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, Elizabeth
Administrator born in February 1971Individual (3 offsprings)Officer
2001-05-09 ~ nowOF - Director → CIF 0Winter, Elizabeth
AdministratorIndividual (3 offsprings)Officer 2001-05-09 ~ nowOF - Secretary → CIF 0Mrs Elizabeth Winter
Born in February 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Winter, Mark Andrew
Builder born in September 1957Individual (7 offsprings)Officer 2001-05-09 ~ nowOF - Director → CIF 0Mr Mark Andrew Winter
Born in September 1957Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
16 Churchill Way, CardiffActive Corporate (2 parents, 3 offsprings)Equity (Company account)2 GBP2024-12-31Officer2001-05-09 ~ 2001-05-09PE - Nominee Director → CIF 0 - 216 Churchill Way, CardiffActive Corporate (1 parent, 103 offsprings)Equity (Company account)2 GBP2024-12-31Officer2001-05-09 ~ 2001-05-09PE - Nominee Secretary → CIF 0
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
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
33,910 GBP2024-10-31
46,999 GBP2023-10-31
Fixed Assets - Investments
30 GBP2024-10-31
30 GBP2023-10-31
Fixed Assets
33,940 GBP2024-10-31
47,029 GBP2023-10-31
Total Inventories
1,151,271 GBP2024-10-31
838,870 GBP2023-10-31
Debtors
152,286 GBP2024-10-31
525,583 GBP2023-10-31
Cash at bank and in hand
39,103 GBP2024-10-31
304,109 GBP2023-10-31
Current Assets
1,342,660 GBP2024-10-31
1,668,562 GBP2023-10-31
Creditors
Current
755,899 GBP2024-10-31
954,611 GBP2023-10-31
Net Current Assets/Liabilities
586,761 GBP2024-10-31
713,951 GBP2023-10-31
Total Assets Less Current Liabilities
620,701 GBP2024-10-31
760,980 GBP2023-10-31
Creditors
Non-current
-621,514 GBP2024-10-31
-630,612 GBP2023-10-31
Net Assets/Liabilities
-813 GBP2024-10-31
124,549 GBP2023-10-31
Equity
Called up share capital
60 GBP2024-10-31
60 GBP2023-10-31
Retained earnings (accumulated losses)
-873 GBP2024-10-31
124,489 GBP2023-10-31
Equity
-813 GBP2024-10-31
124,549 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-05-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
90,874 GBP2024-10-31
94,204 GBP2023-10-31
Property, Plant & Equipment - Disposals
-3,750 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,964 GBP2024-10-31
47,205 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,071 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-312 GBP2023-11-01 ~ 2024-10-31
Bank Borrowings
Secured
430,514 GBP2024-10-31
446,612 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-10-31
Related profiles found in government register
- Registered number 04212996
MARK WINTER PROPERTY DEVELOPERS LIMITED
InfoHardcastle Burton Llp Lake House, Market Hill, Royston, Herts SG8 9JNPrivate Limited Company incorporated on 2001-05-09 (24 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-04-30CIF 0 MARK WINTER PROPERTY DEVELOPERS LIMITED
SRegistered number 04212996Lake House, Market Hill, Royston, England, SG8 9JNLimited Company in England And WalesCIF 1MARK WINTER PROPERTY DEVELOPERS LIMITED
SRegistered number 04212996White Hall Barn, Chapel Lane, Fowlmere, Royston, England, SG8 7SAPrivate Limited Company in England And Wales, United KingdomCIF 2MARK WINTER PROPERTY DEVELOPERS LTD
SRegistered number 04212996Unit D, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England, CB22 3JHCompany Limited By Shares in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Lake House, Market Hill, Royston, Herts, EnglandDissolved Corporate (4 parents)Equity (Company account)-2,006 GBP2019-09-30Person with significant control 2016-05-26 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Lake House, Market Hill, Royston, HertsActive Corporate (3 parents)Equity (Company account)956,964 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, EnglandActive Corporate (4 parents)Person with significant control 2024-10-24 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.