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 3
  • 1
    Massey, Karl David
    Jeweller born in May 1964
    Individual (15 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Lauren Christina
    Director born in November 1993
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    DAVANE HOLDING COMPANY LIMITED - 2022-02-07
    36-38, Park Green, Macclesfield, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,079,126 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-07-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Whitfield, Jessica Louise
    Individual
    Officer
    2014-06-30 ~ 2014-09-22
    OF - Secretary → CIF 0
    Whitfield, Jessica
    Individual
    Officer
    2015-06-11 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 2
    Farman, Sally Lawrie
    Individual
    Officer
    2003-10-28 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 3
    Peal, Jessica Louise
    Operations Director born in November 1985
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Garrould, Deborah Fiona Jane
    Individual
    Officer
    2007-01-22 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 5
    Peasgood, Richard Malcolm
    Group Commercial Director born in February 1967
    Individual
    Officer
    2016-04-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 6
    Fulford, Sophie Jane
    Retail Jeweller born in April 1977
    Individual (4 offsprings)
    Officer
    2010-03-31 ~ 2021-07-27
    OF - Director → CIF 0
    Mrs Sophie Jane Fulford
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-07-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Woodward, Anthony Alexander
    Individual (1 offspring)
    Officer
    2014-09-22 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 8
    Watson, Marcus Robin
    Company Director born in August 1971
    Individual (30 offsprings)
    Officer
    2003-10-28 ~ 2012-10-30
    OF - Director → CIF 0
  • 9
    Von Moll, Tanya Marie
    Jeweller born in November 1973
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-09-30
    OF - Director → CIF 0
    Von Moll, Tanya Marie
    Non Executive Director born in November 1973
    Individual (1 offspring)
    2014-10-17 ~ 2021-07-27
    OF - Director → CIF 0
    Mrs Tanya Marie Von Moll
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Wolfe, Ellis Justin
    Solicitor born in January 1972
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ 2003-10-28
    OF - Director → CIF 0
    Wolfe, Ellis Justin
    Solicitor
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 11
    Higenbottam, Oliver Thomas
    Individual
    Officer
    2016-05-06 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 12
    Farrimond, Damian
    Finance Director born in December 1978
    Individual
    Officer
    2015-10-01 ~ 2016-05-06
    OF - Director → CIF 0
    2016-12-16 ~ 2021-07-27
    OF - Director → CIF 0
    Farrimond, Damian
    Individual
    Officer
    2015-07-20 ~ 2016-05-06
    OF - Secretary → CIF 0
    2016-11-30 ~ 2021-07-27
    OF - Secretary → CIF 0
  • 13
    Croydon, Robert William
    Retail Jeweller born in August 1943
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2011-04-11
    OF - Director → CIF 0
  • 14
    Cowan, Jim
    Consultant born in December 1947
    Individual
    Officer
    2012-10-30 ~ 2014-04-26
    OF - Director → CIF 0
  • 15
    Morgan, Lisa
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 16
    Sykes, Eliot
    Senior Planner born in February 1973
    Individual
    Officer
    2014-10-17 ~ 2015-03-20
    OF - Director → CIF 0
  • 17
    Blake, Walter
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    2003-10-16 ~ 2003-10-28
    OF - Director → CIF 0
  • 18
    Auletta, Elio
    Managing Director born in July 1967
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2016-12-16
    OF - Director → CIF 0
parent relation
Company in focus

WINSOR BISHOP LIMITED

Previous name
WINSOR BISHOP HOLDINGS LIMITED - 2010-04-06
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
182023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
660,839 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
660,839 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
91,581 GBP2024-03-31
25,048 GBP2023-03-31
Turnover/Revenue
13,113,852 GBP2023-04-01 ~ 2024-03-31
12,572,031 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
8,220,513 GBP2023-04-01 ~ 2024-03-31
8,232,493 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
4,893,339 GBP2023-04-01 ~ 2024-03-31
4,339,538 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
1,764,484 GBP2023-04-01 ~ 2024-03-31
1,451,024 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
3,129,113 GBP2023-04-01 ~ 2024-03-31
2,889,293 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,389 GBP2023-04-01 ~ 2024-03-31
11,433 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,133,502 GBP2023-04-01 ~ 2024-03-31
2,900,726 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
823,151 GBP2023-04-01 ~ 2024-03-31
587,030 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,310,351 GBP2023-04-01 ~ 2024-03-31
2,313,696 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,310,351 GBP2023-04-01 ~ 2024-03-31
2,313,455 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,408,259 GBP2024-03-31
1,059,044 GBP2023-03-31
Fixed Assets - Investments
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Fixed Assets
1,858,259 GBP2024-03-31
1,509,044 GBP2023-03-31
Total Inventories
3,957,585 GBP2024-03-31
2,939,877 GBP2023-03-31
