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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 11
  • 1
    Eisenbach, Uli
    Born in August 1992
    Individual (1 offspring)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Hopper, Robert Andrew
    Managing Director born in May 1966
    Individual (1 offspring)
    Officer
    2021-05-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Noray, Kevin Stephen
    Born in January 1960
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Eisenbach, Bernard
    Individual (1 offspring)
    Officer
    1999-11-29 ~ 2002-04-01
    OF - Secretary → CIF 0
  • 5
    Stone, Melanie Fiona
    Individual (2 offsprings)
    Officer
    1999-10-06 ~ 1999-11-29
    OF - Secretary → CIF 0
    2009-10-31 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 6
    Muenster, Thomas Josef
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 7
    Eisenbach, Bernhard
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2022-10-07
    OF - Director → CIF 0
  • 8
    Stone, David Richard
    Managing Director born in November 1965
    Individual (6 offsprings)
    Officer
    1999-10-06 ~ 2020-08-28
    OF - Director → CIF 0
    Mr David Richard Stone
    Born in November 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1999-10-04 ~ 1999-10-06
    OF - Nominee Director → CIF 0
  • 10
    In Der Flachsau 10, Brechen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1999-10-04 ~ 1999-10-06
    OF - Nominee Director → CIF 0
    1999-10-04 ~ 1999-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINMAC UK LIMITED

Period: 1999-10-04 ~ now
Company number: 03852698
Registered name
WINMAC UK LIMITED - now
Standard Industrial Classification
46620 - Wholesale Of Machine Tools
Brief company account
Intangible Assets
5,427 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
155,441 GBP2024-12-31
47,581 GBP2023-12-31
Fixed Assets
160,868 GBP2024-12-31
47,581 GBP2023-12-31
Debtors
468,197 GBP2024-12-31
1,024,941 GBP2023-12-31
Cash at bank and in hand
5,016,495 GBP2024-12-31
4,686,042 GBP2023-12-31
Current Assets
5,672,975 GBP2024-12-31
5,902,479 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,123,295 GBP2023-12-31
Net Current Assets/Liabilities
4,175,583 GBP2024-12-31
3,779,184 GBP2023-12-31
Total Assets Less Current Liabilities
4,336,451 GBP2024-12-31
3,826,765 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-62,948 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
4,208,503 GBP2024-12-31
3,776,765 GBP2023-12-31
Equity
Called up share capital
42,500 GBP2024-12-31
42,500 GBP2023-12-31
Revaluation reserve
13,400 GBP2024-12-31
13,400 GBP2023-12-31
Retained earnings (accumulated losses)
4,152,603 GBP2024-12-31
3,720,865 GBP2023-12-31
Equity
4,208,503 GBP2024-12-31
3,776,765 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,920 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
493 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
493 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
5,427 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
276,498 GBP2024-12-31
113,998 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
121,057 GBP2024-12-31
66,417 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
54,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
155,441 GBP2024-12-31
47,581 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
373,783 GBP2024-12-31
424,352 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
521,347 GBP2023-12-31
Other Debtors
Amounts falling due within one year
97,017 GBP2024-12-31
63,540 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
468,197 GBP2024-12-31
Current, Amounts falling due within one year
1,024,941 GBP2023-12-31
Trade Creditors/Trade Payables
Current
110,697 GBP2024-12-31
186,856 GBP2023-12-31
Amounts owed to group undertakings
Current
13,147 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
317,260 GBP2024-12-31
692,052 GBP2023-12-31
Other Creditors
Current
1,056,288 GBP2024-12-31
1,244,387 GBP2023-12-31
Creditors
Current
1,497,392 GBP2024-12-31
2,123,295 GBP2023-12-31
Other Creditors
Non-current
62,948 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,500 shares2024-12-31
42,500 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,420 GBP2024-12-31
95,212 GBP2023-12-31

  • WINMAC UK LIMITED
    Info
    Registered number 03852698
    13-15 High Street, Witney, Oxfordshire OX28 6HW
    PRIVATE LIMITED COMPANY incorporated on 1999-10-04 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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