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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.

Parent entities and officers
Active 3
  • 1
    Mr James Anthony Roach
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Roach, Mark Damion
    Born in October 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2023-08-11 ~ now
    OF - Director → CIF 0
    Mr Mark Damion Roach
    Born in October 1976
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    MANTIS E BIKE LIMITED - 2020-07-02
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02
    GO E DISTRIBUTION LIMITED - 2020-08-10
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    EURO 333 LIMITED - 2017-04-06
    MANTIS E BIKE LTD - 2019-10-14
    icon of addressWincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (1 parent, 396 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,300 GBP2025-03-31
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hampton, Richard
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-08 ~ 2000-07-16
    OF - Director → CIF 0
  • 2
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1994-12-08
    OF - Nominee Secretary → CIF 0
  • 3
    Roach, Malcolm David
    Credit Manager born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2023-09-08
    OF - Director → CIF 0
    Roach, Malcolm David
    Credit Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2023-09-08
    OF - Secretary → CIF 0
    Mr Malcolm David Roach
    Born in January 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Roach, James Anthony
    Sales Manager born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2018-02-05
    OF - Director → CIF 0
  • 5
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-15 ~ 1994-12-08
    OF - Nominee Director → CIF 0
  • 6
    Roach, Mark Damion
    Procurement Director born in October 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2018-02-05
    OF - Director → CIF 0
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (41 offsprings)
    icon of calendar 2020-03-05 ~ 2021-06-11
    OF - Director → CIF 0
  • 7
    Camm, Peter Arthur
    Sales Manager born in October 1969
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2001-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WINCHAM INVESTMENTS LIMITED

Previous names
MITEK VEHICLE OPTIONS LTD. - 1998-03-13
TILFORD LIMITED - 1994-11-30
ROACH CAMM & ASSOCIATES LIMITED - 2003-06-13
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
    MITEK VEHICLE OPTIONS LTD. - 1998-03-13
    TILFORD LIMITED - 1998-03-13
    ROACH CAMM & ASSOCIATES LIMITED - 1998-03-13
    Registered number 02948944
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-15 (31 years 5 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
    icon of addressWincham 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
Active 5
  • 1
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    CIF 8 - Has significant influence or control → OE
  • 2
    WESTHOLME CORPORATE DEVELOPMENTS LIMITED - 2014-07-17
    CASITA STUDIOS LIMITED - 2015-06-17
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,290 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address6 Westholme Close, Congleton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,058 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PLA-GIOTTILINE (UK) LIMITED - 2020-06-18
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -4,035 GBP2022-07-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    MANTIS E BIKE LIMITED - 2020-07-02
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02
    GO E DISTRIBUTION LIMITED - 2020-08-10
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    EURO 333 LIMITED - 2017-04-06
    MANTIS E BIKE LTD - 2019-10-14
    icon of addressUnit C, Greenfield Farm Trading Estate, Congleton, England
    Active Corporate (1 parent, 396 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,300 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-10-07 ~ 2019-12-18
    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
    icon of calendar 2016-04-06 ~ 2017-07-03
    CIF 4 - Has significant influence or control → OE
  • 2
    WINCHAM INTERNATIONAL (UK) LIMITED - 2024-10-03
    STAFF IT LTD - 2020-01-09
    UNDER CONTROL SERVICES LIMITED - 2008-11-20
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,657 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-27
    CIF 5 - Has significant influence or control → OE
  • 3
    icon of addressUnit 54 The Grand Mill, 132 Sunbridge Road, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    icon of calendar 2019-03-31 ~ 2021-12-02
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    COMPANIES 4 U DIRECTORS LIMITED - 2011-11-21
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,952 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-24
    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
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.