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
    Turnbull, Nigel Victor
    Accountant born in February 1942
    Individual (5 offsprings)
    Officer
    2014-06-11 ~ 2016-06-30
    OF - director → CIF 0
  • 2
    Honeyman Brown, Christopher
    Consultant born in June 1948
    Individual (9 offsprings)
    Officer
    2007-12-19 ~ 2020-09-30
    OF - director → CIF 0
  • 3
    Al-kaylani, Haifa
    Economist born in December 1944
    Individual (1 offspring)
    Officer
    2014-06-11 ~ 2015-12-05
    OF - director → CIF 0
  • 4
    Ghize, Kerry Diane
    Company Director born in April 1975
    Individual
    Officer
    2019-05-22 ~ 2023-01-20
    OF - director → CIF 0
  • 5
    Dembitz, John Andrew
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ 2020-03-31
    OF - director → CIF 0
  • 6
    Band, David Charles
    Director born in March 1949
    Individual
    Officer
    2003-10-29 ~ 2005-02-28
    OF - director → CIF 0
  • 7
    Jeffcock, Josephine Ann
    Consultant born in August 1932
    Individual
    Officer
    1997-02-24 ~ 1997-04-08
    OF - director → CIF 0
  • 8
    Clark, Charles Guy Lovell Wyndham
    Consultant born in August 1968
    Individual (3 offsprings)
    Officer
    1997-04-08 ~ 2003-10-29
    OF - director → CIF 0
  • 9
    Cusick, Mark John
    Publisher born in April 1963
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2006-04-07
    OF - director → CIF 0
  • 10
    Peacock, William Eric, Sir
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    2009-03-23 ~ 2014-06-11
    OF - director → CIF 0
  • 11
    Pritchard, John Michael
    Solicitor born in June 1949
    Individual (10 offsprings)
    Officer
    2003-10-29 ~ 2014-06-11
    OF - director → CIF 0
  • 12
    Deeming, Nicholas
    Group Legal Director born in February 1954
    Individual (6 offsprings)
    Officer
    2005-06-07 ~ 2008-06-30
    OF - director → CIF 0
  • 13
    Barton, Peter Michael Speight
    Company Director born in March 1937
    Individual
    Officer
    2014-06-11 ~ 2016-06-30
    OF - director → CIF 0
  • 14
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    1997-02-24 ~ 1997-02-24
    PE - nominee-secretary → CIF 0
  • 15
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1997-02-24 ~ 1997-02-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

WINMARK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
995,365 GBP2020-04-01 ~ 2021-03-31
1,669,396 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-7,079 GBP2020-04-01 ~ 2021-03-31
-101,593 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
988,286 GBP2020-04-01 ~ 2021-03-31
1,567,803 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-1,010,410 GBP2020-04-01 ~ 2021-03-31
-1,566,057 GBP2019-04-01 ~ 2020-03-31
Other operating income
25,435 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
3,311 GBP2020-04-01 ~ 2021-03-31
1,746 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
3,311 GBP2020-04-01 ~ 2021-03-31
1,746 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-661 GBP2020-04-01 ~ 2021-03-31
-18,034 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
182,613 GBP2021-03-31
145,613 GBP2020-03-31
Fixed Assets
182,613 GBP2021-03-31
145,613 GBP2020-03-31
Debtors
370,318 GBP2021-03-31
412,263 GBP2020-03-31
Cash at bank and in hand
6 GBP2021-03-31
6 GBP2020-03-31
Current Assets
370,324 GBP2021-03-31
412,269 GBP2020-03-31
Net Current Assets/Liabilities
21,141 GBP2021-03-31
62,171 GBP2020-03-31
Total Assets Less Current Liabilities
203,754 GBP2021-03-31
207,784 GBP2020-03-31
Net Assets/Liabilities
-6,165 GBP2021-03-31
-8,815 GBP2020-03-31
Equity
Called up share capital
1,500 GBP2021-03-31
1,500 GBP2020-03-31
Share premium
314,400 GBP2021-03-31
314,400 GBP2020-03-31
Retained earnings (accumulated losses)
-322,065 GBP2021-03-31
-324,715 GBP2020-03-31
Equity
-6,165 GBP2021-03-31
-8,815 GBP2020-03-31
Average Number of Employees
182020-04-01 ~ 2021-03-31
222019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
475,752 GBP2021-03-31
438,752 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
475,752 GBP2021-03-31
438,752 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
293,139 GBP2021-03-31
293,139 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,139 GBP2021-03-31
293,139 GBP2020-03-31
Property, Plant & Equipment
Office equipment
182,613 GBP2021-03-31
145,613 GBP2020-03-31
Trade Debtors/Trade Receivables
242,962 GBP2021-03-31
298,465 GBP2020-03-31
Other Debtors
127,356 GBP2021-03-31
113,798 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
74,521 GBP2021-03-31
86,513 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
66,745 GBP2021-03-31
61,633 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
164,315 GBP2021-03-31
118,429 GBP2020-03-31
Other Creditors
Amounts falling due within one year
43,602 GBP2021-03-31
83,523 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
42,503 GBP2021-03-31
49,844 GBP2020-03-31
Other Creditors
Amounts falling due after one year
135,000 GBP2021-03-31
135,000 GBP2020-03-31

  • WINMARK LIMITED
    Info
    Registered number 03323318
    7 Berghem Mews, Blythe Road, London W14 0HN
    Private Limited Company incorporated on 1997-02-24 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.