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
    Harrison, Philip David
    Company Director born in August 1963
    Individual (34 offsprings)
    Officer
    2019-03-26 ~ now
    OF - director → CIF 0
  • 2
    Williams, Max John
    Director born in February 1984
    Individual (33 offsprings)
    Officer
    2021-04-05 ~ now
    OF - director → CIF 0
  • 3
    CM INTERNATIONAL LIMITED - 2021-03-17
    CM FINANCIAL GROUP LIMITED - 2017-09-04
    SGM FINANCIAL SOLUTIONS LIMITED - 2017-08-24
    116 Duke Street, Liverpool, Merseyside, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    347,205 GBP2024-03-31
    Person with significant control
    2021-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Crellin, Byron James
    Director born in September 1971
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2018-08-30
    OF - director → CIF 0
    Mr Byron James Crellin
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Atkinson, Rupert Paul
    Company Director born in September 1970
    Individual (10 offsprings)
    Officer
    2016-01-08 ~ 2018-01-29
    OF - director → CIF 0
  • 3
    Nowell, Deborah
    Company Director born in August 1969
    Individual (7 offsprings)
    Officer
    2016-01-08 ~ 2018-01-29
    OF - director → CIF 0
  • 4
    Mr Philip David Harrison
    Born in August 1963
    Individual (34 offsprings)
    Person with significant control
    2019-03-26 ~ 2021-04-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Dearling, Keith Murray
    Company Director born in August 1964
    Individual (33 offsprings)
    Officer
    2016-01-08 ~ 2019-03-26
    OF - director → CIF 0
    Mr Keith Murray Dearling
    Born in August 1964
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Palmer, Brian John
    Company Director born in May 1950
    Individual (1 offspring)
    Officer
    2013-07-19 ~ 2014-07-28
    OF - director → CIF 0
parent relation
Company in focus

WINCKLEY SQUARE APARTMENTS LIMITED

Previous names
INTELLIGENT RECOVERIES LIMITED - 2021-04-06
NATIONWIDE H C E O LIMITED - 2015-10-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,600,000 GBP2024-03-31
1,600,000 GBP2023-03-31
Debtors
438 GBP2023-03-31
Cash at bank and in hand
164 GBP2024-03-31
851 GBP2023-03-31
Current Assets
164 GBP2024-03-31
1,289 GBP2023-03-31
Creditors
Current
605,252 GBP2024-03-31
581,589 GBP2023-03-31
Net Current Assets/Liabilities
-605,088 GBP2024-03-31
-580,300 GBP2023-03-31
Total Assets Less Current Liabilities
994,912 GBP2024-03-31
1,019,700 GBP2023-03-31
Creditors
Non-current
1,095,000 GBP2024-03-31
1,095,000 GBP2023-03-31
Net Assets/Liabilities
-100,088 GBP2024-03-31
-75,300 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-100,090 GBP2024-03-31
-75,302 GBP2023-03-31
Equity
-100,088 GBP2024-03-31
-75,300 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,600,000 GBP2023-03-31
Plant and equipment
2,471 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,602,471 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,471 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,471 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,600,000 GBP2024-03-31
1,600,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
438 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,400 GBP2024-03-31
Amounts owed to group undertakings
Current
576,087 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,867 GBP2024-03-31
13,336 GBP2023-03-31
Other Creditors
Current
4,898 GBP2024-03-31
4,826 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,095,000 GBP2024-03-31
1,095,000 GBP2023-03-31
Bank Borrowings
Secured
1,095,000 GBP2024-03-31
1,095,000 GBP2023-03-31
  • WINCKLEY SQUARE APARTMENTS LIMITED
    Info
    INTELLIGENT RECOVERIES LIMITED - 2021-04-06
    NATIONWIDE H C E O LIMITED - 2015-10-21
    Registered number 06865100
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2009-03-31 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.