Debtors
902,097 GBP2024-03-31
5,826,871 GBP2023-03-31
Cash at bank and in hand
118,705 GBP2024-03-31
737,574 GBP2023-03-31
Current Assets
4,978,387 GBP2024-03-31
9,504,322 GBP2023-03-31
Creditors
Amounts falling due within one year
2,199,197 GBP2024-03-31
1,752,801 GBP2023-03-31
Net Current Assets/Liabilities
2,779,190 GBP2024-03-31
7,751,521 GBP2023-03-31
Total Assets Less Current Liabilities
4,637,449 GBP2024-03-31
9,260,565 GBP2023-03-31
Net Assets/Liabilities
4,545,868 GBP2024-03-31
9,235,517 GBP2023-03-31
Equity
Called up share capital
40,001 GBP2024-03-31
40,001 GBP2023-03-31
40,001 GBP2022-03-31
Retained earnings (accumulated losses)
4,505,867 GBP2024-03-31
9,195,516 GBP2023-03-31
6,882,061 GBP2022-03-31
Equity
4,545,868 GBP2024-03-31
9,235,517 GBP2023-03-31
6,922,062 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,310,351 GBP2023-04-01 ~ 2024-03-31
2,313,696 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,310,351 GBP2023-04-01 ~ 2024-03-31
2,313,455 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-7,000,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-7,000,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-7,000,000 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-7,000,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-04-01 ~ 2024-03-31
Furniture and fittings
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
272,206 GBP2023-04-01 ~ 2024-03-31
200,196 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
640,088 GBP2023-04-01 ~ 2024-03-31
540,019 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
63,684 GBP2023-04-01 ~ 2024-03-31
50,308 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,816 GBP2023-04-01 ~ 2024-03-31
10,260 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
717,588 GBP2023-04-01 ~ 2024-03-31
600,587 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
66,533 GBP2023-04-01 ~ 2024-03-31
18,708 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
783,375 GBP2023-04-01 ~ 2024-03-31
551,138 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
All ordinary shares
7,000,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
660,839 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
660,839 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
784,500 GBP2024-03-31
784,500 GBP2023-03-31
Plant and equipment
660,761 GBP2024-03-31
449,666 GBP2023-03-31
Furniture and fittings
808,832 GBP2024-03-31
398,506 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,254,093 GBP2024-03-31
1,632,672 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,380 GBP2024-03-31
15,690 GBP2023-03-31
Plant and equipment
420,464 GBP2024-03-31
280,231 GBP2023-03-31
Furniture and fittings
393,990 GBP2024-03-31
277,707 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
845,834 GBP2024-03-31
573,628 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,690 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
140,233 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
116,283 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
272,206 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
753,120 GBP2024-03-31
768,810 GBP2023-03-31
Plant and equipment
240,297 GBP2024-03-31
169,435 GBP2023-03-31
Furniture and fittings
414,842 GBP2024-03-31
120,799 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
450,000 GBP2024-03-31
Non-current
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Raw Materials
3,957,585 GBP2024-03-31
2,939,877 GBP2023-03-31
Trade Debtors/Trade Receivables
20,760 GBP2024-03-31
11,569 GBP2023-03-31
Prepayments/Accrued Income
45,866 GBP2024-03-31
33,289 GBP2023-03-31
Other Debtors
303,458 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
991,959 GBP2024-03-31
879,496 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
115,563 GBP2024-03-31
155,116 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
638,385 GBP2024-03-31
250,734 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,290 GBP2024-03-31
8,455 GBP2023-03-31
Deferred Tax Liabilities
91,581 GBP2024-03-31
25,048 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,001 shares2024-03-31
40,001 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,800 GBP2024-03-31
50,800 GBP2023-03-31
Between one and five year
203,200 GBP2024-03-31
203,200 GBP2023-03-31
More than five year
146,050 GBP2024-03-31
196,850 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
400,050 GBP2024-03-31
450,850 GBP2023-03-31
Related profiles found in government register
  • WINSOR BISHOP LIMITED
    Info
    WINSOR BISHOP HOLDINGS LIMITED - 2010-04-06
    Registered number 04934858
    36-38 Park Green, Macclesfield SK11 7NE
    Private Limited Company incorporated on 2003-10-16 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • WINSOR BISHOP LIMITED
    S
    Registered number 04934858
    39-43, London Street, Norwich, Norfolk, United Kingdom, NR2 1HU
    Limited Company in Companies House For The United Kingdom, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    36 - 38 Park Green, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,101,132 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WINSOR BISHOP LIMITED - 2010-04-06
    BEATWOOD ASSOCIATES LIMITED - 1997-05-15
    36-38 Park Green, Macclesfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    450,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    36-38 Park Green, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -411,980 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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