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
5
- 1
Mr John Jay Moores
Born in July 1944Individual (2 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Mr Thilo Rockmann
Born in September 1968Individual (2 offsprings)Person with significant control 2023-03-30 ~ nowPE - Has significant influence or control → CIF 0 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Keith Bernard Rastall
Born in January 1950Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 4
Neeracher-inga Flores, Urs Philipp
Born in July 1959Individual (1 offspring)Officer 2025-10-24 ~ nowOF - Director → CIF 0 - 5
Brothers, Jonathan Peter
Individual (1 offspring)Officer 2013-07-05 ~ nowOF - Secretary → CIF 0
Ceased
6
- 1
Cresswell, Mark
Company Director born in May 1965IndividualOfficer 2015-12-02 ~ 2022-05-06OF - Director → CIF 0 - 2
Mr Mark Jonathan Creswell
Born in May 1965IndividualPerson with significant control 2016-04-06 ~ 2022-05-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Rockmann, Thilo
Born in September 1968Individual (2 offsprings)Officer 2013-07-05 ~ 2025-10-24OF - Director → CIF 0 - 4
Rastall, Keith Bernard
Director born in January 1950Individual (1 offspring)Officer 2013-03-15 ~ 2013-07-05OF - Director → CIF 0Rastall, Keith Bernard
Individual (1 offspring)Officer 2013-03-15 ~ 2013-07-05OF - Secretary → CIF 0 - 5
Love, Duncan Neil
Chief Financial Officer born in April 1969IndividualOfficer 2019-04-01 ~ 2023-03-30OF - Director → CIF 0Mr Duncan Neil Love
Born in April 1969IndividualPerson with significant control 2019-04-01 ~ 2023-03-30PE - Has significant influence or control → CIF 0 - 6
16, Richtiarkade, Wallisellen, SwitzerlandCorporatePerson with significant control2016-04-06 ~ 2018-11-11PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WINSOPIA LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
332023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Property, Plant & Equipment
76,535 GBP2023-12-31
51,759 GBP2022-12-31
Fixed Assets
76,535 GBP2023-12-31
51,759 GBP2022-12-31
Debtors
1,769,108 GBP2023-12-31
1,794,442 GBP2022-12-31
Cash at bank and in hand
246,633 GBP2023-12-31
155,911 GBP2022-12-31
Current Assets
2,015,741 GBP2023-12-31
1,950,353 GBP2022-12-31
Net Current Assets/Liabilities
753,877 GBP2023-12-31
833,973 GBP2022-12-31
Total Assets Less Current Liabilities
830,412 GBP2023-12-31
885,732 GBP2022-12-31
Net Assets/Liabilities
830,972 GBP2023-12-31
880,611 GBP2022-12-31
Equity
Called up share capital
700,000 GBP2023-12-31
700,000 GBP2022-12-31
700,000 GBP2021-12-31
Retained earnings (accumulated losses)
130,972 GBP2023-12-31
180,611 GBP2022-12-31
128,070 GBP2021-12-31
Equity
830,972 GBP2023-12-31
880,611 GBP2022-12-31
828,070 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
750,361 GBP2023-01-01 ~ 2023-12-31
652,541 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
750,361 GBP2023-01-01 ~ 2023-12-31
652,541 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
750,361 GBP2023-01-01 ~ 2023-12-31
652,541 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
750,361 GBP2023-01-01 ~ 2023-12-31
652,541 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-800,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-800,000 GBP2023-01-01 ~ 2023-12-31
-600,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
20.002023-01-01 ~ 2023-12-31
Motor vehicles
20.002023-01-01 ~ 2023-12-31
Computers
20.002023-01-01 ~ 2023-12-31
Dividends Paid on Shares
All ordinary shares
800,000 GBP2023-01-01 ~ 2023-12-31
600,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,482 GBP2023-12-31
1,482 GBP2022-12-31
Tools/Equipment for furniture and fittings
822,244 GBP2023-12-31
1,021,816 GBP2022-12-31
Motor vehicles
62,293 GBP2023-12-31
13,138 GBP2022-12-31
Computers
86,143 GBP2023-12-31
86,143 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
972,162 GBP2023-12-31
1,122,579 GBP2022-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-199,572 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-212,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,482 GBP2023-12-31
1,482 GBP2022-12-31
Tools/Equipment for furniture and fittings
803,351 GBP2023-12-31
974,305 GBP2022-12-31
Motor vehicles
8,306 GBP2023-12-31
13,138 GBP2022-12-31
Computers
82,488 GBP2023-12-31
81,895 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
895,627 GBP2023-12-31
1,070,820 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
28,618 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,306 GBP2023-01-01 ~ 2023-12-31
Computers
593 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,517 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-199,572 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-13,138 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-212,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
18,893 GBP2023-12-31
47,511 GBP2022-12-31
Motor vehicles
53,987 GBP2023-12-31
Computers
3,655 GBP2023-12-31
4,248 GBP2022-12-31
Amounts owed by group undertakings and participating interests
881,614 GBP2023-12-31
1,302,794 GBP2022-12-31
Other Debtors
887,494 GBP2023-12-31
491,648 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,707 GBP2023-12-31
4,662 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
129,064 GBP2023-12-31
138,135 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,123,093 GBP2023-12-31
973,583 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,670 GBP2023-12-31
107,023 GBP2022-12-31
- Registered number 08447297
WINSOPIA LIMITED
Info25 Part East Wing, Ground Floor, Templer Avenue, Farnborough, Hampshire GU14 6FEPRIVATE LIMITED COMPANY incorporated on 2013-03-15 (12 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.