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 5
  • 1
    Liddell, Thomas Watmough
    Managing Director born in March 1973
    Individual (3 offsprings)
    Officer
    1999-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Gavin Ross
    Chief Financial Officer born in February 1970
    Individual (2 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Boughtwood, Paul David
    Director born in December 1977
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Swain, Alexandre Leonard Jean Paul
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 5
    WINNING MOVES UK LIMITED - 2001-10-24
    Lyntonia House, 7-9 Praed Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,668,130 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Kremer, Thomas
    Inventor born in May 1930
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 2012-09-28
    OF - Director → CIF 0
    Kremer, Thomas
    Inventor
    Individual (3 offsprings)
    Officer
    1999-11-30 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 2
    Knights, Richard Peter
    Director born in October 1971
    Individual (3 offsprings)
    Officer
    2016-09-01 ~ 2022-11-06
    OF - Director → CIF 0
  • 3
    Orbanes, Philip
    Game Inventor born in June 1947
    Individual
    Officer
    1998-06-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 4
    Williams, Alison Jane
    Director born in January 1984
    Individual
    Officer
    2023-06-22 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Griffin, Peter Jonathan
    Development Director born in October 1983
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    Hauser, Mark Alexander
    Commercial Director born in July 1985
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2018-05-09
    OF - Director → CIF 0
  • 7
    Randolph, Alex
    Inventor born in May 1922
    Individual
    Officer
    1998-06-11 ~ 2004-04-27
    OF - Director → CIF 0
  • 8
    Tahir, Akin Atakan
    Director born in March 1982
    Individual
    Officer
    2014-05-21 ~ 2022-10-21
    OF - Director → CIF 0
  • 9
    Meyers, Michael
    Consultant born in October 1936
    Individual
    Officer
    1998-06-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 10
    Ferry, Denis Michael
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 11
    Latham, Paul
    Company Director born in May 1947
    Individual
    Officer
    1998-03-13 ~ 1999-11-30
    OF - Director → CIF 0
    Latham, Paul
    Company Director
    Individual
    Officer
    1998-03-13 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-03-13 ~ 1998-03-13
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-03-13 ~ 1998-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINNING MOVES UK LIMITED

Previous name
WINNING MOVES INTERNATIONAL LIMITED - 2001-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
24,836,724 GBP2020-04-01 ~ 2021-03-31
28,620,711 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-14,346,155 GBP2020-04-01 ~ 2021-03-31
-18,695,249 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
10,490,569 GBP2020-04-01 ~ 2021-03-31
9,925,462 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-5,619,957 GBP2020-04-01 ~ 2021-03-31
-6,934,928 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
5,062,165 GBP2020-04-01 ~ 2021-03-31
2,990,534 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-04-01 ~ 2021-03-31
1,988 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
4,473,900 GBP2020-04-01 ~ 2021-03-31
2,425,228 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
3,963,225 GBP2020-04-01 ~ 2021-03-31
2,157,306 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Other
0 GBP2021-03-31
4,833 GBP2020-03-31
Property, Plant & Equipment
114,766 GBP2021-03-31
116,907 GBP2020-03-31
Fixed Assets
114,766 GBP2021-03-31
121,740 GBP2020-03-31
Total Inventories
2,854,251 GBP2021-03-31
5,026,952 GBP2020-03-31
Debtors
4,845,810 GBP2021-03-31
4,846,288 GBP2020-03-31
Cash at bank and in hand
490,513 GBP2021-03-31
895,887 GBP2020-03-31
Current Assets
8,190,574 GBP2021-03-31
10,769,127 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-6,302,461 GBP2021-03-31
-6,150,383 GBP2020-03-31
Net Current Assets/Liabilities
1,888,113 GBP2021-03-31
4,618,744 GBP2020-03-31
Total Assets Less Current Liabilities
2,002,879 GBP2021-03-31
4,740,484 GBP2020-03-31
Net Assets/Liabilities
1,994,225 GBP2021-03-31
4,731,000 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
10,000 GBP2019-03-31
Share premium
432,805 GBP2021-03-31
432,805 GBP2020-03-31
432,805 GBP2019-03-31
Other miscellaneous reserve
51,214 GBP2021-03-31
51,214 GBP2020-03-31
51,214 GBP2019-03-31
Retained earnings (accumulated losses)
1,500,206 GBP2021-03-31
4,236,981 GBP2020-03-31
5,829,675 GBP2019-03-31
Equity
1,994,225 GBP2021-03-31
4,731,000 GBP2020-03-31
6,323,694 GBP2019-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,963,225 GBP2020-04-01 ~ 2021-03-31
2,157,306 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,750,000 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-6,700,000 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
25,000 GBP2020-04-01 ~ 2021-03-31
25,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
114,951 GBP2020-04-01 ~ 2021-03-31
170,714 GBP2019-04-01 ~ 2020-03-31
Average Number of Employees
682020-04-01 ~ 2021-03-31
742019-04-01 ~ 2020-03-31
Wages/Salaries
3,223,255 GBP2020-04-01 ~ 2021-03-31
3,696,075 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
416,238 GBP2020-04-01 ~ 2021-03-31
436,304 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
171,481 GBP2020-04-01 ~ 2021-03-31
136,474 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
3,810,974 GBP2020-04-01 ~ 2021-03-31
4,268,853 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
0 GBP2020-04-01 ~ 2021-03-31
100,285 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-830 GBP2020-04-01 ~ 2021-03-31
-9,766 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
490,000 GBP2020-03-31
Intangible Assets - Gross Cost
533,500 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
490,000 GBP2021-03-31
490,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
533,500 GBP2021-03-31
528,667 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
0 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,833 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2021-03-31
0 GBP2020-03-31
Intangible Assets
0 GBP2021-03-31
4,833 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
998,216 GBP2021-03-31
885,406 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
883,450 GBP2021-03-31
768,499 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
114,951 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
114,766 GBP2021-03-31
116,907 GBP2020-03-31
Amounts invested in assets
Non-current
0 GBP2021-03-31
0 GBP2020-03-31
Raw materials and consumables
58,985 GBP2021-03-31
461,012 GBP2020-03-31
Finished Goods/Goods for Resale
2,795,266 GBP2021-03-31
4,565,940 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
2,454,502 GBP2021-03-31
2,889,921 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
2,077,124 GBP2021-03-31
1,424,223 GBP2020-03-31
Other Debtors
Current
0 GBP2021-03-31
76,076 GBP2020-03-31
Prepayments/Accrued Income
Current
314,184 GBP2021-03-31
456,068 GBP2020-03-31
Trade Creditors/Trade Payables
Current
374,234 GBP2021-03-31
1,579,007 GBP2020-03-31
Amounts owed to group undertakings
Current
2,830,661 GBP2021-03-31
2,272,867 GBP2020-03-31
Corporation Tax Payable
Current
117,601 GBP2021-03-31
63,087 GBP2020-03-31
Other Taxation & Social Security Payable
Current
667,148 GBP2021-03-31
306,434 GBP2020-03-31
Other Creditors
Current
98 GBP2021-03-31
0 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
2,312,719 GBP2021-03-31
1,928,988 GBP2020-03-31
Creditors
Current
6,302,461 GBP2021-03-31
6,150,383 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
195,686 GBP2020-03-31
Between two and five year
340,633 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
536,319 GBP2020-03-31
  • WINNING MOVES UK LIMITED
    Info
    WINNING MOVES INTERNATIONAL LIMITED - 2001-10-24
    Registered number 03527331
    Lyntonia House, 7 Praed Street, Paddington, London W2 1NJ
    Private Limited Company incorporated on 1998-03-13 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.