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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
Active 1
  • Johnson, Mark Clifford
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-25 ~ now
    OF - Director → CIF 0
    Mr Mark Clifford Johnson
    Born in January 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-03-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Johnson, Mark Clifford
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2005-04-01
    OF - Director → CIF 0
    Johnson, Clifford
    Director born in December 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2020-01-25
    OF - Director → CIF 0
    Johnson, Mark Clifford
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-14 ~ 2005-04-01
    OF - Secretary → CIF 0
    Mr Clifford Johnson
    Born in December 1944
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Marriott, Robert
    Director born in May 1987
    Individual
    Officer
    icon of calendar 2020-01-25 ~ 2023-11-24
    OF - Director → CIF 0
  • 3
    Johnson, Denise Ann
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2020-01-25
    OF - Director → CIF 0
    Johnson, Denise Ann
    Director
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2020-01-25
    OF - Secretary → CIF 0
    Mrs Denise Ann Johnson
    Born in May 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2003-04-03 ~ 2003-04-08
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-04-03 ~ 2003-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINSTER BUILDING PRODUCTS LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
47,098 GBP2024-10-31
46,355 GBP2023-10-31
Total Inventories
363,391 GBP2024-10-31
527,567 GBP2023-10-31
Debtors
670,938 GBP2024-10-31
762,784 GBP2023-10-31
Cash at bank and in hand
35,531 GBP2024-10-31
181,551 GBP2023-10-31
Current Assets
1,069,860 GBP2024-10-31
1,471,902 GBP2023-10-31
Creditors
Current
438,332 GBP2024-10-31
498,700 GBP2023-10-31
Net Current Assets/Liabilities
631,528 GBP2024-10-31
973,202 GBP2023-10-31
Total Assets Less Current Liabilities
678,626 GBP2024-10-31
1,019,557 GBP2023-10-31
Creditors
Non-current
-46,815 GBP2024-10-31
-108,648 GBP2023-10-31
Net Assets/Liabilities
623,744 GBP2024-10-31
901,990 GBP2023-10-31
Equity
Called up share capital
101 GBP2024-10-31
102 GBP2023-10-31
Capital redemption reserve
-9 GBP2024-10-31
Retained earnings (accumulated losses)
623,652 GBP2024-10-31
901,888 GBP2023-10-31
Equity
623,744 GBP2024-10-31
901,990 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,110 GBP2024-10-31
10,679 GBP2023-10-31
Plant and equipment
6,250 GBP2024-10-31
6,250 GBP2023-10-31
Furniture and fittings
65,365 GBP2024-10-31
51,130 GBP2023-10-31
Computers
20,903 GBP2024-10-31
20,171 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
107,628 GBP2024-10-31
88,230 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,889 GBP2024-10-31
1,861 GBP2023-10-31
Furniture and fittings
39,502 GBP2024-10-31
26,567 GBP2023-10-31
Computers
16,859 GBP2024-10-31
13,447 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,530 GBP2024-10-31
41,875 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
280 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
2,028 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
12,935 GBP2023-11-01 ~ 2024-10-31
Computers
3,412 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,655 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
280 GBP2024-10-31
Property, Plant & Equipment
Improvements to leasehold property
14,830 GBP2024-10-31
10,679 GBP2023-10-31
Plant and equipment
2,361 GBP2024-10-31
4,389 GBP2023-10-31
Furniture and fittings
25,863 GBP2024-10-31
24,563 GBP2023-10-31
Computers
4,044 GBP2024-10-31
6,724 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
303,983 GBP2024-10-31
366,269 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
47,155 GBP2024-10-31
76,715 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
670,938 GBP2024-10-31
762,784 GBP2023-10-31
Trade Creditors/Trade Payables
Current
359,579 GBP2024-10-31
377,987 GBP2023-10-31
Other Taxation & Social Security Payable
Current
11,178 GBP2024-10-31
53,950 GBP2023-10-31
Other Creditors
Current
67,575 GBP2024-10-31
66,763 GBP2023-10-31
Non-current
46,815 GBP2024-10-31
108,648 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-277,086 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-277,086 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,150 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-1,150 GBP2023-11-01 ~ 2024-10-31
  • WINSTER BUILDING PRODUCTS LIMITED
    Info
    Registered number 04722698
    icon of addressUnit 1-2 Kestrel Close, Quarry Hill Industrial Estate, Ilkeston DE7 4RD
    Private Limited Company incorporated on 2003-04-03 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.