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
    2000-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Derham, Rupert Sebastian
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2000-09-28 ~ now
    OF - Director → CIF 0
    Mr Rupert Sebastian Derham
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Righetti, Pietro
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-28 ~ 2000-09-28
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
450,000 GBP2024-03-31
500,000 GBP2023-03-31
Property, Plant & Equipment
144,409 GBP2024-03-31
165,789 GBP2023-03-31
Fixed Assets
594,409 GBP2024-03-31
665,789 GBP2023-03-31
Total Inventories
542,270 GBP2024-03-31
448,611 GBP2023-03-31
Debtors
862,579 GBP2024-03-31
145,044 GBP2023-03-31
Cash at bank and in hand
601,822 GBP2024-03-31
992,269 GBP2023-03-31
Current Assets
2,006,671 GBP2024-03-31
1,585,924 GBP2023-03-31
Creditors
Amounts falling due within one year
-393,325 GBP2024-03-31
-340,956 GBP2023-03-31
Net Current Assets/Liabilities
1,613,346 GBP2024-03-31
1,244,968 GBP2023-03-31
Total Assets Less Current Liabilities
2,207,755 GBP2024-03-31
1,910,757 GBP2023-03-31
Net Assets/Liabilities
2,207,755 GBP2024-03-31
1,910,757 GBP2023-03-31
Equity
Called up share capital
1,003 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,206,752 GBP2024-03-31
1,909,757 GBP2023-03-31
Equity
2,207,755 GBP2024-03-31
1,910,757 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Intangible Assets - Gross Cost
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
550,000 GBP2024-03-31
500,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
550,000 GBP2024-03-31
500,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
50,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
50,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
450,000 GBP2024-03-31
500,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
143,470 GBP2024-03-31
143,470 GBP2023-03-31
Plant and equipment
51,006 GBP2024-03-31
51,006 GBP2023-03-31
Motor cars
147,389 GBP2024-03-31
147,389 GBP2023-03-31
Computers
21,714 GBP2024-03-31
21,714 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
363,579 GBP2024-03-31
363,579 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
65,827 GBP2024-03-31
62,958 GBP2023-03-31
Plant and equipment
32,116 GBP2024-03-31
26,778 GBP2023-03-31
Motor cars
102,154 GBP2024-03-31
91,068 GBP2023-03-31
Computers
19,073 GBP2024-03-31
16,986 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,170 GBP2024-03-31
197,790 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,869 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
5,338 GBP2023-04-01 ~ 2024-03-31
Computers
2,087 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,380 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
77,643 GBP2024-03-31
80,512 GBP2023-03-31
Plant and equipment
18,890 GBP2024-03-31
24,228 GBP2023-03-31
Motor cars
45,235 GBP2024-03-31
56,321 GBP2023-03-31
Computers
2,641 GBP2024-03-31
4,728 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
103,000 shares2023-04-01 ~ 2024-03-31

  • WINCHMAX LIMITED
    Info
    EARSHAM HALL KITCHENS LTD - 2013-03-20
    Registered number 04083040
    Earsham Hall, Earsham, Bungay, Suffolk NR35 2AN
    Private Limited Company incorporated on 2000-09-28 (24 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.