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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
Active 3
  • 1
    Winter, Elizabeth
    Administrator born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Winter, Mark Andrew
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Director → CIF 0
    Winter, Mark Andrew
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLake House, Market Hill, Royston, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -813 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Griffith, James Ralph
    Architect born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-05 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK WINTER HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-05-01 ~ 2023-10-31
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Investment Property
1,530,000 GBP2024-10-31
1,445,000 GBP2023-10-31
Cash at bank and in hand
7,933 GBP2024-10-31
8,005 GBP2023-10-31
Creditors
Current
136,969 GBP2024-10-31
129,864 GBP2023-10-31
Net Current Assets/Liabilities
-129,036 GBP2024-10-31
-121,859 GBP2023-10-31
Total Assets Less Current Liabilities
1,400,964 GBP2024-10-31
1,323,141 GBP2023-10-31
Creditors
Non-current
444,000 GBP2024-10-31
460,000 GBP2023-10-31
Net Assets/Liabilities
956,964 GBP2024-10-31
863,141 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Revaluation reserve
805,000 GBP2024-10-31
720,000 GBP2023-10-31
Retained earnings (accumulated losses)
151,962 GBP2024-10-31
143,139 GBP2023-10-31
Equity
956,964 GBP2024-10-31
863,141 GBP2023-10-31
Investment Property - Fair Value Model
1,530,000 GBP2024-10-31
1,445,000 GBP2023-10-31
Bank Borrowings
Secured
444,000 GBP2024-10-31
460,000 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2024-10-31

  • MARK WINTER HOMES LIMITED
    Info
    Registered number 05807214
    icon of addressLake House, Market Hill, Royston, Herts SG8 9JN
    Private Limited Company incorporated on 2006-05-05 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.