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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
    Meerveld, Taeke
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Buil, Lars, Drs
    Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    PERCIVAL HEATING (INTERNATIONAL) LIMITED - 1994-09-23
    BENRAAD (1988) LIMITED - 1988-10-13
    icon of addressUnit H3 Taylor Business Park, Risley, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,308,193 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Looman, Lambertus Bernardus Gerardus
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Percival, Jane
    Individual
    Officer
    icon of calendar 1999-12-10 ~ 2000-02-09
    OF - Secretary → CIF 0
  • 3
    Huijink, Willem
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    Percival, Richard James
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2007-11-01
    OF - Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-12-10 ~ 1999-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINTERWARM AGRI UK LIMITED

Previous name
WINTERWARM SERVICE LIMITED - 2008-02-28
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Debtors
187,537 GBP2024-12-31
210,504 GBP2023-12-31
Cash at bank and in hand
169,907 GBP2024-12-31
127,934 GBP2023-12-31
Current Assets
498,957 GBP2024-12-31
538,030 GBP2023-12-31
Net Current Assets/Liabilities
299,782 GBP2024-12-31
272,049 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
299,781 GBP2024-12-31
272,048 GBP2023-12-31
Equity
299,782 GBP2024-12-31
272,049 GBP2023-12-31
Audit Fees/Expenses
2,850 GBP2024-01-01 ~ 2024-12-31
2,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
187,512 GBP2024-12-31
208,151 GBP2023-12-31
Other Debtors
Amounts falling due within one year
25 GBP2024-12-31
2,353 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
187,537 GBP2024-12-31
Current, Amounts falling due within one year
210,504 GBP2023-12-31
Trade Creditors/Trade Payables
Current
61,891 GBP2024-12-31
172,696 GBP2023-12-31
Corporation Tax Payable
Current
21,874 GBP2024-12-31
9,422 GBP2023-12-31
Other Taxation & Social Security Payable
Current
74,517 GBP2024-12-31
63,591 GBP2023-12-31
Other Creditors
Current
40,893 GBP2024-12-31
20,272 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,505 GBP2024-12-31
11,957 GBP2023-12-31
Between two and five year
25,433 GBP2024-12-31
10,318 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,938 GBP2024-12-31
22,275 GBP2023-12-31

  • WINTERWARM AGRI UK LIMITED
    Info
    WINTERWARM SERVICE LIMITED - 2008-02-28
    Registered number 03892203
    icon of addressUnit H3, Taylor Business Park, Risley, Warrington, Cheshire WA3 6BL
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.