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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Cowan, Jim
    Consultant born in December 1947
    Individual (1 offspring)
    Officer
    2012-10-30 ~ 2014-04-26
    OF - Director → CIF 0
  • 2
    Wolfe, Ellis Justin
    Solicitor born in January 1972
    Individual (10 offsprings)
    Officer
    2003-10-16 ~ 2003-10-28
    OF - Director → CIF 0
    Wolfe, Ellis Justin
    Solicitor
    Individual (10 offsprings)
    Officer
    2003-10-16 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 3
    Morgan, Lisa
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2007-06-14 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Von Moll, Tanya Marie
    Jeweller born in November 1973
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2012-09-30
    OF - Director → CIF 0
    Von Moll, Tanya Marie
    Non Executive Director born in November 1973
    Individual (5 offsprings)
    2014-10-17 ~ 2021-07-27
    OF - Director → CIF 0
    Mrs Tanya Marie Von Moll
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Massey, Karl David
    Born in May 1964
    Individual (18 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 6
    Whitfield, Jessica Louise
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2014-09-22
    OF - Secretary → CIF 0
    Whitfield, Jessica
    Individual (4 offsprings)
    Officer
    2015-06-11 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 7
    Cook, Lauren Christina
    Born in November 1993
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Farman, Sally Lawrie
    Individual (5 offsprings)
    Officer
    2003-10-28 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 9
    Blake, Walter
    Solicitor born in August 1970
    Individual (24 offsprings)
    Officer
    2003-10-16 ~ 2003-10-28
    OF - Director → CIF 0
  • 10
    Peasgood, Richard Malcolm
    Group Commercial Director born in February 1967
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2021-08-26
    OF - Director → CIF 0
  • 11
    Auletta, Elio
    Managing Director born in July 1967
    Individual (15 offsprings)
    Officer
    2016-06-08 ~ 2016-12-16
    OF - Director → CIF 0
  • 12
    Fulford, Sophie Jane
    Retail Jeweller born in April 1977
    Individual (8 offsprings)
    Officer
    2010-03-31 ~ 2021-07-27
    OF - Director → CIF 0
    Mrs Sophie Jane Fulford
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-07-27
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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 - Has significant influence or control as a member of a firm → CIF 0
  • 13
    Sykes, Eliot
    Senior Planner born in February 1973
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2015-03-20
    OF - Director → CIF 0
  • 14
    Higenbottam, Oliver Thomas
    Individual (4 offsprings)
    Officer
    2016-05-06 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 15
    Watson, Marcus Robin
    Born in August 1971
    Individual (57 offsprings)
    Officer
    2003-10-28 ~ 2012-10-30
    OF - Director → CIF 0
  • 16
    Farrimond, Damian
    Finance Director born in December 1978
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2016-05-06
    OF - Director → CIF 0
    2016-12-16 ~ 2021-07-27
    OF - Director → CIF 0
    Farrimond, Damian
    Individual (5 offsprings)
    Officer
    2015-07-20 ~ 2016-05-06
    OF - Secretary → CIF 0
    2016-11-30 ~ 2021-07-27
    OF - Secretary → CIF 0
  • 17
    Woodward, Anthony Alexander
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 18
    Garrould, Deborah Fiona Jane
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 19
    Croydon, Robert William
    Retail Jeweller born in August 1943
    Individual (7 offsprings)
    Officer
    2003-10-28 ~ 2011-04-11
    OF - Director → CIF 0
  • 20
    Peal, Jessica Louise
    Operations Director born in November 1985
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 21
    PRESTONS GROUP LIMITED
    - now 07328785
    DAVANE HOLDING COMPANY LIMITED - 2022-02-07 07328785
    36-38, Park Green, Macclesfield, England
    Active Corporate (3 parents, 4 offsprings)
    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
parent relation
Company in focus

WINSOR BISHOP LIMITED

Period: 2010-04-06 ~ now
Company number: 04934858 03361642
Registered names
WINSOR BISHOP LIMITED - now 03361642
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Average Number of Employees
192024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Profit/Loss
2,182,480 GBP2024-04-01 ~ 2025-03-31
2,310,351 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
660,839 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
660,839 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
315,955 GBP2025-03-31
91,581 GBP2024-03-31
Turnover/Revenue
14,560,161 GBP2024-04-01 ~ 2025-03-31
13,113,852 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
9,462,824 GBP2024-04-01 ~ 2025-03-31
8,220,513 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,097,337 GBP2024-04-01 ~ 2025-03-31
4,893,339 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,157,716 GBP2024-04-01 ~ 2025-03-31
1,764,484 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,951,238 GBP2024-04-01 ~ 2025-03-31
3,129,113 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
445 GBP2024-04-01 ~ 2025-03-31
