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
    Mr Matthew John Williams
    Born in September 1984
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Savage, Shaun Terence
    Director born in August 1968
    Individual (65 offsprings)
    Officer
    2013-06-11 ~ now
    OF - Director → CIF 0
  • 3
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Anthony Simon Christofis
    Born in June 1976
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    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
    Steel, Stuart John
    Director born in April 1963
    Individual
    Officer
    2013-06-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 3
    Mr Shaun Terence Savage
    Born in August 1968
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    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
parent relation
Company in focus

WINCHMORE DEVELOPMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
100 GBP2023-10-31
100 GBP2022-10-31
Total Inventories
711,132 GBP2023-10-31
660,344 GBP2022-10-31
Debtors
88,021 GBP2023-10-31
58,658 GBP2022-10-31
Cash at bank and in hand
773 GBP2023-10-31
2,438 GBP2022-10-31
Current Assets
799,926 GBP2023-10-31
721,440 GBP2022-10-31
Creditors
Current
1,094,199 GBP2023-10-31
469,434 GBP2022-10-31
Net Current Assets/Liabilities
-294,273 GBP2023-10-31
252,006 GBP2022-10-31
Total Assets Less Current Liabilities
-294,173 GBP2023-10-31
252,106 GBP2022-10-31
Creditors
Non-current
40,625 GBP2023-10-31
511,250 GBP2022-10-31
Net Assets/Liabilities
-334,798 GBP2023-10-31
-259,144 GBP2022-10-31
Equity
Called up share capital
150 GBP2023-10-31
150 GBP2022-10-31
Retained earnings (accumulated losses)
-334,948 GBP2023-10-31
-259,294 GBP2022-10-31
Equity
-334,798 GBP2023-10-31
-259,144 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-10-31
Investments in Group Undertakings
100 GBP2023-10-31
100 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
63,493 GBP2023-10-31
50,000 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
24,528 GBP2023-10-31
8,658 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
88,021 GBP2023-10-31
58,658 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
532,370 GBP2023-10-31
10,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
9,817 GBP2023-10-31
8,425 GBP2022-10-31
Amounts owed to group undertakings
Current
292,205 GBP2023-10-31
355,560 GBP2022-10-31
Other Taxation & Social Security Payable
Current
375 GBP2023-10-31
375 GBP2022-10-31
Other Creditors
Current
259,432 GBP2023-10-31
95,074 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
40,625 GBP2023-10-31
511,250 GBP2022-10-31
Bank Borrowings
Secured
572,995 GBP2023-10-31
Total Borrowings
Secured
723,870 GBP2023-10-31

Related profiles found in government register
  • WINCHMORE DEVELOPMENTS LTD
    Info
    Registered number 08564876
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2013-06-11 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
  • WINCHMORE DEVELOPMENTS LTD
    S
    Registered number 08564876
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited Liability Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -88,769 GBP2023-07-31
    Person with significant control
    2016-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
© 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.