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 3
  • 1
    Dewinter, Justin Zakgerald
    Director born in April 1967
    Individual (32 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Dewinter, Justin Zak Gerald
    Individual (32 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Agnew, Clare Margaret, Lady
    Hr Manager born in August 1960
    Individual (4 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Lord Theodore Thomas More Agnew
    Born in January 1961
    Individual (15 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Mr Edwin Donald Harrell
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2017-11-22 ~ 2020-01-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Justin Zak Gerald Dewinter
    Born in April 1967
    Individual (32 offsprings)
    Person with significant control
    2017-11-22 ~ 2022-03-01
    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
  • 3
    Stodart, Christopher Antony
    Solicitor
    Individual
    Officer
    1993-09-20 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 4
    Walker, John
    Accountant
    Individual (15 offsprings)
    Officer
    1998-08-20 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 5
    Agnew, Theodore Thomas More, Lord
    Company Director born in January 1961
    Individual (15 offsprings)
    Officer
    1993-09-20 ~ 2017-10-24
    OF - Director → CIF 0
    Lord Theodore Thomas More Agnew
    Born in January 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Agnew, Bolton
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 7
    Mr Simon James Russell
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2020-01-13 ~ 2022-03-01
    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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-08 ~ 1993-09-20
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-08 ~ 1993-09-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINTERTON CAPITAL LIMITED

Previous names
ACCIDENT & CREDIT SERVICES LIMITED - 2014-11-20
ACCIDENT & CREDIT (PROPERTY) LIMITED - 2010-06-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2023-09-30
556 GBP2022-09-30
Fixed Assets - Investments
834,362 GBP2023-09-30
1,127,756 GBP2022-09-30
Fixed Assets
834,362 GBP2023-09-30
1,128,312 GBP2022-09-30
Debtors
19,187,650 GBP2023-09-30
18,292,138 GBP2022-09-30
Current assets - Investments
2,248,062 GBP2023-09-30
2,234,036 GBP2022-09-30
Cash at bank and in hand
264,340 GBP2023-09-30
473,263 GBP2022-09-30
Current Assets
21,700,052 GBP2023-09-30
20,999,437 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-8,344,038 GBP2023-09-30
-9,516,454 GBP2022-09-30
Net Current Assets/Liabilities
13,356,014 GBP2023-09-30
11,482,983 GBP2022-09-30
Total Assets Less Current Liabilities
14,190,376 GBP2023-09-30
12,611,295 GBP2022-09-30
Net Assets/Liabilities
14,063,739 GBP2023-09-30
12,487,173 GBP2022-09-30
Equity
Called up share capital
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
14,063,539 GBP2023-09-30
12,486,973 GBP2022-09-30
Equity
14,063,739 GBP2023-09-30
12,487,173 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,506 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,506 GBP2023-09-30
1,950 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
556 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-09-30
556 GBP2022-09-30
Investments in group undertakings and participating interests
734,362 GBP2023-09-30
1,027,756 GBP2022-09-30
Other Investments Other Than Loans
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Amounts invested in assets
Non-current
834,362 GBP2023-09-30
1,127,756 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
16,298,629 GBP2023-09-30
16,188,215 GBP2022-09-30
Other Debtors
Current
2,829,118 GBP2023-09-30
2,052,752 GBP2022-09-30
Prepayments/Accrued Income
Current
59,903 GBP2023-09-30
51,171 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
19,187,650 GBP2023-09-30
18,292,138 GBP2022-09-30
Amounts owed to group undertakings
Current
50,001 GBP2023-09-30
80,001 GBP2022-09-30
Corporation Tax Payable
Current
14,917 GBP2023-09-30
130,928 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,146 GBP2023-09-30
1,209 GBP2022-09-30
Other Creditors
Current
8,263,634 GBP2023-09-30
9,290,516 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
14,340 GBP2023-09-30
13,800 GBP2022-09-30
Creditors
Current
8,344,038 GBP2023-09-30
9,516,454 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
200 shares2023-09-30
200 shares2022-09-30
Related profiles found in government register
  • WINTERTON CAPITAL LIMITED
    Info
    ACCIDENT & CREDIT SERVICES LIMITED - 2014-11-20
    ACCIDENT & CREDIT (PROPERTY) LIMITED - 2010-06-17
    Registered number 02851612
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1993-09-08 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • WINTERTON CAPITAL LIMITED
    S
    Registered number 02851612
    Acre House 11-15, William Road, London, United Kingdom, NW1 3ER
    ENGLAND AND WALES
    CIF 1
  • WINTERTON CAPITAL LIMITED
    S
    Registered number 02851612
    Acre House, 11-15 William Road, London, England, NW1 3ER
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    169,906 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,515 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    The Brick Barn St Nicholas Court Farm, St Nicholas At Wade, Birchington, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-11-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    Acre House, 11/15 William Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    833,334 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,751 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 6
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    46,128 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Burnley Hall, East Somerton, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    -188,457 GBP2023-09-30
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Burnley Hall, East Somerton, Great Yarmouth, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    511,864 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Acre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FLOVATE GROUP LIMITED - 2022-06-16
    PRONYX CONSULTING LIMITED - 2019-03-26
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -811,961 GBP2022-03-01 ~ 2022-12-31
    Person with significant control
    2017-11-20 ~ 2022-03-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    RQ FINANCE LIMITED - 2012-01-25
    Bawdeswell Hall, Bawdeswell, Dereham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,258,234 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2017-07-28 ~ 2023-07-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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