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 5
  • 1
    Woodhouse, Paul Nicholas
    Director born in April 1973
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Myszak, Jenna
    Business Executive born in March 1976
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Khandelwal, Abhishek
    Business Executive born in January 1977
    Individual (10 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Lisa
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 5
    EX&DI CORPORATION LTD
    3100 Sanders Road, Suite 301, Northbrook, Illinois, United States
    Dissolved Corporate (1 parent, 9 offsprings)
    Person with significant control
    2022-03-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Woodhouse, Paul Nicholas
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ 2022-02-28
    OF - Secretary → CIF 0
    Mr Paul Nicholas Woodhouse
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Has significant influence or control → CIF 0
  • 2
    Prybylski, Bret Alan
    Finance born in February 1977
    Individual (1 offspring)
    Officer
    2022-03-28 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Jung, Nicole
    Finance Executive born in April 1980
    Individual
    Officer
    2023-10-02 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Caldara, Alessandro
    Manager born in October 1950
    Individual
    Officer
    2000-08-03 ~ 2010-01-12
    OF - Director → CIF 0
  • 5
    Truesdale, Brian Joseph
    Finance born in January 1972
    Individual
    Officer
    2022-03-28 ~ 2022-07-14
    OF - Director → CIF 0
  • 6
    Hien, Martin
    Born in March 1979
    Individual
    Officer
    2010-01-12 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Martin Hein
    Born in March 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Has significant influence or control → CIF 0
  • 7
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual
    Officer
    2022-09-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2000-08-03 ~ 2000-08-03
    PE - Nominee Director → CIF 0
  • 9
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2000-08-03 ~ 2000-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINCAN EUROPE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
33,467 GBP2023-12-31
51,699 GBP2022-12-31
Debtors
412,024 GBP2023-12-31
559,671 GBP2022-12-31
Cash at bank and in hand
1,922,966 GBP2023-12-31
1,095,480 GBP2022-12-31
Current Assets
2,337,101 GBP2023-12-31
1,655,151 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-814,456 GBP2023-12-31
-784,231 GBP2022-12-31
Net Current Assets/Liabilities
1,522,645 GBP2023-12-31
870,920 GBP2022-12-31
Total Assets Less Current Liabilities
1,556,112 GBP2023-12-31
922,619 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,546,112 GBP2023-12-31
912,619 GBP2022-12-31
Equity
1,556,112 GBP2023-12-31
922,619 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
217,064 GBP2023-12-31
222,343 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-5,279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
183,597 GBP2023-12-31
170,644 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
33,467 GBP2023-12-31
51,699 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
70,512 GBP2023-12-31
305,241 GBP2022-12-31
Amounts Owed By Related Parties
2,899 GBP2023-12-31
Current
3,154 GBP2022-12-31
Other Debtors
Amounts falling due within one year
338,613 GBP2023-12-31
251,276 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
412,024 GBP2023-12-31
559,671 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,470 GBP2023-12-31
8,695 GBP2022-12-31
Amounts owed to group undertakings
Current
10,737 GBP2023-12-31
14,713 GBP2022-12-31
Corporation Tax Payable
Current
191,237 GBP2023-12-31
127,989 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,386 GBP2023-12-31
46,229 GBP2022-12-31
Other Creditors
Current
543,626 GBP2023-12-31
586,605 GBP2022-12-31
Creditors
Current
814,456 GBP2023-12-31
784,231 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,000 GBP2023-12-31
123,750 GBP2022-12-31
  • WINCAN EUROPE LIMITED
    Info
    Registered number 04046884
    Unit 10 Woking Business Park, Albert Drive, Woking, Surrey GU21 5JY
    Private Limited Company incorporated on 2000-08-03 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.