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, Karen
Director born in August 1968Individual (5 offsprings)Officer
2014-12-01 ~ nowOF - Director → CIF 0 - 2
Revill, Stuart Baird
Director born in December 1967Individual (7 offsprings)Officer 2014-12-01 ~ nowOF - Director → CIF 0 - 3
Trunet House, Norman Court, Ivanhoe Business Park, Ashby-de-la-zouch, Leicestershire, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,155,208 GBP2024-09-30Person with significant control 2017-04-07 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Hamilton, Robert Young
Company Director born in June 1956IndividualOfficer 1997-02-10 ~ 2009-09-30OF - Director → CIF 0 - 2
Combined Nominees Limited
Born in August 1990IndividualOfficer 1996-11-29 ~ 1997-02-10OF - Nominee Director → CIF 0 - 3
Hamilton, John Edward
Company Director born in August 1955IndividualOfficer 1997-02-10 ~ 2014-12-01OF - Director → CIF 0Hamilton, John Edward
IndividualOfficer 1997-02-10 ~ 2014-12-01OF - Secretary → CIF 0 - 4
Hamilton, Elizabeth Henderson
Director born in April 1954IndividualOfficer 2009-09-30 ~ 2014-12-01OF - Director → CIF 0 - 5
TRUNET (UK) LIMITED
- nowGUILDSHELF (205) LIMITED - 2007-07-13TRUNATURE HOLDINGS LIMITED - 2015-06-09Mease Mill, Westminster Industrial Estate, Measham, Swadlincote, Derbyshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3,337,723 GBP2024-09-30Person with significant control2016-04-06 ~ 2017-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer1996-11-29 ~ 1997-02-10PE - Nominee Director → CIF 01996-11-29 ~ 1997-02-10PE - Nominee Secretary → CIF 0
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
212023-10-01 ~ 2024-09-30
222022-10-01 ~ 2023-09-30
Intangible Assets
30,000 GBP2024-09-30
45,000 GBP2023-09-30
Property, Plant & Equipment
1,054,128 GBP2024-09-30
1,056,143 GBP2023-09-30
Fixed Assets
1,084,128 GBP2024-09-30
1,101,143 GBP2023-09-30
Total Inventories
429,004 GBP2024-09-30
491,520 GBP2023-09-30
Debtors
Current
638,115 GBP2024-09-30
566,301 GBP2023-09-30
Cash at bank and in hand
20,729 GBP2024-09-30
20,220 GBP2023-09-30
Current Assets
1,087,848 GBP2024-09-30
1,078,041 GBP2023-09-30
Net Current Assets/Liabilities
833,664 GBP2024-09-30
760,990 GBP2023-09-30
Total Assets Less Current Liabilities
1,917,792 GBP2024-09-30
1,862,133 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-21,479 GBP2023-09-30
Net Assets/Liabilities
1,653,039 GBP2024-09-30
1,587,654 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
1,653,037 GBP2024-09-30
1,587,652 GBP2023-09-30
Equity
1,653,039 GBP2024-09-30
1,587,654 GBP2023-09-30
Intangible Assets - Gross Cost
Goodwill
200,000 GBP2024-09-30
200,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
170,000 GBP2024-09-30
155,000 GBP2023-09-30
Intangible Assets
Goodwill
30,000 GBP2024-09-30
45,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,523,634 GBP2024-09-30
1,636,734 GBP2023-09-30
Office equipment
59,237 GBP2024-09-30
47,371 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,686,078 GBP2024-09-30
1,732,144 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-114,550 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-114,550 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
55,168 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
627,806 GBP2023-09-30
Office equipment
31,524 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
676,001 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
57,304 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Owned/Freehold
7,809 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
70,499 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-114,550 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-114,550 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
570,560 GBP2024-09-30
Motor vehicles
7,809 GBP2024-09-30
Office equipment
34,509 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
631,950 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
953,074 GBP2024-09-30
1,008,928 GBP2023-09-30
Motor vehicles
47,359 GBP2024-09-30
Office equipment
24,728 GBP2024-09-30
15,847 GBP2023-09-30
Raw materials and consumables
165,266 GBP2024-09-30
241,140 GBP2023-09-30
Value of work in progress
56,368 GBP2024-09-30
60,165 GBP2023-09-30
Finished Goods/Goods for Resale
207,370 GBP2024-09-30
190,215 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
384,880 GBP2024-09-30
366,752 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
95,118 GBP2024-09-30
100,647 GBP2023-09-30
Other Debtors
Current
113,268 GBP2024-09-30
58,783 GBP2023-09-30
Prepayments/Accrued Income
Current
44,849 GBP2024-09-30
40,119 GBP2023-09-30
Bank Borrowings
Current
10,647 GBP2024-09-30
10,647 GBP2023-09-30
Trade Creditors/Trade Payables
Current
80,014 GBP2024-09-30
163,468 GBP2023-09-30
Amounts owed to group undertakings
Current
12,425 GBP2024-09-30
11,580 GBP2023-09-30
Corporation Tax Payable
Current
27,585 GBP2024-09-30
38,434 GBP2023-09-30
Taxation/Social Security Payable
Current
66,307 GBP2024-09-30
23,092 GBP2023-09-30
Other Creditors
Current
5,145 GBP2024-09-30
15,238 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
52,061 GBP2024-09-30
54,592 GBP2023-09-30
Creditors
Current
254,184 GBP2024-09-30
317,051 GBP2023-09-30
Bank Borrowings
Non-current
11,753 GBP2024-09-30
21,479 GBP2023-09-30
Non-current, Between one and two years
11,753 GBP2024-09-30
10,647 GBP2023-09-30
Between two and five year, Non-current
10,832 GBP2023-09-30
Total Borrowings
22,400 GBP2024-09-30
32,126 GBP2023-09-30
Net Deferred Tax Liability/Asset
-253,000 GBP2024-09-30
-253,000 GBP2023-09-30
-270,000 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,000 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-253,000 GBP2024-09-30
-253,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
HENRY WINNING & CO LIMITED
InfoMIROSAW LIMITED - 1997-02-14Registered number SC17025016/18 Caroline Street, Parkhead, Glasgow G31 5DDPrivate Limited Company incorporated on 1996-11-29 (28 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.