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
    Darbyshire, Bryn Robert
    Marine Surveyor born in August 1979
    Individual (1 offspring)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Burt, Simon David
    Marine Surveyor born in February 1975
    Individual (3 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Chettleborough, Peter James
    Marine Surveyor born in June 1969
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Andrew Maxwell
    Marine Surveyor born in June 1963
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kim Pearson
    Born in March 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-22
    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
    Worthington-leese, Michael
    Marine Surveyor born in March 1950
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2024-07-17
    OF - Director → CIF 0
    Michael Worthington-leese
    Born in March 1950
    Individual (1 offspring)
    Person with significant control
    2016-07-26 ~ 2019-08-22
    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
    PE - Has significant influence or control → CIF 0
  • 3
    Anna Worthington-leese
    Born in March 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-22
    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
  • 4
    Mr Andrew Maxwell Pearson
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-26 ~ 2019-07-22
    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
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WINTERBOTHAMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
800,000 GBP2024-03-31
900,000 GBP2023-03-31
Property, Plant & Equipment
8,069 GBP2024-03-31
5,892 GBP2023-03-31
Fixed Assets
808,069 GBP2024-03-31
905,892 GBP2023-03-31
Debtors
498,690 GBP2024-03-31
422,177 GBP2023-03-31
Cash at bank and in hand
1,123,603 GBP2024-03-31
992,283 GBP2023-03-31
Current Assets
1,622,293 GBP2024-03-31
1,414,460 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,058,620 GBP2024-03-31
-795,854 GBP2023-03-31
Net Current Assets/Liabilities
563,673 GBP2024-03-31
618,606 GBP2023-03-31
Total Assets Less Current Liabilities
1,371,742 GBP2024-03-31
1,524,498 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,371,642 GBP2024-03-31
1,524,398 GBP2023-03-31
Equity
1,371,742 GBP2024-03-31
1,524,498 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
2,000,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,200,000 GBP2024-03-31
1,100,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
100,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
800,000 GBP2024-03-31
900,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,473 GBP2024-03-31
2,473 GBP2023-03-31
Furniture and fittings
3,838 GBP2024-03-31
3,008 GBP2023-03-31
Computers
19,273 GBP2024-03-31
14,886 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,584 GBP2024-03-31
20,367 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,247 GBP2024-03-31
2,072 GBP2023-03-31
Furniture and fittings
2,781 GBP2024-03-31
2,399 GBP2023-03-31
Computers
12,487 GBP2024-03-31
10,004 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,515 GBP2024-03-31
14,475 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
175 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
382 GBP2023-04-01 ~ 2024-03-31
Computers
2,483 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,040 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
226 GBP2024-03-31
401 GBP2023-03-31
Furniture and fittings
1,057 GBP2024-03-31
609 GBP2023-03-31
Computers
6,786 GBP2024-03-31
4,882 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
120,434 GBP2024-03-31
282,163 GBP2023-03-31
Other Debtors
Current
7,153 GBP2024-03-31
12,926 GBP2023-03-31
Prepayments/Accrued Income
Current
371,103 GBP2024-03-31
127,088 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
498,690 GBP2024-03-31
422,177 GBP2023-03-31
Trade Creditors/Trade Payables
Current
55,508 GBP2024-03-31
18,497 GBP2023-03-31
Corporation Tax Payable
Current
467,929 GBP2024-03-31
259,907 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,839 GBP2024-03-31
3,926 GBP2023-03-31
Other Creditors
Current
6,042 GBP2024-03-31
29,010 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
490,302 GBP2024-03-31
484,514 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
67,500 GBP2024-03-31
148,500 GBP2023-03-31
  • WINTERBOTHAMS LIMITED
    Info
    Registered number 07959496
    36 Stephenson Road South Hampshire Industrial Park, Totton, Southampton, Hampshire SO40 3SA
    Private Limited Company incorporated on 2012-02-21 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.