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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 6
  • 1
    Wainford, Rebecca Anne
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
    Wainford, Rebecca Anne
    Individual (4 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Anne Wainford
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    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
  • 2
    Wainford, Dominic Mark Joseph
    Born in October 1967
    Individual (17 offsprings)
    Officer
    1996-12-09 ~ now
    OF - Director → CIF 0
    Mr Dominic Mark Joseph Wainford
    Born in October 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Wainford, Tiffany Haselwood
    Born in September 1965
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 2007-01-16
    OF - Director → CIF 0
    Wainford, Tiffany Haselwood
    Individual (5 offsprings)
    Officer
    1996-12-09 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 4
    Fairhurst, Claire Michelle
    Born in March 1963
    Individual (1 offspring)
    Officer
    2004-09-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 5
    BREAMS CORPORATE SERVICES LIMITED 02164326
    16 Bedford Street, Covent Garden, London
    Active Corporate (26 parents, 185 offsprings)
    Officer
    1996-10-10 ~ 1996-12-09
    OF - Nominee Director → CIF 0
  • 6
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 511 offsprings)
    Officer
    1996-10-10 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WAINFORD HOLDINGS LIMITED

Period: 1996-11-01 ~ now
Company number: 03261727
Registered names
WAINFORD HOLDINGS LIMITED - now
BREAMCO 136 LIMITED - 1996-11-01 02787499... (more)
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
3,464,849 GBP2025-03-31
3,169,278 GBP2024-03-31
Investment Property
5,517,428 GBP2025-03-31
5,517,428 GBP2024-03-31
Fixed Assets - Investments
271,690 GBP2025-03-31
172,077 GBP2024-03-31
Fixed Assets
9,253,967 GBP2025-03-31
8,858,783 GBP2024-03-31
Debtors
598,100 GBP2025-03-31
411,072 GBP2024-03-31
Current assets - Investments
360 GBP2025-03-31
5,041 GBP2024-03-31
Cash at bank and in hand
890,680 GBP2025-03-31
2,445,368 GBP2024-03-31
Current Assets
4,195,409 GBP2025-03-31
5,570,216 GBP2024-03-31
Net Current Assets/Liabilities
144,702 GBP2025-03-31
4,039,302 GBP2024-03-31
Total Assets Less Current Liabilities
9,398,669 GBP2025-03-31
12,898,085 GBP2024-03-31
Net Assets/Liabilities
9,396,169 GBP2025-03-31
8,885,585 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Revaluation reserve
682,416 GBP2025-03-31
787,659 GBP2024-03-31
Capital redemption reserve
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
8,713,653 GBP2025-03-31
8,097,826 GBP2024-03-31
Equity
9,396,169 GBP2025-03-31
8,885,585 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,228,657 GBP2024-03-31
Plant and equipment
504,719 GBP2025-03-31
502,414 GBP2024-03-31
Furniture and fittings
31,170 GBP2025-03-31
28,108 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,103,009 GBP2025-03-31
3,859,179 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-100,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,567,120 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
486,981 GBP2025-03-31
476,364 GBP2024-03-31
Furniture and fittings
27,167 GBP2025-03-31
24,236 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
638,160 GBP2025-03-31
689,901 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,159 GBP2024-04-01 ~ 2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
10,617 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,931 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,707 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,448 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
124,012 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,443,108 GBP2025-03-31
3,113,804 GBP2024-03-31
Plant and equipment
17,738 GBP2025-03-31
26,050 GBP2024-03-31
Furniture and fittings
4,003 GBP2025-03-31
3,872 GBP2024-03-31
Land and buildings
25,552 GBP2024-03-31
Investment Property - Fair Value Model
5,517,428 GBP2024-03-31
Investments in group undertakings and participating interests
104 GBP2025-03-31
104 GBP2024-03-31
Other Investments Other Than Loans
271,586 GBP2025-03-31
171,973 GBP2024-03-31
Amounts invested in assets
Non-current
271,690 GBP2025-03-31
172,077 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,300 GBP2025-03-31
16,230 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
333,301 GBP2025-03-31
103,994 GBP2024-03-31
Other Debtors
Current
250,499 GBP2025-03-31
290,848 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
4,010,000 GBP2025-03-31
1,508,271 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,129 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,270 GBP2025-03-31
8,123 GBP2024-03-31
Other Creditors
Current
23,308 GBP2025-03-31
14,520 GBP2024-03-31
Creditors
Current
4,050,707 GBP2025-03-31
1,530,914 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
4,012,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
50 shares2024-03-31
Related profiles found in government register
  • WAINFORD HOLDINGS LIMITED
    Info
    BREAMCO 136 LIMITED - 1996-11-01
    Registered number 03261727
    The Manor House Heathfield Park, Old Heathfield, East Sussex TN21 8RL
    PRIVATE LIMITED COMPANY incorporated on 1996-10-10 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • WAINFORD HOLDINGS LIMITED
    S
    Registered number 3261727
    Heathfield 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
    One 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
    One, Bell Lane, Lewes, East Sussex, England, BN7 1JU
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ASTUTUS FINANCE LIMITED
    12428709
    Manor House Manor House, Heathfield Park, Heathfield, Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    DISTINCTIVE PROPERTIES ASCOT LIMITED
    07038138
    Manor House, Heathfield Park, Heathfield, Sussex, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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
    DISTINCTIVE PROPERTIES KINGSWOOD LIMITED
    06773663
    1 Bell Lane, Lewes, East Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    HEATHFIELD PARK EVENTS LIMITED
    07230329
    Heathfield Park, Old Heathfield, East Sussex
    Active Corporate (3 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.