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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
    Bankes, Helen Victoria
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Bankes, Timothy Guy
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-30 ~ now
    OF - Director → CIF 0
    Mr Timothy Guy Bankes
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Emakpor, Efetobor
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1996-07-30
    OF - Secretary → CIF 0
  • 2
    Gough, Roger
    Solicitor born in October 1960
    Individual
    Officer
    icon of calendar 1996-06-12 ~ 1996-07-30
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-24 ~ 1996-06-12
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-24 ~ 1996-06-12
    PE - Nominee Director → CIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    1996-07-30 ~ 2008-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINSTANLEY HALL DEVELOPMENT COMPANY LTD

Previous name
WAGERADAPT LIMITED - 1996-08-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
6,367 GBP2024-05-31
7,494 GBP2023-05-31
Fixed Assets - Investments
136,667 GBP2024-05-31
122,012 GBP2023-05-31
Investment Property
504,000 GBP2024-05-31
484,000 GBP2023-05-31
Fixed Assets
647,034 GBP2024-05-31
613,506 GBP2023-05-31
Total Inventories
750 GBP2024-05-31
995 GBP2023-05-31
Debtors
9,226 GBP2024-05-31
6,312 GBP2023-05-31
Cash at bank and in hand
23,763 GBP2024-05-31
16,099 GBP2023-05-31
Current Assets
33,739 GBP2024-05-31
23,406 GBP2023-05-31
Creditors
Current
2,877 GBP2024-05-31
2,922 GBP2023-05-31
Net Current Assets/Liabilities
30,862 GBP2024-05-31
20,484 GBP2023-05-31
Total Assets Less Current Liabilities
677,896 GBP2024-05-31
633,990 GBP2023-05-31
Net Assets/Liabilities
624,160 GBP2024-05-31
583,840 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Share premium
15,000 GBP2024-05-31
15,000 GBP2023-05-31
Revaluation reserve
240,796 GBP2024-05-31
209,941 GBP2023-05-31
Retained earnings (accumulated losses)
368,362 GBP2024-05-31
358,897 GBP2023-05-31
Equity
624,160 GBP2024-05-31
583,840 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,706 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,339 GBP2024-05-31
11,212 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,127 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
6,367 GBP2024-05-31
7,494 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
136,667 GBP2024-05-31
122,012 GBP2023-05-31
Other Investments Other Than Loans
136,667 GBP2024-05-31
122,012 GBP2023-05-31
Investment Property - Fair Value Model
504,000 GBP2024-05-31
484,000 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
9,226 GBP2024-05-31
6,312 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,714 GBP2024-05-31
1,736 GBP2023-05-31
Other Creditors
Current
1,163 GBP2024-05-31
1,186 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
53,736 GBP2024-05-31
50,150 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-05-31

  • WINSTANLEY HALL DEVELOPMENT COMPANY LTD
    Info
    WAGERADAPT LIMITED - 1996-08-21
    Registered number 03203175
    icon of addressWarberry Lodge, Lansdown Road, Bath BA1 5RB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.