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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 1
Ceased 15
  • 1
    Peacock, William Eric, Sir
    Director born in September 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ 2014-06-11
    OF - Director → CIF 0
  • 2
    Jeffcock, Josephine Ann
    Consultant born in August 1932
    Individual
    Officer
    icon of calendar 1997-02-24 ~ 1997-04-08
    OF - Director → CIF 0
  • 3
    Ghize, Kerry Diane
    Company Director born in April 1975
    Individual
    Officer
    icon of calendar 2019-05-22 ~ 2023-01-20
    OF - Director → CIF 0
  • 4
    Pritchard, John Michael
    Solicitor born in June 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2014-06-11
    OF - Director → CIF 0
  • 5
    Cusick, Mark John
    Publisher born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2006-04-07
    OF - Director → CIF 0
  • 6
    Honeyman Brown, Christopher
    Consultant born in June 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Al-kaylani, Haifa
    Economist born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2015-12-05
    OF - Director → CIF 0
  • 8
    Dembitz, John Andrew
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Clark, Charles Guy Lovell Wyndham
    Consultant born in August 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 2003-10-29
    OF - Director → CIF 0
  • 10
    Barton, Peter Michael Speight
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 2014-06-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Turnbull, Nigel Victor
    Accountant born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Deeming, Nicholas
    Group Legal Director born in February 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Band, David Charles
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    icon of address152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63 GBP2024-06-30
    Officer
    1997-02-24 ~ 1997-02-24
    PE - Nominee Director → CIF 0
  • 15
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINMARK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cost of Sales
-47,523 GBP2024-04-01 ~ 2025-03-31
-21,372 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-979,892 GBP2024-04-01 ~ 2025-03-31
-924,377 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
16,560 GBP2024-04-01 ~ 2025-03-31
28,325 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
19,487 GBP2025-03-31
16,534 GBP2024-03-31
Debtors
364,266 GBP2025-03-31
266,719 GBP2024-03-31
Cash at bank and in hand
6 GBP2025-03-31
6 GBP2024-03-31
Current Assets
364,272 GBP2025-03-31
266,725 GBP2024-03-31
Net Current Assets/Liabilities
12,787 GBP2025-03-31
13,566 GBP2024-03-31
Total Assets Less Current Liabilities
32,274 GBP2025-03-31
30,100 GBP2024-03-31
Net Assets/Liabilities
-120,226 GBP2025-03-31
-136,786 GBP2024-03-31
Equity
Called up share capital
1,500 GBP2025-03-31
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Share premium
314,400 GBP2025-03-31
314,400 GBP2024-03-31
314,400 GBP2023-03-31
Retained earnings (accumulated losses)
-436,126 GBP2025-03-31
-452,686 GBP2024-03-31
-481,011 GBP2023-03-31
Equity
-120,226 GBP2025-03-31
-136,786 GBP2024-03-31
-165,111 GBP2023-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
508,446 GBP2025-03-31
499,946 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
488,959 GBP2025-03-31
483,412 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
19,487 GBP2025-03-31
16,534 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
256,970 GBP2025-03-31
115,760 GBP2024-03-31
Other Debtors
Amounts falling due within one year
107,296 GBP2025-03-31
150,959 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
364,266 GBP2025-03-31
266,719 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
145,889 GBP2025-03-31
122,554 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,509 GBP2025-03-31
5,615 GBP2024-03-31
Other Taxation & Social Security Payable
Current
151,995 GBP2025-03-31
79,914 GBP2024-03-31
Other Creditors
Current
49,092 GBP2025-03-31
45,076 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
16,886 GBP2024-03-31
Other Creditors
Non-current
135,000 GBP2025-03-31
135,000 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
1,500 shares2025-03-31
1,500 shares2024-03-31

Related profiles found in government register
  • WINMARK LIMITED
    Info
    Registered number 03323318
    icon of address7 Berghem Mews, Blythe Road, London W14 0HN
    PRIVATE LIMITED COMPANY incorporated on 1997-02-24 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • WINMARK LIMITED
    S
    Registered number missing
    icon of addressSuite 31 Don House, 30-38 Main Street, Gibraltar, FOREIGN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address123 Westminster Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-22 ~ 2007-03-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.