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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 7
  • 1
    Radford, Susan Elizabeth
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Leigh Alexander
    Yacht Chandler born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Booth, William
    Yacht Chandler born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Parr, Lawrence Andrew
    Born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-23 ~ now
    OF - Director → CIF 0
  • 5
    Mcluskie, Peter Robert
    Yacht Chandler born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ now
    OF - Director → CIF 0
    Mr Peter Robert Mcluskie
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Taft, Lawrence William
    Yacht Chandler born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Sarah Mcluskie
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-07-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Radford, Susan Elizabeth
    Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-26 ~ 2002-07-10
    OF - Director → CIF 0
    Mrs Susan Elizabeth Radford
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-21
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Lack, William Robert Appleyard
    Yacht Chandler born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2004-10-18
    OF - Director → CIF 0
  • 3
    Brann, Mary Rose
    Secretary born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-26
    OF - Director → CIF 0
    Brann, Mary Rose
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-26
    OF - Secretary → CIF 0
  • 4
    Brann, Christian Hugo Gabriel
    Mail Order Consultant born in March 1923
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-26
    OF - Director → CIF 0
  • 5
    Paramor, Neil David
    Yacht Chandler born in April 1972
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Heaton, Stephen Francis Bernard
    Chartered Accountant born in August 1946
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2006-08-29
    OF - Director → CIF 0
  • 7
    Young, Richard William Shirley
    Consultant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-30 ~ 2016-03-08
    OF - Director → CIF 0
  • 8
    Radford, Stephen John
    Marketing born in January 1959
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 2013-03-09
    OF - Director → CIF 0
    Radford, Stephen John
    Marketing
    Individual
    Officer
    icon of calendar 1994-08-26 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 9
    Nolan, Pauline Francis
    Yacht Chandler born in October 1959
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2013-03-18
    OF - Director → CIF 0
  • 10
    Johnstone, Pip
    Yacht Chandler born in July 1978
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-04-14
    OF - Director → CIF 0
parent relation
Company in focus

WINDWARD MARINE LIMITED

Previous names
COLLECTORS BOOKS LIMITED - 2001-12-10
COLLECTORS DIRECT BOOK SERVICE LIMITED (THE) - 1983-02-04
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Turnover/Revenue
13,631,466 GBP2023-11-01 ~ 2024-10-31
13,443,404 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
8,815,760 GBP2023-11-01 ~ 2024-10-31
8,183,250 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
4,815,706 GBP2023-11-01 ~ 2024-10-31
5,260,154 GBP2022-11-01 ~ 2023-10-31
Distribution Costs
3,252,755 GBP2023-11-01 ~ 2024-10-31
3,092,761 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
1,070,480 GBP2023-11-01 ~ 2024-10-31
1,255,852 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
4,581 GBP2023-11-01 ~ 2024-10-31
12 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
43,007 GBP2023-11-01 ~ 2024-10-31
37,056 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
461,026 GBP2023-11-01 ~ 2024-10-31
881,478 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
113,836 GBP2023-11-01 ~ 2024-10-31
210,197 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
347,190 GBP2023-11-01 ~ 2024-10-31
671,281 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
347,190 GBP2023-11-01 ~ 2024-10-31
671,281 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,473,814 GBP2024-10-31
3,517,402 GBP2023-10-31
Fixed Assets
3,473,814 GBP2024-10-31
3,517,402 GBP2023-10-31
Total Inventories
5,721,656 GBP2024-10-31
5,106,851 GBP2023-10-31
Debtors
196,075 GBP2024-10-31
283,742 GBP2023-10-31
Cash at bank and in hand
424,206 GBP2024-10-31
601,884 GBP2023-10-31
Current Assets
6,341,937 GBP2024-10-31
5,992,477 GBP2023-10-31
Creditors
Current
2,352,072 GBP2024-10-31
2,282,465 GBP2023-10-31
Net Current Assets/Liabilities
3,989,865 GBP2024-10-31
3,710,012 GBP2023-10-31
Total Assets Less Current Liabilities
7,463,679 GBP2024-10-31
7,227,414 GBP2023-10-31
Net Assets/Liabilities
7,433,854 GBP2024-10-31
7,187,326 GBP2023-10-31
Equity
Called up share capital
72,944 GBP2024-10-31
72,944 GBP2023-10-31
72,944 GBP2022-10-31
