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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 4
  • 1
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (279 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Spincer, Mark
    Born in October 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Megan Joy
    Individual (64 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMillbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    94,985,287 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Mercer, Robert
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2012-05-31
    OF - Director → CIF 0
    Mercer, Robert
    Finance Director
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 2
    Carrington, John Plowden
    Company Director/Investment Manager born in November 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2000-01-26
    OF - Director → CIF 0
  • 3
    Pope, Martin Edward
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Dant, Christopher James
    Individual (59 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 5
    Parker, William Albert
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Copus, Maggie
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-03-14
    OF - Secretary → CIF 0
  • 7
    Bevan, Hugo
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1998-12-15
    OF - Director → CIF 0
  • 8
    Caufield, Timothy Charles
    Accountant
    Individual
    Officer
    icon of calendar 1991-03-14 ~ 1994-06-01
    OF - Secretary → CIF 0
  • 9
    Robertson, Kevin Stuart
    Chief Financial Officer born in November 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-07-04
    OF - Director → CIF 0
  • 10
    Elliott, Mark
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Renton, Robert Ian
    Racing Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 12
    Kelly, Anthony Brian
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2015-07-23
    OF - Director → CIF 0
  • 13
    Thompson, Richard Charles
    Company Director born in July 1964
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 2000-01-26
    OF - Director → CIF 0
  • 14
    Copus, Roy Bernard
    Chartered Accountant born in July 1959
    Individual (59 offsprings)
    Officer
    icon of calendar ~ 2000-01-26
    OF - Director → CIF 0
    Copus, Roy Bernard
    Individual (59 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 15
    Penrose, Ian Richard
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2006-09-30
    OF - Director → CIF 0
    Penrose, Ian Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 16
    Odriscoll, Patrick Colin
    Accountant born in May 1975
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2018-09-29
    OF - Director → CIF 0
  • 17
    Parr, Graham Thomas
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Taylor, Edward Charles
    Operations Manager born in May 1960
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-03-30
    OF - Director → CIF 0
parent relation
Company in focus

WINDSOR RACING LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
172024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Turnover/Revenue
8,831,051 GBP2024-01-01 ~ 2024-12-31
9,459,537 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-5,896,677 GBP2024-01-01 ~ 2024-12-31
-5,580,829 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,934,374 GBP2024-01-01 ~ 2024-12-31
3,878,708 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,384,323 GBP2024-01-01 ~ 2024-12-31
-2,282,427 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
550,051 GBP2024-01-01 ~ 2024-12-31
1,596,281 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
95,912 GBP2024-01-01 ~ 2024-12-31
92,233 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
495,743 GBP2024-01-01 ~ 2024-12-31
1,495,101 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
288,790 GBP2024-01-01 ~ 2024-12-31
1,466,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
12,250,757 GBP2024-12-31
11,410,777 GBP2023-12-31
Fixed Assets
12,250,757 GBP2024-12-31
11,410,777 GBP2023-12-31
Total Inventories
83,905 GBP2024-12-31
70,120 GBP2023-12-31
Debtors
Current
2,932,120 GBP2024-12-31
2,698,008 GBP2023-12-31
Cash at bank and in hand
150,850 GBP2024-12-31
58,678 GBP2023-12-31
Current Assets
3,166,875 GBP2024-12-31
2,826,806 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,176,428 GBP2024-12-31
-3,285,169 GBP2023-12-31
Net Current Assets/Liabilities
-1,009,553 GBP2024-12-31
-458,363 GBP2023-12-31
Total Assets Less Current Liabilities
11,241,204 GBP2024-12-31
10,952,414 GBP2023-12-31
Net Assets/Liabilities
11,241,204 GBP2024-12-31
10,952,414 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Retained earnings (accumulated losses)
11,240,204 GBP2024-12-31
10,951,414 GBP2023-12-31
9,485,383 GBP2023-01-01
Equity
11,241,204 GBP2024-12-31
10,952,414 GBP2023-12-31
9,486,383 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
288,790 GBP2024-01-01 ~ 2024-12-31
1,466,031 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,250 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,181 GBP2024-01-01 ~ 2024-12-31
2,055 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
123,936 GBP2024-01-01 ~ 2024-12-31
351,349 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
13,404,908 GBP2024-12-31
13,389,908 GBP2023-12-31
Plant and equipment
5,329,757 GBP2024-12-31
5,242,629 GBP2023-12-31
Motor vehicles
59,152 GBP2024-12-31
99,773 GBP2023-12-31
Other
1,374,644 GBP2024-12-31
309,619 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,168,461 GBP2024-12-31
19,041,929 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-40,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-40,621 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-3,723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,795,026 GBP2023-12-31
Motor vehicles
59,152 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,631,152 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
103,318 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
290,275 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,894,621 GBP2024-12-31
Motor vehicles
59,152 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,917,704 GBP2024-12-31
Property, Plant & Equipment
Buildings
10,440,977 GBP2024-12-31
10,612,934 GBP2023-12-31
Plant and equipment
435,136 GBP2024-12-31
447,603 GBP2023-12-31
Other
1,374,644 GBP2024-12-31
309,619 GBP2023-12-31
Motor vehicles
40,621 GBP2023-12-31
Finished Goods/Goods for Resale
83,905 GBP2024-12-31
70,120 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
32,894 GBP2024-12-31
66,053 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,600,499 GBP2024-12-31
2,527,387 GBP2023-12-31
Other Debtors
Current
46,183 GBP2024-12-31
18,004 GBP2023-12-31
Prepayments/Accrued Income
Current
237,511 GBP2024-12-31
34,125 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
15,033 GBP2024-12-31
52,439 GBP2023-12-31
Cash and Cash Equivalents
150,850 GBP2024-12-31
58,678 GBP2023-12-31
Trade Creditors/Trade Payables
Current
121,589 GBP2024-12-31
57,999 GBP2023-12-31
Amounts owed to group undertakings
Current
3,493,762 GBP2024-12-31
2,727,294 GBP2023-12-31
Taxation/Social Security Payable
Current
13,227 GBP2024-12-31
12,309 GBP2023-12-31
Other Creditors
Current
24,565 GBP2024-12-31
93,521 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
523,285 GBP2024-12-31
394,046 GBP2023-12-31
Creditors
Current
4,176,428 GBP2024-12-31
3,285,169 GBP2023-12-31
Net Deferred Tax Liability/Asset
15,033 GBP2024-12-31
52,439 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-37,406 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
760 shares2024-12-31
760 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
240 shares2024-12-31
240 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • WINDSOR RACING LIMITED
    Info
    Registered number 01074947
    icon of addressMillbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1972-10-03 (53 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.