logo
explain how to read the page

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 4
  • 1
    Payne, William James Benedict
    Chartered Accountant born in May 1965
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Aikman, David William
    Chief Financial Officer born in July 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Wainwright, Victoria
    Chartered Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ now
    OF - Director → CIF 0
  • 4
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    icon of address2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 61 offsprings)
    Equity (Company account)
    -44,113,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-04-30 ~ 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 12
  • 1
    Venter, Philippus Lodewyk
    Chartered Accountant born in May 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Philippus Lodewyk Venter
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 2
    Whitehead, Colin David
    Chartered Accountant born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Colin David Whitehead
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Naylor, Paul
    Chartered Accountant born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Roberts, Simon Andrew
    Director born in February 1984
    Individual
    Officer
    icon of calendar 2022-09-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Wintersgill, Alan
    Chartered Accountant born in October 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-11-18 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Alan Wintersgill
    Born in October 1950
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 6
    Mrs Victoria Wainwright
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Featherstone, Ian
    Chartered Certified Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Ian Featherstone
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 8
    Houldsworth, Vaughan Martyn
    Chartered Accountant born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2019-06-29
    OF - Director → CIF 0
    Vaughan Martyn Houldsworth
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 9
    Gumbley, Christopher David
    Accountant born in November 1959
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 10
    Lamb, Gavin David
    Chartered Accountant born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Gavin David Lamb
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 11
    Whalley, Alison Marjorie
    Chartered Accountant born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ 2023-04-30
    OF - Director → CIF 0
    Alison Marjorie Whalley
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 12
    Warburton, Carol Susan
    Chartered Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

NAYLOR WINTERSGILL LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Intangible Assets
0 GBP2024-06-30
1,429,861 GBP2023-04-30
Property, Plant & Equipment
0 GBP2024-06-30
56,050 GBP2023-04-30
Fixed Assets
0 GBP2024-06-30
1,485,911 GBP2023-04-30
Debtors
1,200,000 GBP2024-06-30
2,199,629 GBP2023-04-30
Cash at bank and in hand
0 GBP2024-06-30
353,568 GBP2023-04-30
Current Assets
1,200,000 GBP2024-06-30
2,553,197 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
0 GBP2024-06-30
-839,136 GBP2023-04-30
Net Current Assets/Liabilities
1,200,000 GBP2024-06-30
1,714,061 GBP2023-04-30
Total Assets Less Current Liabilities
1,200,000 GBP2024-06-30
3,199,972 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
-101,696 GBP2023-04-30
Net Assets/Liabilities
1,200,000 GBP2024-06-30
3,084,264 GBP2023-04-30
Equity
Called up share capital
900,000 GBP2024-06-30
900,000 GBP2023-04-30
900,000 GBP2021-12-31
Capital redemption reserve
300,000 GBP2024-06-30
300,000 GBP2023-04-30
300,000 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2024-06-30
1,884,264 GBP2023-04-30
1,286,453 GBP2021-12-31
Equity
1,200,000 GBP2024-06-30
3,084,264 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,921,651 GBP2023-05-01 ~ 2024-06-30
985,811 GBP2022-01-01 ~ 2023-04-30
Profit/Loss
2,921,651 GBP2023-05-01 ~ 2024-06-30
985,811 GBP2022-01-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-388,000 GBP2022-01-01 ~ 2023-04-30
Dividends Paid
-4,805,915 GBP2023-05-01 ~ 2024-06-30
Average Number of Employees
432023-05-01 ~ 2024-06-30
642022-01-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
3,266,118 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,266,118 GBP2024-06-30
1,836,257 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
141,023 GBP2023-05-01 ~ 2024-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
1,429,861 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-06-30
517,137 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Other
-561,441 GBP2023-05-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-06-30
461,087 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
18,223 GBP2023-05-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-479,310 GBP2023-05-01 ~ 2024-06-30
Property, Plant & Equipment
Other
0 GBP2024-06-30
56,050 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
1,087,416 GBP2023-04-30
Amounts Owed By Related Parties
1,200,000 GBP2024-06-30
Current
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
1,112,213 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,200,000 GBP2024-06-30
2,199,629 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
40,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
122,376 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-06-30
285,088 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
238,090 GBP2023-04-30
Other Creditors
Current
0 GBP2024-06-30
153,582 GBP2023-04-30
Creditors
Current
0 GBP2024-06-30
839,136 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
101,696 GBP2023-04-30
Equity
Called up share capital
900,000 GBP2024-06-30
900,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-06-30
77,691 GBP2023-04-30
Related profiles found in government register
  • NAYLOR WINTERSGILL LIMITED
    Info
    Registered number 07443413
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2010-11-18 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • NAYLOR WINTERSGILL LIMITED
    S
    Registered number 07443413
    icon of addressCarlton House, Grammar School Street, Bradford, West Yorkshire, England, BD1 4NS
    Limited By Shares in Companies House England And Wa;Es, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCarlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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