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 3
  • 1
    Winton, Richard Joseph
    Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    1998-02-24 ~ now
    OF - Director → CIF 0
    Mr Richard Joseph Winton
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bath, Robert Nicholas
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Winton, Mary
    Chartered Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Winton, Mary
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Winton
    Born in March 1962
    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
Ceased 4
  • 1
    Winton, Richard Joseph
    Individual (3 offsprings)
    Officer
    1998-02-24 ~ 2003-02-07
    OF - Secretary → CIF 0
  • 2
    Winton, Mary
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 2003-02-07
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-02-24 ~ 1998-02-24
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-02-24 ~ 1998-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WB DIRECTORS LTD

Previous names
WINTON BATH LIMITED - 2023-03-28
WINTONS LIMITED - 2016-12-17
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
259,244 GBP2022-05-31
Current Assets
450,357 GBP2023-10-31
190,884 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,811 GBP2023-10-31
-165,901 GBP2022-05-31
Net Current Assets/Liabilities
448,546 GBP2023-10-31
26,879 GBP2022-05-31
Total Assets Less Current Liabilities
448,546 GBP2023-10-31
286,123 GBP2022-05-31
Net Assets/Liabilities
448,546 GBP2023-10-31
271,471 GBP2022-05-31
Equity
448,546 GBP2023-10-31
271,471 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-10-31
72021-06-01 ~ 2022-05-31

Related profiles found in government register
  • WB DIRECTORS LTD
    Info
    WINTON BATH LIMITED - 2023-03-28
    WINTONS LIMITED - 2016-12-17
    Registered number 03515761
    First Floor 6 Ferranti Court, Staffordshire Technology Park, Stafford, Stafforshire ST18 0LQ
    Private Limited Company incorporated on 1998-02-24 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • WINTON BATH LIMITED
    S
    Registered number 3515761
    6 Ferranti Court, Gillette Close, Staffordshire Technology Park, Stafford, England, ST18 0LQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor 6 Ferranti Court, Staffordshire Technology Park, Stafford, Staffordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.