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
    Mr Mark Robert Blandford
    Born in November 1957
    Individual (45 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Blandford, Sophie May
    Investment Executive born in March 1989
    Individual (14 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Blandford, Mark Robert
    Director born in November 1957
    Individual (45 offsprings)
    Officer
    2021-10-19 ~ 2021-12-01
    OF - Director → CIF 0
parent relation
Company in focus

WINFORTON INVESTMENTS LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
102022-11-01 ~ 2023-10-31
Fixed Assets - Investments
25,081,745 GBP2023-10-31
7,235,784 GBP2022-10-31
Investment Property
298,271 GBP2022-10-31
Fixed Assets
25,081,745 GBP2023-10-31
7,534,055 GBP2022-10-31
Debtors
5,439,483 GBP2023-10-31
4,562,562 GBP2022-10-31
Current assets - Investments
14,000,000 GBP2022-10-31
Cash at bank and in hand
5,084,381 GBP2023-10-31
7,680,444 GBP2022-10-31
Current Assets
10,523,864 GBP2023-10-31
26,243,006 GBP2022-10-31
Creditors
Current
8,830,320 GBP2023-10-31
9,240,131 GBP2022-10-31
Net Current Assets/Liabilities
1,693,544 GBP2023-10-31
17,002,875 GBP2022-10-31
Total Assets Less Current Liabilities
26,775,289 GBP2023-10-31
24,536,930 GBP2022-10-31
Equity
Called up share capital
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Retained earnings (accumulated losses)
25,689,722 GBP2023-10-31
23,462,692 GBP2022-10-31
Equity
26,775,289 GBP2023-10-31
24,536,930 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-10-19 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Investments in Group Undertakings
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Investment Property - Fair Value Model
298,271 GBP2022-10-31
Other Debtors
Current
1,656,819 GBP2023-10-31
3,557,536 GBP2022-10-31
Called-up share capital (not paid)
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Prepayments/Accrued Income
Current
262,522 GBP2023-10-31
181,280 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
5,439,483 GBP2023-10-31
4,512,562 GBP2022-10-31
Other Debtors
Non-current
50,000 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
7,724 GBP2023-10-31
Amounts owed to group undertakings
Current
4,233,309 GBP2023-10-31
1,187,257 GBP2022-10-31
Corporation Tax Payable
Current
907,501 GBP2023-10-31
6,882,540 GBP2022-10-31
Other Taxation & Social Security Payable
Current
19,280 GBP2023-10-31
Other Creditors
Current
2,737,850 GBP2023-10-31
Accrued Liabilities
Current
46,800 GBP2023-10-31
25,200 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-10-31

Related profiles found in government register
  • WINFORTON INVESTMENTS LIMITED
    Info
    Registered number 13689166
    Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 2021-10-19 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • WINFORTON INVESTMENTS LIMITED
    S
    Registered number 13689166
    Old Letton Court, Letton, Hereford, United Kingdom, HR3 6DT
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -162,894 GBP2023-12-31
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.