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, June Semeniuk
    Director born in July 1955
    Individual (18 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Winfield, Joseph Oleksa
    Director born in July 1996
    Individual (7 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Mr Joseph Oleksa Winfield
    Born in July 1996
    Individual (7 offsprings)
    Person with significant control
    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
  • 3
    Winfield, Janine
    Non Executive Director born in December 1984
    Individual (20 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Winfield, Janine
    Individual (20 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Secretary → CIF 0
    Janine Winfield
    Born in December 1984
    Individual (20 offsprings)
    Person with significant control
    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
    Graeme, Dorothy May
    Individual
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
  • 2
    Winfield, Suzanne
    Buyer
    Individual (2 offsprings)
    Officer
    2004-06-11 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 3
    Winfield, Dale
    Director born in November 1944
    Individual
    Officer
    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
    2017-03-23 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2004-05-13 ~ 2004-05-13
    OF - Nominee Director → CIF 0
  • 6
    Winfield, John
    Individual (5 offsprings)
    Officer
    2004-05-13 ~ 2004-06-11
    OF - 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
5,012,400 GBP2023-01-31
5,084,723 GBP2022-01-31
Investment Property
1,510,560 GBP2023-01-31
1,155,736 GBP2022-01-31
Fixed Assets - Investments
101 GBP2023-01-31
101 GBP2022-01-31
Fixed Assets
6,523,061 GBP2023-01-31
6,240,560 GBP2022-01-31
Debtors
1,364,124 GBP2023-01-31
949,121 GBP2022-01-31
Cash at bank and in hand
8,393 GBP2023-01-31
12,413 GBP2022-01-31
Current Assets
1,372,517 GBP2023-01-31
961,534 GBP2022-01-31
Net Assets/Liabilities
7,257,181 GBP2023-01-31
6,519,803 GBP2022-01-31
Equity
Called up share capital
40,601 GBP2023-01-31
40,601 GBP2022-01-31
40,601 GBP2021-01-31
Retained earnings (accumulated losses)
7,216,580 GBP2023-01-31
6,479,202 GBP2022-01-31
6,443,720 GBP2021-01-31
Profit/Loss
737,378 GBP2022-02-01 ~ 2023-01-31
35,482 GBP2021-02-01 ~ 2022-01-31
Equity
7,257,181 GBP2023-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-31
12021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,035,675 GBP2022-01-31
Land and buildings, Under hire purchased contracts or finance leases
70,000 GBP2022-01-31
Plant and equipment
3,200 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
7,108,875 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,076,719 GBP2023-01-31
2,005,096 GBP2022-01-31
Land and buildings, Under hire purchased contracts or finance leases
18,796 GBP2023-01-31
18,096 GBP2022-01-31
Plant and equipment
960 GBP2023-01-31
960 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,096,475 GBP2023-01-31
2,024,152 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
71,623 GBP2022-02-01 ~ 2023-01-31
Land and buildings, Under hire purchased contracts or finance leases
700 GBP2022-02-01 ~ 2023-01-31
Plant and equipment
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,323 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,958,956 GBP2023-01-31
5,030,579 GBP2022-01-31
Land and buildings, Under hire purchased contracts or finance leases
51,204 GBP2023-01-31
51,904 GBP2022-01-31
Plant and equipment
2,240 GBP2023-01-31
2,240 GBP2022-01-31
Investments in Subsidiaries
101 GBP2023-01-31
101 GBP2022-01-31
Trade Debtors/Trade Receivables
16,985 GBP2023-01-31
4,738 GBP2022-01-31
Amount of corporation tax that is recoverable
0 GBP2023-01-31
0 GBP2022-01-31
Other Debtors
Current
6,486 GBP2023-01-31
29,221 GBP2022-01-31
Prepayments/Accrued Income
Current
71,866 GBP2023-01-31
71,546 GBP2022-01-31
Raw materials and consumables
0 GBP2023-01-31
0 GBP2022-01-31
Total Inventories
0 GBP2023-01-31
0 GBP2022-01-31
Corporation Tax Payable
Current
0 GBP2023-01-31
53,349 GBP2022-01-31
Other Creditors
Current
15,006 GBP2023-01-31
23,199 GBP2022-01-31
Creditors
Current
129,975 GBP2023-01-31
646,613 GBP2022-01-31
Bank Borrowings
471,779 GBP2023-01-31
554,216 GBP2022-01-31
Bank Overdrafts
0 GBP2023-01-31
0 GBP2022-01-31
Total Borrowings
Current, Amounts falling due within one year
87,597 GBP2023-01-31
554,216 GBP2022-01-31
Non-current, Amounts falling due after one year
384,182 GBP2023-01-31
0 GBP2022-01-31
Related profiles found in government register
  • WINFIELD HOLDINGS LIMITED
    Info
    Registered number 05127552
    Albert Mill, Mill Street, Haslingden, Lancashire BB4 5JW
    Private Limited Company incorporated on 2004-05-13 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • WINFIELD HOLDINGS LIMITED
    S
    Registered number missing
    Albert Mill, Mill Street, Haslingden, Lancashire, United Kingdom, BB4 5JW
    Ltd
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Albert Mill, Mill Street, Haslingden, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    ANVERWAY LIMITED - 1980-12-31
    Albert Mill, Mill Street, Haslingden, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Albert Mill Mill Street, Haslingden, Rossendale, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-05-22 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Albert Mill, Mill Street, Haslingden, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    48,401 GBP2023-01-31
    Person with significant control
    2023-02-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Albert Mill, Mill Street, Haslingden, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Albert Mill, Mill Street, Haslingden, Lancashire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    Albert Mill, Mill Street, Haslingden, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    1,123,252 GBP2023-01-31
    Person with significant control
    2023-02-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    EASTWELL VENTURES LIMITED - 2007-12-03
    Albert Mill, Mill Street Haslingden, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    Fourth Floor Unit 5b, The Parklands, Lostock, Bolton
    In Administration Corporate (3 parents)
    Equity (Company account)
    4,010,318 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    ROSEACRE SOLUTIONS LIMITED - 2011-12-28
    Albert Mill, Mill Street, Haslingden, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    Albert Mill, Mill Street, Haslingden, Rossendale, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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