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 4
  • 1
    Birt, Clare
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Macphail, Andrew
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Elstone, David
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Unit 2, Interchange Way, Oakenshaw, Bradford, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Kay, Elaine
    Non Executive Director born in July 1969
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Mccartney, Daniel Robert
    Chief Financial Officer born in July 1989
    Individual (1 offspring)
    Officer
    2023-09-14 ~ 2025-03-29
    OF - Director → CIF 0
  • 3
    Bentley, John Anthony
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-09-02 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Elstone, David
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2021-02-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Kay, John Dalziel
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Burley Emmerson, David
    Born in July 1970
    Individual
    Officer
    2020-02-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Spencer, Sean
    Born in February 1965
    Individual
    Officer
    2020-08-27 ~ 2023-10-25
    OF - Director → CIF 0
  • 8
    Smith, Neil
    Director born in December 1974
    Individual (15 offsprings)
    Officer
    2017-10-01 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Neil Smith
    Born in December 1974
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Smith, Rhianydd
    Non Executive Director born in February 1979
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2020-08-19
    OF - Director → CIF 0
    Mrs Rhianydd Smith
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Smith, Gavin David
    Born in February 1964
    Individual (4795 offsprings)
    Officer
    2021-08-02 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WINNCARE PAC LIMITED

Previous names
HERIDA HEALTHCARE LIMITED - 2024-07-01
GS NEWCO 1 LIMITED - 2015-12-23
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
19,480 GBP2018-03-31
10,080 GBP2017-09-30
Property, Plant & Equipment
96,927 GBP2018-03-31
85,359 GBP2017-09-30
Fixed Assets - Investments
100 GBP2018-03-31
Fixed Assets
116,507 GBP2018-03-31
95,439 GBP2017-09-30
Total Inventories
298,248 GBP2018-03-31
177,862 GBP2017-09-30
Debtors
551,932 GBP2018-03-31
274,959 GBP2017-09-30
Cash at bank and in hand
17,773 GBP2018-03-31
507 GBP2017-09-30
Current Assets
867,953 GBP2018-03-31
453,328 GBP2017-09-30
Creditors
Current
309,425 GBP2018-03-31
263,605 GBP2017-09-30
Net Current Assets/Liabilities
558,528 GBP2018-03-31
189,723 GBP2017-09-30
Total Assets Less Current Liabilities
675,035 GBP2018-03-31
285,162 GBP2017-09-30
Net Assets/Liabilities
658,866 GBP2018-03-31
261,977 GBP2017-09-30
Equity
Called up share capital
125,086 GBP2018-03-31
125,086 GBP2017-09-30
Retained earnings (accumulated losses)
533,780 GBP2018-03-31
136,891 GBP2017-09-30
Equity
658,866 GBP2018-03-31
261,977 GBP2017-09-30
Average Number of Employees
192017-10-01 ~ 2018-03-31
122017-04-01 ~ 2017-09-30
Intangible Assets - Gross Cost
Net goodwill
3,000 GBP2018-03-31
3,000 GBP2017-09-30
Development expenditure
18,000 GBP2018-03-31
8,000 GBP2017-09-30
Intangible Assets - Gross Cost
21,000 GBP2018-03-31
11,000 GBP2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
675 GBP2018-03-31
525 GBP2017-09-30
Development expenditure
845 GBP2018-03-31
395 GBP2017-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,520 GBP2018-03-31
920 GBP2017-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
150 GBP2017-10-01 ~ 2018-03-31
Development expenditure
450 GBP2017-10-01 ~ 2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
600 GBP2017-10-01 ~ 2018-03-31
Intangible Assets
Net goodwill
2,325 GBP2018-03-31
2,475 GBP2017-09-30
Development expenditure
17,155 GBP2018-03-31
7,605 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
6,868 GBP2018-03-31
5,155 GBP2017-09-30
Plant and equipment
67,294 GBP2018-03-31
49,340 GBP2017-09-30
Furniture and fittings
7,331 GBP2018-03-31
2,000 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
