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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Smith, Alan Wynyates
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 2021-02-17
    OF - Director → CIF 0
  • 2
    Weston Smith, Julie Anne
    Born in February 1957
    Individual (8 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Weston Smith, Mark Rodney
    Born in November 1955
    Individual (12 offsprings)
    Officer
    1996-10-31 ~ now
    OF - Director → CIF 0
    Weston Smith, Mark Rodney
    Company Director
    Individual (12 offsprings)
    Officer
    1996-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Mark Rodney Weston Smith
    Born in November 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Weaving, Michael James
    Engineer born in June 1956
    Individual (3 offsprings)
    Officer
    1996-10-31 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Weston Smith, Michael
    Company Director born in October 1927
    Individual (10 offsprings)
    Officer
    1996-10-31 ~ 2021-02-17
    OF - Director → CIF 0
  • 6
    Wynyates Smith, Brian
    Company Director born in July 1924
    Individual (9 offsprings)
    Officer
    1996-10-31 ~ 2014-03-09
    OF - Director → CIF 0
  • 7
    RUTLAND SECRETARIES LIMITED
    02567847
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 376 offsprings)
    Officer
    1996-08-21 ~ 1996-10-31
    OF - Nominee Secretary → CIF 0
  • 8
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1996-08-21 ~ 1996-10-31
    OF - Nominee Director → CIF 0
  • 9
    WYNWEST HOLDINGS LIMITED
    13091455
    Forward House, Clapgate Lane, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WYNWEST LIMITED

Period: 1996-11-01 ~ now
Company number: 03240364
Registered names
WYNWEST LIMITED - now
STAMPLINE LIMITED - 1996-11-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,882,838 GBP2024-12-31
1,856,985 GBP2023-12-31
Investment Property
1,250,240 GBP2024-12-31
1,250,240 GBP2023-12-31
Fixed Assets
4,133,078 GBP2024-12-31
3,107,225 GBP2023-12-31
Debtors
3,828,659 GBP2024-12-31
7,613,305 GBP2023-12-31
Cash at bank and in hand
3,418,478 GBP2024-12-31
227,038 GBP2023-12-31
Current Assets
7,247,137 GBP2024-12-31
7,840,343 GBP2023-12-31
Creditors
Current
239,711 GBP2024-12-31
224,891 GBP2023-12-31
Net Current Assets/Liabilities
7,007,426 GBP2024-12-31
7,615,452 GBP2023-12-31
Total Assets Less Current Liabilities
11,140,504 GBP2024-12-31
10,722,677 GBP2023-12-31
Net Assets/Liabilities
10,901,774 GBP2024-12-31
10,494,060 GBP2023-12-31
Equity
Called up share capital
235,835 GBP2024-12-31
235,835 GBP2023-12-31
Share premium
1,508,892 GBP2024-12-31
1,508,892 GBP2023-12-31
Retained earnings (accumulated losses)
9,157,047 GBP2024-12-31
8,749,333 GBP2023-12-31
Equity
10,901,774 GBP2024-12-31
10,494,060 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
4,650 GBP2024-12-31
4,650 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property - Fair Value Model
1,250,240 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,820,000 GBP2024-12-31
3,850,000 GBP2023-12-31
Other Debtors
Current
3,600,000 GBP2023-12-31
Prepayments
Current
8,659 GBP2024-12-31
163,305 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,828,659 GBP2024-12-31
Current, Amounts falling due within one year
7,613,305 GBP2023-12-31
Amounts owed to group undertakings
Current
2,559 GBP2024-12-31
2,559 GBP2023-12-31
Corporation Tax Payable
Current
93,967 GBP2024-12-31
79,305 GBP2023-12-31
Accrued Liabilities
Current
143,185 GBP2024-12-31
143,027 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
238,730 GBP2024-12-31
228,617 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
235,835 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
407,714 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
407,714 GBP2024-01-01 ~ 2024-12-31
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 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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 1
  • 1
    REDBOW LIMITED
    - now 00976668
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.