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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 1
  • Fernett, Greg
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
    Mr Greg Fernett
    Born in November 1988
    Individual (2 offsprings)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Rutter, Lucinda Joanne
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2023-03-22 ~ 2025-03-28
    OF - Director → CIF 0
    Mrs Lucinda Joanne Rutter
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2023-03-22 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rutter, David Ivan
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    1996-01-24 ~ 2025-03-28
    OF - Director → CIF 0
    Mr David Ivan Rutter
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2023-03-22 ~ 2025-03-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mcveigh, Ian Steven
    Director born in July 1957
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2023-03-22
    OF - Director → CIF 0
    Mcveigh, Ian Steven
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2023-03-22
    OF - Secretary → CIF 0
    Mr Ian Steven Mcveigh
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    RICHMOND COMPANY 222 LIMITED 06506069 03241136, 03455232, 03455236... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-01-24 ~ 1996-01-24
    PE - Nominee Director → CIF 0
  • 5
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1996-01-24 ~ 1996-01-24
    PE - Nominee Director → CIF 0
    1996-01-24 ~ 1996-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINCHMORE LIMITED

Standard Industrial Classification
43341 - Painting
Brief company account
Property, Plant & Equipment
5,717 GBP2024-12-31
624 GBP2023-12-31
Debtors
292,248 GBP2024-12-31
149,158 GBP2023-12-31
Cash at bank and in hand
2,510,415 GBP2024-12-31
2,385,683 GBP2023-12-31
Current Assets
2,802,663 GBP2024-12-31
2,534,841 GBP2023-12-31
Creditors
Current
-260,807 GBP2024-12-31
-251,045 GBP2023-12-31
Net Current Assets/Liabilities
2,541,856 GBP2024-12-31
2,283,796 GBP2023-12-31
Total Assets Less Current Liabilities
2,547,573 GBP2024-12-31
2,284,420 GBP2023-12-31
Net Assets/Liabilities
2,546,143 GBP2024-12-31
2,284,262 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
2,546,093 GBP2024-12-31
2,284,212 GBP2023-12-31
Equity
2,546,143 GBP2024-12-31
2,284,262 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
99,062 GBP2024-12-31
92,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,345 GBP2024-12-31
91,438 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,907 GBP2024-01-01 ~ 2024-12-31
  • WINCHMORE LIMITED
    Info
    Registered number 03150725
    Abacus House, 14-18 Forest Road, Loughton, Essex IG10 1DX
    PRIVATE LIMITED COMPANY incorporated on 1996-01-24 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.