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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Mrs Anna Marie Dear
Born in August 1977Individual (4 offsprings)Person with significant control2019-04-12 ~ 2025-02-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Dear, Christopher Francis
Born in May 1978Individual (63 offsprings)Officer2018-05-21 ~ nowOF - Director → CIF 0Mr Christopher Francis Dear
Born in May 1978Individual (63 offsprings)Person with significant control2018-05-21 ~ 2025-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
WINTERBERRY TOPCO LIMITED
16087469The Old Town Hall, Market Place, Oundle, Peterborough, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2025-02-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WINTERBERRY GROUP LTD
Period: 2018-05-21 ~ now
Company number: 11372770
Registered name
WINTERBERRY GROUP LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-01-31
1,030,376 GBP2024-01-31
Investment Property
1,420,642 GBP2025-01-31
247,634 GBP2024-01-31
Fixed Assets - Investments
14,340,651 GBP2025-01-31
229,082 GBP2024-01-31
Fixed Assets
15,761,293 GBP2025-01-31
1,507,092 GBP2024-01-31
Debtors
1,576,695 GBP2025-01-31
2,578 GBP2024-01-31
Cash at bank and in hand
741,573 GBP2025-01-31
761,453 GBP2024-01-31
Current Assets
2,318,268 GBP2025-01-31
764,031 GBP2024-01-31
Equity
Called up share capital
102 GBP2025-01-31
102 GBP2024-01-31
102 GBP2023-01-31
Retained earnings (accumulated losses)
18,052,109 GBP2025-01-31
1,749,705 GBP2024-01-31
1,300,001 GBP2023-01-31
Profit/Loss
16,302,404 GBP2024-02-01 ~ 2025-01-31
449,704 GBP2023-02-01 ~ 2024-01-31
Equity
18,052,211 GBP2025-01-31
1,749,807 GBP2024-01-31
Cash and Cash Equivalents
338,906 GBP2023-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Wages/Salaries
0 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
400,000 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
400,000 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2025-01-31
1,084,606 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-01-31
54,230 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
7,231 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2025-01-31
1,030,376 GBP2024-01-31
Investments in Subsidiaries
2,340,651 GBP2025-01-31
229,082 GBP2024-01-31
Amounts invested in assets
14,340,651 GBP2025-01-31
229,082 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-31
0 GBP2024-01-31
Amount of corporation tax that is recoverable
11,397 GBP2025-01-31
0 GBP2024-01-31
Prepayments/Accrued Income
Current
0 GBP2025-01-31
0 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-01-31
0 GBP2024-01-31
Other Remaining Borrowings
Current
0 GBP2025-01-31
0 GBP2024-01-31
Corporation Tax Payable
Current
0 GBP2025-01-31
29,428 GBP2024-01-31
Other Creditors
Current
23,850 GBP2025-01-31
46,943 GBP2024-01-31
Creditors
Current
27,350 GBP2025-01-31
521,316 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-01-31
0 GBP2024-01-31
Bank Borrowings
0 GBP2025-01-31
0 GBP2024-01-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2025-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Related profiles found in government register
- Registered number 11372770
WINTERBERRY GROUP LTD
InfoThe Old Town Hall Market Place, Oundle, Peterborough PE8 4BAPRIVATE LIMITED COMPANY incorporated on 2018-05-21 (8 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-20CIF 0 WINTERBERRY GROUP LTD
SRegistered number 11372770The Old Town Hall, Market Place, Oundle, Peterborough, United Kingdom, PE8 4BAPrivate Company Limited By Shares in England And Wales, EnglandCIF 1
Offspring entities and appointments
1
- 1
VISION CONSTRUCTION SERVICES GROUP LTD
- 2019-02-22 10573356PRO-LIFTING GROUP (UK) LTD
- 2018-09-28 10573356The Old Town Hall Market Place, Oundle, Peterborough, United KingdomActive Corporate (6 parents, 8 offsprings)Person with significant control2018-09-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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