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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 6
  • 1
    Weston, David
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sirett, Thora Ilse
    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
    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
    Sirett, Roy Frederick
    Managing Director born in April 1934
    Individual (3 offsprings)
    Officer
    1998-02-24 ~ 2021-01-02
    OF - Director → CIF 0
    Mr Roy Frederick Sirett
    Born in April 1934
    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
  • 4
    Weston, Jennifer
    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
  • 5
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-02-24 ~ 1998-02-24
    OF - Nominee Secretary → CIF 0
  • 6
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1998-02-24 ~ 1998-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINCHEAP HOLDINGS LIMITED

Period: 1998-02-24 ~ now
Company number: 03516182
Registered name
WINCHEAP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
Property, Plant & Equipment
351,393 GBP2025-04-30
351,761 GBP2024-04-30
Fixed Assets - Investments
100 GBP2025-04-30
100 GBP2024-04-30
Fixed Assets
351,493 GBP2025-04-30
351,861 GBP2024-04-30
Debtors
88,975 GBP2025-04-30
113,768 GBP2024-04-30
Current assets - Investments
1,005 GBP2025-04-30
1,005 GBP2024-04-30
Cash at bank and in hand
144,490 GBP2025-04-30
161,869 GBP2024-04-30
Current Assets
234,470 GBP2025-04-30
276,642 GBP2024-04-30
Creditors
Amounts falling due within one year
8,192 GBP2025-04-30
7,614 GBP2024-04-30
Net Current Assets/Liabilities
226,278 GBP2025-04-30
269,028 GBP2024-04-30
Total Assets Less Current Liabilities
577,771 GBP2025-04-30
620,889 GBP2024-04-30
Net Assets/Liabilities
542,309 GBP2025-04-30
585,427 GBP2024-04-30
Equity
Called up share capital
20 GBP2025-04-30
20 GBP2024-04-30
Retained earnings (accumulated losses)
359,912 GBP2025-04-30
403,030 GBP2024-04-30
Equity
542,309 GBP2025-04-30
585,427 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
20.002024-05-01 ~ 2025-04-30
Motor vehicles
20.002024-05-01 ~ 2025-04-30
Office equipment
20.002024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2025-04-30
Furniture and fittings
5,865 GBP2025-04-30
Office equipment
11,497 GBP2025-04-30
Property, Plant & Equipment - Gross Cost
367,362 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,865 GBP2025-04-30
5,845 GBP2024-04-30
Office equipment
10,104 GBP2025-04-30
9,756 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,969 GBP2025-04-30
15,601 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20 GBP2024-05-01 ~ 2025-04-30
Office equipment
348 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
368 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
350,000 GBP2025-04-30
350,000 GBP2024-04-30
Office equipment
1,393 GBP2025-04-30
1,741 GBP2024-04-30
Furniture and fittings
20 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2025-04-30
Non-current
100 GBP2025-04-30
100 GBP2024-04-30
Amounts owed by group undertakings and participating interests
88,975 GBP2025-04-30
113,768 GBP2024-04-30
Corporation Tax Payable
Amounts falling due within one year
3,863 GBP2025-04-30
3,508 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
979 GBP2025-04-30
956 GBP2024-04-30
Other Creditors
Amounts falling due within one year
3,350 GBP2025-04-30
3,150 GBP2024-04-30

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 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 1
  • 1
    DESIGNER BED CO LIMITED
    03516150
    76 Chestfield Road, Chestfield, Whitstable, Kent
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.