4,389 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
1,995 GBP2024-04-01 ~ 2025-03-31
Profit/Loss on Ordinary Activities Before Tax
2,949,688 GBP2024-04-01 ~ 2025-03-31
3,133,502 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
767,208 GBP2024-04-01 ~ 2025-03-31
823,151 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,182,480 GBP2024-04-01 ~ 2025-03-31
2,310,351 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-04-01 ~ 2025-03-31
-7,000,000 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
5,688,347 GBP2025-03-31
4,505,867 GBP2024-03-31
9,195,516 GBP2023-03-31
Property, Plant & Equipment
2,439,850 GBP2025-03-31
1,408,259 GBP2024-03-31
Fixed Assets - Investments
450,000 GBP2025-03-31
450,000 GBP2024-03-31
Fixed Assets
2,889,850 GBP2025-03-31
1,858,259 GBP2024-03-31
Total Inventories
4,756,085 GBP2025-03-31
3,957,585 GBP2024-03-31
Debtors
77,277 GBP2025-03-31
902,097 GBP2024-03-31
Cash at bank and in hand
149,000 GBP2025-03-31
118,705 GBP2024-03-31
Current Assets
4,982,362 GBP2025-03-31
4,978,387 GBP2024-03-31
Creditors
Amounts falling due within one year
1,827,909 GBP2025-03-31
2,199,197 GBP2024-03-31
Net Current Assets/Liabilities
3,154,453 GBP2025-03-31
2,779,190 GBP2024-03-31
Total Assets Less Current Liabilities
6,044,303 GBP2025-03-31
4,637,449 GBP2024-03-31
Net Assets/Liabilities
5,728,348 GBP2025-03-31
4,545,868 GBP2024-03-31
Equity
Called up share capital
40,001 GBP2025-03-31
40,001 GBP2024-03-31
Equity
5,728,348 GBP2025-03-31
4,545,868 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Depreciation Expense
376,376 GBP2024-04-01 ~ 2025-03-31
272,206 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
754,588 GBP2024-04-01 ~ 2025-03-31
640,088 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
82,453 GBP2024-04-01 ~ 2025-03-31
63,684 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
18,069 GBP2024-04-01 ~ 2025-03-31
13,816 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
855,110 GBP2024-04-01 ~ 2025-03-31
717,588 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
224,374 GBP2024-04-01 ~ 2025-03-31
66,533 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
737,422 GBP2024-04-01 ~ 2025-03-31
783,375 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
All ordinary shares
1,000,000 GBP2024-04-01 ~ 2025-03-31
7,000,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
660,839 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
660,839 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
784,500 GBP2025-03-31
784,500 GBP2024-03-31
Plant and equipment
900,601 GBP2025-03-31
660,761 GBP2024-03-31
Furniture and fittings
1,976,959 GBP2025-03-31
808,832 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,662,060 GBP2025-03-31
2,254,093 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,070 GBP2025-03-31
31,380 GBP2024-03-31
Plant and equipment
544,625 GBP2025-03-31
420,464 GBP2024-03-31
Furniture and fittings
630,515 GBP2025-03-31
393,990 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,222,210 GBP2025-03-31
845,834 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,690 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
124,161 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
236,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
376,376 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
737,430 GBP2025-03-31
753,120 GBP2024-03-31
Plant and equipment
355,976 GBP2025-03-31
240,297 GBP2024-03-31
Furniture and fittings
1,346,444 GBP2025-03-31
414,842 GBP2024-03-31
Amounts invested in assets
Non-current
450,000 GBP2025-03-31
450,000 GBP2024-03-31
Raw Materials
4,756,085 GBP2025-03-31
3,957,585 GBP2024-03-31
Trade Debtors/Trade Receivables
10,444 GBP2025-03-31
20,760 GBP2024-03-31
Prepayments/Accrued Income
66,833 GBP2025-03-31
45,866 GBP2024-03-31
Other Debtors
303,458 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,097,773 GBP2025-03-31
991,959 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
55,428 GBP2025-03-31
115,563 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
111,120 GBP2025-03-31
533,873 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
109,993 GBP2025-03-31
104,512 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,595 GBP2025-03-31
3,290 GBP2024-03-31
Deferred Tax Liabilities
315,955 GBP2025-03-31
91,581 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,001 shares2025-03-31
40,001 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
50,800 GBP2025-03-31
50,800 GBP2024-03-31
Between one and five year
203,200 GBP2025-03-31
203,200 GBP2024-03-31
More than five year
19,381 GBP2025-03-31
146,050 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
273,381 GBP2025-03-31
400,050 GBP2024-03-31
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 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 3
  • 1
    WHITE LABEL CONCEPT STORES LIMITED
    10063086
    36 - 38 Park Green, Macclesfield, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    WINSOR BISHOP (NORWICH) LIMITED
    - now 03361642
    WINSOR BISHOP LIMITED - 2010-04-06
    BEATWOOD ASSOCIATES LIMITED - 1997-05-15
    36-38 Park Green, Macclesfield, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WINSOR BISHOP CONCEPT STORES LIMITED
    09588111
    36-38 Park Green, Macclesfield, England
    Dissolved Corporate (10 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.