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
    Winter, Karl Anthony
    Director born in April 1989
    Individual (11 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Melia, Philip John
    Director born in March 1987
    Individual (14 offsprings)
    Officer
    2016-01-27 ~ now
    OF - Director → CIF 0
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -535 GBP2022-08-31
    Person with significant control
    2021-08-10 ~ 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 3
  • 1
    Mr Karl Anthony Winter
    Born in April 1989
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Philip John Melia
    Born in March 1987
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,984 GBP2024-03-31
    Person with significant control
    2019-02-20 ~ 2021-08-10
    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
parent relation
Company in focus

WINTER MELIA DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Intangible Assets
3,867 GBP2023-03-31
Property, Plant & Equipment
1,160,000 GBP2024-03-31
1,160,082 GBP2023-03-31
Fixed Assets
1,160,000 GBP2024-03-31
1,163,949 GBP2023-03-31
Debtors
1,309,943 GBP2024-03-31
1,164,410 GBP2023-03-31
Cash at bank and in hand
3,011 GBP2024-03-31
149,111 GBP2023-03-31
Current Assets
1,312,954 GBP2024-03-31
1,313,521 GBP2023-03-31
Creditors
-588,659 GBP2024-03-31
-749,828 GBP2023-03-31
Net Current Assets/Liabilities
724,295 GBP2024-03-31
563,693 GBP2023-03-31
Total Assets Less Current Liabilities
1,884,295 GBP2024-03-31
1,727,642 GBP2023-03-31
Net Assets/Liabilities
825,024 GBP2024-03-31
818,232 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
225,000 GBP2024-03-31
225,000 GBP2023-03-31
Retained earnings (accumulated losses)
600,022 GBP2024-03-31
593,230 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-02-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
23,200 GBP2024-03-31
23,200 GBP2023-03-31
Intangible Assets
Other
3,867 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,160,000 GBP2024-03-31
1,160,000 GBP2023-03-31
Plant and equipment
437 GBP2024-03-31
437 GBP2023-03-31
Motor vehicles
1,400 GBP2024-03-31
1,400 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,161,837 GBP2024-03-31
1,161,837 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
437 GBP2024-03-31
355 GBP2023-03-31
Motor vehicles
1,400 GBP2024-03-31
1,400 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,837 GBP2024-03-31
1,755 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,160,000 GBP2024-03-31
1,160,000 GBP2023-03-31
Plant and equipment
82 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
-212 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
4,089 GBP2024-03-31
29,026 GBP2023-03-31
Amounts owed by directors
Current
27,101 GBP2024-03-31
25,877 GBP2023-03-31
Debtors
Current
1,300,796 GBP2024-03-31
1,164,410 GBP2023-03-31
Trade Creditors/Trade Payables
Current
55,483 GBP2024-03-31
112,279 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
405 GBP2024-03-31
Corporation Tax Payable
Current
9,147 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,446 GBP2024-03-31
21,796 GBP2023-03-31
Amounts owed to directors
Current
45,527 GBP2024-03-31
59,196 GBP2023-03-31
Creditors
Current
588,659 GBP2024-03-31
749,828 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
21,572 GBP2024-03-31
31,666 GBP2023-03-31
Related profiles found in government register
  • WINTER MELIA DEVELOPMENTS LIMITED
    Info
    Registered number 09973149
    Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside L3 4BN
    Private Limited Company incorporated on 2016-01-27 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • WINTER MELIA DEVELOPMENTS LIMITED
    S
    Registered number 09973149
    Office 1, Brunswick House, Brunswick Way, Liverpool, Merseyside, England, L3 4BN
    Limited in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,984 GBP2024-03-31
    Person with significant control
    2021-08-10 ~ 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.