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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 2
  • 1
    Winfield, Roger David
    Born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-31 ~ now
    OF - Director → CIF 0
    Mr Roger David Winfield
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kent, Michael Eric
    Financial Adviser
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

WINFIELD GEARS LIMITED

Standard Industrial Classification
25930 - Manufacture Of Wire Products, Chain And Springs
Brief company account
Fixed Assets - Investments
947,895 GBP2024-03-31
948,855 GBP2023-03-31
Cash at bank and in hand
683 GBP2024-03-31
683 GBP2023-03-31
Net Current Assets/Liabilities
-278 GBP2024-03-31
-1,118 GBP2023-03-31
Total Assets Less Current Liabilities
947,617 GBP2024-03-31
947,737 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
104 GBP2023-03-31
Revaluation reserve
489,542 GBP2024-03-31
489,542 GBP2023-03-31
Retained earnings (accumulated losses)
457,971 GBP2024-03-31
458,091 GBP2023-03-31
Equity
947,617 GBP2024-03-31
947,737 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
900 GBP2023-03-31
Other Creditors
Current
961 GBP2024-03-31
901 GBP2023-03-31
Creditors
Current
961 GBP2024-03-31
1,801 GBP2023-03-31

Related profiles found in government register
  • WINFIELD GEARS LIMITED
    Info
    Registered number 02673736
    icon of address23 St Leonards Road, Bexhill On Sea, East Sussex TN40 1HH
    PRIVATE LIMITED COMPANY incorporated on 1991-12-23 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • WINFIELD GEARS LIMITED
    S
    Registered number 02673736
    icon of address23, St Leonards Road, Bexhill-on-sea, East Sussex, United Kingdom, TN40 1HH
    CIF 1
  • WINFIELD GEARS LIMITED
    S
    Registered number 02673736
    icon of address23, St. Leonards Road, Bexhill-on-sea, East Sussex, England, TN40 1HH
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address23 St Leonards Road, Bexhill On Sea, East Sussex
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 membersOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2006-09-26 ~ now
    CIF 1 - LLP Designated Member → ME

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