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
    Wynn, Phillip Neville
    Quantity Surveyor born in December 1956
    Individual (8 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Wynn, Margaret Audrey
    Individual (7 offsprings)
    Officer
    2004-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Suite 1, Troyte House, Sandys Road, Malvern, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    2017-12-22 ~ 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 4
  • 1
    Mr Phillip Neville Wynn
    Born in December 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    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
    2016-08-17 ~ 2017-12-22
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Margaret Audrey Wynn
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    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
    2016-08-17 ~ 2017-12-22
    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
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Director → CIF 0
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WYNN INVESTMENTS LIMITED

Previous name
ZENITH HOLDINGS (MALVERN) LIMITED - 2018-01-18
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
3,828,622 GBP2024-03-31
3,943,622 GBP2023-03-31
Fixed Assets - Investments
5,991,377 GBP2024-03-31
6,051,664 GBP2023-03-31
Fixed Assets
9,819,999 GBP2024-03-31
9,995,286 GBP2023-03-31
Debtors
692,495 GBP2024-03-31
732,545 GBP2023-03-31
Cash at bank and in hand
1,038,915 GBP2024-03-31
130,956 GBP2023-03-31
Current Assets
1,731,410 GBP2024-03-31
863,501 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,676,447 GBP2024-03-31
-3,869,565 GBP2023-03-31
Net Current Assets/Liabilities
-1,945,037 GBP2024-03-31
-3,006,064 GBP2023-03-31
Total Assets Less Current Liabilities
7,874,962 GBP2024-03-31
6,989,222 GBP2023-03-31
Net Assets/Liabilities
7,342,483 GBP2024-03-31
6,652,636 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
6,654,853 GBP2024-03-31
5,931,256 GBP2023-03-31
Equity
7,342,483 GBP2024-03-31
6,652,636 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
3,828,622 GBP2024-03-31
3,943,622 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-115,000 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
5,991,377 GBP2024-03-31
6,051,664 GBP2023-03-31
Non-current
26,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,534 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
9,661 GBP2024-03-31
Current
9,661 GBP2023-03-31
Other Debtors
Amounts falling due within one year
680,300 GBP2024-03-31
722,884 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
692,495 GBP2024-03-31
732,545 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,355 GBP2024-03-31
10,993 GBP2023-03-31
Other Creditors
Current
3,644,092 GBP2024-03-31
3,858,572 GBP2023-03-31
Creditors
Current
3,676,447 GBP2024-03-31
3,869,565 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31

Related profiles found in government register
  • WYNN INVESTMENTS LIMITED
    Info
    ZENITH HOLDINGS (MALVERN) LIMITED - 2018-01-18
    Registered number 05225349
    Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire WR14 1JJ
    Private Limited Company incorporated on 2004-09-08 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • WYNN INVESTMENTS LIMITED
    S
    Registered number 05225349
    The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY
    Limited in Companies House, Uk
    CIF 1
  • WYNN INVESTMENTS LIMITED
    S
    Registered number 05225349
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Company in Uk Register Of Companies, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,510,245 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    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
  • 3
    Suite 1 Troyte House, Sandys Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,360 GBP2024-03-31
    Person with significant control
    2016-08-17 ~ 2018-01-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-09-25
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.