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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 3
  • 1
    Foulkes, Thomas Adam
    Born in June 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Craig Owen
    Born in October 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8a Edison Court, Ellice Way, Wrexham, Wrexham, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    190,633 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Roberts, Kirsty Marie
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-21 ~ 2019-09-02
    OF - Director → CIF 0
    Mrs Kirsty Marie Roberts
    Born in January 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-21 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Thomas Adam Foulkes
    Born in June 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-02 ~ 2024-01-10
    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
  • 3
    Mr Craig Owen Roberts
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-09-02 ~ 2024-01-10
    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
parent relation
Company in focus

BELGRAVE WINCHAM LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
7,434 GBP2024-09-30
4,829 GBP2023-09-30
Debtors
5,552 GBP2024-09-30
6,585 GBP2023-09-30
Cash at bank and in hand
133,189 GBP2024-09-30
182,123 GBP2023-09-30
Current Assets
138,741 GBP2024-09-30
188,708 GBP2023-09-30
Creditors
Current
126,518 GBP2024-09-30
94,765 GBP2023-09-30
Net Current Assets/Liabilities
12,223 GBP2024-09-30
93,943 GBP2023-09-30
Total Assets Less Current Liabilities
19,657 GBP2024-09-30
98,772 GBP2023-09-30
Creditors
Non-current
-3,626 GBP2024-09-30
-10,364 GBP2023-09-30
Net Assets/Liabilities
14,172 GBP2024-09-30
87,201 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
14,072 GBP2024-09-30
87,101 GBP2023-09-30
Equity
14,172 GBP2024-09-30
87,201 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,699 GBP2024-09-30
4,490 GBP2023-09-30
Computers
9,381 GBP2024-09-30
5,359 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
15,080 GBP2024-09-30
9,849 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,508 GBP2024-09-30
2,646 GBP2023-09-30
Computers
4,138 GBP2024-09-30
2,374 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,646 GBP2024-09-30
5,020 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
862 GBP2023-10-01 ~ 2024-09-30
Computers
1,764 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,626 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
2,191 GBP2024-09-30
1,844 GBP2023-09-30
Computers
5,243 GBP2024-09-30
2,985 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,065 GBP2024-09-30
1,171 GBP2023-09-30
Other Debtors
Current
190 GBP2024-09-30
103 GBP2023-09-30
Prepayments
Current
3,297 GBP2024-09-30
5,311 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
5,552 GBP2024-09-30
Amounts falling due within one year, Current
6,585 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
6,200 GBP2024-09-30
6,200 GBP2023-09-30
Trade Creditors/Trade Payables
Current
4,041 GBP2024-09-30
9,645 GBP2023-09-30
Corporation Tax Payable
Current
91,413 GBP2024-09-30
64,022 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,770 GBP2024-09-30
5,083 GBP2023-09-30
Other Creditors
Current
266 GBP2024-09-30
222 GBP2023-09-30
Accrued Liabilities
Current
5,776 GBP2024-09-30
103 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
3,626 GBP2024-09-30
10,364 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
6,200 GBP2024-09-30
Non-current, Between one and two years
6,200 GBP2023-09-30
Between two and five year, Non-current
4,164 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,963 GBP2024-09-30
8,286 GBP2023-09-30
Between one and five year
36,380 GBP2024-09-30
22,786 GBP2023-09-30
All periods
57,343 GBP2024-09-30
31,072 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,859 GBP2024-09-30
1,207 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • BELGRAVE WINCHAM LIMITED
    Info
    Registered number 12167416
    icon of address8a Edison Court, Ellice Way, Wrexham, Wrexham LL13 7YT
    PRIVATE LIMITED COMPANY incorporated on 2019-08-21 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.