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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
    Stretton-derham, Annabel Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Righetti, Pietro
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Derham, Rupert Sebastian
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ now
    OF - Director → CIF 0
    Mr Rupert Sebastian Derham
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-28 ~ 2000-09-28
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-28 ~ 2000-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINCHMAX LIMITED

Previous name
EARSHAM HALL KITCHENS LTD - 2013-03-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Intangible Assets
400,000 GBP2025-03-31
450,000 GBP2024-03-31
Property, Plant & Equipment
118,388 GBP2025-03-31
144,409 GBP2024-03-31
Fixed Assets
518,388 GBP2025-03-31
594,409 GBP2024-03-31
Total Inventories
639,088 GBP2025-03-31
542,270 GBP2024-03-31
Debtors
1,158,605 GBP2025-03-31
862,578 GBP2024-03-31
Cash at bank and in hand
562,535 GBP2025-03-31
601,822 GBP2024-03-31
Current Assets
2,360,228 GBP2025-03-31
2,006,670 GBP2024-03-31
Creditors
Amounts falling due within one year
-327,005 GBP2025-03-31
-393,324 GBP2024-03-31
Net Current Assets/Liabilities
2,033,223 GBP2025-03-31
1,613,346 GBP2024-03-31
Total Assets Less Current Liabilities
2,551,611 GBP2025-03-31
2,207,755 GBP2024-03-31
Net Assets/Liabilities
2,551,611 GBP2025-03-31
2,207,755 GBP2024-03-31
Equity
Called up share capital
1,003 GBP2025-03-31
1,003 GBP2024-03-31
Retained earnings (accumulated losses)
2,550,608 GBP2025-03-31
2,206,752 GBP2024-03-31
Equity
2,551,611 GBP2025-03-31
2,207,755 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Intangible Assets - Gross Cost
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
600,000 GBP2025-03-31
550,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
600,000 GBP2025-03-31
550,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
50,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
400,000 GBP2025-03-31
450,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
143,470 GBP2025-03-31
143,470 GBP2024-03-31
Plant and equipment
51,006 GBP2025-03-31
51,006 GBP2024-03-31
Motor cars
147,389 GBP2025-03-31
147,389 GBP2024-03-31
Computers
21,714 GBP2025-03-31
21,714 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
363,579 GBP2025-03-31
363,579 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,697 GBP2025-03-31
65,827 GBP2024-03-31
Plant and equipment
36,667 GBP2025-03-31
32,116 GBP2024-03-31
Motor cars
119,282 GBP2025-03-31
102,154 GBP2024-03-31
Computers
20,545 GBP2025-03-31
19,073 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,191 GBP2025-03-31
219,170 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,870 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
4,551 GBP2024-04-01 ~ 2025-03-31
Computers
1,472 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,021 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
74,773 GBP2025-03-31
77,643 GBP2024-03-31
Plant and equipment
14,339 GBP2025-03-31
18,890 GBP2024-03-31
Motor cars
28,107 GBP2025-03-31
45,235 GBP2024-03-31
Computers
1,169 GBP2025-03-31
2,641 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100,300 shares2024-04-01 ~ 2025-03-31

  • WINCHMAX LIMITED
    Info
    EARSHAM HALL KITCHENS LTD - 2013-03-20
    Registered number 04083040
    icon of addressEarsham Hall, Earsham, Bungay, Suffolk NR35 2AN
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.