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
    Roach, Mark Damion
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2007-04-01 ~ now
    OF - director → CIF 0
  • 2
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2011-11-21 ~ now
    OF - secretary → CIF 0
  • 3
    COMPANIES 4 U DIRECTORS LIMITED - 2011-11-21
    Wincham House, Wincham House, Greenfield Farm Trading Estate, Congleton, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,952 GBP2024-03-31
    Person with significant control
    2020-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Deacon, Charles Julian
    Individual (4 offsprings)
    Officer
    2004-06-02 ~ 2006-06-30
    OF - secretary → CIF 0
  • 2
    Spooner, Paul Rodney
    Operations Director born in May 1951
    Individual
    Officer
    2004-06-02 ~ 2006-02-01
    OF - director → CIF 0
  • 3
    Ivars, David
    Company Director born in March 1972
    Individual
    Officer
    2015-01-05 ~ 2016-05-13
    OF - director → CIF 0
  • 4
    Roach, Malcolm David
    Credit Manager born in January 1950
    Individual (8 offsprings)
    Officer
    2004-06-02 ~ 2016-08-26
    OF - director → CIF 0
    Mr Malcolm David Roach
    Born in January 1950
    Individual (8 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
  • 5
    Vives Ivars, Jaime
    Director born in March 1968
    Individual
    Officer
    2009-02-19 ~ 2014-05-30
    OF - director → CIF 0
  • 6
    Matthews, Robert Morton
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2005-07-15
    OF - director → CIF 0
  • 7
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2006-06-30 ~ 2011-11-21
    PE - secretary → CIF 0
parent relation
Company in focus

WINCHAM CONSULTANTS LIMITED

Previous name
AFFINITY ON LINE LIMITED - 2008-12-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
846 GBP2024-03-31
995 GBP2023-03-31
Fixed Assets
846 GBP2024-03-31
995 GBP2023-03-31
Debtors
46,681 GBP2024-03-31
34,505 GBP2023-03-31
Cash at bank and in hand
22,935 GBP2024-03-31
32,550 GBP2023-03-31
Current Assets
69,616 GBP2024-03-31
67,055 GBP2023-03-31
Creditors
-28,761 GBP2024-03-31
-38,580 GBP2023-03-31
Net Current Assets/Liabilities
40,855 GBP2024-03-31
28,475 GBP2023-03-31
Total Assets Less Current Liabilities
41,701 GBP2024-03-31
29,470 GBP2023-03-31
Creditors
Non-current
-24,000 GBP2024-03-31
-24,000 GBP2023-03-31
Net Assets/Liabilities
17,701 GBP2024-03-31
5,470 GBP2023-03-31
Equity
Called up share capital
4,533 GBP2024-03-31
4,533 GBP2023-03-31
Retained earnings (accumulated losses)
9,364 GBP2024-03-31
937 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
90,738 GBP2024-03-31
90,738 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,171 GBP2024-03-31
1,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
325 GBP2024-03-31
176 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
846 GBP2024-03-31
995 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
44,960 GBP2024-03-31
32,517 GBP2023-03-31
Prepayments/Accrued Income
Current
1,721 GBP2024-03-31
1,988 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,025 GBP2024-03-31
10,409 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Corporation Tax Payable
Current
7,405 GBP2023-03-31
Other Taxation & Social Security Payable
Current
457 GBP2024-03-31
476 GBP2023-03-31
Amount of value-added tax that is payable
Current
10,659 GBP2024-03-31
10,266 GBP2023-03-31
Other Creditors
Current
100 GBP2024-03-31
3,904 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,520 GBP2024-03-31
120 GBP2023-03-31
Creditors
Current
28,761 GBP2024-03-31
38,580 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
24,000 GBP2024-03-31
24,000 GBP2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.