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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
    Winter, Stacey Esther
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Mrs Stacey Esther Winter
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Winter, Mark
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
    Mr Mark Winter
    Born in March 1962
    Individual (16 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WIN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
812,368 GBP2024-12-31
325,743 GBP2023-12-31
Debtors
6,484,694 GBP2024-12-31
6,464,694 GBP2023-12-31
Cash at bank and in hand
550,926 GBP2024-12-31
1,020,507 GBP2023-12-31
Current Assets
7,072,900 GBP2024-12-31
7,925,589 GBP2023-12-31
Creditors
Current
414,614 GBP2024-12-31
32,951 GBP2023-12-31
Net Current Assets/Liabilities
6,658,286 GBP2024-12-31
7,892,638 GBP2023-12-31
Total Assets Less Current Liabilities
7,470,654 GBP2024-12-31
8,218,381 GBP2023-12-31
Creditors
Non-current
5,660,450 GBP2024-12-31
6,031,612 GBP2023-12-31
Net Assets/Liabilities
1,810,204 GBP2024-12-31
2,186,769 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,809,204 GBP2024-12-31
2,185,769 GBP2023-12-31
Equity
1,810,204 GBP2024-12-31
2,186,769 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
621,368 GBP2024-12-31
134,743 GBP2023-12-31
Additions to investments
486,625 GBP2024-12-31
Investments in Group Undertakings
621,368 GBP2024-12-31
134,743 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
55,000 GBP2024-12-31
Amounts falling due after one year, Non-current
35,000 GBP2023-12-31
Debtors
Non-current
6,484,694 GBP2024-12-31
6,464,694 GBP2023-12-31
Amounts owed to group undertakings
Current
36,513 GBP2024-12-31
29,351 GBP2023-12-31
Other Creditors
Current
378,101 GBP2024-12-31
3,600 GBP2023-12-31
Non-current
5,660,450 GBP2024-12-31
6,031,612 GBP2023-12-31
Related profiles found in government register
  • WIN HOLDINGS LIMITED
    Info
    Registered number 11230082
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands B74 3PW
    PRIVATE LIMITED COMPANY incorporated on 2018-02-28 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • WIN HOLDINGS LIMITED
    S
    Registered number 11230082
    83 Blackwood Road, Streetly, Sutton Coldfield, West Midlands, England, B74 3PW
    Private Limited Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    83 Blackwood Road, Sutton Coldfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,633,555 GBP2024-12-31
    Person with significant control
    2018-05-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    173,669 GBP2024-12-31
    Person with significant control
    2018-05-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,768,616 GBP2024-12-31
    Person with significant control
    2018-05-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    363,066 GBP2024-06-30
    Person with significant control
    2023-05-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,994 GBP2024-12-31
    Person with significant control
    2019-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,241 GBP2021-12-31
    Person with significant control
    2018-05-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    Wood Hall Farm Office, Woodhall Lane, Shenley, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,302,192 GBP2020-12-31
    Person with significant control
    2018-05-28 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.