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
    Winch, Nathan Joseph
    Managing Partner born in December 1990
    Individual (22 offsprings)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrew Sean Johnson
    Born in June 1965
    Individual (16 offsprings)
    Person with significant control
    2020-07-01 ~ 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
  • 3
    15, Queen Square, Leeds, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,944 GBP2023-12-31
    Person with significant control
    2023-12-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Winch, Nathan Joseph
    Director born in December 1990
    Individual (22 offsprings)
    Officer
    2016-09-01 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Nathan Joseph Winch
    Born in December 1990
    Individual (22 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-05-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-11-10 ~ 2018-05-15
    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
  • 2
    Maskill, Thomas Michael
    Director born in April 1997
    Individual (6 offsprings)
    Officer
    2016-02-25 ~ 2017-09-19
    OF - Director → CIF 0
    Mr Thomas Michael Maskill
    Born in April 1997
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-02-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-05-17 ~ 2017-06-01
    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
  • 3
    Shuttleworth, Gregory John
    Director born in December 1996
    Individual
    Officer
    2016-02-25 ~ 2016-08-22
    OF - Director → CIF 0
  • 4
    KAYLOCK ESTATES LTD - now
    KAYLOCK INVESTMENTS LTD - 2022-08-08
    15, 15 Queen Square, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,132 GBP2023-12-31
    Person with significant control
    2018-06-22 ~ 2020-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    15, Queen Square, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ 2017-10-30
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    WINCH & CO HOLDINGS LIMITED - now
    WINCH & CO EQUITY LIMITED - 2012-05-23
    WINCH & LITTLE EQUITY LIMITED - 2012-03-28
    15, Queen Square, Leeds, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -772,288 GBP2023-12-31
    Person with significant control
    2018-05-15 ~ 2018-06-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-07-01 ~ 2023-12-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BARNSLEY CARD LTD

Previous names
WINCHPHARMA (CONSUMER PRODUCTS) LTD - 2018-04-04
SILVER STAG MARKETING LTD - 2017-02-07
MASWORTH PRODUCTS LTD - 2016-09-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
82 GBP2023-12-31
99 GBP2022-12-31
Fixed Assets
82 GBP2023-12-31
99 GBP2022-12-31
Debtors
7,063 GBP2023-12-31
7,063 GBP2022-12-31
Cash at bank and in hand
216 GBP2023-12-31
216 GBP2022-12-31
Current Assets
7,279 GBP2023-12-31
7,279 GBP2022-12-31
Creditors
-101,578 GBP2023-12-31
-100,723 GBP2022-12-31
Net Current Assets/Liabilities
-94,299 GBP2023-12-31
-93,444 GBP2022-12-31
Total Assets Less Current Liabilities
-94,217 GBP2023-12-31
-93,345 GBP2022-12-31
Net Assets/Liabilities
-94,217 GBP2023-12-31
-93,345 GBP2022-12-31
Equity
Called up share capital
552 GBP2023-12-31
552 GBP2022-12-31
Share premium
9,461 GBP2023-12-31
9,461 GBP2022-12-31
Retained earnings (accumulated losses)
-104,230 GBP2023-12-31
-103,358 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-03-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
170 GBP2023-12-31
170 GBP2022-12-31
Intangible Assets
Other
82 GBP2023-12-31
99 GBP2022-12-31
Other Debtors
Current
7,063 GBP2023-12-31
7,063 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
859 GBP2023-12-31
947 GBP2022-12-31
Other Creditors
Current
55,106 GBP2023-12-31
55,106 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,912 GBP2023-12-31
3,969 GBP2022-12-31
Amounts owed to group undertakings
Current
40,701 GBP2023-12-31
40,701 GBP2022-12-31
Creditors
Current
101,578 GBP2023-12-31
100,723 GBP2022-12-31
  • BARNSLEY CARD LTD
    Info
    WINCHPHARMA (CONSUMER PRODUCTS) LTD - 2018-04-04
    SILVER STAG MARKETING LTD - 2017-02-07
    MASWORTH PRODUCTS LTD - 2016-09-02
    Registered number 10027135
    Unit 8 Solingen House Remscheid Way, Jubilee Industrial Estate, Ashington NE63 8UJ
    Private Limited Company incorporated on 2016-02-25 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.