Founded in 2003, Winsor Bishop, classified under reg no. 04934858 is an active company. Currently registered at 36-38 Park Green SK11 7NE, Macclesfield the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Tue, 6th Apr 2010 Winsor Bishop Limited is no longer carrying the name Winsor Bishop Holdings.
The firm has 2 directors, namely Lauren C., Karl M.. Of them, Karl M. has been with the company the longest, being appointed on 27 July 2021 and Lauren C. has been with the company for the least time - from 1 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 36-38 Park Green |
| Town | Macclesfield |
| Post code | SK11 7NE |
| Country of origin | United Kingdom |
| Registration Number | 04934858 |
| Date of Incorporation | Thu, 16th Oct 2003 |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 30th Oct 2023 (2023-10-30) |
| Last confirmation statement dated | Sun, 16th Oct 2022 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 27 July 2021
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Davane Holding Company Limited from Macclesfield, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sophie F. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Tanya V., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Davane Holding Company Limited
36-38 Park Green, Macclesfield, SK11 7NE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07328785 |
| Notified on | 27 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sophie F.
| Notified on | 30 June 2016 |
| Ceased on | 27 July 2021 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Tanya V.
| Notified on | 30 June 2016 |
| Ceased on | 27 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Winsor Bishop Holdings | April 6, 2010 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 2 036 366 | 2 807 955 | 3 292 867 | 737 574 |
| Current Assets | 6 402 674 | 6 991 302 | 7 663 165 | 9 504 322 |
| Debtors | 132 534 | 188 641 | 1 862 544 | 5 826 871 |
| Net Assets Liabilities | 4 432 888 | 5 282 035 | 6 922 062 | 9 235 517 |
| Other Debtors | 89 964 | 78 882 | 82 607 | |
| Property Plant Equipment | 548 627 | 392 023 | 293 144 | 1 059 044 |
| Total Inventories | 4 233 774 | 3 994 706 | 2 507 754 | 2 939 877 |
| Other | ||||
| Audit Fees Expenses | 16 000 | 16 000 | ||
| Accrued Liabilities Deferred Income | 138 041 | 155 116 | ||
| Accumulated Amortisation Impairment Intangible Assets | 412 092 | 436 967 | 660 839 | 660 839 |
| Accumulated Depreciation Impairment Property Plant Equipment | 249 982 | 309 773 | 373 432 | 573 628 |
| Additional Provisions Increase From New Provisions Recognised | -35 956 | 1 505 | 18 708 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 29 743 | 16 348 | 966 096 | |
| Administrative Expenses | 1 940 962 | 1 451 024 | ||
| Amortisation Expense Intangible Assets | 223 872 | |||
| Amounts Owed By Group Undertakings | 1 772 128 | 5 782 013 | ||
| Amounts Owed By Group Undertakings Participating Interests | 1 772 128 | |||
| Amounts Owed To Group Undertakings | 450 000 | 459 000 | ||
| Amounts Owed To Group Undertakings Participating Interests | 450 000 | 450 000 | 450 000 | |
| Applicable Tax Rate | 19 | 19 | ||
| Average Number Employees During Period | 30 | 24 | 20 | 15 |
| Bank Borrowings Overdrafts | 142 745 | 71 763 | ||
| Comprehensive Income Expense | 1 715 217 | 2 313 455 | ||
| Cost Sales | 7 693 050 | 8 232 493 | ||
| Creditors | 2 015 976 | 1 715 922 | 1 478 877 | 1 752 801 |
| Current Tax For Period | 461 031 | 567 695 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 1 505 | 18 708 | ||
| Deferred Tax Liabilities | 6 340 | 25 048 | ||
| Depreciation Expense Property Plant Equipment | 101 959 | 200 196 | ||
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | 25 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 56 061 | 38 300 | ||
| Disposals Property Plant Equipment | 126 556 | 51 568 | ||
| Dividends Paid | 75 190 | |||
| Dividends Paid On Shares | 75 190 | |||
| Fixed Assets | 1 248 344 | 1 066 865 | 744 114 | 1 509 044 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 906 041 | 859 651 | 450 850 | |
