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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 2
  • 1
    Hamblyn, Gary Robert
    Born in February 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ now
    OF - Director → CIF 0
    Mr Gary Robert Hamblyn
    Born in February 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hamblyn, Jane Marie
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Hamblyn, Gary Robert
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 2
    Anderson, David Simon
    Property Manager born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Holland, Michael John
    Director born in August 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-05-16 ~ 2003-10-31
    OF - Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-05-16 ~ 2003-05-16
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-05-16 ~ 2003-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINYATES PROPERTY INVESTMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,133 GBP2025-06-30
2,844 GBP2024-06-30
Investment Property
1,220,000 GBP2025-06-30
1,220,000 GBP2024-06-30
Fixed Assets
1,222,133 GBP2025-06-30
1,222,844 GBP2024-06-30
Debtors
267,632 GBP2025-06-30
200,895 GBP2024-06-30
Cash at bank and in hand
53,110 GBP2025-06-30
184,491 GBP2024-06-30
Current Assets
320,742 GBP2025-06-30
385,386 GBP2024-06-30
Net Current Assets/Liabilities
-629,897 GBP2025-06-30
-365,078 GBP2024-06-30
Total Assets Less Current Liabilities
592,236 GBP2025-06-30
857,766 GBP2024-06-30
Creditors
Amounts falling due after one year
-597,677 GBP2025-06-30
-906,648 GBP2024-06-30
Net Assets/Liabilities
-114,854 GBP2025-06-30
-158,295 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,792 GBP2025-06-30
3,792 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,659 GBP2025-06-30
948 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
711 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
2,133 GBP2025-06-30
2,844 GBP2024-06-30
Investment Property - Fair Value Model
1,220,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year
28,444 GBP2025-06-30
13,182 GBP2024-06-30
Debtors
Amounts falling due within one year
267,632 GBP2025-06-30
200,895 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
331,225 GBP2025-06-30
41,520 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
616,414 GBP2025-06-30
705,944 GBP2024-06-30
Accrued Liabilities
Amounts falling due within one year
3,000 GBP2025-06-30
3,000 GBP2024-06-30
Bank Borrowings
Amounts falling due after one year
597,677 GBP2025-06-30
906,648 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-07-01 ~ 2025-06-30
2 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • WINYATES PROPERTY INVESTMENT LIMITED
    Info
    Registered number 04767482
    icon of addressUnit 5 Swaker Yard, 2b Theobald Street, Herts WD6 4SE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-16 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.