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
    Walker Williams, Max John
    Director born in February 1984
    Individual (33 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
    Walker Williams, Max John
    Individual (33 offsprings)
    Officer
    2017-08-30 ~ now
    OF - Secretary → CIF 0
  • 2
    CM INTERNATIONAL LIMITED - 2021-03-17
    CM FINANCIAL GROUP LIMITED - 2017-09-04
    SGM FINANCIAL SOLUTIONS LIMITED - 2017-08-24
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    347,205 GBP2024-03-31
    Person with significant control
    2021-06-01 ~ 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 2
  • 1
    Harrison, Philip David
    Company Director born in August 1963
    Individual (34 offsprings)
    Officer
    2018-02-22 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Philip David Harrison
    Born in August 1963
    Individual (34 offsprings)
    Person with significant control
    2018-02-22 ~ 2021-06-01
    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 Maxwell John Williams
    Born in February 1984
    Individual (33 offsprings)
    Person with significant control
    2017-08-30 ~ 2017-08-31
    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
    Mr Max John Walker Williams
    Born in February 1984
    Individual (33 offsprings)
    Person with significant control
    2017-08-30 ~ 2021-06-01
    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
parent relation
Company in focus

WINCKLEY SQUARE DEVELOPMENTS LIMITED

Previous name
YOUR COMPANY FORMATION GROUP LTD - 2018-01-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-01 ~ 2023-03-31
Property, Plant & Equipment
2,078 GBP2024-03-31
4,156 GBP2023-03-31
Fixed Assets - Investments
10,002 GBP2024-03-31
10,000 GBP2023-03-31
Investment Property
850,526 GBP2024-03-31
850,526 GBP2023-03-31
Fixed Assets
862,606 GBP2024-03-31
864,682 GBP2023-03-31
Total Inventories
48,000 GBP2024-03-31
75,000 GBP2023-03-31
Debtors
11,552 GBP2024-03-31
569,688 GBP2023-03-31
Cash at bank and in hand
1,804 GBP2024-03-31
52 GBP2023-03-31
Current Assets
61,356 GBP2024-03-31
644,740 GBP2023-03-31
Creditors
Current
1,322,176 GBP2024-03-31
1,848,879 GBP2023-03-31
Net Current Assets/Liabilities
-1,260,820 GBP2024-03-31
-1,204,139 GBP2023-03-31
Total Assets Less Current Liabilities
-398,214 GBP2024-03-31
-339,457 GBP2023-03-31
Creditors
Non-current
12,470 GBP2024-03-31
20,755 GBP2023-03-31
Net Assets/Liabilities
-410,684 GBP2024-03-31
-360,212 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-410,784 GBP2024-03-31
-360,312 GBP2023-03-31
Equity
-410,684 GBP2024-03-31
-360,212 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,234 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,156 GBP2024-03-31
2,078 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,078 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,078 GBP2024-03-31
4,156 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
10,002 GBP2024-03-31
10,000 GBP2023-03-31
Additions to investments
2 GBP2024-03-31
Investments in Group Undertakings
10,002 GBP2024-03-31
10,000 GBP2023-03-31
Investment Property - Fair Value Model
850,526 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
11,552 GBP2024-03-31
569,688 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,204 GBP2024-03-31
12,123 GBP2023-03-31
Trade Creditors/Trade Payables
Current
15,260 GBP2024-03-31
283,996 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,890 GBP2024-03-31
17,520 GBP2023-03-31
Other Creditors
Current
402,101 GBP2024-03-31
484,573 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,470 GBP2024-03-31
20,755 GBP2023-03-31
Related profiles found in government register
  • WINCKLEY SQUARE DEVELOPMENTS LIMITED
    Info
    YOUR COMPANY FORMATION GROUP LTD - 2018-01-15
    Registered number 10937396
    116 Duke Street, Liverpool L1 5JW
    Private Limited Company incorporated on 2017-08-30 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • WINCKLEY SQUARE DEVELOPMENTS LIMITED
    S
    Registered number 10937396
    116 Duke Street, Liverpool, Merseyside, England, L15JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    33 MEDIA LTD - 2021-04-06
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    333,697 GBP2024-04-30
    Person with significant control
    2021-04-07 ~ 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
  • 2
    LAWLAF CHESTER LIMITED - 2020-09-16
    SKI CHESTER LIMITED - 2020-08-14
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -206,425 GBP2023-05-31
    Person with significant control
    2020-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Person with significant control
    2020-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.