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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 2
  • 1
    Richards, Leslie Paul
    Born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ now
    OF - Director → CIF 0
    Mr Leslie Paul Richards
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lake, Anne Marie
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Moffat, Frederick James
    Chartered Accountant born in February 1935
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-10-21
    OF - Director → CIF 0
    Moffat, Frederick James
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 2
    Mcparland, Robert James
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 3
    Dempster, Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 4
    Woods, Nicholas Brian
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 5
    Daly, Hugh
    Manager born in April 1959
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2005-02-09
    OF - Director → CIF 0
    Daly, Hugh
    Manager
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 6
    Brown, Mark Frederick Howard
    Solicitor born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Waring, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1996-03-19 ~ 1996-04-04
    PE - Nominee Director → CIF 0
    1996-03-19 ~ 1996-04-04
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-03-19 ~ 1996-04-04
    PE - Nominee Director → CIF 0
  • 10
    icon of addressThe Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    1996-10-21 ~ 1997-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WINLIE HOLDINGS LIMITED

Previous names
W.R. TRAILERS LIMITED - 1996-04-17
PALDERON LIMITED - 1996-04-04
OMEGA TRANSPORT SOLUTIONS LIMITED - 2004-05-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-31 ~ 2024-05-30
02022-05-31 ~ 2023-05-30
Par Value of Share
Class 1 ordinary share
12023-05-31 ~ 2024-05-30
Fixed Assets - Investments
30,000 GBP2024-05-30
30,000 GBP2023-05-30
Debtors
271,411 GBP2024-05-30
249,713 GBP2023-05-30
Cash at bank and in hand
3,355 GBP2024-05-30
13,007 GBP2023-05-30
Current Assets
274,766 GBP2024-05-30
262,720 GBP2023-05-30
Creditors
Current
13 GBP2024-05-30
5 GBP2023-05-30
Net Current Assets/Liabilities
274,753 GBP2024-05-30
262,715 GBP2023-05-30
Total Assets Less Current Liabilities
304,753 GBP2024-05-30
292,715 GBP2023-05-30
Equity
Called up share capital
16,300 GBP2024-05-30
16,300 GBP2023-05-30
Retained earnings (accumulated losses)
288,453 GBP2024-05-30
276,415 GBP2023-05-30
Equity
304,753 GBP2024-05-30
292,715 GBP2023-05-30
Investments in Group Undertakings
Cost valuation
30,000 GBP2023-05-30
Investments in Group Undertakings
30,000 GBP2024-05-30
30,000 GBP2023-05-30
Amounts Owed by Group Undertakings
Current
82,949 GBP2024-05-30
60,949 GBP2023-05-30
Other Debtors
Current
188,462 GBP2024-05-30
188,564 GBP2023-05-30
Debtors
Amounts falling due within one year, Current
271,411 GBP2024-05-30
249,713 GBP2023-05-30
Other Taxation & Social Security Payable
Current
13 GBP2024-05-30
5 GBP2023-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,300 shares2024-05-30

Related profiles found in government register
  • WINLIE HOLDINGS LIMITED
    Info
    W.R. TRAILERS LIMITED - 1996-04-17
    PALDERON LIMITED - 1996-04-17
    OMEGA TRANSPORT SOLUTIONS LIMITED - 1996-04-17
    Registered number 03174691
    icon of address32 Derby Street, Ormskirk, Lancashire L39 2BY
    PRIVATE LIMITED COMPANY incorporated on 1996-03-19 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • WINLIE HOLDINGS LIMITED
    S
    Registered number 03174691
    icon of address72, St. Johns Road, Bootle, Merseyside, United Kingdom, L20 8BH
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
  • WINLIE HOLDINGS LTD
    S
    Registered number 03174691
    icon of address72, St. Johns Road, Bootle, England, L20 8BH
    Majority Shareholder in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit 1 Pickerings Road, Hale Bank Industrial Estate, Widnes, England
    Active Corporate (3 parents)
    Equity (Company account)
    469,904 GBP2024-05-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address32 Derby Street, Ormskirk, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    114,856 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address32 Derby Street, Ormskirk, Lancashire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2021-05-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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