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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 4
  • 1
    Thomson, Lisa Ann
    Born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ now
    OF - Director → CIF 0
    Thomson, Lisa Ann
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Mark
    Born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Ian Cameron
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCameron Court, Winnington Hall, Winnington, Northwich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,377,451 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Rumbelow, Stephen Norman
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-11 ~ 2004-09-17
    OF - Director → CIF 0
  • 2
    Brazendale, Steven John
    Engineer born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-11 ~ 2008-03-14
    OF - Director → CIF 0
    Brazendale, Steven John
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 3
    Jacobs, Leslie Henry
    Accountant born in October 1938
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1996-10-12
    OF - Director → CIF 0
  • 4
    Giovedi, Antonio Fortunato
    Buyer born in October 1958
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 2001-04-25
    OF - Director → CIF 0
    Giovedi, Antonio Fortunato
    Born in October 1958
    Individual
    icon of calendar 2004-09-17 ~ 2008-03-14
    OF - Director → CIF 0
    Giovedi, Antonio Fortunato
    Buyer
    Individual
    Officer
    icon of calendar 1996-10-11 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 5
    Whiteside, Wendy Jane
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 6
    icon of addressCameron Court, Winnington Hall, Winnington, Northwich, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ 2023-04-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-30 ~ 1996-07-30
    PE - Nominee Secretary → CIF 0
  • 8
    THINK PRINT (UK) LIMITED
    icon of addressCameron Court, Winnington Lane, Winnington, Northwich, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,536,443 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WINNINGTON WAREHOUSING LIMITED

Previous name
WINNINGTON LEISURE LIMITED - 2003-09-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,555,000 GBP2024-12-31
1,555,000 GBP2023-12-31
Debtors
150,500 GBP2024-12-31
184,110 GBP2023-12-31
Cash at bank and in hand
49,389 GBP2024-12-31
171,292 GBP2023-12-31
Current Assets
199,889 GBP2024-12-31
355,402 GBP2023-12-31
Net Current Assets/Liabilities
44,221 GBP2024-12-31
243,938 GBP2023-12-31
Total Assets Less Current Liabilities
1,599,221 GBP2024-12-31
1,798,938 GBP2023-12-31
Creditors
Non-current
-48,001 GBP2024-12-31
-50,001 GBP2023-12-31
Net Assets/Liabilities
1,328,870 GBP2024-12-31
1,526,587 GBP2023-12-31
Equity
Called up share capital
21 GBP2024-12-31
21 GBP2023-12-31
Revaluation reserve
1,029,681 GBP2024-12-31
1,029,681 GBP2023-12-31
Retained earnings (accumulated losses)
299,168 GBP2024-12-31
496,885 GBP2023-12-31
Equity
1,328,870 GBP2024-12-31
1,526,587 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,555,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
140,694 GBP2024-12-31
177,113 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
9,806 GBP2024-12-31
6,997 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
150,500 GBP2024-12-31
184,110 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,789 GBP2024-12-31
795 GBP2023-12-31
Other Taxation & Social Security Payable
Current
92,872 GBP2024-12-31
59,800 GBP2023-12-31
Other Creditors
Current
49,007 GBP2024-12-31
50,869 GBP2023-12-31
Non-current
48,001 GBP2024-12-31
50,001 GBP2023-12-31
  • WINNINGTON WAREHOUSING LIMITED
    Info
    WINNINGTON LEISURE LIMITED - 2003-09-02
    Registered number 03231096
    icon of addressCameron Court Winnington Hall, Winnington, Northwich, Cheshire CW8 4DU
    PRIVATE LIMITED COMPANY incorporated on 1996-07-30 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.