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 11
  • 1
    Rothwell, Antony Jon
    Boat Proprietor born in December 1948
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ now
    OF - director → CIF 0
  • 2
    Wilkinson, Nigel
    Chartered Accountant born in July 1964
    Individual (20 offsprings)
    Officer
    2006-10-04 ~ now
    OF - director → CIF 0
  • 3
    Wood, Keith Robert
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ now
    OF - director → CIF 0
  • 4
    Simon, Andrew James
    Chartered Accountant born in August 1980
    Individual (16 offsprings)
    Officer
    2017-07-20 ~ now
    OF - director → CIF 0
    Simon, Andrew James
    Individual (16 offsprings)
    Officer
    2015-01-21 ~ now
    OF - secretary → CIF 0
  • 5
    Fallowfield, Ernest George
    Boat Proprietor born in June 1941
    Individual (8 offsprings)
    Officer
    2013-05-20 ~ now
    OF - director → CIF 0
  • 6
    Pike, Andrew David
    Solicitor born in November 1962
    Individual (4 offsprings)
    Officer
    2024-07-16 ~ now
    OF - director → CIF 0
  • 7
    Thompson, James Roy
    Boat Proprietor born in May 1947
    Individual (8 offsprings)
    Officer
    2013-05-20 ~ now
    OF - director → CIF 0
  • 8
    Micklethwaite, Leslie
    Boat Proprietor born in July 1943
    Individual (15 offsprings)
    Officer
    2006-10-04 ~ now
    OF - director → CIF 0
  • 9
    Bewley, William John
    Boat Proprietor born in October 1945
    Individual (16 offsprings)
    Officer
    2006-10-04 ~ now
    OF - director → CIF 0
  • 10
    Brockbank, John
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2016-09-27 ~ now
    OF - director → CIF 0
  • 11
    BOWNESS BAY BOATING CO LIMITED - 2013-06-13
    MOODGEM LIMITED - 1996-02-22
    Winander House, Glebe Road, Bowness-on-windermere, Windermere, England
    Corporate (16 parents, 1 offspring)
    Equity (Company account)
    1,412,601 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Wilkinson, Nigel
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2006-10-04 ~ 2015-01-21
    OF - secretary → CIF 0
  • 2
    Brockbank, Allan
    Boat Proprietor born in September 1928
    Individual
    Officer
    2013-05-20 ~ 2015-01-21
    OF - director → CIF 0
  • 3
    Dennison, Raymond
    Boat Proprietor born in September 1942
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2007-07-29
    OF - director → CIF 0
  • 4
    Cowherd, Thomas Richard
    Boat Proprietor born in June 1933
    Individual
    Officer
    2013-05-20 ~ 2024-02-21
    OF - director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-10-04 ~ 2006-10-04
    PE - nominee-director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2006-10-04 ~ 2006-10-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WINANDER LEISURE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
1,043,750 GBP2022-02-01 ~ 2023-01-31
877,750 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-886,991 GBP2022-02-01 ~ 2023-01-31
-836,407 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
311,759 GBP2022-02-01 ~ 2023-01-31
130,658 GBP2021-02-01 ~ 2022-01-31
Other Interest Receivable/Similar Income (Finance Income)
190,185 GBP2022-02-01 ~ 2023-01-31
133,012 GBP2021-02-01 ~ 2022-01-31
Interest Payable/Similar Charges (Finance Costs)
-263,717 GBP2022-02-01 ~ 2023-01-31
-91,268 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
2,804,251 GBP2022-02-01 ~ 2023-01-31
-88,726 GBP2021-02-01 ~ 2022-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-44,725 GBP2022-02-01 ~ 2023-01-31
-33,191 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
2,759,526 GBP2022-02-01 ~ 2023-01-31
-121,917 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
7,033 GBP2023-01-31
3,176 GBP2022-01-31
Investment Property
1,748,000 GBP2023-01-31
1,748,000 GBP2022-01-31
Fixed Assets - Investments
6,523,179 GBP2023-01-31
6,523,179 GBP2022-01-31
Fixed Assets
8,278,212 GBP2023-01-31
8,274,355 GBP2022-01-31
Cash at bank and in hand
556,896 GBP2023-01-31
831,300 GBP2022-01-31
Current Assets
4,713,040 GBP2023-01-31
5,083,203 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-166,565 GBP2023-01-31
-169,702 GBP2022-01-31
Net Current Assets/Liabilities
4,546,475 GBP2023-01-31
4,913,501 GBP2022-01-31
Total Assets Less Current Liabilities
12,824,687 GBP2023-01-31
13,187,856 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-5,023,177 GBP2023-01-31
-5,023,177 GBP2022-01-31
Net Assets/Liabilities
7,801,510 GBP2023-01-31
8,164,679 GBP2022-01-31
Equity
Called up share capital
1 GBP2023-01-31
1 GBP2022-01-31
1 GBP2021-01-31
Retained earnings (accumulated losses)
7,801,509 GBP2023-01-31
8,164,678 GBP2022-01-31
