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
    Williams, Wendy Patricia
    Admin Director born in June 1956
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
    Ms Wendy Patricia Williams
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Collins, Jonathan Anthony
    Consultant born in November 1955
    Individual (2 offsprings)
    Officer
    1997-04-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Anthony Collins
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1996-11-08 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
  • 2
    Travers, Stuart James
    Individual
    Officer
    2017-03-11 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1996-11-08 ~ 1996-11-08
    OF - Nominee Director → CIF 0
  • 4
    Hill, Nigel Robert
    Pension Scheme Trustee & Consu born in May 1957
    Individual (9 offsprings)
    Officer
    1996-11-08 ~ 2016-12-22
    OF - Director → CIF 0
    Hill, Nigel Robert
    Director
    Individual (9 offsprings)
    Officer
    2001-09-01 ~ 2016-12-22
    OF - Secretary → CIF 0
    Mr Nigel Robert Hill
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-27
    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
  • 5
    Hill, Christine Ingrid
    Actuary
    Individual
    Officer
    1996-11-08 ~ 2001-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WINTERBOURNE TRUSTEE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
103,113 GBP2023-12-31
102,074 GBP2022-12-31
Fixed Assets
103,113 GBP2023-12-31
102,074 GBP2022-12-31
Debtors
225,912 GBP2023-12-31
212,232 GBP2022-12-31
Cash at bank and in hand
303,601 GBP2023-12-31
446,813 GBP2022-12-31
Current Assets
529,513 GBP2023-12-31
659,045 GBP2022-12-31
Creditors
Amounts falling due within one year
-160,826 GBP2023-12-31
-164,189 GBP2022-12-31
Net Current Assets/Liabilities
368,687 GBP2023-12-31
494,856 GBP2022-12-31
Total Assets Less Current Liabilities
471,800 GBP2023-12-31
596,930 GBP2022-12-31
Net Assets/Liabilities
471,800 GBP2023-12-31
596,930 GBP2022-12-31
Equity
Called up share capital
127 GBP2023-12-31
127 GBP2022-12-31
Share premium
28,240 GBP2023-12-31
28,240 GBP2022-12-31
Retained earnings (accumulated losses)
443,363 GBP2023-12-31
568,493 GBP2022-12-31
Equity
471,800 GBP2023-12-31
596,930 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
309,804 GBP2023-12-31
302,197 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,691 GBP2023-12-31
200,123 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,568 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WINTERBOURNE TRUSTEE SERVICES LIMITED
    Info
    Registered number 03275723
    One Oakridge Park, Southampton, Road, Whaddon, Salisbury, Wiltshire SP5 3HT
    Private Limited Company incorporated on 1996-11-08 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • WINTERBOURNE TRUSTEE SERVICES LIMITED
    S
    Registered number 03275723
    Jon Collins, One Oakridge Park, Southampton Road, Whaddon, Salisbury, England, SP5 3HT
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Bma House, Tavistock Square, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-10-01 ~ now
    CIF 2 - Director → ME
Ceased 1
  • SOUTH AFRICAN LINER SERVICES LIMITED - 2018-10-03
    MORRISON SHIPPING (TILBURY) LIMITED - 2005-10-10
    MORRISON SHIPPING AGENCY LIMITED - 2005-07-25
    One Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    2018-11-13 ~ 2023-07-21
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.