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
    Norman, Kim Denise
    Individual (1 offspring)
    Officer
    1997-06-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Winchcombe, Ian Walter
    Computer Consultant born in January 1959
    Individual (1 offspring)
    Officer
    1997-06-02 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Walter Winchcombe
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    White Hart House, High St Limpsfield, Oxted, Surrey
    Corporate
    Officer
    1997-06-02 ~ 1997-06-02
    PE - Secretary → CIF 0
  • 2
    White Hart House High Street, Limpsfield, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1997-06-02 ~ 1997-06-02
    PE - Director → CIF 0
parent relation
Company in focus

WINWARE SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1 GBP2021-06-30
1,101 GBP2020-06-30
Cash at bank and in hand
12,288 GBP2021-06-30
60,078 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-1,876 GBP2021-06-30
-1,200 GBP2020-06-30
Net Current Assets/Liabilities
10,412 GBP2021-06-30
58,878 GBP2020-06-30
Total Assets Less Current Liabilities
10,413 GBP2021-06-30
59,979 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
10,313 GBP2021-06-30
59,879 GBP2020-06-30
Equity
10,413 GBP2021-06-30
59,979 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
Other
2,433 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,432 GBP2021-06-30
1,332 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,100 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Other
1 GBP2021-06-30
1,101 GBP2020-06-30
Other Creditors
Current
1,876 GBP2021-06-30
1,200 GBP2020-06-30

  • WINWARE SYSTEMS LIMITED
    Info
    Registered number 03379601
    24 Moulsham Copse Lane, Yateley, Hampshire GU46 7RG
    Private Limited Company incorporated on 1997-06-02 and dissolved on 2022-02-01 (24 years 7 months). The company status is Dissolved.
    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.