director born in February 1964
    Individual (8 offsprings)
    Officer
    1991-12-13 ~ now
    OF - Director → CIF 0
    Mr Michael John Winters
    Born in February 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Gomes, Sophie
    Individual (1 offspring)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Ceely, Andrew John
    Project Director born in March 1968
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Henson House, Henson Road, Three Bridges, Crawley, West Sussex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    348,319 GBP2023-10-31
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Alexander, Leonard Percy
    Company Director born in January 1928
    Individual
    Officer
    1991-12-13 ~ 2001-08-20
    OF - Director → CIF 0
  • 2
    Flynn, Michael John
    Technical Director born in July 1959
    Individual
    Officer
    2003-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Michael John Flynn
    Born in July 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Has significant influence or control → CIF 0
  • 3
    Henderson, Clifford Alan
    Commercial Director born in July 1963
    Individual
    Officer
    2003-07-01 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Clifford Alan Henderson
    Born in July 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Has significant influence or control → CIF 0
  • 4
    Thredder, Gillian Anne
    Company Secretary
    Individual
    Officer
    2003-07-01 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 5
    Pearce, Susan Elizabeth
    Company Secretary
    Individual
    Officer
    1991-12-13 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 6
    Alexander, Andrew Leonard
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    1991-12-13 ~ 2004-02-26
    OF - Director → CIF 0
  • 7
    MCB NOMINEES LIMITED
    Classic 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
  • 8
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-12-13 ~ 1991-12-13
    PE - Nominee Secretary → 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
-11,916,358 GBP2022-11-01 ~ 2023-10-31
-14,761,985 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
-1,760,398 GBP2022-11-01 ~ 2023-10-31
-1,967,436 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
30,982 GBP2022-11-01 ~ 2023-10-31
13,068 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
177,790 GBP2022-11-01 ~ 2023-10-31
354,687 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
210,612 GBP2022-11-01 ~ 2023-10-31
750,497 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
210,612 GBP2022-11-01 ~ 2023-10-31
750,497 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
23,832 GBP2023-10-31
35,361 GBP2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Fixed Assets
23,932 GBP2023-10-31
35,461 GBP2022-10-31
Debtors
2,282,870 GBP2023-10-31
5,187,095 GBP2022-10-31
Cash at bank and in hand
498,246 GBP2023-10-31
922,767 GBP2022-10-31
Current Assets
2,781,116 GBP2023-10-31
6,109,862 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-703,597 GBP2023-10-31
-3,727,340 GBP2022-10-31
Net Current Assets/Liabilities
2,077,519 GBP2023-10-31
2,382,522 GBP2022-10-31
Total Assets Less Current Liabilities
2,101,451 GBP2023-10-31
2,417,983 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
1,000 GBP2021-10-31
Retained earnings (accumulated losses)
2,100,451 GBP2023-10-31
2,416,983 GBP2022-10-31
1,871,183 GBP2021-10-31
Equity
2,101,451 GBP2023-10-31
2,417,983 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
210,612 GBP2022-11-01 ~ 2023-10-31
750,497 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-204,697 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-527,144 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
392022-11-01 ~ 2023-10-31
442021-11-01 ~ 2022-10-31
Wages/Salaries
1,936,598 GBP2022-11-01 ~ 2023-10-31
2,199,853 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
83,963 GBP2022-11-01 ~ 2023-10-31
81,013 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
2,027,006 GBP2022-11-01 ~ 2023-10-31
2,288,887 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
12,000 GBP2022-11-01 ~ 2023-10-31
12,000 GBP2021-11-01 ~ 2022-10-31
Director Remuneration
62,800 GBP2022-11-01 ~ 2023-10-31
64,200 GBP2021-11-01 ~ 2022-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-11-01 ~ 2023-10-31
-8,223 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
257,156 GBP2022-10-31
Furniture and fittings
300,407 GBP2022-10-31
Computers
257,059 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
814,622 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
253,660 GBP2023-10-31
253,065 GBP2022-10-31
Furniture and fittings
295,635 GBP2023-10-31
294,960 GBP2022-10-31
Computers
241,495 GBP2023-10-31
231,236 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
790,790 GBP2023-10-31
779,261 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
595 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
675 GBP2022-11-01 ~ 2023-10-31
Computers
10,259 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,529 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
3,496 GBP2023-10-31
4,091 GBP2022-10-31
Furniture and fittings
4,772 GBP2023-10-31
5,447 GBP2022-10-31
Computers
15,564 GBP2023-10-31
25,823 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,840,680 GBP2023-10-31
4,597,700 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
32,822 GBP2023-10-31
257,517 GBP2022-10-31
Other Debtors
Current
409,368 GBP2023-10-31
331,878 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,282,870 GBP2023-10-31
5,187,095 GBP2022-10-31
Trade Creditors/Trade Payables
Current
603,467 GBP2023-10-31
2,369,163 GBP2022-10-31
Other Taxation & Social Security Payable
Current
54,656 GBP2023-10-31
69,291 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
45,474 GBP2023-10-31
1,288,886 GBP2022-10-31
Creditors
Current
703,597 GBP2023-10-31
3,727,340 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,222 GBP2023-10-31
130,158 GBP2022-10-31
Between two and five year
0 GBP2023-10-31
16,080 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
145,222 GBP2023-10-31
146,238 GBP2022-10-31
Related profiles found in government register
  • WINTERS ELECTRICAL SERVICES LIMITED
    Info
    WINTERS SERVICES (ELECTRICAL) LIMITED - 1998-11-24
    Registered number 02671206
    Henson House Henson Road, Three Bridges, Crawley, West Sussex RH10 1EP
    Private Limited Company incorporated on 1991-12-13 (33 years 6 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
    Henson 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
    Henson House, Henson Road, Three Bridges, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    191 GBP2024-10-31
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.