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, Mark Andrew
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Winter, Mark Andrew
    Director
    Individual (7 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Winter, Elizabeth
    Administrator born in February 1971
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Lake House, Market Hill, Royston, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    124,549 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Griffith, James Ralph
    Architect born in January 1954
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 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
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    PE - Nominee Director → 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
02022-05-01 ~ 2023-10-31
02021-05-01 ~ 2022-04-30
Par Value of Share
Class 2 ordinary share
12022-05-01 ~ 2023-10-31
Investment Property
1,445,000 GBP2023-10-31
1,445,000 GBP2022-04-30
Debtors
725 GBP2022-04-30
Cash at bank and in hand
8,005 GBP2023-10-31
35,961 GBP2022-04-30
Current Assets
8,005 GBP2023-10-31
36,686 GBP2022-04-30
Creditors
Current
129,864 GBP2023-10-31
158,012 GBP2022-04-30
Net Current Assets/Liabilities
-121,859 GBP2023-10-31
-121,326 GBP2022-04-30
Total Assets Less Current Liabilities
1,323,141 GBP2023-10-31
1,323,674 GBP2022-04-30
Creditors
Non-current
460,000 GBP2023-10-31
484,000 GBP2022-04-30
Net Assets/Liabilities
863,141 GBP2023-10-31
839,674 GBP2022-04-30
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-04-30
Revaluation reserve
720,000 GBP2023-10-31
720,000 GBP2022-04-30
Retained earnings (accumulated losses)
143,139 GBP2023-10-31
119,672 GBP2022-04-30
Equity
863,141 GBP2023-10-31
839,674 GBP2022-04-30
Investment Property - Fair Value Model
1,445,000 GBP2022-04-30
Bank Borrowings
Secured
460,000 GBP2023-10-31
484,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2023-10-31

  • MARK WINTER HOMES LIMITED
    Info
    Registered number 05807214
    Lake House, Market Hill, Royston, Herts SG8 9JN
    Private Limited Company incorporated on 2006-05-05 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.