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 2
  • 1
    Winter, Mark Andrew
    Builder born in September 1957
    Individual (7 offsprings)
    Officer
    2001-05-09 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Winter
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Winter, Elizabeth
    Administrator born in February 1971
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ now
    OF - Director → CIF 0
    Winter, Elizabeth
    Administrator
    Individual (2 offsprings)
    Officer
    2001-05-09 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Winter
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-09 ~ 2001-05-09
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-09 ~ 2001-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MARK WINTER PROPERTY DEVELOPERS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12022-05-01 ~ 2023-10-31
Property, Plant & Equipment
46,999 GBP2023-10-31
40,681 GBP2022-04-30
Fixed Assets - Investments
30 GBP2023-10-31
30 GBP2022-04-30
Fixed Assets
47,029 GBP2023-10-31
40,711 GBP2022-04-30
Total Inventories
838,870 GBP2023-10-31
543,877 GBP2022-04-30
Debtors
525,583 GBP2023-10-31
670,028 GBP2022-04-30
Cash at bank and in hand
304,109 GBP2023-10-31
113,344 GBP2022-04-30
Current Assets
1,668,562 GBP2023-10-31
1,327,249 GBP2022-04-30
Creditors
Current
954,611 GBP2023-10-31
244,111 GBP2022-04-30
Net Current Assets/Liabilities
713,951 GBP2023-10-31
1,083,138 GBP2022-04-30
Total Assets Less Current Liabilities
760,980 GBP2023-10-31
1,123,849 GBP2022-04-30
Creditors
Non-current
-630,612 GBP2023-10-31
-672,392 GBP2022-04-30
Net Assets/Liabilities
124,549 GBP2023-10-31
443,728 GBP2022-04-30
Equity
Called up share capital
60 GBP2023-10-31
60 GBP2022-04-30
Retained earnings (accumulated losses)
124,489 GBP2023-10-31
443,668 GBP2022-04-30
Equity
124,549 GBP2023-10-31
443,728 GBP2022-04-30
Average Number of Employees
42022-05-01 ~ 2023-10-31
42021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
94,204 GBP2023-10-31
103,606 GBP2022-04-30
Property, Plant & Equipment - Disposals
-32,261 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,205 GBP2023-10-31
62,925 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,597 GBP2022-05-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,317 GBP2022-05-01 ~ 2023-10-31
Bank Borrowings
Secured
446,612 GBP2023-10-31
470,166 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2023-10-31
Related profiles found in government register
  • MARK WINTER PROPERTY DEVELOPERS LIMITED
    Info
    Registered number 04212996
    Hardcastle Burton Llp Lake House, Market Hill, Royston, Herts SG8 9JN
    Private Limited Company incorporated on 2001-05-09 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • MARK WINTER PROPERTY DEVELOPERS LIMITED
    S
    Registered number 04212996
    Lake House, Market Hill, Royston, England, SG8 9JN
    Limited Company in England And Wales
    CIF 1
  • MARK WINTER PROPERTY DEVELOPERS LIMITED
    S
    Registered number 04212996
    White Hall Barn, Chapel Lane, Fowlmere, Royston, England, SG8 7SA
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • MARK WINTER PROPERTY DEVELOPERS LTD
    S
    Registered number 04212996
    Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JH
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Lake House, Market Hill, Royston, Herts, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,006 GBP2019-09-30
    Person with significant control
    2016-05-26 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Lake House, Market Hill, Royston, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    863,141 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.