| Gain Loss On Disposals Property Plant Equipment | -10 268 | |||
| Government Grant Income | 8 726 | |||
| Gross Profit Loss | 4 028 519 | 4 339 538 | ||
| Income Expense Recognised Directly In Equity | -75 190 | |||
| Income From Other Fixed Asset Investments | 81 000 | |||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -163 636 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 627 | |||
| Increase Decrease In Existing Provisions | -1 055 375 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 24 875 | 223 872 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 115 852 | 101 959 | 200 196 | |
| Intangible Assets | 248 747 | 223 872 | ||
| Intangible Assets Gross Cost | 660 839 | 660 839 | 660 839 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 301 | |||
| Interest Income On Cash Cash Equivalents | 771 | 11 433 | ||
| Interest Payable Similar Charges Finance Costs | 301 | |||
| Investments | 450 970 | 450 970 | 450 970 | 450 000 |
| Investments Fixed Assets | 450 970 | 450 970 | 450 970 | 450 000 |
| Investments In Group Undertakings | 450 970 | 450 970 | 450 970 | 450 000 |
| Net Current Assets Liabilities | 4 386 698 | 5 275 380 | 6 184 288 | 7 751 521 |
| Net Deferred Tax Liability Asset | 6 340 | 25 048 | ||
| Number Shares Issued Fully Paid | 40 001 | 40 001 | ||
| Operating Profit Loss | 2 096 283 | 2 889 293 | ||
| Other Creditors | 258 263 | 245 746 | 138 041 | 8 455 |
| Other Departments Average Number Employees | 1 | 1 | ||
| Other Interest Receivable Similar Income Finance Income | 771 | 11 433 | ||
| Other Operating Income Format1 | 8 726 | 779 | ||
| Other Provisions Balance Sheet Subtotal | 1 055 388 | 1 055 375 | ||
| Other Remaining Operating Income | 779 | |||
| Other Taxation Social Security Payable | 305 378 | 362 464 | 245 750 | 250 734 |
| Par Value Share | 1 | |||
| Pension Costs Defined Contribution Plan | 47 378 | 10 260 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 47 378 | 10 260 | ||
| Prepayments Accrued Income | 71 042 | 33 289 | ||
| Profit Loss | 1 715 217 | 2 313 696 | ||
| Profit Loss On Ordinary Activities Before Tax | 2 177 753 | 2 900 726 | ||
| Profit Loss Subsidiaries | -254 | -350 | ||
| Property Plant Equipment Gross Cost | 798 609 | 701 796 | 666 576 | 1 632 672 |
| Provisions | 1 096 179 | 1 060 210 | 6 340 | 25 048 |
| Raw Materials | 2 507 754 | 2 939 877 | ||
| Revenue From Sale Goods | 11 721 569 | 12 572 031 | ||
| Selling Average Number Employees | 19 | 14 | ||
| Social Security Costs | 77 925 | 50 308 | ||
| Staff Costs Employee Benefits Expense | 993 916 | 600 587 | ||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 40 791 | 4 835 | 6 340 | 25 048 |
| Tax Expense Credit Applicable Tax Rate | 413 773 | 551 138 | ||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 60 182 | 10 237 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -12 924 | 6 320 | ||
| Tax Increase Decrease From Other Short-term Timing Differences | 1 505 | 18 708 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 462 536 | 587 030 | ||
| Total Assets Less Current Liabilities | 5 635 042 | 6 342 245 | 6 928 402 | 9 260 565 |
| Total Current Tax Expense Credit | 461 031 | 568 322 | ||
| Total Operating Lease Payments | 47 391 | 62 748 | ||
| Trade Creditors Trade Payables | 859 590 | 585 949 | 645 086 | 879 496 |
| Trade Debtors Trade Receivables | 42 570 | 109 759 | 7 809 | 11 569 |
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -98 098 | |||
| Turnover Revenue | 11 721 569 | 12 572 031 | ||
| Wages Salaries | 868 613 | 540 019 | ||
| Company Contributions To Defined Benefit Plans Directors | 2 817 | |||
| Director Remuneration | 415 022 | |||
| Director Remuneration Benefits Excluding Payments To Third Parties | 417 839 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Medium company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023 |
accounts | Free Download (24 pages) |
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