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 2
  • 1
    Jones, Leonard Edward
    Chartered Accountant born in October 1955
    Individual (12 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
    Mr Leonard Edward Jones
    Born in October 1955
    Individual (12 offsprings)
    Person with significant control
    2023-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (1 parent, 401 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,036 GBP2024-03-31
    Officer
    2021-01-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hallatt, Cindy Jane
    Director born in November 1958
    Individual
    Officer
    2008-11-14 ~ 2019-09-04
    OF - Director → CIF 0
  • 2
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (8 offsprings)
    Officer
    2019-09-04 ~ 2023-08-29
    OF - Director → CIF 0
  • 3
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2007-11-29 ~ 2011-11-29
    PE - Secretary → CIF 0
  • 4
    ROACH CAMM & ASSOCIATES LIMITED - 2003-06-13
    MITEK VEHICLE OPTIONS LTD. - 1998-03-13
    TILFORD LIMITED - 1994-11-30
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    177,407 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-08-27
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2011-11-29 ~ 2021-01-04
    PE - Secretary → CIF 0
  • 6
    WINCHAM INTERNATIONAL LIMITED - now
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,952 GBP2024-03-31
    Officer
    2007-11-29 ~ 2008-11-14
    PE - Director → CIF 0
parent relation
Company in focus

AGERE INTERNATIONAL LTD

Previous names
WINCHAM INTERNATIONAL (UK) LIMITED - 2024-10-03
STAFF IT LTD - 2020-01-09
UNDER CONTROL SERVICES LIMITED - 2008-11-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
64,000 GBP2024-03-31
76,000 GBP2023-03-31
Fixed Assets - Investments
11,001 GBP2024-03-31
12,471 GBP2023-03-31
Fixed Assets
75,001 GBP2024-03-31
88,471 GBP2023-03-31
Debtors
-40,835 GBP2024-03-31
9,779 GBP2023-03-31
Cash at bank and in hand
13,036 GBP2024-03-31
36,271 GBP2023-03-31
Current Assets
-27,799 GBP2024-03-31
46,050 GBP2023-03-31
Net Current Assets/Liabilities
39,271 GBP2024-03-31
95,395 GBP2023-03-31
Total Assets Less Current Liabilities
114,272 GBP2024-03-31
183,866 GBP2023-03-31
Net Assets/Liabilities
114,272 GBP2024-03-31
183,866 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
115,951 GBP2023-03-31
Retained earnings (accumulated losses)
114,271 GBP2024-03-31
67,915 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
36,000 GBP2024-03-31
24,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
64,000 GBP2024-03-31
76,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
6,255 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-101 GBP2024-03-31
290 GBP2023-03-31
Corporation Tax Payable
Current
15,825 GBP2024-03-31
9,987 GBP2023-03-31
Other Taxation & Social Security Payable
Current
7,808 GBP2023-03-31
Amount of value-added tax that is payable
Current
267 GBP2024-03-31
19,290 GBP2023-03-31
Other Creditors
Current
8,409 GBP2024-03-31
7,500 GBP2023-03-31
Related profiles found in government register
  • AGERE INTERNATIONAL LTD
    Info
    WINCHAM INTERNATIONAL (UK) LIMITED - 2024-10-03
    STAFF IT LTD - 2020-01-09
    UNDER CONTROL SERVICES LIMITED - 2008-11-20
    Registered number 06441315
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    Private Limited Company incorporated on 2007-11-29 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • WINCHAM INTERNATIONAL (UK) LIMITED
    S
    Registered number 06441315
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR
    CIF 1
  • AGERE INTERNATIONAL LTD
    S
    Registered number 06441315
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR
    Limited Company in Companies House, England
    CIF 2
  • AGERE INTERNATIONAL LIMITED
    S
    Registered number 06441315
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    WINCHAM INTERNATIONAL (HOLDINGS) LIMITED - 2020-12-19
    WINCHAM CONSULTANTS (BENELUX) LIMITED - 2019-11-28
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-08-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Wincham House, Greenfield Farm Industrial Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Person with significant control
    2023-11-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,544 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,212 GBP2023-11-30
    Officer
    2022-08-29 ~ 2023-09-25
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.