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
    Company Director 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 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 5
  • 1
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-03-22 ~ 2025-03-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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 - 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-01-24 ~ 1996-01-24
    PE - Nominee Director → CIF 0
    1996-01-24 ~ 1996-01-24
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-01-24 ~ 1996-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINCHMORE LIMITED

Standard Industrial Classification
43341 - Painting
Brief company account
Property, Plant & Equipment
624 GBP2023-12-31
832 GBP2022-12-31
Debtors
149,158 GBP2023-12-31
223,281 GBP2022-12-31
Cash at bank and in hand
2,385,683 GBP2023-12-31
4,350,815 GBP2022-12-31
Current Assets
2,534,841 GBP2023-12-31
4,574,096 GBP2022-12-31
Creditors
Current
-251,045 GBP2023-12-31
-247,278 GBP2022-12-31
Net Current Assets/Liabilities
2,283,796 GBP2023-12-31
4,326,818 GBP2022-12-31
Total Assets Less Current Liabilities
2,284,420 GBP2023-12-31
4,327,650 GBP2022-12-31
Net Assets/Liabilities
2,284,262 GBP2023-12-31
4,327,492 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
2,284,212 GBP2023-12-31
4,327,342 GBP2022-12-31
Equity
2,284,262 GBP2023-12-31
4,327,492 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
92,062 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,438 GBP2023-12-31
91,230 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208 GBP2023-01-01 ~ 2023-12-31
  • WINCHMORE LIMITED
    Info
    Registered number 03150725
    Abacus House, 14-18 Forest Road, Loughton, Essex IG10 1DX
    Private Limited Company incorporated on 1996-01-24 (29 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.