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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 3
  • 1
    Winfield, Janine
    Non Executive Director born in December 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
    Winfield, Janine
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ now
    OF - Secretary → CIF 0
    Janine Winfield
    Born in December 1984
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    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
  • 2
    Winfield, June Semeniuk
    Director born in July 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Winfield, Joseph Oleksa
    Director born in July 1996
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
    Mr Joseph Oleksa Winfield
    Born in July 1996
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    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
Ceased 6
  • 1
    Winfield, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-13 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 2
    Winfield, Suzanne
    Buyer
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-11 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 3
    Winfield, Dale
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2015-03-13
    OF - Director → CIF 0
  • 4
    Mrs June Semeniuk Winfield
    Born in July 1955
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2004-05-13
    OF - Nominee Director → CIF 0
  • 6
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2004-05-13 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINFIELD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,281,248 GBP2024-01-30
5,012,400 GBP2023-01-31
Investment Property
1,510,560 GBP2024-01-30
1,510,560 GBP2023-01-31
Fixed Assets - Investments
365,216 GBP2024-01-30
101 GBP2023-01-31
Fixed Assets
7,157,024 GBP2024-01-30
6,523,061 GBP2023-01-31
Debtors
762,399 GBP2024-01-30
1,364,124 GBP2023-01-31
Cash at bank and in hand
12,773 GBP2024-01-30
8,393 GBP2023-01-31
Current Assets
775,172 GBP2024-01-30
1,372,517 GBP2023-01-31
Net Current Assets/Liabilities
-219,517 GBP2024-01-30
1,242,542 GBP2023-01-31
Total Assets Less Current Liabilities
6,937,507 GBP2024-01-30
7,765,603 GBP2023-01-31
Net Assets/Liabilities
6,522,786 GBP2024-01-30
7,257,181 GBP2023-01-31
Equity
Called up share capital
50,751 GBP2024-01-30
40,601 GBP2023-01-31
40,601 GBP2022-01-31
Other miscellaneous reserve
1,161,503 GBP2024-01-30
0 GBP2023-01-31
Retained earnings (accumulated losses)
5,310,532 GBP2024-01-30
7,216,580 GBP2023-01-31
6,479,202 GBP2022-01-31
Equity
6,522,786 GBP2024-01-30
9,318,789 GBP2023-01-31
Profit/Loss
-1,906,048 GBP2023-02-01 ~ 2024-01-30
737,378 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
10,150 GBP2023-02-01 ~ 2024-01-30
Issue of Equity Instruments
10,150 GBP2023-02-01 ~ 2024-01-30
Average Number of Employees
32023-02-01 ~ 2024-01-30
32022-02-01 ~ 2023-01-31
Wages/Salaries
0 GBP2023-02-01 ~ 2024-01-30
0 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
0 GBP2023-02-01 ~ 2024-01-30
0 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
33,333 GBP2023-02-01 ~ 2024-01-30
46,667 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
33,333 GBP2023-02-01 ~ 2024-01-30
46,667 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
7,057,626 GBP2024-01-30
7,035,675 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
70,000 GBP2024-01-30
70,000 GBP2023-01-31
Plant and equipment
3,200 GBP2024-01-30
3,200 GBP2023-01-31
Furniture and fittings
484,604 GBP2024-01-30
0 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
7,615,430 GBP2024-01-30
7,108,875 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
19,496 GBP2024-01-30
18,796 GBP2023-01-31
Plant and equipment
1,280 GBP2024-01-30
960 GBP2023-01-31
Furniture and fittings
165,064 GBP2024-01-30
0 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,334,182 GBP2024-01-30
2,096,475 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
71,623 GBP2023-02-01 ~ 2024-01-30
Plant and equipment
320 GBP2023-02-01 ~ 2024-01-30
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,643 GBP2023-02-01 ~ 2024-01-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
4,909,284 GBP2024-01-30
4,958,956 GBP2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
50,504 GBP2024-01-30
51,204 GBP2023-01-31
Plant and equipment
1,920 GBP2024-01-30
2,240 GBP2023-01-31
Furniture and fittings
319,540 GBP2024-01-30
0 GBP2023-01-31
Investments in Subsidiaries
365,216 GBP2024-01-30
101 GBP2023-01-31
Raw materials and consumables
0 GBP2024-01-30
0 GBP2023-01-31
Finished Goods/Goods for Resale
0 GBP2024-01-30
0 GBP2023-01-31
Total Inventories
0 GBP2024-01-30
0 GBP2023-01-31
Trade Debtors/Trade Receivables
12,520 GBP2024-01-30
16,985 GBP2023-01-31
Amount of corporation tax that is recoverable
0 GBP2024-01-30
0 GBP2023-01-31
Other Debtors
Current
265,583 GBP2024-01-30
6,486 GBP2023-01-31
Prepayments/Accrued Income
Current
86,537 GBP2024-01-30
71,866 GBP2023-01-31
Other Creditors
Current
782,544 GBP2024-01-30
15,006 GBP2023-01-31
Creditors
Current
994,689 GBP2024-01-30
129,975 GBP2023-01-31
Bank Borrowings
386,394 GBP2024-01-30
471,779 GBP2023-01-31
Bank Overdrafts
0 GBP2024-01-30
0 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
87,597 GBP2023-01-31
Non-current, Amounts falling due after one year
384,182 GBP2023-01-31
Related profiles found in government register
  • WINFIELD HOLDINGS LIMITED
    Info
    Registered number 05127552
    icon of addressC/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    Private Limited Company incorporated on 2004-05-13 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • WINFIELD HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressAlbert Mill, Mill Street, Haslingden, Lancashire, United Kingdom, BB4 5JW
    Ltd
    CIF 1 CIF 2
  • WINFIELD HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressAlbert Mill, Mill Street, Haslingden, Rossendale, Lancashire, England, BB4 5JW
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressAlbert Mill, Mill Street, Haslingden, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ANVERWAY LIMITED - 1980-12-31
    icon of addressAlbert Mill, Mill Street, Haslingden, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressAlbert Mill Mill Street, Haslingden, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-05-22 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    48,401 GBP2023-01-31
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressAlbert Mill, Mill Street, Haslingden, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,123,252 GBP2023-01-31
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    EASTWELL VENTURES LIMITED - 2007-12-03
    icon of addressAlbert Mill, Mill Street Haslingden, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressFourth Floor Unit 5b, The Parklands, Lostock, Bolton
    In Administration Corporate (3 parents)
    Equity (Company account)
    -2,602,647 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    ROSEACRE SOLUTIONS LIMITED - 2011-12-28
    icon of addressC/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    icon of addressAlbert Mill, Mill Street, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.