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
    Revill, Stuart Baird
    Director born in December 1967
    Individual (7 offsprings)
    Officer
    2014-12-01 ~ now
    OF - director → CIF 0
  • 2
    Revill, Karen
    Director born in August 1968
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ now
    OF - director → CIF 0
  • 3
    Trunet House, Norman Court, Ivanhoe Business Park, Ashby-de-la-zouch, Leicestershire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,153,062 GBP2022-09-30
    Person with significant control
    2017-04-07 ~ 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
Ceased 6
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1996-11-29 ~ 1997-02-10
    OF - nominee-director → CIF 0
  • 2
    Hamilton, Robert Young
    Company Director born in June 1956
    Individual
    Officer
    1997-02-10 ~ 2009-09-30
    OF - director → CIF 0
  • 3
    Hamilton, Elizabeth Henderson
    Director born in April 1954
    Individual
    Officer
    2009-09-30 ~ 2014-12-01
    OF - director → CIF 0
  • 4
    Hamilton, John Edward
    Company Director born in August 1955
    Individual
    Officer
    1997-02-10 ~ 2014-12-01
    OF - director → CIF 0
    Hamilton, John Edward
    Individual
    Officer
    1997-02-10 ~ 2014-12-01
    OF - secretary → CIF 0
  • 5
    TRUNATURE HOLDINGS LIMITED - 2015-06-09
    GUILDSHELF (205) LIMITED - 2007-07-13
    Mease Mill, Westminster Industrial Estate, Measham, Swadlincote, Derbyshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,657,441 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-11-29 ~ 1997-02-10
    PE - nominee-director → CIF 0
    1996-11-29 ~ 1997-02-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HENRY WINNING & CO LIMITED

Previous name
MIROSAW LIMITED - 1997-02-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
242021-10-01 ~ 2022-09-30
262020-10-01 ~ 2021-09-30
Intangible Assets
60,000 GBP2022-09-30
75,000 GBP2021-09-30
Property, Plant & Equipment
1,112,680 GBP2022-09-30
1,129,265 GBP2021-09-30
Fixed Assets
1,172,680 GBP2022-09-30
1,204,265 GBP2021-09-30
Total Inventories
523,979 GBP2022-09-30
374,351 GBP2021-09-30
Debtors
Current
544,016 GBP2022-09-30
612,861 GBP2021-09-30
Cash at bank and in hand
37,422 GBP2022-09-30
83,546 GBP2021-09-30
Current Assets
1,105,417 GBP2022-09-30
1,070,758 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-358,275 GBP2022-09-30
-411,570 GBP2021-09-30
Net Current Assets/Liabilities
747,142 GBP2022-09-30
659,188 GBP2021-09-30
Total Assets Less Current Liabilities
1,919,822 GBP2022-09-30
1,863,453 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-31,951 GBP2022-09-30
-40,488 GBP2021-09-30
Net Assets/Liabilities
1,617,871 GBP2022-09-30
1,547,965 GBP2021-09-30
Equity
Called up share capital
2 GBP2022-09-30
2 GBP2021-09-30
Retained earnings (accumulated losses)
1,617,869 GBP2022-09-30
1,547,963 GBP2021-09-30
Equity
1,617,871 GBP2022-09-30
1,547,965 GBP2021-09-30
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2022-09-30
200,000 GBP2021-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
140,000 GBP2022-09-30
125,000 GBP2021-09-30
Intangible Assets
Goodwill
60,000 GBP2022-09-30
75,000 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,629,860 GBP2022-09-30
1,583,181 GBP2021-09-30
Motor vehicles
8,155 GBP2021-09-30
Office equipment
47,371 GBP2022-09-30
45,223 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
1,725,270 GBP2022-09-30
1,684,598 GBP2021-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-8,155 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals
-8,155 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
509,797 GBP2021-09-30
Motor vehicles
7,273 GBP2021-09-30
Office equipment
26,396 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
555,333 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
53,861 GBP2021-10-01 ~ 2022-09-30
Motor vehicles, Owned/Freehold
164 GBP2021-10-01 ~ 2022-09-30
Office equipment, Owned/Freehold
2,608 GBP2021-10-01 ~ 2022-09-30
Owned/Freehold
59,035 GBP2021-10-01 ~ 2022-09-30
Plant and equipment, Under hire purchased contracts or finance leases
5,659 GBP2021-10-01 ~ 2022-09-30
Under hire purchased contracts or finance leases
5,659 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-7,437 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,437 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
569,317 GBP2022-09-30
Office equipment
29,004 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
612,590 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment
1,060,543 GBP2022-09-30
1,073,384 GBP2021-09-30
Office equipment
18,367 GBP2022-09-30
18,827 GBP2021-09-30
Motor vehicles
882 GBP2021-09-30
Plant and equipment, Under hire purchased contracts or finance leases
154,363 GBP2021-09-30
Trade Debtors/Trade Receivables
Current
339,854 GBP2022-09-30
382,949 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
158,566 GBP2022-09-30
123,903 GBP2021-09-30
Other Debtors
Current
6,835 GBP2022-09-30
63,996 GBP2021-09-30
Prepayments/Accrued Income
Current
38,761 GBP2022-09-30
42,013 GBP2021-09-30
Bank Borrowings
Current
9,716 GBP2022-09-30
9,512 GBP2021-09-30
Trade Creditors/Trade Payables
Current
238,771 GBP2022-09-30
171,232 GBP2021-09-30
Corporation Tax Payable
Current
17,490 GBP2022-09-30
35,965 GBP2021-09-30
Taxation/Social Security Payable
Current
32,979 GBP2022-09-30
99,782 GBP2021-09-30
Finance Lease Liabilities - Total Present Value
Current
2,133 GBP2022-09-30
27,727 GBP2021-09-30
Other Creditors
Current
1,222 GBP2022-09-30
1,951 GBP2021-09-30
Accrued Liabilities/Deferred Income
Current
55,964 GBP2022-09-30
65,401 GBP2021-09-30
Creditors
Current
358,275 GBP2022-09-30
411,570 GBP2021-09-30
Bank Borrowings
Non-current
31,951 GBP2022-09-30
40,488 GBP2021-09-30
Current, Amounts falling due within one year
9,716 GBP2022-09-30
9,512 GBP2021-09-30
Non-current, Between one and two years
9,962 GBP2022-09-30
9,746 GBP2021-09-30
Non-current, Between two and five year
21,989 GBP2022-09-30
30,742 GBP2021-09-30
Total Borrowings
41,667 GBP2022-09-30
50,000 GBP2021-09-30
Net Deferred Tax Liability/Asset
-270,000 GBP2022-09-30
-275,000 GBP2021-09-30
-188,000 GBP2020-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
5,000 GBP2021-10-01 ~ 2022-09-30
-87,000 GBP2020-10-01 ~ 2021-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-270,000 GBP2022-09-30
-275,000 GBP2021-09-30
  • HENRY WINNING & CO LIMITED
    Info
    MIROSAW LIMITED - 1997-02-14
    Registered number SC170250
    16/18 Caroline Street, Parkhead, Glasgow G31 5DD
    Private Limited Company incorporated on 1996-11-29 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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