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
Kritzler, Solomon
Director born in March 1959Individual (21 offsprings)Officer
2001-05-21 ~ nowOF - Director → CIF 0Kritzler, Solomon
Individual (21 offsprings)Officer 2018-08-15 ~ nowOF - Secretary → CIF 0 - 2
115, Craven Park Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2 GBP2024-11-30Person with significant control 2022-11-09 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Kritzler, Esther
Company SecretaryIndividual (1 offspring)Officer 2001-05-21 ~ 2004-02-26OF - Secretary → CIF 0 - 2
Mrs Raizy Kritzler
Born in January 1970Individual (3 offsprings)Person with significant control 2017-06-01 ~ 2023-11-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Solomon Kritzler
Born in March 1959Individual (21 offsprings)Person with significant control 2017-06-01 ~ 2022-11-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Fekete, Jacob Mosche
Individual (44 offsprings)Officer 2004-02-26 ~ 2018-08-15OF - Secretary → CIF 0 - 5
Lubelsky, Gabriel Isaac
Director born in September 1966Individual (9 offsprings)Officer 1998-07-09 ~ 2001-05-21OF - Director → CIF 0 - 6
Grohman, Jacob
Individual (7 offsprings)Officer 1998-07-09 ~ 2001-05-21OF - Secretary → CIF 0 - 7COFORM SECRETARIES LIMITED39a Leicester Road, Salford, Manchester, LancashireActive Corporate (1 parent, 9 offsprings)Equity (Company account)1 GBP2025-05-31Officer1998-06-29 ~ 1998-06-30PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
- 839a Leicester Road, Salford, Manchester, LancashireDissolved Corporate (2 parents, 2 offsprings)Officer1998-06-29 ~ 1998-06-30PE - Nominee Director → CIF 0
Company in focus
WINEROSE LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
60,799 GBP2024-06-30
71,572 GBP2023-06-30
Investment Property
16,265,068 GBP2024-06-30
16,200,606 GBP2023-06-30
Fixed Assets
16,325,867 GBP2024-06-30
16,272,178 GBP2023-06-30
Debtors
2,197,025 GBP2024-06-30
2,338,292 GBP2023-06-30
Current assets - Investments
145,943 GBP2024-06-30
49,830 GBP2023-06-30
Cash at bank and in hand
26,664 GBP2024-06-30
151,065 GBP2023-06-30
Current Assets
2,369,632 GBP2024-06-30
2,539,187 GBP2023-06-30
Net Current Assets/Liabilities
2,125,208 GBP2024-06-30
2,146,476 GBP2023-06-30
Total Assets Less Current Liabilities
18,451,075 GBP2024-06-30
18,418,654 GBP2023-06-30
Creditors
Non-current
-9,706,731 GBP2024-06-30
-9,802,845 GBP2023-06-30
Net Assets/Liabilities
8,744,344 GBP2024-06-30
8,615,809 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
6,378,523 GBP2024-06-30
6,378,523 GBP2023-06-30
Retained earnings (accumulated losses)
2,365,819 GBP2024-06-30
2,237,284 GBP2023-06-30
Equity
8,744,344 GBP2024-06-30
8,615,809 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
308,838 GBP2023-06-30
Computers
3,378 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
312,216 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
248,179 GBP2024-06-30
237,475 GBP2023-06-30
Computers
3,238 GBP2024-06-30
3,169 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,417 GBP2024-06-30
240,644 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,704 GBP2023-07-01 ~ 2024-06-30
Computers
69 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,773 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
60,659 GBP2024-06-30
71,363 GBP2023-06-30
Computers
140 GBP2024-06-30
209 GBP2023-06-30
Investment Property - Fair Value Model
16,265,068 GBP2024-06-30
16,200,606 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,700 GBP2024-06-30
9,607 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2,178,325 GBP2024-06-30
2,328,685 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
2,197,025 GBP2024-06-30
2,338,292 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,661 GBP2024-06-30
8,794 GBP2023-06-30
Other Taxation & Social Security Payable
Current
108,563 GBP2024-06-30
111,489 GBP2023-06-30
Other Creditors
Current
127,200 GBP2024-06-30
272,428 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,706,731 GBP2024-06-30
9,802,845 GBP2023-06-30
Bank Borrowings
Secured
9,706,731 GBP2024-06-30
9,802,845 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
176,535 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
176,535 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-48,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-48,000 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 03589402
WINEROSE LTD
Info115 Craven Park Road, London N15 6BLPrivate Limited Company incorporated on 1998-06-29 (27 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-09CIF 0 WINEROSE LTD
SRegistered number 03589402115 Craven Park Road, South Tottenham, London, United Kingdom, N15 6BLCompany in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1115 Craven Park Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Person with significant control 2016-10-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2115 Craven Park Road, LondonActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2017-03-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.