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, Alexander George
    Technical Director born in February 1975
    Individual (8 offsprings)
    Officer
    2001-11-20 ~ now
    OF - director → CIF 0
  • 2
    Bluck, Vincent Charles
    Managing Director born in September 1971
    Individual (10 offsprings)
    Officer
    2001-11-20 ~ now
    OF - director → CIF 0
    Bluck, Vincent Charles
    Managing Director
    Individual (10 offsprings)
    Officer
    2001-11-20 ~ now
    OF - secretary → CIF 0
  • 3
    NODOR HOLDINGS LIMITED - 2000-01-24
    FILBUK 354 LIMITED - 1994-07-01
    South Road, South Road, Bridgend Industrial Estate, Bridgend, Wales
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    29,961,030 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Bluck, John Edward George
    Director born in February 1945
    Individual
    Officer
    2001-11-20 ~ 2005-02-17
    OF - director → CIF 0
  • 2
    Mr Alexander George Bluck
    Born in February 1975
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    Mr Vincent Charles Bluck
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-07-02
    PE - Has significant influence or control → CIF 0
    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
    Mrs Gillian Betty Margaret Bluck
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    2016-10-11 ~ 2018-07-02
    PE - Ownership of shares – 75% or more → CIF 0
    Ms Gillian Betty Margaret Bluck
    Born in May 1946
    Individual (1 offspring)
    Person with significant control
    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
  • 5
    Haywood House, Dumfries Place, Cardiff
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2001-10-11 ~ 2001-11-20
    PE - director → CIF 0
  • 6
    Haywood House, Dumfries Place, Cardiff
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    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
    C/o Nodor International Limited, South Road, Bridgend Industrial, Estate Bridgend, Mid Glamorgan CF31 3PT
    Private Limited Company incorporated on 2001-10-11 (23 years 7 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
    Nodor 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
    Nodor House South Road, Bridgend Industrial Estate, Bridgend
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,574,874 GBP2023-12-31
    Person with significant control
    2016-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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