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
    Walters, Michael Philip
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Philip Joseph
    Director born in February 1990
    Individual (9 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Cheriton, Farnham Lane, Haslemere, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,879 GBP2024-03-31
    Person with significant control
    2021-07-28 ~ 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
parent relation
Company in focus

WINTERVEST CAPITAL 1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,711,356 GBP2024-03-31
3,711,356 GBP2023-03-31
Net Current Assets/Liabilities
-742,916 GBP2024-03-31
-930,303 GBP2023-03-31
Total Assets Less Current Liabilities
2,968,440 GBP2024-03-31
2,781,053 GBP2023-03-31
Net Assets/Liabilities
975,765 GBP2024-03-31
788,378 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
975,675 GBP2024-03-31
788,288 GBP2023-03-31
Equity
975,765 GBP2024-03-31
788,378 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
3,711,356 GBP2024-03-31
3,711,356 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
741,206 GBP2024-03-31
929,463 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,710 GBP2024-03-31
840 GBP2023-03-31
Amounts falling due after one year
1,780,000 GBP2024-03-31
1,780,000 GBP2023-03-31

Related profiles found in government register
  • WINTERVEST CAPITAL 1 LIMITED
    Info
    Registered number 13535123
    Cheriton, Farnham Lane, Haslemere GU27 1HD
    Private Limited Company incorporated on 2021-07-28 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
  • WINTERVEST CAPITAL 1 LIMITED
    S
    Registered number 13535123
    Cheriton, Farnham Lane, Haslemere, England, GU27 1HD
    Limited Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMADEUS SOFTWARE TRAINING LIMITED - 1996-01-26
    John Eccles House, Robert Robinson Avenue, Oxford, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    1,724,637 GBP2024-03-31
    Person with significant control
    2021-08-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.