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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 7
  • 1
    Winton, Robert Edgar
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Winton, Harriet
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Armstrong, Michael Norman
    Director born in January 1958
    Individual (93 offsprings)
    Officer
    2007-03-13 ~ 2012-03-14
    OF - Director → CIF 0
    Armstrong, Michael Norman
    Director
    Individual (93 offsprings)
    Officer
    2007-03-13 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 4
    Winton, Philippa Jane
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Elton, Jacqueline Susan
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2006-11-29 ~ 2012-03-14
    OF - Director → CIF 0
    Elton, Jacqueline Susan
    Individual (9 offsprings)
    Officer
    2006-11-29 ~ 2012-03-14
    OF - Secretary → CIF 0
  • 6
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    80, Cheapside, London, England, England
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
    2012-07-01 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 7
    DUNCARY 11 LIMITED
    07969736 07524720... (more)
    80, Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEBENTURES LIMITED

Period: 2006-11-29 ~ now
Company number: 06013659
Registered name
DEBENTURES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,068 GBP2024-11-30
10,757 GBP2023-11-30
Debtors
102,320 GBP2024-11-30
206,342 GBP2023-11-30
Cash at bank and in hand
2,363,555 GBP2024-11-30
2,256,727 GBP2023-11-30
Current Assets
2,465,875 GBP2024-11-30
2,463,069 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-2,178,337 GBP2024-11-30
-1,313,487 GBP2023-11-30
Net Current Assets/Liabilities
287,538 GBP2024-11-30
1,149,582 GBP2023-11-30
Total Assets Less Current Liabilities
295,606 GBP2024-11-30
1,160,339 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-190,000 GBP2023-11-30
Net Assets/Liabilities
219,606 GBP2024-11-30
970,339 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
219,506 GBP2024-11-30
970,239 GBP2023-11-30
Equity
219,606 GBP2024-11-30
970,339 GBP2023-11-30
Average Number of Employees
72023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
55,197 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,129 GBP2024-11-30
44,440 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,689 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
8,068 GBP2024-11-30
10,757 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-30
19,589 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-11-30
100,182 GBP2023-11-30
Other Debtors
Current
92,110 GBP2024-11-30
75,121 GBP2023-11-30
Prepayments/Accrued Income
Current
10,210 GBP2024-11-30
11,450 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
102,320 GBP2024-11-30
206,342 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
114,000 GBP2024-11-30
114,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
14,001 GBP2024-11-30
12,307 GBP2023-11-30
Amounts owed to group undertakings
Current
869,454 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
137,587 GBP2024-11-30
163,052 GBP2023-11-30
Other Taxation & Social Security Payable
Current
30,603 GBP2024-11-30
38,048 GBP2023-11-30
Other Creditors
Current
1,012,692 GBP2024-11-30
986,080 GBP2023-11-30
Creditors
Current
2,178,337 GBP2024-11-30
1,313,487 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
76,000 GBP2024-11-30
190,000 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,187 GBP2024-11-30
19,159 GBP2023-11-30

  • DEBENTURES LIMITED
    Info
    Registered number 06013659
    80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-05
    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 March 2026 and licensed under the Open Government Licence v3.0.