Share premium
92,139 GBP2024-10-31
92,139 GBP2023-10-31
92,139 GBP2022-10-31
Capital redemption reserve
3,445 GBP2024-10-31
3,445 GBP2023-10-31
3,445 GBP2022-10-31
Retained earnings (accumulated losses)
7,265,326 GBP2024-10-31
7,018,798 GBP2023-10-31
6,447,450 GBP2022-10-31
Equity
7,433,854 GBP2024-10-31
7,187,326 GBP2023-10-31
6,615,978 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-100,662 GBP2023-11-01 ~ 2024-10-31
-99,933 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-100,662 GBP2023-11-01 ~ 2024-10-31
-99,933 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
347,190 GBP2023-11-01 ~ 2024-10-31
671,281 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
2,000,998 GBP2023-11-01 ~ 2024-10-31
1,935,610 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
164,827 GBP2023-11-01 ~ 2024-10-31
157,270 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
50,020 GBP2023-11-01 ~ 2024-10-31
47,504 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
2,215,845 GBP2023-11-01 ~ 2024-10-31
2,140,384 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
742023-11-01 ~ 2024-10-31
762022-11-01 ~ 2023-10-31
Director Remuneration
362,992 GBP2023-11-01 ~ 2024-10-31
329,583 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
68,409 GBP2023-11-01 ~ 2024-10-31
69,818 GBP2022-11-01 ~ 2023-10-31
Audit Fees/Expenses
19,050 GBP2023-11-01 ~ 2024-10-31
14,000 GBP2022-11-01 ~ 2023-10-31
Current Tax for the Period
124,099 GBP2023-11-01 ~ 2024-10-31
198,125 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
115,257 GBP2023-11-01 ~ 2024-10-31
220,370 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
220,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
220,000 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,342,967 GBP2024-10-31
3,342,967 GBP2023-10-31
Improvements to leasehold property
34,445 GBP2024-10-31
34,445 GBP2023-10-31
Land and buildings, Long leasehold
103,927 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,531 GBP2024-10-31
2,086 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,445 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
3,342,967 GBP2024-10-31
3,342,967 GBP2023-10-31
Improvements to leasehold property
28,914 GBP2024-10-31
32,359 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
374,415 GBP2024-10-31
351,714 GBP2023-10-31
Motor vehicles
30,530 GBP2024-10-31
30,530 GBP2023-10-31
Computers
540,979 GBP2024-10-31
538,859 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,427,263 GBP2024-10-31
4,403,189 GBP2023-10-31
Property, Plant & Equipment - Disposals
-747 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
305,438 GBP2024-10-31
275,294 GBP2023-10-31
Motor vehicles
30,530 GBP2024-10-31
30,530 GBP2023-10-31
Computers
508,023 GBP2024-10-31
473,203 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
953,449 GBP2024-10-31
885,787 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
30,144 GBP2023-11-01 ~ 2024-10-31
Computers
34,820 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,409 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-747 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
68,977 GBP2024-10-31
76,420 GBP2023-10-31
Computers
32,956 GBP2024-10-31
65,656 GBP2023-10-31
Merchandise
5,721,656 GBP2024-10-31
5,106,851 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
140,099 GBP2024-10-31
190,440 GBP2023-10-31
Other Debtors
Current
574 GBP2024-10-31
20,896 GBP2023-10-31
Prepayments/Accrued Income
Current
55,402 GBP2024-10-31
72,406 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
196,075 GBP2024-10-31
283,742 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,653,174 GBP2024-10-31
1,236,751 GBP2023-10-31
Corporation Tax Payable
Current
124,776 GBP2024-10-31
198,125 GBP2023-10-31
Other Taxation & Social Security Payable
Current
41,017 GBP2024-10-31
38,847 GBP2023-10-31
Other Creditors
Current
15,980 GBP2024-10-31
19,352 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
70,550 GBP2024-10-31
41,424 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
248,640 GBP2024-10-31
272,963 GBP2023-10-31
Between one and five year
657,685 GBP2024-10-31
386,875 GBP2023-10-31
More than five year
756,080 GBP2024-10-31
74,250 GBP2023-10-31
All periods
1,662,405 GBP2024-10-31
734,088 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,825 GBP2024-10-31
40,088 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,944 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
347,190 GBP2023-11-01 ~ 2024-10-31
  • WINDWARD MARINE LIMITED
    Info
    COLLECTORS BOOKS LIMITED - 2001-12-10
    COLLECTORS DIRECT BOOK SERVICE LIMITED (THE) - 2001-12-10
    Registered number 01013726
    icon of addressWaterside House Brunel Way, Stroudwater Business Park, Stonehouse GL10 3SX
    Private Limited Company incorporated on 1971-06-08 (54 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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