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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Holt, Anthony David
    Born in June 1976
    Individual (28 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Piercey, Marion Joyce
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    2007-12-11 ~ 2012-08-26
    OF - Director → CIF 0
  • 3
    Moore, Richard James
    Director born in June 1948
    Individual (29 offsprings)
    Officer
    2005-12-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 4
    Selwood, Julie Anne
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 5
    Brook, Julie Ann
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2007-12-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Khan, Raja Sherbaz
    Property Invester born in November 1955
    Individual (48 offsprings)
    Officer
    2007-03-30 ~ 2007-12-11
    OF - Director → CIF 0
  • 7
    Sharman, Kris
    General Manger
    Individual (17 offsprings)
    Officer
    2006-02-02 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 8
    Mrs Gauri Shahrukh Khan
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Mazhar, Nadeem
    Company Secretary
    Individual (17 offsprings)
    Officer
    2007-03-30 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 10
    Mr Shahrukh Khan
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Newport House, 15 The Grange, St. Peter Port, Guernsey, Channel Islands, Channel Islands
    Corporate (7 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Secretary → CIF 0
  • 12
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2005-09-23 ~ 2005-12-06
    OF - Nominee Director → CIF 0
  • 13
    Newport House, 15 The Grange, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Corporate (6 offsprings)
    Officer
    2009-05-07 ~ now
    OF - Director → CIF 0
  • 14
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2005-09-23 ~ 2005-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINFORD ESTATES LIMITED

Period: 2005-09-23 ~ now
Company number: 05573220
Registered name
WINFORD ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
572,080 GBP2024-03-31 ~ 2025-03-31
525,642 GBP2023-04-01 ~ 2024-03-30
Cost of Sales
-49,779 GBP2024-03-31 ~ 2025-03-31
-54,701 GBP2023-04-01 ~ 2024-03-30
Gross Profit/Loss
522,301 GBP2024-03-31 ~ 2025-03-31
470,941 GBP2023-04-01 ~ 2024-03-30
Distribution Costs
0 GBP2024-03-31 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-30
Administrative Expenses
-406,123 GBP2024-03-31 ~ 2025-03-31
-334,370 GBP2023-04-01 ~ 2024-03-30
Other operating income
0 GBP2024-03-31 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-30
Operating Profit/Loss
116,178 GBP2024-03-31 ~ 2025-03-31
136,571 GBP2023-04-01 ~ 2024-03-30
Other Interest Receivable/Similar Income (Finance Income)
40,548 GBP2024-03-31 ~ 2025-03-31
39,388 GBP2023-04-01 ~ 2024-03-30
Interest Payable/Similar Charges (Finance Costs)
-626,441 GBP2024-03-31 ~ 2025-03-31
-645,431 GBP2023-04-01 ~ 2024-03-30
Profit/Loss on Ordinary Activities Before Tax
-469,715 GBP2024-03-31 ~ 2025-03-31
-469,472 GBP2023-04-01 ~ 2024-03-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
241,679 GBP2024-03-31 ~ 2025-03-31
-32,686 GBP2023-04-01 ~ 2024-03-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-30
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-30
Property, Plant & Equipment
16,520,000 GBP2025-03-31
18,210,000 GBP2024-03-30
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-30
Fixed Assets
16,520,000 GBP2025-03-31
18,210,000 GBP2024-03-30
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-30
Debtors
76,852 GBP2025-03-31
114,246 GBP2024-03-30
Cash at bank and in hand
260,379 GBP2025-03-31
35,190 GBP2024-03-30
Current assets - Investments
500,000 GBP2025-03-31
779,450 GBP2024-03-30
Current Assets
837,231 GBP2025-03-31
928,886 GBP2024-03-30
Net Current Assets/Liabilities
-16,831,718 GBP2025-03-31
-16,362,003 GBP2024-03-30
Total Assets Less Current Liabilities
-311,718 GBP2025-03-31
1,847,997 GBP2024-03-30
Net Assets/Liabilities
-6,422,762 GBP2025-03-31
-4,189,726 GBP2024-03-30
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-30
Share premium
0 GBP2025-03-31
0 GBP2024-03-30
Retained earnings (accumulated losses)
-5,699,777 GBP2025-03-31
-5,156,741 GBP2024-03-30
Equity
-6,422,762 GBP2025-03-31
-4,189,726 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-31
22023-04-01 ~ 2024-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings
16,520,000 GBP2025-03-31
18,210,000 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
16,520,000 GBP2025-03-31
18,210,000 GBP2024-03-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2024-03-31 ~ 2025-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-03-31 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,690,000 GBP2024-03-31 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,690,000 GBP2024-03-31 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
16,520,000 GBP2025-03-31
18,210,000 GBP2024-03-30
Trade Debtors/Trade Receivables
38,186 GBP2025-03-31
64,111 GBP2024-03-30
Other Debtors
38,666 GBP2025-03-31
50,135 GBP2024-03-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,000,000 GBP2025-03-31
9,000,000 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-30
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-30
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-30
Other Creditors
Amounts falling due within one year
8,668,949 GBP2025-03-31
8,290,889 GBP2024-03-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-30
Other Creditors
Amounts falling due after one year
6,111,044 GBP2025-03-31
6,037,723 GBP2024-03-30
  • WINFORD ESTATES LIMITED
    Info
    Registered number 05573220
    107 Image Court 328-334 Molesey Road, Walton-on-thames, Surrey KT12 3PD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.