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
    Stark, Arnaud Ferdinand
    Finance born in August 1973
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
    Stark, Arnaud Ferdinand
    Individual (3 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Secretary → CIF 0
    Mr Arnaud Ferdinand Stark
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stark, Susan, Mrs
    Teacher born in August 1969
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
    Mrs Susan Stark
    Born in August 1969
    Individual (4 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
Ceased 2
  • 1
    Mr Steven Lee Pullman
    Born in July 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-18
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Donna Joanne Pullman
    Born in September 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-18
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WINTERFELL VENTURES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
276,516 GBP2019-10-31
321,849 GBP2018-10-31
Debtors
657,558 GBP2019-10-31
482,156 GBP2018-10-31
Current assets - Investments
1,000 GBP2019-10-31
Cash at bank and in hand
488 GBP2019-10-31
19,253 GBP2018-10-31
Current Assets
659,046 GBP2019-10-31
501,409 GBP2018-10-31
Net Current Assets/Liabilities
94,323 GBP2019-10-31
119,327 GBP2018-10-31
Total Assets Less Current Liabilities
370,839 GBP2019-10-31
441,176 GBP2018-10-31
Creditors
Non-current, Amounts falling due after one year
-185,237 GBP2019-10-31
-167,733 GBP2018-10-31
Net Assets/Liabilities
185,602 GBP2019-10-31
273,443 GBP2018-10-31
Equity
Called up share capital
9,494 GBP2019-10-31
11,450 GBP2018-10-31
Share premium
299,748 GBP2019-10-31
262,551 GBP2018-10-31
Capital redemption reserve
2,506 GBP2019-10-31
Retained earnings (accumulated losses)
-126,146 GBP2019-10-31
-558 GBP2018-10-31
Equity
185,602 GBP2019-10-31
273,443 GBP2018-10-31
Average Number of Employees
22018-11-01 ~ 2019-10-31
22017-11-01 ~ 2018-10-31
Investments in Subsidiaries
276,486 GBP2019-10-31
321,819 GBP2018-10-31
Investments in group undertakings and participating interests
276,516 GBP2019-10-31
321,849 GBP2018-10-31
Investments in Subsidiaries
Cost valuation
276,486 GBP2019-10-31
321,819 GBP2018-10-31
Amounts Owed By Related Parties
657,558 GBP2019-10-31
482,156 GBP2018-10-31
Debtors
Current
657,558 GBP2019-10-31
482,156 GBP2018-10-31
Total Borrowings
Current, Amounts falling due within one year
141,759 GBP2019-10-31
16,736 GBP2018-10-31
Amounts Owed to Related Parties
9,593 GBP2018-10-31
Other Creditors
421,657 GBP2019-10-31
354,819 GBP2018-10-31
Total Borrowings
Non-current, Amounts falling due after one year
185,237 GBP2019-10-31
167,733 GBP2018-10-31
Par Value of Share
Class 1 ordinary share
12018-11-01 ~ 2019-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,494 shares2019-10-31
11,450 shares2018-10-31
Related profiles found in government register
  • WINTERFELL VENTURES LIMITED
    Info
    Registered number 09281670
    Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DA
    Private Limited Company incorporated on 2014-10-27 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • WINTERFELL VENTURES LIMITED
    S
    Registered number 9281670
    Nexus House, 2 Cray Road, Sidcup, Kent, England, DA14 5DA
    CIF 1
  • WINTERFELL VENTURES LIMITED
    S
    Registered number 9281670
    22, Winnipeg Drive, Green Street Green, Orpington, Kent, England, BR6 6NW
    Private Company Limited By Shares in England And Wales
    CIF 2
  • WINTERFELL VENTURES LIMITED
    S
    Registered number 9281670
    Nexus House, 2 Cray Road, Sidcup, England, DA14 5DA
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BBL INVESTMENTS LIMITED - 2015-05-11
    Mcbrides Accountants Llp, Nexus House, 2 Cray Road, Sidcup, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    562,177 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Nexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    160,212 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-20 ~ now
    CIF 1 - Secretary → ME
Ceased 1
  • Nexus House, 2 Cray Road, Sidcup, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-20 ~ 2017-04-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.