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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
    Kalogiratos, Ioannis
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Arvaniti, Stavroula
    Hr Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address97, Judd Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,100 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Ioannis Kalogiratos
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    A.C. SECRETARIES LIMITED
    icon of address6 The Mead Business Centre, Mead Lane, Hertford, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2015-01-21 ~ 2024-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WINNER BATTERY (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
0 GBP2019-12-31
38,089 GBP2018-12-31
Debtors
759,403 GBP2019-12-31
644,754 GBP2018-12-31
Cash at bank and in hand
13,089 GBP2019-12-31
3,710 GBP2018-12-31
Current Assets
772,492 GBP2019-12-31
686,553 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-674,616 GBP2019-12-31
Net Current Assets/Liabilities
97,876 GBP2019-12-31
100,476 GBP2018-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Retained earnings (accumulated losses)
96,876 GBP2019-12-31
99,476 GBP2018-12-31
Equity
97,876 GBP2019-12-31
100,476 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
Current
469,850 GBP2019-12-31
521,996 GBP2018-12-31
Amounts Owed By Related Parties
287,008 GBP2019-12-31
Current
114,541 GBP2018-12-31
Other Debtors
Current
2,545 GBP2019-12-31
8,217 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
200,244 GBP2019-12-31
158,917 GBP2018-12-31
Trade Creditors/Trade Payables
Current
236,342 GBP2019-12-31
398,398 GBP2018-12-31
Amounts owed to group undertakings
Current
204,969 GBP2019-12-31
4,356 GBP2018-12-31
Corporation Tax Payable
Current
25,420 GBP2019-12-31
18,574 GBP2018-12-31
Other Taxation & Social Security Payable
Current
1,707 GBP2019-12-31
0 GBP2018-12-31
Other Creditors
Current
5,934 GBP2019-12-31
5,832 GBP2018-12-31
Creditors
Non-current
674,616 GBP2019-12-31
Current
586,077 GBP2018-12-31

  • WINNER BATTERY (UK) LIMITED
    Info
    Registered number 09376793
    icon of address97 Judd Street, London WC1H 9JG
    Private Limited Company incorporated on 2015-01-07 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.