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 1
  • Saidi Ep Ben Hamida, Mounira
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
    Mrs Mounira Saidi Ep Ben Hamida
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2021-08-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Khalifia, Mhenia
    Supervisor In Supermarket
    Individual
    Officer
    1992-06-30 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Mararo, Piere
    Managing Director born in February 1960
    Individual
    Officer
    2003-02-05 ~ 2008-08-04
    OF - Director → CIF 0
  • 3
    Loukil, Ammen
    Photographer born in July 1972
    Individual
    Officer
    1992-11-02 ~ 2001-03-30
    OF - Director → CIF 0
    Loukil, Amen
    Photographer born in July 1972
    Individual
    Officer
    2003-06-24 ~ 2021-08-02
    OF - Director → CIF 0
    Loukil, Amen
    Shop Manager
    Individual
    Officer
    2005-08-31 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 4
    Martindale, Karen Julie
    Deputy Manager (Residential Home For The Elderly) born in September 1964
    Individual (1 offspring)
    Officer
    1992-07-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 5
    Loukil, Lotfi
    Photographics Supplier born in November 1959
    Individual
    Officer
    1992-06-30 ~ 1992-11-02
    OF - Director → CIF 0
  • 6
    Loukil, Benjamin
    Director born in July 1989
    Individual (7 offsprings)
    Officer
    2009-10-01 ~ 2010-05-26
    OF - Director → CIF 0
    2010-12-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Martindale, Lewis Leslie
    Manager born in November 1959
    Individual (14 offsprings)
    Officer
    2000-12-11 ~ 2020-08-27
    OF - Director → CIF 0
    Mr Lewis Leslie Martindale
    Born in November 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1992-06-23 ~ 1992-06-30
    PE - Nominee Secretary → CIF 0
  • 9
    2 Duke Street, St James's, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-06-23 ~ 1992-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINCASTLE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74202 - Other Specialist Photography
Brief company account
Debtors
11,990 GBP2022-07-31
Cash at bank and in hand
3,457 GBP2022-07-31
Current Assets
15,447 GBP2022-07-31
Net Current Assets/Liabilities
-243,587 GBP2023-07-31
-242,849 GBP2022-07-31
Net Assets/Liabilities
-243,587 GBP2023-07-31
-242,849 GBP2022-07-31
Equity
Called up share capital
250,004 GBP2023-07-31
250,004 GBP2022-07-31
Retained earnings (accumulated losses)
-493,591 GBP2023-07-31
-492,853 GBP2022-07-31
Equity
-243,587 GBP2023-07-31
-242,849 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Trade Debtors/Trade Receivables
11,667 GBP2022-07-31
Other Debtors
323 GBP2022-07-31
Bank Overdrafts
Amounts falling due within one year
38,427 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
176,132 GBP2023-07-31
176,132 GBP2022-07-31
Other Creditors
Amounts falling due within one year
67,455 GBP2023-07-31
43,737 GBP2022-07-31

  • WINCASTLE LIMITED
    Info
    Registered number 02725104
    Initial Business Centre, Wilson Business Park, Manchester M40 8WN
    Private Limited Company incorporated on 1992-06-23 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.