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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Dodds, James Ian
    Company Director born in March 1934
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 2
    Wayne, Payton Eugene
    Chief Financial Officer born in August 1978
    Individual (1 offspring)
    Officer
    2017-03-20 ~ 2018-01-08
    OF - Director → CIF 0
  • 3
    Gunn, Stephen
    Chief Financial Officer & Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2017-03-20
    OF - Director → CIF 0
    Gunn, Stephen
    Individual (1 offspring)
    Officer
    2015-08-04 ~ 2017-03-20
    OF - Secretary → CIF 0
  • 4
    Scott, Alistair Duncan
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 5
    Wate, Richard Stuart
    Individual (9 offsprings)
    Officer
    2007-12-05 ~ 2009-08-28
    OF - Secretary → CIF 0
  • 6
    Burns, David Jeffrey
    Chief Executive Officer And President born in April 1964
    Individual (3 offsprings)
    Officer
    2015-03-24 ~ 2017-12-05
    OF - Director → CIF 0
  • 7
    Philip Lewis Armstrong
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Tolsdorf, Frank Frederick
    Director born in July 1936
    Individual (1 offspring)
    Officer
    1992-05-15 ~ 2003-04-27
    OF - Director → CIF 0
    Miller, Sylvia Joyce
    Director
    Individual (1 offspring)
    Officer
    (before 1993-04-22) ~ 1995-09-12
    OF - Secretary → CIF 0
  • 9
    Cunningham, Edward
    Manager born in February 1949
    Individual (4 offsprings)
    Officer
    2009-08-26 ~ 2015-03-24
    OF - Director → CIF 0
  • 10
    Farnworth, Christopher Kay
    Sales & Marketing born in February 1946
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1998-04-13
    OF - Director → CIF 0
  • 11
    Stevens, David John
    Finance & Admin Manager born in November 1964
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2000-05-31
    OF - Director → CIF 0
    Stevens, David John
    Company Director
    Individual (2 offsprings)
    Officer
    1995-10-16 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 12
    Hayball, Alan
    Financial Controller
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 13
    Gerard, Pascal Anthony
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2019-02-18
    OF - Director → CIF 0
  • 14
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Harrison, Michael
    Financial Director born in July 1962
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2015-08-04
    OF - Director → CIF 0
    Harrison, Michael
    Individual (2 offsprings)
    Officer
    2009-08-26 ~ 2015-08-04
    OF - Secretary → CIF 0
  • 16
    Anderson, David
    Operations born in June 1949
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1998-12-15
    OF - Director → CIF 0
  • 17
    Schramm, David
    Company Director
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 18
    Blackmore, Lance Michael
    Operations Manager born in April 1963
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ 2016-01-11
    OF - Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1992-04-22 ~ 1992-05-15
    OF - Nominee Secretary → CIF 0
  • 20
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, England
    Active Corporate (34 parents, 656 offsprings)
    Officer
    2016-07-08 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1992-04-22 ~ 1992-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUPERWINCH LIMITED

Period: 1992-08-14 ~ 2021-06-04
Company number: 02708737
Registered names
SUPERWINCH LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2019-02-18
Administration ended on 2021-03-04
GREENMERE LIMITED - 1992-08-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
67,877 GBP2017-12-31
81,252 GBP2016-12-31
Fixed Assets
67,877 GBP2017-12-31
81,252 GBP2016-12-31
Total Inventories
1,564,638 GBP2017-12-31
1,902,071 GBP2016-12-31
Debtors
Current
1,044,987 GBP2017-12-31
1,707,867 GBP2016-12-31
Cash at bank and in hand
268,642 GBP2017-12-31
251,776 GBP2016-12-31
Current Assets
2,878,267 GBP2017-12-31
3,861,714 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-1,028,391 GBP2016-12-31
Net Current Assets/Liabilities
2,177,855 GBP2017-12-31
2,833,323 GBP2016-12-31
Total Assets Less Current Liabilities
2,245,732 GBP2017-12-31
2,914,575 GBP2016-12-31
Net Assets/Liabilities
2,242,316 GBP2017-12-31
2,907,145 GBP2016-12-31
Equity
Called up share capital
51,000 GBP2017-12-31
51,000 GBP2016-12-31
Share premium
124,055 GBP2017-12-31
124,055 GBP2016-12-31
Retained earnings (accumulated losses)
2,067,261 GBP2017-12-31
2,732,090 GBP2016-12-31
Equity
2,242,316 GBP2017-12-31
2,907,145 GBP2016-12-31
Average Number of Employees
142017-01-01 ~ 2017-12-31
232016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
432,150 GBP2017-12-31
432,150 GBP2016-12-31
Motor vehicles
25,448 GBP2017-12-31
25,448 GBP2016-12-31
Furniture and fittings
717,191 GBP2017-12-31
715,775 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
1,277,799 GBP2017-12-31
1,273,632 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
425,629 GBP2016-12-31
Motor vehicles
21,350 GBP2016-12-31
Furniture and fittings
698,666 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,192,380 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
17,542 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
427,152 GBP2017-12-31
Motor vehicles
25,448 GBP2017-12-31
Furniture and fittings
703,775 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,209,922 GBP2017-12-31
Property, Plant & Equipment
Plant and equipment
4,998 GBP2017-12-31
6,521 GBP2016-12-31
Furniture and fittings
13,416 GBP2017-12-31
17,109 GBP2016-12-31
Motor vehicles
4,098 GBP2016-12-31
Finished Goods/Goods for Resale
1,564,638 GBP2017-12-31
1,902,071 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
994,798 GBP2017-12-31
786,625 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
681,323 GBP2016-12-31
Other Debtors
Current
18,991 GBP2017-12-31
225,093 GBP2016-12-31
Prepayments/Accrued Income
Current
31,198 GBP2017-12-31
14,826 GBP2016-12-31
Trade Creditors/Trade Payables
Current
574,002 GBP2017-12-31
825,261 GBP2016-12-31
Corporation Tax Payable
Current
43,458 GBP2017-12-31
71,895 GBP2016-12-31
Other Taxation & Social Security Payable
Current
284 GBP2017-12-31
6,251 GBP2016-12-31
Other Creditors
Current
33,634 GBP2017-12-31
46,070 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
49,034 GBP2017-12-31
78,914 GBP2016-12-31
Creditors
Current
700,412 GBP2017-12-31
1,028,391 GBP2016-12-31
  • SUPERWINCH LIMITED
    Info
    GREENMERE LIMITED - 1992-08-14
    Registered number 02708737
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1992-04-22 and dissolved on 2021-06-04 (29 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.