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
    Young, John Andrew
    Company Director born in October 1971
    Individual (9 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
    Mr John Andrew Young
    Born in October 1971
    Individual (9 offsprings)
    Person with significant control
    2022-01-14 ~ 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
  • 2
    Butler, Hailey Linda
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2023-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Young, Jack William
    Company Director born in August 1994
    Individual (6 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Young, Sarah Kathryn
    P.A./Secretary born in March 1973
    Individual
    Officer
    2022-04-20 ~ 2024-09-27
    OF - Director → CIF 0
parent relation
Company in focus

WINCRO GROUP HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
680,140 GBP2023-03-31
Fixed Assets - Investments
11,629,600 GBP2023-03-31
Fixed Assets
12,309,740 GBP2023-03-31
Debtors
Current
104,250 GBP2023-03-31
Cash at bank and in hand
2,682,295 GBP2023-03-31
Current Assets
2,786,545 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,341,180 GBP2023-03-31
Net Current Assets/Liabilities
-554,635 GBP2023-03-31
Total Assets Less Current Liabilities
11,755,105 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,489,000 GBP2023-03-31
Net Assets/Liabilities
8,266,105 GBP2023-03-31
Equity
Called up share capital
952,500 GBP2023-03-31
Retained earnings (accumulated losses)
7,313,605 GBP2023-03-31
Equity
8,266,105 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
7,417,855 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
7,417,855 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,417,855 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
7,417,855 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-104,250 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-104,250 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
952,500 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
952,500 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
952,500 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
-104,250 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
848,250 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-04-01 ~ 2023-03-31
Motor vehicles
252022-04-01 ~ 2023-03-31
Furniture and fittings
102022-04-01 ~ 2023-03-31
Office equipment
202022-04-01 ~ 2023-03-31
Average Number of Employees
462022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
694,000 GBP2023-03-31
Property, Plant & Equipment
Buildings
680,140 GBP2023-03-31
Investments in Subsidiaries
11,629,600 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
104,250 GBP2023-03-31
Bank Borrowings
Current
743,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,269,136 GBP2023-03-31
Corporation Tax Payable
Current
11,044 GBP2023-03-31
Taxation/Social Security Payable
Current
3,000 GBP2023-03-31
Other Creditors
Current
315,000 GBP2023-03-31
Creditors
Current
3,341,180 GBP2023-03-31
Bank Borrowings
Non-current
2,229,000 GBP2023-03-31
Other Creditors
Non-current
1,260,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
743,000 GBP2023-03-31
Non-current, Between one and two years
743,000 GBP2023-03-31
Non-current, Between two and five year
1,486,000 GBP2023-03-31
Total Borrowings
2,972,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
952,500 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • WINCRO GROUP HOLDINGS LTD
    Info
    Registered number 13849132
    3 Fife Street, Sheffield S9 1NJ
    Private Limited Company incorporated on 2022-01-14 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • WINCRO GROUP HOLDINGS LTD
    S
    Registered number 13849132
    3, Fife Street, Sheffield, England, S9 1NJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Fife Street, Sheffield, South Yorkshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    314,095 GBP2023-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.