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
    Wintle, Philip Peter
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Mr Philip Peter Wintle
    Born in February 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Wintle, Carole Ann
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Wintle, Carole Ann
    Director
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Ann Wintle
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-12 ~ 2003-07-31
    PE - Nominee Secretary → CIF 0
  • 2
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    KELNIGHT LIMITED - 2001-02-23
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-12 ~ 2003-07-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINTLE HEATING AND PLUMBING HOLDINGS LIMITED

Previous name
SHOO 11 LIMITED - 2003-07-01
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
14,680 GBP2023-09-30
14,680 GBP2022-09-30
Fixed Assets
14,680 GBP2023-09-30
14,680 GBP2022-09-30
Debtors
18,064 GBP2023-09-30
18,064 GBP2022-09-30
Net Current Assets/Liabilities
18,064 GBP2023-09-30
18,064 GBP2022-09-30
Total Assets Less Current Liabilities
32,744 GBP2023-09-30
32,744 GBP2022-09-30
Equity
Called up share capital
13,211 GBP2023-09-30
13,211 GBP2022-09-30
13,211 GBP2021-09-30
Capital redemption reserve
1,616 GBP2023-09-30
1,616 GBP2022-09-30
1,616 GBP2021-09-30
Retained earnings (accumulated losses)
3,384 GBP2023-09-30
3,384 GBP2022-09-30
3,384 GBP2021-09-30
Equity
32,744 GBP2023-09-30
32,744 GBP2022-09-30
32,744 GBP2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-120,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
120,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
120,000 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
812022-10-01 ~ 2023-09-30
762021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
14,680 GBP2022-09-30
Investments in Group Undertakings
14,680 GBP2023-09-30
14,680 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
18,064 GBP2023-09-30
18,064 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
18,064 GBP2023-09-30
18,064 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,321,100 shares2023-09-30
Related profiles found in government register
  • WINTLE HEATING AND PLUMBING HOLDINGS LIMITED
    Info
    SHOO 11 LIMITED - 2003-07-01
    Registered number 04760745
    Mansion Close, Moulton Park Industrial Estate, Northampton NN3 6RU
    Private Limited Company incorporated on 2003-05-12 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • WINTLE HEATING AND PLUMBING HOLDINGS LTD
    S
    Registered number 04760745
    19a Mansion Close, Moulton Park Industrial Estate, Northampton, Northamptonshire, England, NN3 6RU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19a Mansion Close, Moulton Park Industrial Estate, Northampton
    Active Corporate (7 parents)
    Equity (Company account)
    2,021,534 GBP2023-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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