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
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
    Thomson, Lisa Ann
    Director
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Roberts, Mark
    Director born in January 1970
    Individual (42 offsprings)
    Officer
    2008-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Ian Cameron
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Cameron Court, Winnington Hall, Winnington, Northwich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,377,451 GBP2023-12-31
    Person with significant control
    2023-04-03 ~ 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 8
  • 1
    Giovedi, Antonio Fortunato
    Buyer born in October 1958
    Individual
    Officer
    1996-10-11 ~ 2001-04-25
    OF - Director → CIF 0
    Giovedi, Antonio Fortunato
    Born in October 1958
    Individual
    2004-09-17 ~ 2008-03-14
    OF - Director → CIF 0
    Giovedi, Antonio Fortunato
    Buyer
    Individual
    Officer
    1996-10-11 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 2
    Whiteside, Wendy Jane
    Individual
    Officer
    1996-07-30 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 3
    Rumbelow, Stephen Norman
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    1996-10-11 ~ 2004-09-17
    OF - Director → CIF 0
  • 4
    Brazendale, Steven John
    Engineer born in February 1953
    Individual (1 offspring)
    Officer
    1996-10-11 ~ 2008-03-14
    OF - Director → CIF 0
    Brazendale, Steven John
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 5
    Jacobs, Leslie Henry
    Accountant born in October 1938
    Individual
    Officer
    1996-07-30 ~ 1996-10-12
    OF - Director → CIF 0
  • 6
    THINK PRINT (UK) LIMITED
    Cameron Court, Winnington Lane, Winnington, Northwich, Cheshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,536,443 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-03
    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
    PE - Has significant influence or control → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-30 ~ 1996-07-30
    PE - Nominee Secretary → CIF 0
  • 8
    Cameron Court, Winnington Hall, Winnington, Northwich, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ 2023-04-03
    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
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 GBP2023-12-31
1,555,000 GBP2022-12-31
Debtors
184,110 GBP2023-12-31
56,601 GBP2022-12-31
Cash at bank and in hand
171,292 GBP2023-12-31
100,178 GBP2022-12-31
Current Assets
355,402 GBP2023-12-31
156,779 GBP2022-12-31
Net Current Assets/Liabilities
243,938 GBP2023-12-31
51,264 GBP2022-12-31
Total Assets Less Current Liabilities
1,798,938 GBP2023-12-31
1,606,264 GBP2022-12-31
Creditors
Non-current
-50,001 GBP2023-12-31
-52,001 GBP2022-12-31
Net Assets/Liabilities
1,526,587 GBP2023-12-31
1,338,263 GBP2022-12-31
Equity
Called up share capital
21 GBP2023-12-31
21 GBP2022-12-31
Revaluation reserve
1,029,681 GBP2023-12-31
1,036,031 GBP2022-12-31
Retained earnings (accumulated losses)
496,885 GBP2023-12-31
302,211 GBP2022-12-31
Equity
1,526,587 GBP2023-12-31
1,338,263 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
1,555,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
177,113 GBP2023-12-31
16,690 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
6,997 GBP2023-12-31
39,911 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
184,110 GBP2023-12-31
56,601 GBP2022-12-31
Trade Creditors/Trade Payables
Current
795 GBP2023-12-31
1,811 GBP2022-12-31
Amounts owed to group undertakings
Current
1,736 GBP2022-12-31
Other Taxation & Social Security Payable
Current
59,800 GBP2023-12-31
58,267 GBP2022-12-31
Other Creditors
Current
50,869 GBP2023-12-31
43,701 GBP2022-12-31
Non-current
50,001 GBP2023-12-31
52,001 GBP2022-12-31
  • WINNINGTON WAREHOUSING LIMITED
    Info
    WINNINGTON LEISURE LIMITED - 2003-09-02
    Registered number 03231096
    Cameron Court Winnington Hall, Winnington, Northwich, Cheshire CW8 4DU
    Private Limited Company incorporated on 1996-07-30 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.