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
    Roberts, Craig Owen
    Financial Adviser born in October 1984
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Foulkes, Thomas Adam
    Financial Adviser born in June 1993
    Individual (3 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    8a Edison Court, Ellice Way, Wrexham, Wrexham, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2024-01-10 ~ 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 3
  • 1
    Roberts, Kirsty Marie
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    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
    2019-08-21 ~ 2019-09-02
    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
  • 2
    Mr Craig Owen Roberts
    Born in October 1984
    Individual (3 offsprings)
    Person with significant control
    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 Thomas Adam Foulkes
    Born in June 1993
    Individual (3 offsprings)
    Person with significant control
    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
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
4,829 GBP2023-09-30
6,972 GBP2022-09-30
Debtors
6,585 GBP2023-09-30
2,266 GBP2022-09-30
Cash at bank and in hand
182,123 GBP2023-09-30
147,087 GBP2022-09-30
Current Assets
188,708 GBP2023-09-30
149,353 GBP2022-09-30
Creditors
Current
94,765 GBP2023-09-30
83,871 GBP2022-09-30
Net Current Assets/Liabilities
93,943 GBP2023-09-30
65,482 GBP2022-09-30
Total Assets Less Current Liabilities
98,772 GBP2023-09-30
72,454 GBP2022-09-30
Creditors
Non-current
-10,364 GBP2023-09-30
-16,578 GBP2022-09-30
Net Assets/Liabilities
87,201 GBP2023-09-30
54,133 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
87,101 GBP2023-09-30
54,033 GBP2022-09-30
Equity
87,201 GBP2023-09-30
54,133 GBP2022-09-30
Average Number of Employees
72022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,490 GBP2023-09-30
4,270 GBP2022-09-30
Computers
5,359 GBP2023-09-30
5,359 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
9,849 GBP2023-09-30
9,629 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,646 GBP2023-09-30
1,608 GBP2022-09-30
Computers
2,374 GBP2023-09-30
1,049 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,020 GBP2023-09-30
2,657 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,038 GBP2022-10-01 ~ 2023-09-30
Computers
1,325 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,363 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,844 GBP2023-09-30
2,662 GBP2022-09-30
Computers
2,985 GBP2023-09-30
4,310 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,171 GBP2023-09-30
Other Debtors
Current
103 GBP2023-09-30
208 GBP2022-09-30
Prepayments
Current
5,311 GBP2023-09-30
2,058 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
6,585 GBP2023-09-30
2,266 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
6,200 GBP2023-09-30
6,200 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,645 GBP2023-09-30
7,025 GBP2022-09-30
Corporation Tax Payable
Current
64,022 GBP2023-09-30
58,257 GBP2022-09-30
Other Taxation & Social Security Payable
Current
5,083 GBP2023-09-30
1,694 GBP2022-09-30
Other Creditors
Current
222 GBP2023-09-30
495 GBP2022-09-30
Accrued Liabilities
Current
103 GBP2023-09-30
114 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
10,364 GBP2023-09-30
16,578 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
6,200 GBP2023-09-30
6,200 GBP2022-09-30
Non-current, Between one and two years
6,200 GBP2023-09-30
6,200 GBP2022-09-30
Non-current, Between two and five year
4,164 GBP2023-09-30
10,378 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,286 GBP2023-09-30
9,456 GBP2022-09-30
Between one and five year
22,786 GBP2023-09-30
6,638 GBP2022-09-30
All periods
31,072 GBP2023-09-30
16,094 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,207 GBP2023-09-30
1,743 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
  • BELGRAVE WINCHAM LIMITED
    Info
    Registered number 12167416
    8a Edison Court, Ellice Way, Wrexham, Wrexham LL13 7YT
    Private Limited Company incorporated on 2019-08-21 (5 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.