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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 5
  • 1
    Speakman, David Francis
    Director born in October 1946
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mathias, Richard Mark
    Director born in May 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Lally, Jean
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Bromley, Anne
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    WINDGROVE (HOLDINGS) LIMITED - 2024-07-02
    icon of addressMonometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Scott, John
    Director born in July 1951
    Individual
    Officer
    icon of calendar ~ 2008-02-20
    OF - Director → CIF 0
  • 2
    Bell, Jeffrey Hutchinson
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2008-02-20
    OF - Director → CIF 0
    Bell, Jeffrey Hutchinson
    Individual
    Officer
    icon of calendar ~ 2008-02-20
    OF - Secretary → CIF 0
  • 3
    Knight, Graham William
    Travel Agent born in October 1953
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2014-05-30
    OF - Director → CIF 0
    Knight, Graham William
    Travel Agent
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 4
    Lally, Jeanne
    Travel Agent born in September 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2023-05-31
    OF - Director → CIF 0
    Lally, Jeanne
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2023-05-31
    OF - Secretary → CIF 0
    Ms Jeanne Lally
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 5
    Bromley, Anne
    Travel Agent born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2023-05-31
    OF - Director → CIF 0
    Ms Anne Bromley
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WINDGROVE LIMITED

Previous name
WINDGROVE LIMITED - 2025-08-14
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Property, Plant & Equipment
315,885 GBP2024-12-31
55,051 GBP2023-12-31
Fixed Assets
315,885 GBP2024-12-31
55,051 GBP2023-12-31
Debtors
232,952 GBP2024-12-31
334,774 GBP2023-12-31
Cash at bank and in hand
532,224 GBP2024-12-31
521,183 GBP2023-12-31
Current Assets
765,176 GBP2024-12-31
855,957 GBP2023-12-31
Creditors
Current
663,808 GBP2024-12-31
579,838 GBP2023-12-31
Net Current Assets/Liabilities
101,368 GBP2024-12-31
276,119 GBP2023-12-31
Total Assets Less Current Liabilities
417,253 GBP2024-12-31
331,170 GBP2023-12-31
Equity
Called up share capital
70,000 GBP2024-12-31
70,000 GBP2023-12-31
Retained earnings (accumulated losses)
347,253 GBP2024-12-31
261,170 GBP2023-12-31
Equity
417,253 GBP2024-12-31
331,170 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
168,227 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
168,227 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
646,068 GBP2024-12-31
360,676 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
330,183 GBP2024-12-31
305,625 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
24,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
315,885 GBP2024-12-31
55,051 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
102,438 GBP2024-12-31
256,852 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
49,247 GBP2024-12-31
70,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
81,267 GBP2024-12-31
7,922 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
232,952 GBP2024-12-31
334,774 GBP2023-12-31
Trade Creditors/Trade Payables
Current
238,167 GBP2024-12-31
330,445 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,576 GBP2024-12-31
82,618 GBP2023-12-31
Other Creditors
Current
416,065 GBP2024-12-31
166,775 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Between one and five year
80,000 GBP2024-12-31
80,000 GBP2023-12-31
More than five year
20,000 GBP2023-12-31
All periods
100,000 GBP2024-12-31
120,000 GBP2023-12-31

  • WINDGROVE LIMITED
    Info
    WINDGROVE LIMITED - 2025-08-14
    Registered number 00711345
    icon of addressMonometer House, Rectory Grove, Leigh-on-sea, Essex SS9 2HN
    Private Limited Company incorporated on 1961-12-21 (63 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.