8,286,595 GBP2021-01-31
Equity
7,801,510 GBP2023-01-31
8,164,679 GBP2022-01-31
8,286,596 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
2,759,526 GBP2022-02-01 ~ 2023-01-31
-121,917 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-3,122,695 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
1,400 GBP2022-02-01 ~ 2023-01-31
1,300 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Depreciation Expense
1,669 GBP2022-02-01 ~ 2023-01-31
1,813 GBP2021-02-01 ~ 2022-01-31
Average Number of Employees
202022-02-01 ~ 2023-01-31
212021-02-01 ~ 2022-01-31
Wages/Salaries
607,058 GBP2022-02-01 ~ 2023-01-31
598,263 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
68,043 GBP2022-02-01 ~ 2023-01-31
63,107 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,091 GBP2022-02-01 ~ 2023-01-31
61,556 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
779,192 GBP2022-02-01 ~ 2023-01-31
722,926 GBP2021-02-01 ~ 2022-01-31
Director Remuneration
333,898 GBP2022-02-01 ~ 2023-01-31
331,856 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,305 GBP2023-01-31
6,793 GBP2022-01-31
Motor vehicles
8,964 GBP2023-01-31
8,964 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
19,269 GBP2023-01-31
15,757 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,014 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals
-2,014 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,260 GBP2023-01-31
5,029 GBP2022-01-31
Motor vehicles
7,976 GBP2023-01-31
7,552 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,236 GBP2023-01-31
12,581 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,245 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
424 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,669 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,014 GBP2022-02-01 ~ 2023-01-31
Motor vehicles
0 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,014 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Furniture and fittings
6,045 GBP2023-01-31
1,764 GBP2022-01-31
Motor vehicles
988 GBP2023-01-31
1,412 GBP2022-01-31
Investment Property - Fair Value Model
1,748,000 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-01-31
1,100 GBP2022-01-31
Other Debtors
Current
22,844 GBP2023-01-31
23,108 GBP2022-01-31
Prepayments/Accrued Income
Current
10,142 GBP2023-01-31
2,070 GBP2022-01-31
Debtors
Current, Amounts falling due within one year
115,502 GBP2023-01-31
146,893 GBP2022-01-31
Debtors
4,156,144 GBP2023-01-31
4,251,903 GBP2022-01-31
Trade Creditors/Trade Payables
Current
1,929 GBP2023-01-31
1,333 GBP2022-01-31
Amounts owed to group undertakings
Current
19,096 GBP2023-01-31
43,257 GBP2022-01-31
Corporation Tax Payable
Current
44,725 GBP2023-01-31
33,191 GBP2022-01-31
Other Taxation & Social Security Payable
Current
19,942 GBP2023-01-31
22,791 GBP2022-01-31
Other Creditors
Current
4,331 GBP2023-01-31
4,045 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
76,542 GBP2023-01-31
65,085 GBP2022-01-31
Creditors
Current
166,565 GBP2023-01-31
169,702 GBP2022-01-31
Other Remaining Borrowings
Non-current
5,023,177 GBP2023-01-31
5,023,177 GBP2022-01-31
Related profiles found in government register
  • WINANDER LEISURE LIMITED
    Info
    Registered number 05955889
    Winander House, Glebe Road, Bowness On Windermere, Cumbria LA23 3HE
    Private Limited Company incorporated on 2006-10-04 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • WINANDER LEISURE LIMITED
    S
    Registered number 5955889
    Winander House, Glebe Road, Bowness-on-windermere, Windermere, England, LA23 3HE
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • WINANDER LEISURE LTD
    S
    Registered number 05955889
    Winander House, Glebe Road, Bowness-on-windermere, Windermere, England, LA23 3HE
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    LAKE DISTRICT MOTOR MUSEUM LIMITED - 2007-02-21
    PROJECT ELLEM LIMITED - 2007-02-13
    Winander House, Glebe Road, Bowness On Windermere, Cumbria
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2,743,010 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    RESIDENTS MANAGEMENT (NO. 46) LIMITED - 1986-03-18
    Winander House, Glebe Road, Bowness-on-windermere, Cumbria
    Corporate (4 parents)
    Person with significant control
    2021-07-28 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BOWNESS BAY BOATING CO. LIMITED - 1996-02-22
    Winander House, Glebe Road, Bowness On Windermere, Cumbria
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    13,263,198 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    WINANDER LIMITED - 2013-06-13
    Winander House, Glebe Road, Bowness On Windermere, Cumbria
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.