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
    Patel, Rohan
    Director born in April 1988
    Individual (8 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 2
    JAY MATAJI LIMITED
    45, Craven Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    18,789 GBP2023-12-31
    Person with significant control
    2023-09-08 ~ 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 2
  • 1
    Mr Jay Prakash Shantilal Patel
    Born in February 1956
    Individual (2 offsprings)
    Person with significant control
    2023-09-08 ~ 2023-09-08
    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
  • 2
    Brito, Joseph Michael Suresh
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    2019-09-25 ~ 2023-09-14
    OF - Director → CIF 0
    Mr Joseph Michael Suresh Brito
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    2019-09-25 ~ 2023-09-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WINTERCREST LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,766,149 GBP2024-03-31
7,766,149 GBP2023-03-31
Debtors
34,016,831 GBP2024-03-31
33,500,681 GBP2023-03-31
Cash at bank and in hand
15,287 GBP2024-03-31
240,936 GBP2023-03-31
Current Assets
34,032,118 GBP2024-03-31
33,741,617 GBP2023-03-31
Net Assets/Liabilities
515,131 GBP2024-03-31
147,227 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
515,130 GBP2024-03-31
147,226 GBP2023-03-31
92,725 GBP2022-03-31
Equity
515,131 GBP2024-03-31
9,332,261 GBP2022-03-31
Profit/Loss
1,367,904 GBP2023-04-01 ~ 2024-03-31
54,501 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
7,766,149 GBP2024-03-31
7,766,149 GBP2023-03-31
Amounts invested in assets
7,766,149 GBP2024-03-31
7,766,149 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
3,307 GBP2024-03-31
3,306 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
1,252,724 GBP2024-03-31
702,736 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
466,706 GBP2023-03-31
Equity
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WINTERCREST LTD
    Info
    Registered number 12225748
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames TW19 7EU
    Private Limited Company incorporated on 2019-09-25 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • WINTERCREST LTD
    S
    Registered number 12225748
    45, Craven Road, Lancaster Gate, London, United Kingdom, W2 3BX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    212,330 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-09-08 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 2
    PLATINUM CARE HOMES (STANWELL) LIMITED - 2024-09-20
    GLENHURST PROPERTIES LIMITED - 2011-03-15
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,257,944 GBP2024-03-31
    Person with significant control
    2023-09-08 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,615,420 GBP2024-03-31
    Person with significant control
    2023-09-08 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 4
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    106,651 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-09-08 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 5
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,767 GBP2024-03-31
    Person with significant control
    2023-09-08 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 6
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    35,046 GBP2023-07-01 ~ 2024-03-31
    Person with significant control
    2023-09-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or control as a member of a firmOE
  • 7
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    163,200 GBP2024-03-31
    Person with significant control
    2023-09-08 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 8
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    68,842 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-09-08 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -4,663,826 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-09-08 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    PLATINUM CARE HOMES (STANWELL) LIMITED - 2024-09-20
    GLENHURST PROPERTIES LIMITED - 2011-03-15
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,257,944 GBP2024-03-31
    Person with significant control
    2023-01-23 ~ 2023-09-08
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 2
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,615,420 GBP2024-03-31
    Person with significant control
    2019-10-07 ~ 2023-09-08
    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
  • 3
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    106,651 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-10-07 ~ 2023-09-08
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 4
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,767 GBP2024-03-31
    Person with significant control
    2019-10-07 ~ 2023-09-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    163,200 GBP2024-03-31
    Person with significant control
    2019-10-04 ~ 2023-09-08
    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
  • 6
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,099,659 GBP2023-10-01 ~ 2024-03-31
    Person with significant control
    2023-09-08 ~ 2023-09-08
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    55,491 GBP2023-10-01 ~ 2024-03-31
    Person with significant control
    2023-09-08 ~ 2023-09-08
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 8
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    68,842 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-10-07 ~ 2023-09-08
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - 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.