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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 3
  • 1
    Atkinson, Daren John
    Company Director born in June 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Lesley Machelle
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-05 ~ now
    OF - Secretary → CIF 0
  • 3
    ATKINSON CONSTRUCTION GROUP LTD - now
    LYNDSAY GROUP LIMITED - 2007-07-04
    D.J. ATKINSON LIMITED - 2000-10-04
    icon of address123, North Wingfield Road, Grassmoor, Chesterfield, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,714,566 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Chapman, Mark Stuart
    Born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Paige, Peter
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2018-02-07 ~ 2018-06-04
    OF - Director → CIF 0
  • 3
    icon of addressWindsor House, Temple Row, Birmingham
    Corporate
    Officer
    1999-05-06 ~ 1999-08-05
    PE - Nominee Director → CIF 0
  • 4
    CREDITREFORM (SECRETARIES) LIMITED
    icon of addressWindsor House, Temple Row, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-05-06 ~ 1999-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WYNFORD HOMES LTD

Previous names
ATKINSON HOMES (MIDLANDS) LIMITED - 2017-06-13
HERITAGE SITES LIMITED - 2007-03-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Debtors
0 GBP2024-05-31
230,000 GBP2023-05-31
Cash at bank and in hand
19,893 GBP2024-05-31
6,551 GBP2023-05-31
Current Assets
366,256 GBP2024-05-31
1,882,221 GBP2023-05-31
Creditors
Current
-23,346 GBP2024-05-31
-1,605,219 GBP2023-05-31
Net Current Assets/Liabilities
342,910 GBP2024-05-31
277,002 GBP2023-05-31
Total Assets Less Current Liabilities
342,911 GBP2024-05-31
277,003 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
342,910 GBP2024-05-31
277,002 GBP2023-05-31
Equity
342,911 GBP2024-05-31
277,003 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
1 GBP2024-05-31
1 GBP2023-05-31

Related profiles found in government register
  • WYNFORD HOMES LTD
    Info
    ATKINSON HOMES (MIDLANDS) LIMITED - 2017-06-13
    HERITAGE SITES LIMITED - 2007-03-26
    Registered number 03765499
    icon of address123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire S42 5EB
    Private Limited Company incorporated on 1999-05-06 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • WYNFORD HOMES LTD
    S
    Registered number 03765499
    icon of address123, North Wingfield Road, Grassmoor, Chesterfield, Derbyshire, United Kingdom, S42 5EB
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address123 North Wingfield Road, Grassmoor, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    91,158 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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