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 4
  • 1
    Adams, John
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    Mr John Adams
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2022-10-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Driver-matthews, Robert Timothy
    Engineer born in May 1968
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    Mr Robert Timothy Driver-matthews
    Born in May 1968
    Individual (2 offsprings)
    Person with significant control
    2022-10-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Springthorpe-weir, Richard Michael
    Engineer born in October 1992
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Mcjannet, Kellan Ashley
    Engineer born in September 1998
    Individual (2 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WINCOBANK HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
804,000 GBP2023-10-31
Cash at bank and in hand
1,000 GBP2023-10-31
Net Current Assets/Liabilities
-17,378 GBP2023-10-31
Total Assets Less Current Liabilities
786,622 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-785,622 GBP2023-10-31
Net Assets/Liabilities
1,000 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
Equity
1,000 GBP2023-10-31
Average Number of Employees
42022-10-24 ~ 2023-10-31
Investments in Subsidiaries
804,000 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
12,586 GBP2023-10-31
Non-current, Amounts falling due after one year
785,622 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
12022-10-24 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
Bank Borrowings
Non-current
432,238 GBP2023-10-31
Other Remaining Borrowings
Non-current
353,384 GBP2023-10-31
Total Borrowings
Non-current
785,622 GBP2023-10-31
Bank Borrowings
Current
12,586 GBP2023-10-31

Related profiles found in government register
  • WINCOBANK HOLDINGS LIMITED
    Info
    Registered number 14438830
    Unit 2 Aldwarke Wharf Business Park, Waddington Way, Rotherham S65 3SH
    Private Limited Company incorporated on 2022-10-24 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • WINCOBANK HOLDINGS LIMITED
    S
    Registered number 14438830
    1a The Ickles, Sheffield Road, Rotherham, England, S60 1DP
    Limited Company in Companies House Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Aldwarke Wharf Business Park, Waddington Way, Rotherham, England
    Active Corporate (5 parents)
    Equity (Company account)
    636,531 GBP2024-04-30
    Person with significant control
    2023-07-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.