833 GBP2018-03-31
574 GBP2017-09-30
Plant and equipment
9,619 GBP2018-03-31
6,584 GBP2017-09-30
Furniture and fittings
1,264 GBP2018-03-31
590 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
259 GBP2017-10-01 ~ 2018-03-31
Plant and equipment
3,035 GBP2017-10-01 ~ 2018-03-31
Furniture and fittings
674 GBP2017-10-01 ~ 2018-03-31
Property, Plant & Equipment
Improvements to leasehold property
6,035 GBP2018-03-31
4,581 GBP2017-09-30
Plant and equipment
57,675 GBP2018-03-31
42,756 GBP2017-09-30
Furniture and fittings
6,067 GBP2018-03-31
1,410 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,315 GBP2018-03-31
33,115 GBP2017-09-30
Computers
19,023 GBP2018-03-31
17,466 GBP2017-09-30
Property, Plant & Equipment - Gross Cost
125,831 GBP2018-03-31
107,076 GBP2017-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-7,800 GBP2017-10-01 ~ 2018-03-31
Property, Plant & Equipment - Disposals
-7,800 GBP2017-10-01 ~ 2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,211 GBP2018-03-31
6,163 GBP2017-09-30
Computers
10,977 GBP2018-03-31
7,806 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,904 GBP2018-03-31
21,717 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,729 GBP2017-10-01 ~ 2018-03-31
Computers
3,171 GBP2017-10-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,868 GBP2017-10-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,681 GBP2017-10-01 ~ 2018-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,681 GBP2017-10-01 ~ 2018-03-31
Property, Plant & Equipment
Motor vehicles
19,104 GBP2018-03-31
26,952 GBP2017-09-30
Computers
8,046 GBP2018-03-31
9,660 GBP2017-09-30
Merchandise
298,248 GBP2018-03-31
177,862 GBP2017-09-30
Trade Debtors/Trade Receivables
Current
429,723 GBP2018-03-31
260,254 GBP2017-09-30
Other Debtors
Current
200 GBP2018-03-31
Prepayments
Current
63,156 GBP2018-03-31
14,705 GBP2017-09-30
Debtors
Current, Amounts falling due within one year
551,932 GBP2018-03-31
274,959 GBP2017-09-30
Bank Borrowings/Overdrafts
Current
8,312 GBP2018-03-31
17,312 GBP2017-09-30
Trade Creditors/Trade Payables
Current
155,981 GBP2018-03-31
92,704 GBP2017-09-30
Corporation Tax Payable
Current
78,942 GBP2018-03-31
Other Taxation & Social Security Payable
Current
10,582 GBP2018-03-31
7,427 GBP2017-09-30
Accrued Liabilities
Current
1,883 GBP2018-03-31
6,000 GBP2017-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,555 GBP2018-03-31
10,760 GBP2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
396,889 GBP2017-10-01 ~ 2018-03-31
Related profiles found in government register
  • WINNCARE PAC LIMITED
    Info
    HERIDA HEALTHCARE LIMITED - 2024-07-01
    GS NEWCO 1 LIMITED - 2015-12-23
    Registered number 09918019
    Unit 2 Interchange Way, Oakenshaw, Bradford BD12 7AZ
    Private Limited Company incorporated on 2015-12-16 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • WINNCARE PAC LIMITED
    S
    Registered number 09918019
    Unit 2, Interchange Way, Oakenshaw, Bradford, United Kingdom, BD12 7AZ
    Company in Uk, United Kingdom
    CIF 1
  • HERIDA HEALTHCARE LIMITED
    S
    Registered number missing
    Unit E1 & E2, Copley Hill Trading Estate, Whitehall Road, Leeds, United Kingdom, LS12 1HE
    Limited Company
    CIF 2
  • HERIDA HEALTHCARE LIMITED
    S
    Registered number 09918019
    C/o Greenaway Scott, The Loft At The Maltings, East Tyndall Street, Cardiff, United Kingdom, CF24 5EZ
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit E1 And E2 Copley Hill Trading Estate, Whitehall Road, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    407 GBP2018-03-31
    Person with significant control
    2017-07-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    GS NEWCO 2018 LIMITED - 2018-10-03
    Unit E1 & E2 Copley Hill Trading Estate, Whitehall Road, Leeds, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-07-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Philips Road, Whitebirk Industrial Estate, Blackburn, Lancs, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-02-27 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.