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
    Humphrey, Hugh
    Consultant born in November 1959
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ now
    OF - director → CIF 0
    Humphrey, Hugh
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ now
    OF - secretary → CIF 0
    Mr Hugh Humphrey
    Born in November 1959
    Individual (2 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
  • 2
    Humphrey, Ann Caroline
    Director born in February 1959
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ now
    OF - director → CIF 0
  • 3
    Truman, Kevin
    I T Consultant born in June 1960
    Individual (2 offsprings)
    Officer
    2009-01-31 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Bennett, Roy Keith
    Pharmacist born in December 1959
    Individual
    Officer
    2000-11-20 ~ 2009-01-31
    OF - director → CIF 0
  • 2
    Silverston, Lorraine Joan
    Admin Consultant
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2004-10-18
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-11-20 ~ 2000-11-20
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

WINCHMORE COMPUTING SYSTEMS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Fixed Assets
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Debtors
1,649 GBP2024-02-28
679 GBP2023-02-28
Cash at bank and in hand
2,116 GBP2024-02-28
4,115 GBP2023-02-28
Current Assets
3,765 GBP2024-02-28
4,794 GBP2023-02-28
Creditors
-2,547 GBP2024-02-28
-1,246 GBP2023-02-28
Net Current Assets/Liabilities
1,218 GBP2024-02-28
3,548 GBP2023-02-28
Total Assets Less Current Liabilities
2,218 GBP2024-02-28
4,548 GBP2023-02-28
Net Assets/Liabilities
2,218 GBP2024-02-28
4,548 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
2,118 GBP2024-02-28
4,448 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Property, Plant & Equipment
Plant and equipment
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,588 GBP2024-02-28
240 GBP2023-02-28

  • WINCHMORE COMPUTING SYSTEMS LTD
    Info
    Registered number 04110384
    47 The Chine, Grange Park, London N21 2EE
    Private Limited Company incorporated on 2000-11-20 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.