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 8
  • 1
    Kingston-davies, Joanna Claire
    Coo born in May 1977
    Individual (14 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Suzanne Melanie
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Stephen Robert
    Legal Executive born in March 1972
    Individual (1 offspring)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Fiona Therese
    Director born in January 1968
    Individual (1 offspring)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, John William
    Solicitor born in April 1962
    Individual (6 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Gawthorp, Verity Ann
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Cullen, Brian
    Ceo born in April 1972
    Individual (13 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 8
    3-4, The Quadrant, Wirral, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -2,204,870 GBP2023-05-31
    Person with significant control
    2023-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Lavelle, David Richard
    Solicitor born in June 1959
    Individual
    Officer
    2009-09-29 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Greenwood, Stephen Robert
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2020-05-07
    OF - Director → CIF 0
  • 3
    Theobald, Simon Charles
    Solicitor born in February 1967
    Individual (4 offsprings)
    Officer
    2009-09-29 ~ 2023-10-04
    OF - Director → CIF 0
    Mr Simon Charles Theobald
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr John William Cooke
    Born in April 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-25
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Seymour, Kate Hazel
    Solicitor born in March 1973
    Individual
    Officer
    2020-03-10 ~ 2020-05-07
    OF - Director → CIF 0
    2020-05-20 ~ 2021-07-02
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON HAYTON WINKLEY LIMITED

Previous name
THOMSON WILSON PATTINSON LIMITED - 2013-04-04
Standard Industrial Classification
69102 - Solicitors
Brief company account
Intangible Assets
291,773 GBP2022-12-31
434,126 GBP2021-12-31
Property, Plant & Equipment
57,857 GBP2022-12-31
85,471 GBP2021-12-31
Fixed Assets
349,630 GBP2022-12-31
519,597 GBP2021-12-31
Debtors
1,247,901 GBP2022-12-31
1,326,402 GBP2021-12-31
Cash at bank and in hand
611,044 GBP2022-12-31
665,081 GBP2021-12-31
Current Assets
1,858,945 GBP2022-12-31
1,991,483 GBP2021-12-31
Net Current Assets/Liabilities
1,130,476 GBP2022-12-31
1,220,060 GBP2021-12-31
Total Assets Less Current Liabilities
1,480,106 GBP2022-12-31
1,739,657 GBP2021-12-31
Creditors
Non-current
-500,000 GBP2022-12-31
-620,000 GBP2021-12-31
Net Assets/Liabilities
977,992 GBP2022-12-31
1,106,854 GBP2021-12-31
Equity
Called up share capital
5,004 GBP2022-12-31
5,004 GBP2021-12-31
Retained earnings (accumulated losses)
972,988 GBP2022-12-31
1,101,850 GBP2021-12-31
Equity
977,992 GBP2022-12-31
1,106,854 GBP2021-12-31
Average Number of Employees
572022-01-01 ~ 2022-12-31
572021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Net goodwill
2,167,879 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,876,106 GBP2022-12-31
1,733,753 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
142,353 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
291,773 GBP2022-12-31
434,126 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
407,250 GBP2022-12-31
392,556 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
349,393 GBP2022-12-31
307,085 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,308 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
57,857 GBP2022-12-31
85,471 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
395,529 GBP2022-12-31
441,819 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
852,372 GBP2022-12-31
884,583 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
1,247,901 GBP2022-12-31
1,326,402 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
120,000 GBP2022-12-31
120,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
21,117 GBP2022-12-31
16,354 GBP2021-12-31
Other Taxation & Social Security Payable
Current
358,764 GBP2022-12-31
431,765 GBP2021-12-31
Other Creditors
Current
228,588 GBP2022-12-31
203,304 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
500,000 GBP2022-12-31
620,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
185,094 GBP2022-12-31
135,400 GBP2021-12-31
Between one and five year
261,665 GBP2022-12-31
252,700 GBP2021-12-31
More than five year
8,925 GBP2021-12-31
All periods
446,759 GBP2022-12-31
397,025 GBP2021-12-31
Related profiles found in government register
  • THOMSON HAYTON WINKLEY LIMITED
    Info
    THOMSON WILSON PATTINSON LIMITED - 2013-04-04
    Registered number 07033419
    114-116 Stricklandgate, Kendal, Cumbria LA9 4QA
    Private Limited Company incorporated on 2009-09-29 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • THOMSON HAYTON WINKLEY
    S
    Registered number 7033419
    114-116, Stricklandgate, Kendal, Cumbria, England, LA9 4QA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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