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
    Director born in February 1965
    Individual (14 offsprings)
    Officer
    2003-05-16 ~ now
    OF - director → CIF 0
    Mr Gary Robert Hamblyn
    Born in February 1965
    Individual (14 offsprings)
    Person with significant control
    2017-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hamblyn, Jane Marie
    Individual (5 offsprings)
    Officer
    2003-10-31 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Hamblyn, Gary Robert
    Director
    Individual (14 offsprings)
    Officer
    2003-05-16 ~ 2003-10-31
    OF - secretary → CIF 0
  • 2
    Anderson, David Simon
    Property Manager born in March 1973
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2008-12-31
    OF - director → CIF 0
  • 3
    Holland, Michael John
    Director born in August 1947
    Individual (20 offsprings)
    Officer
    2003-05-16 ~ 2003-10-31
    OF - director → CIF 0
  • 4
    The 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
  • 5
    The 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
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
2,844 GBP2024-06-30
Investment Property
1,290,000 GBP2024-06-30
1,220,000 GBP2023-06-30
Fixed Assets
1,292,844 GBP2024-06-30
1,220,000 GBP2023-06-30
Debtors
130,895 GBP2024-06-30
128,969 GBP2023-06-30
Cash at bank and in hand
184,491 GBP2024-06-30
7,869 GBP2023-06-30
Current Assets
315,386 GBP2024-06-30
136,838 GBP2023-06-30
Net Current Assets/Liabilities
-435,078 GBP2024-06-30
-495,161 GBP2023-06-30
Total Assets Less Current Liabilities
857,766 GBP2024-06-30
724,839 GBP2023-06-30
Creditors
Amounts falling due after one year
-906,648 GBP2024-06-30
-715,244 GBP2023-06-30
Net Assets/Liabilities
-158,295 GBP2024-06-30
-99,818 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,792 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
948 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
948 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,844 GBP2024-06-30
Investment Property - Fair Value Model
1,220,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
13,182 GBP2024-06-30
1,112 GBP2023-06-30
Debtors
Amounts falling due within one year
130,895 GBP2024-06-30
128,969 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
41,520 GBP2024-06-30
20,486 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
705,944 GBP2024-06-30
608,513 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
906,648 GBP2024-06-30
715,244 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-07-01 ~ 2024-06-30
2 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • WINYATES PROPERTY INVESTMENT LIMITED
    Info
    Registered number 04767482
    Unit 5 Swaker Yard, 2b Theobald Street, Herts WD6 4SE
    Private Limited Company incorporated on 2003-05-16 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.