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
    Sirett, Thora Ilse
    Secretary born in August 1944
    Individual (3 offsprings)
    Officer
    1998-02-24 ~ now
    OF - Director → CIF 0
    Sirett, Thora Ilse
    Secretary
    Individual (3 offsprings)
    Officer
    1998-02-24 ~ now
    OF - Secretary → CIF 0
    Mrs Thora Ilse Sirett
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    2022-04-26 ~ 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
    Weston, David
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
    Mr David Weston
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2018-01-25 ~ 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
  • 3
    Weston, Jennifer
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
    Mrs Jennifer Weston
    Born in February 1967
    Individual (3 offsprings)
    Person with significant control
    2018-01-25 ~ 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 4
  • 1
    Mrs Thora Ilse Sirett
    Born in August 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    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
    Sirett, Roy Frederick
    Managing Director born in April 1934
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2021-01-02
    OF - Director → CIF 0
    Mr Roy Frederick Sirett
    Born in April 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    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
  • 3
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1998-02-24 ~ 1998-02-24
    PE - Nominee Director → CIF 0
  • 4
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-02-24 ~ 1998-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINCHEAP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
Property, Plant & Equipment
352,754 GBP2022-04-30
353,442 GBP2021-04-30
Fixed Assets - Investments
100 GBP2022-04-30
100 GBP2021-04-30
Fixed Assets
352,854 GBP2022-04-30
353,542 GBP2021-04-30
Debtors
142,725 GBP2022-04-30
112,725 GBP2021-04-30
Current assets - Investments
1,005 GBP2022-04-30
1,005 GBP2021-04-30
Cash at bank and in hand
179,853 GBP2022-04-30
190,688 GBP2021-04-30
Current Assets
323,583 GBP2022-04-30
304,418 GBP2021-04-30
Creditors
Amounts falling due within one year
36,021 GBP2022-04-30
7,878 GBP2021-04-30
Net Current Assets/Liabilities
287,562 GBP2022-04-30
296,540 GBP2021-04-30
Total Assets Less Current Liabilities
640,416 GBP2022-04-30
650,082 GBP2021-04-30
Net Assets/Liabilities
614,338 GBP2022-04-30
624,004 GBP2021-04-30
Equity
Called up share capital
20 GBP2022-04-30
20 GBP2021-04-30
Retained earnings (accumulated losses)
431,941 GBP2022-04-30
441,607 GBP2021-04-30
Equity
614,338 GBP2022-04-30
624,004 GBP2021-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202021-05-01 ~ 2022-04-30
Motor vehicles
0.202021-05-01 ~ 2022-04-30
Office equipment
0.202021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2022-04-30
Furniture and fittings
5,865 GBP2022-04-30
Motor vehicles
35,251 GBP2022-04-30
Office equipment
11,497 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
402,613 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,831 GBP2022-04-30
5,823 GBP2021-04-30
Motor vehicles
35,251 GBP2022-04-30
35,251 GBP2021-04-30
Office equipment
8,777 GBP2022-04-30
8,097 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,859 GBP2022-04-30
49,171 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8 GBP2021-05-01 ~ 2022-04-30
Office equipment
680 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
688 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings
350,000 GBP2022-04-30
350,000 GBP2021-04-30
Furniture and fittings
34 GBP2022-04-30
42 GBP2021-04-30
Office equipment
2,720 GBP2022-04-30
3,400 GBP2021-04-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2022-04-30
Non-current
100 GBP2022-04-30
100 GBP2021-04-30
Amounts owed by group undertakings and participating interests
142,725 GBP2022-04-30
112,725 GBP2021-04-30
Corporation Tax Payable
Amounts falling due within one year
2,024 GBP2022-04-30
2,883 GBP2021-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
947 GBP2022-04-30
1,945 GBP2021-04-30
Other Creditors
Amounts falling due within one year
33,050 GBP2022-04-30
3,050 GBP2021-04-30
Related profiles found in government register
  • WINCHEAP HOLDINGS LIMITED
    Info
    Registered number 03516182
    76 Chestfield Road, Chestfield, Whitstable, Kent CT5 3LU
    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 2024-04-26
    CIF 0
  • WINCHEAP HOLDINGS LIMITED
    S
    Registered number 03516182
    76, Chestfield Road, Chestfield, Whitstable, Kent, United Kingdom, CT5 3LU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 76 Chestfield Road, Chestfield, Whitstable, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.