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 3
  • 1
    Weston Smith, Julie Anne
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Weston Smith, Mark Rodney
    Company Director born in November 1955
    Individual (10 offsprings)
    Officer
    1996-10-31 ~ now
    OF - Director → CIF 0
    Weston Smith, Mark Rodney
    Company Director
    Individual (10 offsprings)
    Officer
    1996-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Forward House, Clapgate Lane, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,700,486 GBP2023-12-31
    Person with significant control
    2021-02-17 ~ 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 7
  • 1
    Smith, Alan Wynyates
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 2021-02-17
    OF - Director → CIF 0
  • 2
    Mr Mark Rodney Weston Smith
    Born in November 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    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
  • 3
    Weston Smith, Michael
    Company Director born in October 1927
    Individual (1 offspring)
    Officer
    1996-10-31 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    Weaving, Michael James
    Engineer born in June 1956
    Individual
    Officer
    1996-10-31 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Wynyates Smith, Brian
    Company Director born in July 1924
    Individual
    Officer
    1996-10-31 ~ 2014-03-09
    OF - Director → CIF 0
  • 6
    CENTRAL SECRETARIES LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1996-08-21 ~ 1996-10-31
    PE - Nominee Secretary → CIF 0
  • 7
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1996-08-21 ~ 1996-10-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WYNWEST LIMITED

Previous name
STAMPLINE LIMITED - 1996-11-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,856,985 GBP2023-12-31
1,748,471 GBP2023-03-31
Investment Property
1,250,240 GBP2023-12-31
1,250,240 GBP2023-03-31
Fixed Assets
3,107,225 GBP2023-12-31
2,998,711 GBP2023-03-31
Debtors
7,613,305 GBP2023-12-31
7,451,559 GBP2023-03-31
Cash at bank and in hand
227,038 GBP2023-12-31
437,426 GBP2023-03-31
Current Assets
7,840,343 GBP2023-12-31
7,888,985 GBP2023-03-31
Creditors
Current
224,891 GBP2023-12-31
497,262 GBP2023-03-31
Net Current Assets/Liabilities
7,615,452 GBP2023-12-31
7,391,723 GBP2023-03-31
Total Assets Less Current Liabilities
10,722,677 GBP2023-12-31
10,390,434 GBP2023-03-31
Net Assets/Liabilities
10,494,060 GBP2023-12-31
10,222,347 GBP2023-03-31
Equity
Called up share capital
235,835 GBP2023-12-31
235,835 GBP2023-03-31
Share premium
1,508,892 GBP2023-12-31
1,508,892 GBP2023-03-31
Retained earnings (accumulated losses)
8,749,333 GBP2023-12-31
8,477,620 GBP2023-03-31
Equity
10,494,060 GBP2023-12-31
10,222,347 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2023-12-31
22022-01-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
4,650 GBP2023-12-31
4,650 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,856,984 GBP2023-12-31
1,748,470 GBP2023-03-31
Additions to investments
78,714 GBP2023-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2023-03-31
Other Investments Other Than Loans
1,856,984 GBP2023-12-31
1,748,470 GBP2023-03-31
Investment Property - Fair Value Model
1,250,240 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,850,000 GBP2023-12-31
3,850,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
3,763,305 GBP2023-12-31
3,601,559 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,613,305 GBP2023-12-31
7,451,559 GBP2023-03-31
Amounts owed to group undertakings
Current
2,559 GBP2023-12-31
2,559 GBP2023-03-31
Other Taxation & Social Security Payable
Current
79,305 GBP2023-12-31
363,603 GBP2023-03-31
Other Creditors
Current
143,027 GBP2023-12-31
131,100 GBP2023-03-31
Related profiles found in government register
  • WYNWEST LIMITED
    Info
    STAMPLINE LIMITED - 1996-11-01
    Registered number 03240364
    Chartley House Rising Lane, Knowle, Solihull, West Midlands B93 0DB
    Private Limited Company incorporated on 1996-08-21 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • WYNWEST LIMITED
    S
    Registered number 3240364
    Lapworth Park, Bushwood Lane, Lapworth, Solihull, West Midlands, England, B94 5PJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACTION GLAZE LIMITED - 1997-02-14
    W S GLASS CENTRE LIMITED - 1987-03-26
    Chartley House Rising Lane, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,559 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.