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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
    Wintle, Carole Ann
    Born in June 1953
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Wintle, Carole Ann
    Director
    Individual (8 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Ann Wintle
    Born in June 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wintle, Philip Peter
    Born in February 1959
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
    Mr Philip Peter Wintle
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2003-05-12 ~ 2003-07-31
    OF - Nominee Secretary → CIF 0
  • 4
    SHOOSMITHS NOMINEES LIMITED
    - now
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31 03468562
    KELNIGHT LIMITED - 2001-02-23
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (15 parents, 341 offsprings)
    Officer
    2003-05-12 ~ 2003-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINTLE HEATING AND PLUMBING HOLDINGS LIMITED

Period: 2003-07-01 ~ now
Company number: 04760745
Registered names
WINTLE HEATING AND PLUMBING HOLDINGS LIMITED - now
SHOO 11 LIMITED - 2003-07-01 04791309... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
14,680 GBP2024-09-30
14,680 GBP2023-09-30
Debtors
88,064 GBP2024-09-30
18,064 GBP2023-09-30
Creditors
Current
70,000 GBP2024-09-30
Net Current Assets/Liabilities
18,064 GBP2024-09-30
18,064 GBP2023-09-30
Total Assets Less Current Liabilities
32,744 GBP2024-09-30
32,744 GBP2023-09-30
Equity
Called up share capital
13,211 GBP2024-09-30
13,211 GBP2023-09-30
Capital redemption reserve
1,616 GBP2024-09-30
1,616 GBP2023-09-30
Retained earnings (accumulated losses)
3,384 GBP2024-09-30
3,384 GBP2023-09-30
Equity
32,744 GBP2024-09-30
32,744 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
14,680 GBP2023-09-30
Investments in Group Undertakings
14,680 GBP2024-09-30
14,680 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
88,064 GBP2024-09-30
18,064 GBP2023-09-30
Amounts owed to directors
Amounts falling due within one year
70,000 GBP2024-09-30

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 1
  • 1
    WINTLE HEATING AND PLUMBING LIMITED
    00885205
    19a Mansion Close, Moulton Park Industrial Estate, Northampton
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.