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
    Hamilton, John
    Director born in June 1958
    Individual (10 offsprings)
    Officer
    2015-01-14 ~ now
    OF - director → CIF 0
  • 2
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2021-03-19 ~ now
    OF - director → CIF 0
  • 3
    PACIFIC SHELF 1856 LIMITED - 2019-01-08
    1a, Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    27,161,180 GBP2023-12-31
    Person with significant control
    2018-12-07 ~ 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 8
  • 1
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2012-03-15 ~ 2018-12-21
    OF - director → CIF 0
  • 2
    Seales, Sharon
    Chartered Accountant born in September 1976
    Individual (53 offsprings)
    Officer
    2013-11-08 ~ 2018-12-10
    OF - director → CIF 0
  • 3
    Mcgrath, David Thomas
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ 2022-08-05
    OF - director → CIF 0
  • 4
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    2012-03-15 ~ 2021-03-19
    OF - director → CIF 0
  • 5
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2011-10-17 ~ 2012-03-15
    OF - director → CIF 0
  • 6
    141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-17 ~ 2012-03-15
    PE - secretary → CIF 0
  • 7
    141, Bothwell Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-10-17 ~ 2012-03-15
    PE - director → CIF 0
  • 8
    LXB PROPERTIES (WINCHBURGH) LIMITED - 2010-09-08
    1, Park Row, Leeds, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    727,358 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2018-12-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WINCHBURGH DEVELOPMENTS LIMITED

Previous names
REGENCO TRADING LIMITED - 2014-10-29
PACIFIC SHELF 1675 LIMITED - 2012-03-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-253,892 GBP2023-01-01 ~ 2023-12-31
-32,047,657 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,499,629 GBP2023-01-01 ~ 2023-12-31
-1,755,550 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,041,081 GBP2023-01-01 ~ 2023-12-31
-591,866 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
104,227 GBP2023-01-01 ~ 2023-12-31
1,265,011 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-28,482 GBP2023-01-01 ~ 2023-12-31
-22,959 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
75,745 GBP2023-01-01 ~ 2023-12-31
1,242,052 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
77,941 GBP2023-12-31
77,941 GBP2022-12-31
Fixed Assets
77,941 GBP2023-12-31
77,941 GBP2022-12-31
Debtors
3,173,666 GBP2023-12-31
4,831,502 GBP2022-12-31
Cash at bank and in hand
1,668,973 GBP2023-12-31
12,490,632 GBP2022-12-31
Current Assets
110,312,064 GBP2023-12-31
94,697,998 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-57,180,473 GBP2023-12-31
-51,266,295 GBP2022-12-31
Net Current Assets/Liabilities
53,131,591 GBP2023-12-31
43,431,703 GBP2022-12-31
Total Assets Less Current Liabilities
53,209,532 GBP2023-12-31
43,509,644 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-26,865,370 GBP2023-12-31
-17,241,227 GBP2022-12-31
Net Assets/Liabilities
26,344,162 GBP2023-12-31
26,268,417 GBP2022-12-31
Equity
Called up share capital
106 GBP2023-12-31
106 GBP2022-12-31
106 GBP2021-12-31
Retained earnings (accumulated losses)
26,344,056 GBP2023-12-31
26,268,311 GBP2022-12-31
25,026,259 GBP2021-12-31
Equity
26,344,162 GBP2023-12-31
26,268,417 GBP2022-12-31
25,026,365 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
75,745 GBP2023-01-01 ~ 2023-12-31
1,242,052 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
28,000 GBP2023-01-01 ~ 2023-12-31
22,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Wages/Salaries
625,747 GBP2023-01-01 ~ 2023-12-31
558,760 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
66,676 GBP2023-01-01 ~ 2023-12-31
61,170 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
765,354 GBP2023-01-01 ~ 2023-12-31
692,999 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
175,000 GBP2023-01-01 ~ 2023-12-31
142,451 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
28,482 GBP2023-01-01 ~ 2023-12-31
22,959 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,520 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,520 GBP2022-12-31
Property, Plant & Equipment
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Amounts invested in assets
Non-current
77,941 GBP2023-12-31
77,941 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,182,520 GBP2023-12-31
10,529 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
113,880 GBP2023-12-31
94,699 GBP2022-12-31
Other Debtors
Current
588,767 GBP2023-12-31
2,166,613 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
1,245,099 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,894,763 GBP2023-12-31
3,524,117 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,847,696 GBP2023-12-31
5,977,036 GBP2022-12-31
Amounts owed to group undertakings
Current
53,484,009 GBP2023-12-31
44,584,009 GBP2022-12-31
Other Creditors
Current
618,182 GBP2023-12-31
622,063 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
214,385 GBP2023-12-31
66,986 GBP2022-12-31
Creditors
Current
57,180,473 GBP2023-12-31
51,266,295 GBP2022-12-31
Other Remaining Borrowings
Non-current
26,865,370 GBP2023-12-31
17,241,227 GBP2022-12-31
Total Borrowings
Non-current
26,865,370 GBP2023-12-31
17,241,227 GBP2022-12-31
Related profiles found in government register
  • WINCHBURGH DEVELOPMENTS LIMITED
    Info
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    Registered number SC409504
    1a Canal View, Winchburgh, Broxburn, West Lothian EH52 6FE
    Private Limited Company incorporated on 2011-10-17 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • WINCHBURGH DEVELOPMENTS LIMITED
    S
    Registered number Sc409504
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland, EH52 6FE
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 1
  • WINCHBURGH DEVELOPMENTS LIMITED
    S
    Registered number Sc409504
    Adam House, 5 Mid New Cultins, Edinburgh, Scotland, EH11 4DU
    Private Limited Company in Registrar Of Companies (Uk Companies House), United Kingdom
    CIF 2
  • WINCHBURGH DEVELOPMENTS LIMITED
    S
    Registered number Sc409504
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, Scotland, KA2 9AE
    Private Limited Company in Registrar Of Companies (Uk Companies House), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Person with significant control
    2018-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Person with significant control
    2018-12-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (5 parents)
    Current Assets (Company account)
    7,179 GBP2023-12-31
    Person with significant control
    2018-09-18 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    CIF 7 - Ownership of shares – 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.