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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
Active 2
  • 1
    Thomas, Maria Kovacevic
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Granville David
    Born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ now
    OF - Director → CIF 0
    Mr Granville David Thomas
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -45,483 GBP2024-05-31
    Officer
    1998-06-03 ~ 1998-06-03
    PE - Nominee Secretary → CIF 0
  • 2
    ONLINE FORMATIONS LTD
    icon of address3 Crystal House, New Bedford Road, Luton
    Active Corporate (1 parent)
    Equity (Company account)
    -2,229 GBP2023-11-30
    Officer
    1998-06-03 ~ 1998-06-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINCHFAWR INVESTMENT LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Property, Plant & Equipment
1,337 GBP2024-06-30
1,802 GBP2023-06-30
Fixed Assets - Investments
1,150,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Fixed Assets
1,151,337 GBP2024-06-30
1,501,802 GBP2023-06-30
Debtors
2,686 GBP2024-06-30
23,934 GBP2023-06-30
Cash at bank and in hand
485,696 GBP2024-06-30
166,688 GBP2023-06-30
Current Assets
488,382 GBP2024-06-30
190,622 GBP2023-06-30
Creditors
Current
10,465 GBP2024-06-30
11,542 GBP2023-06-30
Net Current Assets/Liabilities
477,917 GBP2024-06-30
179,080 GBP2023-06-30
Total Assets Less Current Liabilities
1,629,254 GBP2024-06-30
1,680,882 GBP2023-06-30
Net Assets/Liabilities
1,499,630 GBP2024-06-30
1,551,258 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
887,277 GBP2024-06-30
835,413 GBP2023-06-30
Equity
1,499,630 GBP2024-06-30
1,551,258 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
24,670 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,333 GBP2024-06-30
22,868 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
465 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,337 GBP2024-06-30
1,802 GBP2023-06-30
Other Investments Other Than Loans
Cost valuation
1,150,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Disposals
-350,000 GBP2024-06-30
Other Investments Other Than Loans
1,150,000 GBP2024-06-30
1,500,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2,686 GBP2024-06-30
Current, Amounts falling due within one year
23,934 GBP2023-06-30
Other Taxation & Social Security Payable
Current
8,593 GBP2024-06-30
9,742 GBP2023-06-30
Other Creditors
Current
1,872 GBP2024-06-30
1,800 GBP2023-06-30

  • WINCHFAWR INVESTMENT LIMITED
    Info
    Registered number 03574404
    icon of addressTy Mwyn 10 Winchfawr Park, Heolgerrig, Merthyr Tydfil, Mid Glamorgan CF48 1TL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-03 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.