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
    Roberts, Sara
    Operations Manager born in May 1976
    Individual (16 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
    Roberts, Sara
    Operations Manager
    Individual (16 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Secretary → CIF 0
    Miss Sara Roberts
    Born in May 1976
    Individual (16 offsprings)
    Person with significant control
    2017-02-27 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Williams, Miriam
    Manager born in March 1978
    Individual (8 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14/18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-02-28 ~ 2008-02-28
    PE - Director → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2008-02-28 ~ 2008-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WYNCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
Administrative Expenses
-198 GBP2021-01-01 ~ 2021-12-31
-150 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-198 GBP2021-01-01 ~ 2021-12-31
-150 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
245,803 GBP2021-01-01 ~ 2021-12-31
134,350 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
245,803 GBP2021-01-01 ~ 2021-12-31
134,350 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,860,370 GBP2021-12-31
3,860,370 GBP2020-12-31
Fixed Assets
3,860,370 GBP2021-12-31
3,860,370 GBP2020-12-31
Debtors
15,877 GBP2021-12-31
15,877 GBP2020-12-31
Cash at bank and in hand
1,055 GBP2021-12-31
1,252 GBP2020-12-31
Current Assets
16,932 GBP2021-12-31
17,129 GBP2020-12-31
Creditors
Amounts falling due within one year
-15,474 GBP2021-12-31
-15,474 GBP2020-12-31
Net Current Assets/Liabilities
1,458 GBP2021-12-31
1,655 GBP2020-12-31
Total Assets Less Current Liabilities
3,861,828 GBP2021-12-31
3,862,025 GBP2020-12-31
Net Assets/Liabilities
3,861,828 GBP2021-12-31
3,862,025 GBP2020-12-31
Equity
Called up share capital
480 GBP2021-12-31
480 GBP2020-12-31
480 GBP2019-12-31
Share premium
860,277 GBP2021-12-31
860,277 GBP2020-12-31
860,277 GBP2019-12-31
Retained earnings (accumulated losses)
1,051,071 GBP2021-12-31
1,051,268 GBP2020-12-31
1,051,418 GBP2019-12-31
Equity
3,861,828 GBP2021-12-31
3,862,025 GBP2020-12-31
3,862,175 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
245,803 GBP2021-01-01 ~ 2021-12-31
134,350 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
245,803 GBP2021-01-01 ~ 2021-12-31
134,350 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
245,803 GBP2021-01-01 ~ 2021-12-31
134,350 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-246,000 GBP2021-01-01 ~ 2021-12-31
-134,500 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-246,000 GBP2021-01-01 ~ 2021-12-31
-134,500 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-246,000 GBP2021-01-01 ~ 2021-12-31
-134,500 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-246,000 GBP2021-01-01 ~ 2021-12-31
-134,500 GBP2020-01-01 ~ 2020-12-31
Amounts invested in assets
Cost valuation, Non-current
3,860,370 GBP2021-12-31
Non-current
3,860,370 GBP2021-12-31
3,860,370 GBP2020-12-31
Amounts owed by group undertakings and participating interests
15,490 GBP2021-12-31
15,490 GBP2020-12-31
Other Debtors
387 GBP2021-12-31
387 GBP2020-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
15,474 GBP2021-12-31
15,474 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2021-01-01 ~ 2021-12-31

Related profiles found in government register
  • WYNCO LIMITED
    Info
    Registered number 06517041
    Wynco Roberts Of Port Dinorwic Ltd, Griffiths Crossing Industrial Estate, Caernarfon, Gwynedd. LL55 1TS
    Private Limited Company incorporated on 2008-02-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • WYNCO LIMITED
    S
    Registered number 06517041
    C/o Roberts Of Port Dinorwic, Griffiths Crossing, Caernarfon, Gwynedd, Wales, LL55 1TS
    Limited Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Griffiths Crossing Industrial Estate, Caernarfon, Gwynedd
    Active Corporate (4 parents)
    Equity (Company account)
    1,043,586 GBP2023-12-31
    Person with significant control
    2025-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.