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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Griffies, Paul Kennedy
Financial DirectorIndividual (3 offsprings)Officer(before 1992-12-31) ~ 2001-05-31OF - Director → CIF 0Officer1995-01-01 ~ 2001-05-31OF - Secretary → CIF 0 - 2
Tuomey, Adam
Born in December 1984Individual (1 offspring)Officer2022-03-01 ~ nowOF - Director → CIF 0 - 3
Windsor, William Herbert
Chairman born in January 1929Individual (2 offsprings)Officer(before 1992-12-31) ~ 2002-09-16OF - Director → CIF 0 - 4
Mccormick, Philip John
Born in September 1969Individual (1 offspring)Officer2003-02-17 ~ nowOF - Director → CIF 0Mccormick, Philip John
AccountantIndividual (1 offspring)Officer2001-05-31 ~ nowOF - Secretary → CIF 0 - 5
Windsor, Leslie Cromar
Motor Engineer born in April 1930Individual (1 offspring)Officer(before 1992-12-31) ~ 1994-09-07OF - Director → CIF 0Windsor, Leslie Cromar
Individual (1 offspring)Officer(before 1992-12-31) ~ 1994-09-07OF - Secretary → CIF 0 - 6
Windsor, John Neville
Motor Engineer born in April 1937Individual (1 offspring)Officer(before 1992-12-31) ~ 1994-09-17OF - Director → CIF 0 - 7
Hillhouse, Gerald
Director Of This Company born in December 1934Individual (1 offspring)Officer(before 1992-12-31) ~ 1993-12-08OF - Director → CIF 0 - 8
Windsor, George David
Microbiologist born in September 1940Individual (3 offsprings)Officer2000-03-02 ~ 2000-11-28OF - Director → CIF 0 - 9
Tuomey, David Martin
Born in January 1949Individual (2 offsprings)Officer(before 1992-12-31) ~ nowOF - Director → CIF 0Mr David Martin Tuomey
Born in January 1949Individual (2 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 10
Tuomey, Mathew
Born in February 1981Individual (1 offspring)Officer2022-03-01 ~ nowOF - Director → CIF 0 - 11
Stockdale, John Michael
Director born in September 1955Individual (1 offspring)Officer2003-06-01 ~ 2015-03-31OF - Director → CIF 0 - 12
Tuomey, Karen
Born in November 1953Individual (1 offspring)Officer2004-10-01 ~ nowOF - Director → CIF 0
Company in focus
WINDSORS (WALLASEY) LIMITED
Period: 1935-06-01 ~ now
Company number: 00301435
Registered name
WINDSORS (WALLASEY) LIMITED - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Cost of Sales
-28,969,250 GBP2024-06-01 ~ 2025-05-31
-25,979,838 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
-2,948,134 GBP2024-06-01 ~ 2025-05-31
-2,836,056 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
349,637 GBP2024-06-01 ~ 2025-05-31
222,931 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
298,456 GBP2024-06-01 ~ 2025-05-31
212,494 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
339,456 GBP2024-06-01 ~ 2025-05-31
135,494 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
5,183,884 GBP2025-05-31
5,177,478 GBP2024-05-31
Debtors
335,310 GBP2025-05-31
456,680 GBP2024-05-31
Cash at bank and in hand
771,000 GBP2025-05-31
627,265 GBP2024-05-31
Current Assets
3,847,580 GBP2025-05-31
4,495,426 GBP2024-05-31
Net Current Assets/Liabilities
765,291 GBP2025-05-31
962,007 GBP2024-05-31
Total Assets Less Current Liabilities
5,949,175 GBP2025-05-31
6,139,485 GBP2024-05-31
Net Assets/Liabilities
6,158,137 GBP2025-05-31
6,147,325 GBP2024-05-31
Equity
Called up share capital
15,565 GBP2025-05-31
15,565 GBP2024-05-31
15,565 GBP2023-05-31
Share premium
4,231 GBP2025-05-31
4,231 GBP2024-05-31
4,231 GBP2023-05-31
Retained earnings (accumulated losses)
6,138,341 GBP2025-05-31
6,127,529 GBP2024-05-31
6,282,550 GBP2023-05-31
Equity
6,158,137 GBP2025-05-31
6,147,325 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
298,456 GBP2024-06-01 ~ 2025-05-31
212,494 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-290,515 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-328,644 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
462024-06-01 ~ 2025-05-31
482023-06-01 ~ 2024-05-31
Wages/Salaries
1,770,500 GBP2024-06-01 ~ 2025-05-31
1,849,917 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
143,440 GBP2024-06-01 ~ 2025-05-31
109,122 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
2,061,830 GBP2024-06-01 ~ 2025-05-31
2,090,489 GBP2023-06-01 ~ 2024-05-31
Director Remuneration
271,305 GBP2024-06-01 ~ 2025-05-31
246,583 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
34,741 GBP2024-06-01 ~ 2025-05-31
28,306 GBP2023-06-01 ~ 2024-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,878 GBP2024-06-01 ~ 2025-05-31
3,725 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,900,001 GBP2024-05-31
Plant and equipment
2,311,002 GBP2025-05-31
2,256,639 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
7,211,003 GBP2025-05-31
7,156,640 GBP2024-05-31
Land and buildings, Owned/Freehold
4,900,001 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,027,119 GBP2025-05-31
1,979,162 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,027,119 GBP2025-05-31
1,979,162 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
47,957 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,957 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,900,001 GBP2025-05-31
Plant and equipment
283,883 GBP2025-05-31
277,477 GBP2024-05-31
Owned/Freehold, Land and buildings
4,900,001 GBP2024-05-31
Finished Goods/Goods for Resale
2,708,353 GBP2025-05-31
3,368,949 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
260,345 GBP2025-05-31
380,744 GBP2024-05-31
Other Debtors
Current
59,942 GBP2025-05-31
55,289 GBP2024-05-31
Prepayments/Accrued Income
Current
15,023 GBP2025-05-31
20,647 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1,056,367 GBP2025-05-31
1,576,642 GBP2024-05-31
Corporation Tax Payable
Current
49,873 GBP2025-05-31
6,712 GBP2024-05-31
Other Taxation & Social Security Payable
Current
64,100 GBP2025-05-31
311,326 GBP2024-05-31
Other Creditors
Current
1,662,490 GBP2025-05-31
1,457,907 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
249,459 GBP2025-05-31
180,832 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,090 shares2025-05-31
11,090 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,138 shares2025-05-31
2,138 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
779 shares2025-05-31
779 shares2024-05-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
779 shares2025-05-31
779 shares2024-05-31
Equity
Called up share capital
15,565 GBP2025-05-31
15,565 GBP2024-05-31
- Registered number 00301435
WINDSORS (WALLASEY) LIMITED
InfoHarrison Drive, Wallasey, Merseyside CH45 3HPPRIVATE LIMITED COMPANY incorporated on 1935-06-01 (91 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-27CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.