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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
    Hampton, Richard
    Company Director born in January 1942
    Individual (2 offsprings)
    Officer
    1994-12-08 ~ 2000-07-16
    OF - Director → CIF 0
  • 2
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    1994-07-15 ~ 1994-12-08
    OF - Nominee Director → CIF 0
  • 3
    Limited, Wincham Accountants
    Individual (8 offsprings)
    Officer
    2026-01-28 ~ now
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Camm, Peter Arthur
    Sales Manager born in October 1969
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 2001-11-30
    OF - Director → 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    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
  • 8
    Scott, Stephen John
    Individual (2746 offsprings)
    Officer
    1994-07-15 ~ 1994-12-08
    OF - Nominee Secretary → 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, 458 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
6,506 GBP2025-11-30
10,927 GBP2024-11-30
Investment Property
613,654 GBP2025-11-30
613,654 GBP2024-11-30
Fixed Assets - Investments
98,570 GBP2025-11-30
98,570 GBP2024-11-30
Fixed Assets
718,730 GBP2025-11-30
723,151 GBP2024-11-30
Debtors
2,451 GBP2025-11-30
1,168 GBP2024-11-30
Cash at bank and in hand
61,925 GBP2025-11-30
358,775 GBP2024-11-30
Current Assets
64,376 GBP2025-11-30
359,943 GBP2024-11-30
Net Current Assets/Liabilities
46,728 GBP2025-11-30
348,626 GBP2024-11-30
Total Assets Less Current Liabilities
765,458 GBP2025-11-30
1,071,777 GBP2024-11-30
Creditors
Non-current
-60,545 GBP2025-11-30
-398,946 GBP2024-11-30
Net Assets/Liabilities
704,913 GBP2025-11-30
672,831 GBP2024-11-30
Equity
Called up share capital
362,100 GBP2025-11-30
362,100 GBP2024-11-30
Revaluation reserve
139,233 GBP2025-11-30
139,233 GBP2024-11-30
Retained earnings (accumulated losses)
203,580 GBP2025-11-30
171,498 GBP2024-11-30
Average Number of Employees
12024-12-01 ~ 2025-11-30
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,924 GBP2025-11-30
25,924 GBP2024-11-30
Furniture and fittings
1,842 GBP2025-11-30
1,842 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
27,766 GBP2025-11-30
27,766 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,418 GBP2025-11-30
15,529 GBP2024-11-30
Furniture and fittings
1,842 GBP2025-11-30
1,310 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,260 GBP2025-11-30
16,839 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,889 GBP2024-12-01 ~ 2025-11-30
Furniture and fittings
532 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,421 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Plant and equipment
6,506 GBP2025-11-30
10,395 GBP2024-11-30
Furniture and fittings
532 GBP2024-11-30
Investment Property - Fair Value Model
613,654 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
1,417 GBP2025-11-30
267 GBP2024-11-30
Other Debtors
Current
176 GBP2024-11-30
Amount of value-added tax that is recoverable
Current
1,034 GBP2025-11-30
725 GBP2024-11-30
Trade Creditors/Trade Payables
Current
-475 GBP2025-11-30
-547 GBP2024-11-30
Corporation Tax Payable
Current
5,264 GBP2025-11-30
Other Creditors
Current
500 GBP2025-11-30
500 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
12,359 GBP2025-11-30
11,364 GBP2024-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
24,054 GBP2024-12-01 ~ 2025-11-30
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 9 months). The status of the company number 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 11712333... (more)
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (12 parents, 458 offsprings)
    Person with significant control
    2019-10-07 ~ 2019-12-18
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-07-03
    CIF 4 - Has significant influence or control → 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
    1-2 Albert Chambers Canal Street, Congleton, England
    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
    1-2 Albert Chambers Canal Street, Congleton, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-09-08 ~ dissolved
    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 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    CORPORATE FUNDING LIMITED
    08194694
    Wincham House, Greenfield Farm Industrial Estate, 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 - Has significant influence or control → OE
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.