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
    Wade, Alexander Richard Jason
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Degnarain, Ashvin
    Director born in September 1981
    Individual (9 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    20-22, Wenlock Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -14,091 GBP2024-03-31
    Person with significant control
    2024-07-19 ~ 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 2
  • 1
    Davies, Stephen Rufus
    Builder born in March 1965
    Individual (9 offsprings)
    Officer
    2014-01-15 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Stephen Rufus Davies
    Born in March 1965
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-07-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davies, Alexandra Gladys
    Mother born in December 1968
    Individual (1 offspring)
    Officer
    2022-11-28 ~ 2023-01-16
    OF - Director → CIF 0
    Mrs Alexandra Gladys Davies
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2022-11-30 ~ 2023-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WINNALL PLACE WINCHESTER LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,000 GBP2023-12-31
2 GBP2022-12-31
Investment Property
3,700,000 GBP2023-12-31
3,138,334 GBP2022-12-31
Fixed Assets
3,707,000 GBP2023-12-31
3,138,336 GBP2022-12-31
Debtors
53,464 GBP2023-12-31
79,125 GBP2022-12-31
Current assets - Investments
360 GBP2022-12-31
Cash at bank and in hand
7,763 GBP2023-12-31
26,023 GBP2022-12-31
Current Assets
61,227 GBP2023-12-31
105,508 GBP2022-12-31
Creditors
Current
2,990,430 GBP2023-12-31
2,684,496 GBP2022-12-31
Net Current Assets/Liabilities
-2,929,203 GBP2023-12-31
-2,578,988 GBP2022-12-31
Total Assets Less Current Liabilities
777,797 GBP2023-12-31
559,348 GBP2022-12-31
Creditors
Non-current
-24,370 GBP2022-12-31
Net Assets/Liabilities
679,170 GBP2023-12-31
534,978 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
394,508 GBP2023-12-31
Retained earnings (accumulated losses)
284,562 GBP2023-12-31
534,977 GBP2022-12-31
Equity
679,170 GBP2023-12-31
534,978 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,856 GBP2023-12-31
1,856 GBP2022-12-31
Motor vehicles
12,500 GBP2023-12-31
6,747 GBP2022-12-31
Computers
3,278 GBP2023-12-31
3,278 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,634 GBP2023-12-31
11,881 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-6,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,856 GBP2023-12-31
1,855 GBP2022-12-31
Motor vehicles
5,500 GBP2023-12-31
6,747 GBP2022-12-31
Computers
3,278 GBP2023-12-31
3,277 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,634 GBP2023-12-31
11,879 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,500 GBP2023-01-01 ~ 2023-12-31
Computers
1 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,747 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
7,000 GBP2023-12-31
Plant and equipment
1 GBP2022-12-31
Computers
1 GBP2022-12-31
Investment Property - Fair Value Model
3,700,000 GBP2023-12-31
3,138,334 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,367 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
52,984 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
480 GBP2023-12-31
73,758 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
53,464 GBP2023-12-31
79,125 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
24,917 GBP2023-12-31
9,703 GBP2022-12-31
Trade Creditors/Trade Payables
Current
415 GBP2023-12-31
44,673 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,693 GBP2023-12-31
40,387 GBP2022-12-31
Other Creditors
Current
2,962,405 GBP2023-12-31
2,589,733 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
24,370 GBP2022-12-31
  • WINNALL PLACE WINCHESTER LTD
    Info
    Registered number 08846774
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2014-01-15 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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