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
    Clarke, Jonathan Robert
    Company Director born in July 1979
    Individual (68 offsprings)
    Officer
    2020-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    ACTUALLY PROPERTY GROUP LIMITED - now
    116 Duke Street, Liverpool, Merseyside, England
    Liquidation Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    12,809,887 GBP2022-07-30
    Person with significant control
    2019-06-05 ~ dissolved
    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
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    494,635 GBP2023-09-28
    Person with significant control
    2019-11-11 ~ dissolved
    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
Ceased 3
  • 1
    Clarke, Jonathan Robert
    Company Director born in July 1979
    Individual (68 offsprings)
    Officer
    2019-06-13 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Jonathan Robert Clarke
    Born in July 1979
    Individual (68 offsprings)
    Person with significant control
    2019-06-13 ~ 2019-11-11
    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
  • 2
    Lynch, Timothy
    Director born in July 1978
    Individual (93 offsprings)
    Officer
    2019-06-05 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    494,635 GBP2023-09-28
    Officer
    2019-11-11 ~ 2020-09-15
    PE - Director → CIF 0
parent relation
Company in focus

WINI1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,583 GBP2021-04-30
Fixed Assets - Investments
180 GBP2021-04-30
Investment Property
601,296 GBP2021-04-30
Fixed Assets
603,059 GBP2021-04-30
Debtors
6,086,345 GBP2021-04-30
825,128 GBP2019-10-31
Cash at bank and in hand
1,181,608 GBP2021-04-30
120,481 GBP2019-10-31
Current Assets
7,267,953 GBP2021-04-30
945,609 GBP2019-10-31
Creditors
Current
9,174,740 GBP2021-04-30
943,772 GBP2019-10-31
Net Current Assets/Liabilities
-1,906,787 GBP2021-04-30
1,837 GBP2019-10-31
Total Assets Less Current Liabilities
-1,303,728 GBP2021-04-30
1,837 GBP2019-10-31
Net Assets/Liabilities
-1,304,029 GBP2021-04-30
1,837 GBP2019-10-31
Equity
Called up share capital
200 GBP2021-04-30
200 GBP2019-10-31
Retained earnings (accumulated losses)
-1,304,229 GBP2021-04-30
1,637 GBP2019-10-31
Equity
-1,304,029 GBP2021-04-30
1,837 GBP2019-10-31
Average Number of Employees
22019-11-01 ~ 2021-04-30
22019-06-05 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,261 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
678 GBP2019-11-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
678 GBP2021-04-30
Property, Plant & Equipment
Plant and equipment
1,583 GBP2021-04-30
Other Investments Other Than Loans
Additions to investments
180 GBP2021-04-30
Cost valuation
180 GBP2021-04-30
Other Investments Other Than Loans
180 GBP2021-04-30
Disposals of Investment Property - Fair Value Model
-137,322 GBP2019-11-01 ~ 2021-04-30
Investment Property - Fair Value Model
601,296 GBP2021-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
827,565 GBP2021-04-30
341,422 GBP2019-10-31
Other Debtors
Current, Amounts falling due within one year
58,390 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
6,086,345 GBP2021-04-30
825,128 GBP2019-10-31
Trade Creditors/Trade Payables
Current
343,251 GBP2021-04-30
906,428 GBP2019-10-31
Other Taxation & Social Security Payable
Current
1,328,797 GBP2021-04-30
2,668 GBP2019-10-31
Other Creditors
Current
4,954,027 GBP2021-04-30
34,676 GBP2019-10-31
Related profiles found in government register
  • WINI1 LIMITED
    Info
    Registered number 12034030
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2019-06-05 and dissolved on 2024-06-11 (5 years). The company status is Dissolved.
    CIF 0
  • WINI1 LIMITED
    S
    Registered number 12034030
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-04-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    1,871,354 GBP2020-05-31
    Person with significant control
    2019-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    WINI HOLIDAY GROUP LIMITED - 2021-12-07
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    -562,861 GBP2022-07-31
    Person with significant control
    2021-07-05 ~ 2023-02-28
    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
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,154 GBP2021-09-30
    Person with significant control
    2020-09-18 ~ 2023-07-04
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.