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
    Massey, Karl David
    Jeweller born in May 1964
    Individual (15 offsprings)
    Officer
    2021-07-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    WINSOR BISHOP HOLDINGS LIMITED - 2010-04-06
    39-43, London Street, Norwich, Norfolk, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,545,868 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Whitfield, Jessica
    Individual
    Officer
    2015-06-11 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 2
    Peal, Jessica Louise
    Operations Director born in November 1985
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Fulford, Sophie Jane
    Director born in April 1977
    Individual (4 offsprings)
    Officer
    2015-05-13 ~ 2021-07-27
    OF - Director → CIF 0
    Mrs Sophie Jane Fulford
    Born in April 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Woodward, Anthony Alexander
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 5
    Von Moll, Tanya Marie
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2021-07-27
    OF - Director → CIF 0
    Mrs Tanya Marie Von Moll
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Higenbottam, Oliver Thomas
    Individual
    Officer
    2016-05-06 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 7
    Farrimond, Damian
    Finance Director born in December 1978
    Individual
    Officer
    2015-10-01 ~ 2016-05-06
    OF - Director → CIF 0
    2016-12-16 ~ 2021-07-27
    OF - Director → CIF 0
    Farrimond, Damian
    Individual
    Officer
    2015-07-20 ~ 2016-05-06
    OF - Secretary → CIF 0
    2016-11-30 ~ 2021-07-27
    OF - Secretary → CIF 0
  • 8
    Auletta, Elio
    Managing Director born in July 1967
    Individual (5 offsprings)
    Officer
    2016-06-08 ~ 2016-12-16
    OF - Director → CIF 0
parent relation
Company in focus

WINSOR BISHOP CONCEPT STORES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
Debtors
5,442 GBP2021-03-31
30,150 GBP2020-03-31
Creditors
Amounts falling due within one year
417,422 GBP2021-03-31
411,852 GBP2020-03-31
Net Current Assets/Liabilities
411,980 GBP2021-03-31
381,702 GBP2020-03-31
Total Assets Less Current Liabilities
-411,980 GBP2021-03-31
-381,702 GBP2020-03-31
Net Assets/Liabilities
-411,980 GBP2021-03-31
-381,702 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-412,080 GBP2021-03-31
-381,802 GBP2020-03-31
Equity
-411,980 GBP2021-03-31
-381,702 GBP2020-03-31
Other Debtors
5,442 GBP2021-03-31
30,150 GBP2020-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
277,088 GBP2021-03-31
277,161 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,441 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
133,589 GBP2021-03-31
133,589 GBP2020-03-31
Other Creditors
Amounts falling due within one year
1,304 GBP2021-03-31
1,102 GBP2020-03-31

  • WINSOR BISHOP CONCEPT STORES LIMITED
    Info
    Registered number 09588111
    36-38 Park Green, Macclesfield SK11 7NE
    Private Limited Company incorporated on 2015-05-13 and dissolved on 2023-06-13 (8 years 1 month). The company status is Dissolved.
    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.