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
    Jones, Leonard Edward
    Chartered Accountant born in October 1955
    Individual (12 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    WINCHAM INTERNATIONAL (UK) LIMITED - 2024-10-03
    STAFF IT LTD - 2020-01-09
    UNDER CONTROL SERVICES LIMITED - 2008-11-20
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,271 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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
    2021-01-08 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Brooks, Peter David
    Company Director born in May 1957
    Individual
    Officer
    2015-05-14 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Ball, Michael Edward
    Company Director born in October 1954
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ 2018-09-30
    OF - Director → CIF 0
    Ball, Michael Edward
    Financial Director born in October 1954
    Individual (3 offsprings)
    2018-10-05 ~ 2020-08-03
    OF - Director → CIF 0
  • 3
    Mcdonald, Teressa Simone
    Legal Executive born in January 1972
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2013-12-06
    OF - Director → CIF 0
  • 4
    Roach, Malcolm David
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2009-11-03 ~ 2023-08-29
    OF - Director → CIF 0
  • 5
    Roach, Mark Damion
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2010-08-18 ~ 2021-01-08
    OF - Director → CIF 0
  • 6
    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
    2009-11-03 ~ 2011-11-21
    PE - Secretary → CIF 0
  • 7
    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
    2011-11-21 ~ 2021-01-08
    PE - Secretary → CIF 0
  • 8
    COMPANIES 4 U DIRECTORS LIMITED - 2011-11-21
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,952 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Total Inventories
2,043 GBP2023-03-31
Debtors
1,258 GBP2024-03-31
6,838 GBP2023-03-31
Cash at bank and in hand
11,559 GBP2024-03-31
124 GBP2023-03-31
Current Assets
12,817 GBP2024-03-31
9,005 GBP2023-03-31
Net Current Assets/Liabilities
1,545 GBP2024-03-31
3,440 GBP2023-03-31
Total Assets Less Current Liabilities
1,545 GBP2024-03-31
3,440 GBP2023-03-31
Net Assets/Liabilities
1,545 GBP2024-03-31
3,440 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,544 GBP2024-03-31
3,439 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other types of inventories not specified separately
2,043 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
630 GBP2023-03-31
Other Debtors
Current
233 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,025 GBP2024-03-31
1,208 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
5,565 GBP2023-03-31
Corporation Tax Payable
Current
1,273 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-03-31

Related profiles found in government register
  • WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED
    Info
    Registered number 07065202
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    Private Limited Company incorporated on 2009-11-03 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED
    S
    Registered number 07065202
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom, CW12 4TR
    Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED
    S
    Registered number 07065202
    Wincham House, Greenfield Farm Trading Estate, Congleton, England, CW12 4TR
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -151,256 GBP2025-01-20
    Person with significant control
    2020-04-16 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Has significant influence or control as a member of a firmOE
Ceased 1
  • Unit 54 The Grand Mill, 132 Sunbridge Road, Bradford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-04-30
    Person with significant control
    2017-11-30 ~ 2019-03-31
    CIF 2 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.