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
    Winch, Nathan Joseph
    Managing Partner born in December 1990
    Individual (22 offsprings)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 2
    46, Park Place, Leeds, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,944 GBP2023-12-31
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mr Nathan Joseph Winch
    Born in December 1990
    Individual (22 offsprings)
    Person with significant control
    2020-06-01 ~ 2022-01-30
    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
    2022-01-30 ~ 2024-06-11
    PE - Has significant influence or control → CIF 0
  • 2
    Little, Ben Philip
    Director born in June 1991
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2016-12-01
    OF - Director → CIF 0
  • 3
    Maskill, Thomas Michael
    Company Director born in April 1997
    Individual (6 offsprings)
    Officer
    2017-10-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Mr Harry Thomas Doodson
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2017-10-20
    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
  • 5
    KAYLOCK ESTATES LTD - now
    KAYLOCK INVESTMENTS LTD - 2022-08-08
    15, Queen Square, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,132 GBP2023-12-31
    Person with significant control
    2017-04-01 ~ 2020-06-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    11, South Hawksworth Street, Ilkley, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,142 GBP2024-04-30
    Person with significant control
    2022-01-30 ~ 2024-06-11
    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
  • 7
    15, Queen Square, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,277 GBP2023-12-31
    Person with significant control
    2022-01-30 ~ 2024-06-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WINCH & CO HOLDINGS LIMITED

Previous names
WINCH & CO EQUITY LIMITED - 2012-05-23
WINCH & LITTLE EQUITY LIMITED - 2012-03-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
1,391 GBP2022-12-31
Property, Plant & Equipment
11,204 GBP2022-12-31
Fixed Assets - Investments
576,094 GBP2023-12-31
599,979 GBP2022-12-31
Fixed Assets
576,094 GBP2023-12-31
612,574 GBP2022-12-31
Debtors
288,713 GBP2023-12-31
614,215 GBP2022-12-31
Cash at bank and in hand
26 GBP2023-12-31
277 GBP2022-12-31
Current Assets
288,739 GBP2023-12-31
614,492 GBP2022-12-31
Creditors
-1,543,002 GBP2023-12-31
-1,061,023 GBP2022-12-31
Net Current Assets/Liabilities
-1,254,263 GBP2023-12-31
-446,531 GBP2022-12-31
Total Assets Less Current Liabilities
-678,169 GBP2023-12-31
166,043 GBP2022-12-31
Net Assets/Liabilities
-715,816 GBP2023-12-31
25,169 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
46,472 GBP2023-12-31
46,472 GBP2022-12-31
Retained earnings (accumulated losses)
-772,288 GBP2023-12-31
-31,303 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,776 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-21,776 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,572 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-10,572 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,204 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
37,500 GBP2023-12-31
Other Debtors
Current
29,832 GBP2023-12-31
41,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
221,381 GBP2023-12-31
569,882 GBP2022-12-31
Debtors
Current
288,713 GBP2023-12-31
610,882 GBP2022-12-31
Other Debtors
Non-current
3,333 GBP2022-12-31
Debtors
Non-current
3,333 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,544 GBP2023-12-31
5,521 GBP2022-12-31
Other Creditors
Current
205,840 GBP2023-12-31
145,350 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
342 GBP2023-12-31
77 GBP2022-12-31
Amounts owed to group undertakings
Current
1,331,276 GBP2023-12-31
910,075 GBP2022-12-31
Creditors
Current
1,543,002 GBP2023-12-31
1,061,023 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
37,647 GBP2023-12-31
40,874 GBP2022-12-31
Other Creditors
Non-current
100,000 GBP2022-12-31
Related profiles found in government register
  • WINCH & CO HOLDINGS LIMITED
    Info
    WINCH & CO EQUITY LIMITED - 2012-05-23
    WINCH & LITTLE EQUITY LIMITED - 2012-03-28
    Registered number 07751624
    46 Park Place, Leeds LS1 2RY
    Private Limited Company incorporated on 2011-08-24 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • WINCH & CO HOLDINGS LTD
    S
    Registered number 07751624
    124, Cromwell Road, London, England, SW7 4ET
    UNITED KINGDOM
    CIF 1
  • WINCH & LITTLE EQUITY LIMITED
    S
    Registered number 07751624
    International House, 221 Bow Road, Bow, London, United Kingdom, E3 2SJ
    ENGLAND & WALES
    CIF 2
  • WINCH & LITTLE EQUITY LIMITED
    S
    Registered number 07751624
    International House, 221 Bow Road, Tower Hamlets, London, United Kingdom, E3 2SJ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SUTCLIFFE PROPERTIES LTD - 2018-08-16
