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
    Mr Timothy Ronald Lovett
    Born in July 1961
    Individual (34 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Holding, Simon Timothy
    Director born in July 1972
    Individual (12 offsprings)
    Officer
    2017-06-09 ~ now
    OF - Director → CIF 0
    Mr Simon Timothy Holding
    Born in July 1972
    Individual (12 offsprings)
    Person with significant control
    2017-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Mrs Joanne Marinda Holding
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2019-02-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

WINCLE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,271,204 GBP2023-12-31
1,194,909 GBP2022-12-31
Fixed Assets - Investments
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Investment Property
4,787,580 GBP2023-12-31
6,099,745 GBP2022-12-31
Fixed Assets
7,758,784 GBP2023-12-31
8,994,654 GBP2022-12-31
Debtors
3,681,859 GBP2023-12-31
2,599,661 GBP2022-12-31
Current assets - Investments
256,707 GBP2023-12-31
100,000 GBP2022-12-31
Cash at bank and in hand
786,199 GBP2023-12-31
643,435 GBP2022-12-31
Current Assets
4,724,765 GBP2023-12-31
3,343,096 GBP2022-12-31
Creditors
Current
229,137 GBP2023-12-31
300,578 GBP2022-12-31
Net Current Assets/Liabilities
4,495,628 GBP2023-12-31
3,042,518 GBP2022-12-31
Total Assets Less Current Liabilities
12,254,412 GBP2023-12-31
12,037,172 GBP2022-12-31
Net Assets/Liabilities
12,205,563 GBP2023-12-31
12,006,024 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
Retained earnings (accumulated losses)
1,099,423 GBP2023-12-31
899,884 GBP2022-12-31
Equity
12,205,563 GBP2023-12-31
12,006,024 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,836 GBP2023-12-31
784 GBP2022-12-31
Furniture and fittings
8,009 GBP2023-12-31
8,009 GBP2022-12-31
Motor vehicles
1,405,465 GBP2023-12-31
1,326,376 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,453,310 GBP2023-12-31
1,335,169 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-23,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-23,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
269 GBP2023-12-31
98 GBP2022-12-31
Furniture and fittings
7,616 GBP2023-12-31
6,014 GBP2022-12-31
Motor vehicles
174,221 GBP2023-12-31
134,148 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,106 GBP2023-12-31
140,260 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
171 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,602 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
55,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
39,567 GBP2023-12-31
686 GBP2022-12-31
Furniture and fittings
393 GBP2023-12-31
1,995 GBP2022-12-31
Motor vehicles
1,231,244 GBP2023-12-31
1,192,228 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,700,000 GBP2022-12-31
Investments in Group Undertakings
1,700,000 GBP2023-12-31
1,700,000 GBP2022-12-31
Investment Property - Fair Value Model
4,787,580 GBP2023-12-31
6,099,745 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-1,344,694 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
56,731 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
808,000 GBP2023-12-31
808,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
2,873,859 GBP2023-12-31
1,734,930 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,681,859 GBP2023-12-31
2,599,661 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,019 GBP2023-12-31
49,734 GBP2022-12-31
Other Taxation & Social Security Payable
Current
60,354 GBP2023-12-31
43,260 GBP2022-12-31
Other Creditors
Current
69,834 GBP2023-12-31
108,548 GBP2022-12-31

Related profiles found in government register
  • WINCLE PROPERTIES LIMITED
    Info
    Registered number 10811320
    Saint Andrews Court Lees Lane, Newton, Macclesfield SK10 4LJ
    Private Limited Company incorporated on 2017-06-09 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • WINCLE PROPERTIES LIMITED
    S
    Registered number 10811320
    Saint Andrews Court Lees Lane, Newton, Macclesfield, United Kingdom, SK10 4LJ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • WINCLE PROPERTIES LIMITED
    S
    Registered number 10811320
    St. Andrews Court, Lees Lane, Newton, Macclesfield, England, SK10 4LJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 77 Middle Hillgate, Stockport, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-08-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 12 Capital Business Park, Manor Way, Borehamwood, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -22,090 GBP2024-03-31
    Person with significant control
    2021-03-09 ~ 2021-03-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.