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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 4
  • 1
    Ashley Taylor, Martyn Paul
    Born in April 1955
    Individual (420 offsprings)
    Officer
    1991-12-23 ~ 1991-12-31
    OF - Nominee Director → CIF 0
  • 2
    Winfield, Roger David
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1991-12-31 ~ now
    OF - Director → CIF 0
    Mr Roger David Winfield
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mccollum, Angela Jean
    Individual (899 offsprings)
    Officer
    1991-12-23 ~ 1991-12-31
    OF - Nominee Secretary → CIF 0
  • 4
    Kent, Michael Eric
    Financial Adviser
    Individual (4 offsprings)
    Officer
    1991-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINFIELD GEARS LIMITED

Period: 1991-12-23 ~ now
Company number: 02673736
Registered name
WINFIELD GEARS LIMITED - now
Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Fixed Assets - Investments
947,460 GBP2025-03-31
947,895 GBP2024-03-31
Cash at bank and in hand
831 GBP2025-03-31
683 GBP2024-03-31
Creditors
Current
-1,920 GBP2025-03-31
-961 GBP2024-03-31
Net Current Assets/Liabilities
-1,089 GBP2025-03-31
-278 GBP2024-03-31
Total Assets Less Current Liabilities
946,371 GBP2025-03-31
947,617 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Revaluation reserve
489,542 GBP2025-03-31
489,542 GBP2024-03-31
Retained earnings (accumulated losses)
456,725 GBP2025-03-31
457,971 GBP2024-03-31
Equity
946,371 GBP2025-03-31
947,617 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
947,460 GBP2025-03-31
947,895 GBP2024-03-31
Other Investments Other Than Loans
947,460 GBP2025-03-31
947,895 GBP2024-03-31
Other Creditors
Current
1,920 GBP2025-03-31
961 GBP2024-03-31

Related profiles found in government register
  • WINFIELD GEARS LIMITED
    Info
    Registered number 02673736
    23 St Leonards Road, Bexhill On Sea, East Sussex TN40 1HH
    PRIVATE LIMITED COMPANY incorporated on 1991-12-23 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • WINFIELD GEARS LIMITED
    S
    Registered number 02673736
    23, St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom, TN40 1HH
    CIF 1
  • WINFIELD GEARS LIMITED
    S
    Registered number 02673736
    23, St. Leonards Road, Bexhill-on-sea, East Sussex, England, TN40 1HH
    Limited in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WINFIELD GEARS (UK) LLP
    OC322676
    23 St Leonards Road, Bexhill On Sea, East Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-09-26 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2006-09-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.