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 1
  • Winterstein, Daniel Ben, Dr
    Mathematics Consultant born in June 1977
    Individual (4 offsprings)
    Officer
    2008-05-16 ~ now
    OF - Director → CIF 0
    Dr Daniel Ben Winterstein
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Halliwell, Joe, Dr
    Consultant born in May 1976
    Individual
    Officer
    2008-06-16 ~ 2020-03-23
    OF - Director → CIF 0
    Dr Joe Halliwell
    Born in May 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winterstein, Daniel Ben, Dr
    Individual (4 offsprings)
    Officer
    2008-05-16 ~ 2022-03-07
    OF - Secretary → CIF 0
  • 3
    Nuttgens, Alexander Edward
    Analyst Programmer born in November 1978
    Individual
    Officer
    2013-06-07 ~ 2015-05-26
    OF - Director → CIF 0
  • 4
    Campbell, Simon John
    Director born in October 1978
    Individual (32 offsprings)
    Officer
    2014-07-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Williams, Amy Frances
    Company Director born in July 1991
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 6
    Brazil, Matthew P
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Appel, Daniel Robert
    Systems Administrator born in September 1986
    Individual
    Officer
    2015-08-01 ~ 2020-03-17
    OF - Director → CIF 0
  • 8
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, Wi, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2008-05-16 ~ 2008-05-16
    PE - Director → CIF 0
  • 9
    3, The Fountain Centre, Lensbury Avenue Imperial Wharf, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2008-05-16 ~ 2008-05-16
    PE - Director → CIF 0
    2008-05-16 ~ 2008-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WINTERWELL ASSOCIATES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Fixed Assets - Investments
130,837 GBP2023-05-31
633,228 GBP2022-05-31
Debtors
13,391 GBP2023-05-31
10,693 GBP2022-05-31
Cash at bank and in hand
1,645 GBP2023-05-31
1,727 GBP2022-05-31
Current Assets
15,036 GBP2023-05-31
12,420 GBP2022-05-31
Net Current Assets/Liabilities
8,360 GBP2023-05-31
-474,292 GBP2022-05-31
Total Assets Less Current Liabilities
139,197 GBP2023-05-31
158,936 GBP2022-05-31
Net Assets/Liabilities
139,197 GBP2023-05-31
158,936 GBP2022-05-31
Equity
Called up share capital
361 GBP2023-05-31
361 GBP2022-05-31
Share premium
1,440 GBP2023-05-31
1,440 GBP2022-05-31
Retained earnings (accumulated losses)
137,396 GBP2023-05-31
157,135 GBP2022-05-31
Equity
139,197 GBP2023-05-31
158,936 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252022-06-01 ~ 2023-05-31
Computers
0.332022-06-01 ~ 2023-05-31
Amounts invested in assets
Cost valuation, Non-current
130,837 GBP2023-05-31
633,228 GBP2022-05-31
Other Investments Other Than Loans
Non-current
828 GBP2023-05-31
5,534 GBP2022-05-31
Amounts invested in assets
Non-current
130,837 GBP2023-05-31
633,228 GBP2022-05-31
Trade Debtors/Trade Receivables
1,479 GBP2022-05-31
Other Debtors
13,391 GBP2023-05-31
9,214 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
384 GBP2022-05-31
Other Creditors
Amounts falling due within one year
6,676 GBP2023-05-31
486,328 GBP2022-05-31
Par Value of Share
Class 1 ordinary share
0.0001 shares2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
580,000 shares2023-05-31
580,000 shares2022-05-31
Par Value of Share
Class 2 ordinary share
0.015 shares2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,200 shares2023-05-31
20,200 shares2022-05-31

Related profiles found in government register
  • WINTERWELL ASSOCIATES LIMITED
    Info
    Registered number SC342991
    44 44 Raeburn Place, Edinburgh, Scotland EH4 1HL
    Private Limited Company incorporated on 2008-05-16 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • WINTERWELL ASSOCIATES LTD
    S
    Registered number Sc342991
    27, Mcdonald Road, Edinburgh, Scotland, EH7 4LX
    Private Limited Company in Companies House Uk, Scotland, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 27 Mcdonald Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102,865 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    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.