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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 10
  • 1
    Vives Ivars, Jaime
    Director born in March 1968
    Individual (127 offsprings)
    Officer
    2009-02-19 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Matthews, Robert Morton
    Finance Director born in April 1965
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Spooner, Paul Rodney
    Operations Director born in May 1951
    Individual (8 offsprings)
    Officer
    2004-06-02 ~ 2006-02-01
    OF - Director → CIF 0
  • 4
    Roach, Mark Damion
    Born in October 1976
    Individual (406 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Ivars, David
    Company Director born in March 1972
    Individual (79 offsprings)
    Officer
    2015-01-05 ~ 2016-05-13
    OF - Director → CIF 0
  • 6
    Deacon, Charles Julian
    Individual (37 offsprings)
    Officer
    2004-06-02 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Roach, Malcolm David
    Credit Manager born in January 1950
    Individual (562 offsprings)
    Officer
    2004-06-02 ~ 2016-08-26
    OF - Director → CIF 0
    Mr Malcolm David Roach
    Born in January 1950
    Individual (562 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    WINCHAM ACCOUNTANTS LIMITED
    - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10 05607266
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 9
    WINCHAM INTERNATIONAL LIMITED
    - now 05579766 06441315
    COMPANIES 4 U DIRECTORS LIMITED - 2011-11-21
    Wincham House, Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom
    Active Corporate (16 parents, 102 offsprings)
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    COMPANIES 4 U SECRETARIES LIMITED
    05579757
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (10 parents, 400 offsprings)
    Officer
    2006-06-30 ~ 2011-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WINCHAM CONSULTANTS LIMITED

Period: 2008-12-28 ~ now
Company number: 05143003
Registered names
WINCHAM CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
719 GBP2025-03-31
846 GBP2024-03-31
Fixed Assets
719 GBP2025-03-31
846 GBP2024-03-31
Debtors
94,904 GBP2025-03-31
46,681 GBP2024-03-31
Cash at bank and in hand
5,067 GBP2025-03-31
22,935 GBP2024-03-31
Current Assets
99,971 GBP2025-03-31
69,616 GBP2024-03-31
Creditors
-60,248 GBP2025-03-31
-28,761 GBP2024-03-31
Net Current Assets/Liabilities
39,723 GBP2025-03-31
40,855 GBP2024-03-31
Total Assets Less Current Liabilities
40,442 GBP2025-03-31
41,701 GBP2024-03-31
Creditors
Non-current
-24,000 GBP2025-03-31
-24,000 GBP2024-03-31
Net Assets/Liabilities
16,442 GBP2025-03-31
17,701 GBP2024-03-31
Equity
Called up share capital
4,533 GBP2025-03-31
4,533 GBP2024-03-31
Retained earnings (accumulated losses)
8,318 GBP2025-03-31
9,364 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
90,738 GBP2025-03-31
90,738 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,171 GBP2025-03-31
1,171 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
452 GBP2025-03-31
325 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
127 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
719 GBP2025-03-31
846 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
92,600 GBP2025-03-31
44,960 GBP2024-03-31
Prepayments/Accrued Income
Current
2,304 GBP2025-03-31
1,721 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,824 GBP2025-03-31
10,025 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
992 GBP2025-03-31
457 GBP2024-03-31
Amount of value-added tax that is payable
Current
13,565 GBP2025-03-31
10,659 GBP2024-03-31
Other Creditors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,132 GBP2025-03-31
1,520 GBP2024-03-31
Creditors
Current
60,248 GBP2025-03-31
28,761 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
24,000 GBP2025-03-31
24,000 GBP2024-03-31

  • WINCHAM CONSULTANTS LIMITED
    Info
    AFFINITY ON LINE LIMITED - 2008-12-28
    Registered number 05143003
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    PRIVATE LIMITED COMPANY incorporated on 2004-06-02 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.