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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 9
  • 1
    Camm, Peter Arthur
    Sales Manager born in October 1969
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Hampton, Richard
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    1994-12-08 ~ 2000-07-16
    OF - Director → CIF 0
  • 3
    Scott, Stephen John
    Individual (2724 offsprings)
    Officer
    1994-07-15 ~ 1994-12-08
    OF - Nominee Secretary → CIF 0
  • 4
    Limited, Wincham Accountants
    Individual (6 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Roach, Mark Damion
    Born in October 1976
    Individual (406 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
    Roach, Mark Damion
    Procurement Director born in October 1976
    Individual (406 offsprings)
    2001-11-30 ~ 2018-02-05
    OF - Director → CIF 0
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (406 offsprings)
    2020-03-05 ~ 2021-06-11
    OF - Director → CIF 0
    Mr Mark Damion Roach
    Born in October 1976
    Individual (406 offsprings)
    Person with significant control
    2025-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Roach, Malcolm David
    Credit Manager born in January 1950
    Individual (562 offsprings)
    Officer
    1994-12-08 ~ 2023-09-08
    OF - Director → CIF 0
    Roach, Malcolm David
    Credit Manager
    Individual (562 offsprings)
    Officer
    1994-12-08 ~ 2023-09-08
    OF - Secretary → CIF 0
    Mr Malcolm David Roach
    Born in January 1950
    Individual (562 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    1994-07-15 ~ 1994-12-08
    OF - Nominee Director → CIF 0
  • 8
    Roach, James Anthony
    Sales Manager born in April 1980
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2018-02-05
    OF - Director → CIF 0
    Mr James Anthony Roach
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2025-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    ADREM ACCOUNTING LTD
    - now 05984803
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (12 parents, 457 offsprings)
    Officer
    2023-08-17 ~ 2026-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WINCHAM INVESTMENTS LIMITED

Period: 2003-06-13 ~ now
Company number: 02948944
Registered names
WINCHAM INVESTMENTS LIMITED - now
TILFORD LIMITED - 1994-11-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
10,927 GBP2024-11-30
15,275 GBP2023-11-30
Investment Property
613,654 GBP2024-11-30
613,654 GBP2023-11-30
Fixed Assets - Investments
98,570 GBP2024-11-30
98,570 GBP2023-11-30
Fixed Assets
723,151 GBP2024-11-30
727,499 GBP2023-11-30
Debtors
1,168 GBP2024-11-30
68,131 GBP2023-11-30
Cash at bank and in hand
358,775 GBP2024-11-30
331,423 GBP2023-11-30
Current Assets
359,943 GBP2024-11-30
399,554 GBP2023-11-30
Creditors
-11,317 GBP2024-11-30
-33,235 GBP2023-11-30
Net Current Assets/Liabilities
348,626 GBP2024-11-30
366,319 GBP2023-11-30
Total Assets Less Current Liabilities
1,071,777 GBP2024-11-30
1,093,818 GBP2023-11-30
Creditors
Non-current
-398,946 GBP2024-11-30
-415,078 GBP2023-11-30
Net Assets/Liabilities
672,831 GBP2024-11-30
678,740 GBP2023-11-30
Equity
Called up share capital
362,100 GBP2024-11-30
362,100 GBP2023-11-30
Revaluation reserve
139,233 GBP2024-11-30
139,233 GBP2023-11-30
Retained earnings (accumulated losses)
171,498 GBP2024-11-30
177,407 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,924 GBP2024-11-30
25,924 GBP2023-11-30
Furniture and fittings
1,842 GBP2024-11-30
1,842 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
27,766 GBP2024-11-30
27,766 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,529 GBP2024-11-30
11,641 GBP2023-11-30
Furniture and fittings
1,310 GBP2024-11-30
850 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,839 GBP2024-11-30
12,491 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,888 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
460 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,348 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
10,395 GBP2024-11-30
14,283 GBP2023-11-30
Furniture and fittings
532 GBP2024-11-30
992 GBP2023-11-30
Investment Property - Fair Value Model
613,654 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
267 GBP2024-11-30
13,380 GBP2023-11-30
Other Debtors
Current
176 GBP2024-11-30
53,811 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
725 GBP2024-11-30
940 GBP2023-11-30
Trade Creditors/Trade Payables
Current
-547 GBP2024-11-30
6,068 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
26,667 GBP2023-11-30
Other Creditors
Current
500 GBP2024-11-30
500 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
11,364 GBP2024-11-30
Creditors
Current
11,317 GBP2024-11-30
33,235 GBP2023-11-30
Related profiles found in government register
  • WINCHAM INVESTMENTS LIMITED
    Info
    ROACH CAMM & ASSOCIATES LIMITED - 2003-06-13
    MITEK VEHICLE OPTIONS LTD. - 2003-06-13
    TILFORD LIMITED - 2003-06-13
    Registered number 02948944
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-15 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • WINCHAM INVESTMENTS LIMITED
    S
    Registered number 02948944
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    13TH LEGION LIMITED
    05778881
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-08-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    ADREM ACCOUNTING LTD - now
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD
    - 2020-02-10 05984803
    MANTIS E BIKE LTD
    - 2019-10-14 05984803
    EURO 333 LIMITED
    - 2017-04-06 05984803 05132236... (more)
    Unit C, Greenfield Farm Trading Estate, Congleton, England
    Active Corporate (12 parents, 457 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-03
    CIF 4 - Has significant influence or control → OE
    2019-10-07 ~ 2019-12-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    AGERE INTERNATIONAL LTD - now
    WINCHAM INTERNATIONAL (UK) LIMITED
    - 2024-10-03 06441315 05579766
    STAFF IT LTD
    - 2020-01-09 06441315 05908848
    UNDER CONTROL SERVICES LIMITED - 2008-11-20
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-27
    CIF 5 - Has significant influence or control → OE
  • 4
    CASITA LEISURE LIMITED
    - now 05784869
    CASITA STUDIOS LIMITED - 2015-06-17
    WESTHOLME CORPORATE DEVELOPMENTS LIMITED - 2014-07-17
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-09-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLANFORD LIMITED
    07606419
    Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-03-31 ~ 2021-12-02
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    CORPORATE FUNDING LIMITED
    08194694
    6 Westholme Close, Congleton, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    GO E AUTOMOTIVE LIMITED
    - now 11480137
    PLA-GIOTTILINE (UK) LIMITED
    - 2020-06-18 11480137
    Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-06-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    WEST ROAD MANAGEMENT LIMITED
    05068538
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2023-09-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    WINCHAM INTERNATIONAL LIMITED
    - now 05579766 06441315
    COMPANIES 4 U DIRECTORS LIMITED - 2011-11-21
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (16 parents, 102 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.