logo
explain how to read the page

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
    Bluck, Vincent Charles
    Born in September 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ now
    OF - Director → CIF 0
    Bluck, Vincent Charles
    Managing Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Bluck, Fiona Marie
    Born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-05-31 ~ now
    OF - Director → CIF 0
  • 3
    FILBUK 354 LIMITED - 1994-07-01
    NODOR HOLDINGS LIMITED - 2000-01-24
    icon of addressSouth Road, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    29,961,030 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bluck, Alexander George
    Technical Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2025-05-31
    OF - Director → CIF 0
    Mr Alexander George Bluck
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2024-10-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Ms Gillian Betty Margaret Bluck
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-11 ~ 2018-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2016-10-11 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Vincent Charles Bluck
    Born in September 1971
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-07-02 ~ 2018-07-02
    PE - Has significant influence or control → CIF 0
    icon of calendar 2016-10-11 ~ 2024-10-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Bluck, John Edward George
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2005-02-17
    OF - Director → CIF 0
  • 5
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2001-10-11 ~ 2001-11-20
    PE - Director → CIF 0
  • 6
    icon of addressHaywood House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2001-10-11 ~ 2001-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WINMAU HOLDINGS LIMITED

Previous name
REDI-82 LIMITED - 2002-02-01
Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.
Brief company account
Fixed Assets - Investments
974,620 GBP2023-12-31
974,620 GBP2022-12-31
Debtors
28 GBP2023-12-31
28 GBP2022-12-31
Cash at bank and in hand
1,039 GBP2023-12-31
1,039 GBP2022-12-31
Current Assets
1,067 GBP2023-12-31
1,067 GBP2022-12-31
Equity
Called up share capital
320,850 GBP2023-12-31
320,850 GBP2022-12-31
320,850 GBP2021-12-31
Capital redemption reserve
35,650 GBP2023-12-31
35,650 GBP2022-12-31
35,650 GBP2021-12-31
Retained earnings (accumulated losses)
517,805 GBP2023-12-31
517,805 GBP2022-12-31
517,805 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Equity
874,305 GBP2023-12-31
Cash and Cash Equivalents
1,039 GBP2021-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
28 GBP2023-12-31
28 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
101,382 GBP2023-12-31
101,382 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • WINMAU HOLDINGS LIMITED
    Info
    REDI-82 LIMITED - 2002-02-01
    Registered number 04303032
    icon of addressC/o Nodor International Limited, South Road, Bridgend Industrial, Estate Bridgend, Mid Glamorgan CF31 3PT
    PRIVATE LIMITED COMPANY incorporated on 2001-10-11 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • WINMAU HOLDINGS LIMITED
    S
    Registered number 4303032
    icon of addressNodor House, South Road, Bridgend Industrial Estate, Bridgend, Wales, CF31 3PT
    Limited Company in Uk Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • H.A.KICKS & SONS LIMITED - 1976-12-31
    icon of addressNodor House South Road, Bridgend Industrial Estate, Bridgend
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,574,874 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.