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, Rebecca Anne
    Company Director born in June 1978
    Individual (3 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Director → CIF 0
    Wainford, Rebecca Anne
    Company Director
    Individual (3 offsprings)
    Officer
    2007-01-16 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Anne Wainford
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2022-03-07 ~ now
    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
  • 2
    Wainford, Dominic Mark Joseph
    Company Director born in October 1967
    Individual (11 offsprings)
    Officer
    1996-12-09 ~ now
    OF - Director → CIF 0
    Mr Dominic Mark Joseph Wainford
    Born in October 1967
    Individual (11 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
Ceased 4
  • 1
    Fairhurst, Claire Michelle
    Director born in March 1963
    Individual
    Officer
    2004-09-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 2
    Wainford, Tiffany Haselwood
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2007-01-16
    OF - Director → CIF 0
    Wainford, Tiffany Haselwood
    Company Director
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 3
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1996-10-10 ~ 1996-12-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    BREAMS CORPORATE SERVICES LIMITED
    16 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
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
3,172,391 GBP2023-03-31
4,179,654 GBP2022-03-31
Investment Property
5,517,428 GBP2023-03-31
3,390,804 GBP2022-03-31
Fixed Assets - Investments
125,596 GBP2023-03-31
265,880 GBP2022-03-31
Fixed Assets
8,815,415 GBP2023-03-31
7,836,338 GBP2022-03-31
Debtors
614,080 GBP2023-03-31
189,382 GBP2022-03-31
Current assets - Investments
5,148 GBP2023-03-31
4,091 GBP2022-03-31
Cash at bank and in hand
16,741 GBP2023-03-31
34,473 GBP2022-03-31
Current Assets
8,173,089 GBP2023-03-31
9,038,562 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-3,609,260 GBP2023-03-31
-1,985,695 GBP2022-03-31
Net Current Assets/Liabilities
4,563,829 GBP2023-03-31
7,052,867 GBP2022-03-31
Total Assets Less Current Liabilities
13,379,244 GBP2023-03-31
14,889,205 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-4,022,500 GBP2023-03-31
-6,034,680 GBP2022-03-31
Net Assets/Liabilities
9,356,744 GBP2023-03-31
8,854,525 GBP2022-03-31
Equity
Called up share capital
50 GBP2023-03-31
50 GBP2022-03-31
Revaluation reserve
1,275,901 GBP2023-03-31
77,420 GBP2022-03-31
Capital redemption reserve
50 GBP2023-03-31
50 GBP2022-03-31
Retained earnings (accumulated losses)
8,080,743 GBP2023-03-31
8,777,005 GBP2022-03-31
Equity
9,356,744 GBP2023-03-31
8,854,525 GBP2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
72021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,195,094 GBP2023-03-31
4,075,315 GBP2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Plant and equipment
501,092 GBP2023-03-31
499,278 GBP2022-03-31
Furniture and fittings
28,108 GBP2023-03-31
21,282 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
3,824,294 GBP2023-03-31
4,695,875 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-34,286 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
105,694 GBP2023-03-31
0 GBP2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
67,781 GBP2023-03-31
61,114 GBP2022-03-31
Plant and equipment
456,534 GBP2023-03-31
436,835 GBP2022-03-31
Furniture and fittings
21,894 GBP2023-03-31
18,272 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
651,903 GBP2023-03-31
516,221 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
105,694 GBP2022-04-01 ~ 2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
6,667 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
19,699 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
3,622 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,682 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,089,400 GBP2023-03-31
4,075,315 GBP2022-03-31
Land and buildings, Under hire purchased contracts or finance leases
32,219 GBP2023-03-31
38,886 GBP2022-03-31
Plant and equipment
44,558 GBP2023-03-31
62,443 GBP2022-03-31
Furniture and fittings
6,214 GBP2023-03-31
3,010 GBP2022-03-31
Investment Property - Fair Value Model
5,517,428 GBP2023-03-31
3,390,804 GBP2022-03-31
Investments in group undertakings and participating interests
104 GBP2023-03-31
104 GBP2022-03-31
Other Investments Other Than Loans
125,492 GBP2023-03-31
265,776 GBP2022-03-31
Amounts invested in assets
Non-current
125,596 GBP2023-03-31
265,880 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
130,024 GBP2023-03-31
81,160 GBP2022-03-31
Other Debtors
Current
484,056 GBP2023-03-31
108,222 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
3,463,005 GBP2023-03-31
1,915,186 GBP2022-03-31
Other Taxation & Social Security Payable
Current
3,567 GBP2023-03-31
4,530 GBP2022-03-31
Other Creditors
Current
142,688 GBP2023-03-31
65,979 GBP2022-03-31
Creditors
Current
3,609,260 GBP2023-03-31
1,985,695 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
4,022,500 GBP2023-03-31
6,034,680 GBP2022-03-31
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 (28 years 9 months). 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
    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
Active 4
  • 1
    One Bell Lane, Bell Lane, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2020-01-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    One, Bell Lane, Lewes, East Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -363,878 GBP2024-04-01
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1 Bell Lane, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    97,904 GBP2018-04-01
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Heathfield Park, Old Heathfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -130,392 GBP2024-04-01
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.