    The Old Beehive Garage Chorley New Road, Lostock, Bolton, England
    Voluntary Arrangement Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,196 GBP2023-12-31
    Person with significant control
    2022-09-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    15 Queen Square, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-05-23 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    International House 221 Bow Road, Tower Hamlets, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    CIF 4 - Director → ME
Ceased 16
  • 1
    TR1 BIDCO LTD - 2023-12-11
    15 Queen Square, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,120 GBP2024-02-29
    Person with significant control
    2022-10-24 ~ 2023-11-29
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WINCHPHARMA (CONSUMER PRODUCTS) LTD - 2018-04-04
    SILVER STAG MARKETING LTD - 2017-02-07
    MASWORTH PRODUCTS LTD - 2016-09-02
    Unit 8 Solingen House Remscheid Way, Jubilee Industrial Estate, Ashington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -104,230 GBP2023-12-31
    Person with significant control
    2018-05-15 ~ 2018-06-22
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
    2020-07-01 ~ 2023-12-09
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    Hub 26 Hunsworth Lane, Cleckheaton, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189 GBP2024-06-30
    Person with significant control
    2020-06-25 ~ 2022-03-25
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors → OE
    2023-06-09 ~ 2023-08-23
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    W R P ASSOCIATES LTD - 2022-02-21
    87 High Street, Odiham, Hook, England
    Active Corporate (2 parents)
    Equity (Company account)
    -625,673 GBP2023-04-30
    Person with significant control
    2021-05-27 ~ 2021-11-24
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    14 Market Place, Pocklington, York, England
    Active Corporate (1 parent)
    Equity (Company account)
    375 GBP2024-04-30
    Person with significant control
    2020-04-14 ~ 2021-07-23
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    WINCH & CO INVESTMENTS LTD - 2022-09-02
    MY PROPERTY BOX (LEEDS) LTD - 2021-05-11
    SKYLARK INDICATORS LTD - 2020-06-29
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    890,688 GBP2022-08-31
    Person with significant control
    2020-06-28 ~ 2021-10-04
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    46 Park Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,172 GBP2023-12-31
    Person with significant control
    2022-08-22 ~ 2024-05-14
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    68 Upper Sheffield Road, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-10-06 ~ 2012-03-20
    CIF 2 - Director → ME
  • 9
    KAYLOCK INVESTMENTS LTD - 2022-08-08
    CAMDEN KAYLOCK HOLDINGS LTD - 2019-02-25
    46 Park Place, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,132 GBP2023-12-31
    Person with significant control
    2020-06-19 ~ 2022-04-27
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England
    Active Corporate (4 parents)
    Equity (Company account)
    -92,594 GBP2023-07-31
    Person with significant control
    2021-10-07 ~ 2022-06-10
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    RRS BIDCO LTD - 2021-01-25
    LOCKTIGHT INVESTMENTS LIMITED - 2020-12-14
    Unit 3 Owlcoates Business Centre, Varley Street, Pudsey, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -660 GBP2021-11-30
    Person with significant control
    2020-08-11 ~ 2021-06-15
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    MAINSTREAM BUSINESS LIMITED - 2020-09-28
    Parkhill Business Centre, Walton Road, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,675 GBP2024-08-31
    Person with significant control
    2020-08-10 ~ 2020-11-06
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    2021-08-01 ~ 2022-03-19
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    MODEL INVESTMENTS LTD - 2022-08-05
    15 Queen Square, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-11-28 ~ 2023-09-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    BLUE LOUNGE SOLUTIONS LTD - 2012-04-23
    STORMDART LTD - 2012-03-28
    7 Cleveland Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-06-21 ~ 2013-06-28
    CIF 1 - Director → ME
    2012-03-05 ~ 2012-03-16
    CIF 3 - Director → ME
  • 15
    30 Ferris Town, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,665 GBP2023-12-31
    Person with significant control
    2021-06-02 ~ 2023-12-11
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    WINCH & CO CONSULTING LTD - 2018-12-14
    MEDIVISE CONSULTING LTD - 2017-10-19
    46 Park Place, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,786 GBP2023-12-31
    Person with significant control
    2017-10-20 ~ 2024-08-10
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE

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