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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 4
  • 1
    Winterburn, Andrew Stephen
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Winterburn
    Born in July 1952
    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
  • 2
    Winterburn, Patricia Lucia
    Individual (1 offspring)
    Officer
    2002-05-07 ~ 2012-10-17
    OF - Secretary → CIF 0
  • 3
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    2002-05-07 ~ 2002-06-01
    OF - Nominee Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    2002-05-07 ~ 2002-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANDREW WINTERBURN LIMITED

Period: 2002-05-07 ~ now
Company number: 04432763
Registered name
ANDREW WINTERBURN LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
43,155 GBP2025-04-30
1,075 GBP2024-04-30
Current Assets
174,416 GBP2025-04-30
190,638 GBP2024-04-30
Net Current Assets/Liabilities
179,122 GBP2025-04-30
195,126 GBP2024-04-30
Total Assets Less Current Liabilities
222,277 GBP2025-04-30
196,201 GBP2024-04-30
Creditors
Amounts falling due after one year
-72,966 GBP2025-04-30
-49,996 GBP2024-04-30
Net Assets/Liabilities
146,955 GBP2025-04-30
142,183 GBP2024-04-30
Equity
146,955 GBP2025-04-30
142,183 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30

  • ANDREW WINTERBURN LIMITED
    Info
    Registered number 04432763
    Broad Street Chambers, 18 Broad Street, Bromyard, Herefordshire HR7 4BT
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.