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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
    Wainford, Dominic Mark Joseph
    Company Director born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-12-09 ~ now
    OF - Director → CIF 0
    Mr Dominic Mark Joseph Wainford
    Born in October 1967
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wainford, Rebecca Anne
    Company Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ now
    OF - Director → CIF 0
    Wainford, Rebecca Anne
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Anne Wainford
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    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
Ceased 4
  • 1
    Fairhurst, Claire Michelle
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 2
    Wainford, Tiffany Haselwood
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 2007-01-16
    OF - Director → CIF 0
    Wainford, Tiffany Haselwood
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-09 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 3
    BREAMS CORPORATE SERVICES LIMITED
    icon of address16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1996-10-10 ~ 1996-12-09
    PE - Nominee Director → CIF 0
  • 4
    BREAMS SECRETARIES LIMITED - now
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    icon of address52, Bedford Row, London
    Active Corporate (6 parents, 144 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1996-10-10 ~ 1996-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WAINFORD HOLDINGS LIMITED

Previous name
BREAMCO 136 LIMITED - 1996-11-01
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,169,278 GBP2024-03-31
3,172,391 GBP2023-03-31
Investment Property
5,517,428 GBP2024-03-31
5,517,428 GBP2023-03-31
Fixed Assets - Investments
172,077 GBP2024-03-31
125,596 GBP2023-03-31
Fixed Assets
8,858,783 GBP2024-03-31
8,815,415 GBP2023-03-31
Debtors
411,072 GBP2024-03-31
515,213 GBP2023-03-31
Current assets - Investments
5,041 GBP2024-03-31
5,148 GBP2023-03-31
Cash at bank and in hand
2,445,368 GBP2024-03-31
16,741 GBP2023-03-31
Current Assets
5,570,216 GBP2024-03-31
8,074,222 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,530,914 GBP2024-03-31
Net Current Assets/Liabilities
4,039,302 GBP2024-03-31
4,563,829 GBP2023-03-31
Total Assets Less Current Liabilities
12,898,085 GBP2024-03-31
13,379,244 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-4,012,500 GBP2024-03-31
-4,022,500 GBP2023-03-31
Net Assets/Liabilities
8,885,585 GBP2024-03-31
9,356,744 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Revaluation reserve
787,659 GBP2024-03-31
1,275,901 GBP2023-03-31
Capital redemption reserve
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
8,097,826 GBP2024-03-31
8,080,743 GBP2023-03-31
Equity
8,885,585 GBP2024-03-31
9,356,744 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,228,657 GBP2024-03-31
3,195,094 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Plant and equipment
502,414 GBP2024-03-31
501,092 GBP2023-03-31
Furniture and fittings
28,108 GBP2024-03-31
28,108 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,859,179 GBP2024-03-31
3,824,294 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
114,853 GBP2024-03-31
105,694 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
74,448 GBP2024-03-31
67,781 GBP2023-03-31
Plant and equipment
476,364 GBP2024-03-31
456,534 GBP2023-03-31
Furniture and fittings
24,236 GBP2024-03-31
21,894 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
689,901 GBP2024-03-31
651,903 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,159 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
19,830 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,342 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,998 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,113,804 GBP2024-03-31
3,089,400 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
25,552 GBP2024-03-31
Plant and equipment
26,050 GBP2024-03-31
44,558 GBP2023-03-31
Furniture and fittings
3,872 GBP2024-03-31
6,214 GBP2023-03-31
Investment Property - Fair Value Model
5,517,428 GBP2023-03-31
Investments in group undertakings and participating interests
104 GBP2024-03-31
104 GBP2023-03-31
Other Investments Other Than Loans
171,973 GBP2024-03-31
125,492 GBP2023-03-31
Amounts invested in assets
Non-current
172,077 GBP2024-03-31
125,596 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
16,230 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
103,994 GBP2024-03-31
130,024 GBP2023-03-31
Other Debtors
Current
290,848 GBP2024-03-31
385,189 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,508,271 GBP2024-03-31
3,463,005 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,123 GBP2024-03-31
3,567 GBP2023-03-31
Other Creditors
Current
14,520 GBP2024-03-31
43,821 GBP2023-03-31
Creditors
Current
1,530,914 GBP2024-03-31
3,510,393 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,012,500 GBP2024-03-31
4,022,500 GBP2023-03-31
Related profiles found in government register
  • WAINFORD HOLDINGS LIMITED
    Info
    BREAMCO 136 LIMITED - 1996-11-01
    Registered number 03261727
    icon of addressThe Manor House Heathfield Park, Old Heathfield, East Sussex TN21 8RL
    Private Limited Company incorporated on 1996-10-10 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • WAINFORD HOLDINGS LIMITED
    S
    Registered number 3261727
    icon of addressHeathfield Park, Old Heathfield, Heathfield, East Sussex, England, TN21 8RL
    Limited Company in England And Wales, England
    CIF 1
  • WAINFORD HOLDINGS LIMITED
    S
    Registered number 03261727
    icon of addressOne Bell Lane, Bell Lane, Lewes, East Sussex, England, BN7 1JU
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • WAINFORD HOLDINGS LIMITED
    S
    Registered number 03261727
    icon of addressOne, Bell Lane, Lewes, East Sussex, England, BN7 1JU
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOne Bell Lane, Bell Lane, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOne, Bell Lane, Lewes, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -363,878 GBP2024-04-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address1 Bell Lane, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,904 GBP2018-04-01
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressHeathfield Park, Old Heathfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -130,392 GBP2024-04-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.