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
    Mrs Katherine Amanda Winner
    Born in January 1976
    Individual (8 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
    Winner, Simon James
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
    Mr Simon James Winner
    Born in August 1971
    Individual (7 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
parent relation
Company in focus

TWENTYFIVE 8 MANAGEMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
58,192,503 GBP2023-12-31
44,358,007 GBP2022-12-31
Debtors
4,946,707 GBP2023-12-31
5,485,504 GBP2022-12-31
Cash at bank and in hand
405 GBP2023-12-31
645 GBP2022-12-31
Current Assets
4,947,112 GBP2023-12-31
5,486,149 GBP2022-12-31
Creditors
Current
79,920 GBP2023-12-31
610,920 GBP2022-12-31
Net Current Assets/Liabilities
4,867,192 GBP2023-12-31
4,875,229 GBP2022-12-31
Total Assets Less Current Liabilities
63,059,695 GBP2023-12-31
49,233,236 GBP2022-12-31
Creditors
Non-current
200 GBP2023-12-31
200 GBP2022-12-31
Net Assets/Liabilities
63,059,495 GBP2023-12-31
49,233,036 GBP2022-12-31
Equity
Called up share capital
168 GBP2023-12-31
168 GBP2022-12-31
Share premium
4,872,099 GBP2023-12-31
4,872,099 GBP2022-12-31
Retained earnings (accumulated losses)
58,187,228 GBP2023-12-31
44,360,769 GBP2022-12-31
Equity
63,059,495 GBP2023-12-31
49,233,036 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
58,192,503 GBP2023-12-31
44,358,007 GBP2022-12-31
Investments in Group Undertakings
58,192,503 GBP2023-12-31
44,358,007 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
231,907 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
400,000 GBP2023-12-31
1,600,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
400,000 GBP2023-12-31
1,831,907 GBP2022-12-31
Other Creditors
Current
79,920 GBP2023-12-31
610,920 GBP2022-12-31
Amounts owed to group undertakings
Non-current
200 GBP2023-12-31
200 GBP2022-12-31
Related profiles found in government register
  • TWENTYFIVE 8 MANAGEMENT LIMITED
    Info
    Registered number 09291937
    International House, 36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2014-11-03 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • TWENTYFIVE 8 MANAGEMENT LIMITED
    S
    Registered number 09291937
    International House, 24 Holborn Viaduct, London, England, EC1A 2BN
    Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,444 GBP2023-12-31
    Person with significant control
    2021-07-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,192,303 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    WCL CRANEBROOK QUARRY LIMITED - 2021-04-09
    WCL QUARRIES LIMITED - 2014-10-03
    WALSALL CONCRETE LIMITED - 2010-11-03
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -932,992 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    19-22 Surrey Close, Granby Industrial Estate, Weymouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    140,000 GBP2023-03-31
    Person with significant control
    2024-04-10 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Quarries House, 2 Cobbett Road, Burntwood, Staffordshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    741,717 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Arrans Pacific House, Relay Point, Tamworth
    Dissolved Corporate (4 parents)
    Equity (Company account)
    65,447 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    937,210 GBP2023-06-30
    Person with significant control
    2017-05-16 ~ 2020-12-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WCL BROWNHILLS QUARRY LIMITED - 2021-04-22
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    339,308 GBP2023-06-30
    Person with significant control
    2017-09-27 ~ 2020-12-31
    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
  • 3
    WCL NUNEATON QUARRY LIMITED - 2021-04-22
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    730,246 GBP2023-06-30
    Person with significant control
    2017-04-28 ~ 2020-12-31
    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
  • 4
    WCL QUARRIES LIMITED - 2021-04-22
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    362,283 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -200 GBP2022-12-31
    Person with significant control
    2021-07-30 ~ 2021-07-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    WCL TIPPERS LIMITED - 2013-12-02
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,010 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.