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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 2
  • 1
    Mrs Elizabeth Winter
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ 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
    Winter, Mark Andrew
    Director born in September 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Winter
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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 1
  • Griffith, James Ralph
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ 2022-12-09
    OF - Director → CIF 0
    Mr James Ralph Griffith
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BARDWELL WINTER LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-05-01 ~ 2023-10-31
Par Value of Share
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Debtors
687,870 GBP2024-10-31
731,860 GBP2023-10-31
Cash at bank and in hand
1,234 GBP2024-10-31
42,337 GBP2023-10-31
Current Assets
689,104 GBP2024-10-31
774,197 GBP2023-10-31
Creditors
Current
2,718 GBP2024-10-31
5,527 GBP2023-10-31
Net Current Assets/Liabilities
686,386 GBP2024-10-31
768,670 GBP2023-10-31
Total Assets Less Current Liabilities
686,386 GBP2024-10-31
768,670 GBP2023-10-31
Equity
Called up share capital
50 GBP2024-10-31
50 GBP2023-10-31
Capital redemption reserve
50 GBP2024-10-31
50 GBP2023-10-31
Retained earnings (accumulated losses)
686,286 GBP2024-10-31
768,570 GBP2023-10-31
Equity
686,386 GBP2024-10-31
768,670 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-10-31

Related profiles found in government register
  • BARDWELL WINTER LIMITED
    Info
    Registered number 09419232
    icon of addressLake House, Market Hill, Royston SG8 9JN
    Private Limited Company incorporated on 2015-02-03 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • BARDWELL WINTER LIMITED
    S
    Registered number 09419232
    icon of addressWhitehall Barn 11, Chapel Lane, Fowlmere, Royston, England, SG8 7SA
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, England/Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressOffice 7 37-39 Shakespeare Street, Southport, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -566 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-08 ~ 2022-04-14
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address4 Hall Farm Barns 108a Hall Lane, Great Chishill, Royston, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-03-06 ~ 2022-01-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.