logo
explain how to read the page

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 2
  • 1
    Thomas, Matthew Edward James
    Financial Adviser born in December 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    MC260 LIMITED - 2002-11-21
    icon of addressLancaster House, Barrack Lane, Windsor, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

WINDSOR ESTATES FINANCE LIMITED

Previous names
BAYBROOK LIMITED - 1982-04-20
WAYSEAL FINANCE LIMITED - 2014-07-16
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
208,671 GBP2024-12-31
218,066 GBP2023-12-31
Fixed Assets
208,671 GBP2024-12-31
218,066 GBP2023-12-31
Debtors
Current
1,625,757 GBP2024-12-31
1,443,672 GBP2023-12-31
Non-current
1,621,112 GBP2024-12-31
1,736,688 GBP2023-12-31
Cash at bank and in hand
17,579 GBP2024-12-31
31,315 GBP2023-12-31
Current Assets
3,264,448 GBP2024-12-31
3,211,675 GBP2023-12-31
Creditors
Current
3,230,359 GBP2024-12-31
3,232,172 GBP2023-12-31
Net Current Assets/Liabilities
34,089 GBP2024-12-31
-20,497 GBP2023-12-31
Total Assets Less Current Liabilities
242,760 GBP2024-12-31
197,569 GBP2023-12-31
Creditors
Non-current
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Net Assets/Liabilities
237,760 GBP2024-12-31
182,569 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
237,660 GBP2024-12-31
182,469 GBP2023-12-31
Equity
237,760 GBP2024-12-31
182,569 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,950 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,950 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
208,671 GBP2024-12-31
218,066 GBP2023-12-31
Additions to investments
2,362 GBP2024-12-31
Other Investments Other Than Loans
208,671 GBP2024-12-31
218,066 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
266,494 GBP2024-12-31
215,710 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
13,412 GBP2024-12-31
11,181 GBP2023-12-31
Prepayments
Current
1,650 GBP2024-12-31
3,300 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,625,757 GBP2024-12-31
1,443,672 GBP2023-12-31
Debtors
3,246,869 GBP2024-12-31
3,180,360 GBP2023-12-31
Other Remaining Borrowings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,213,426 GBP2024-12-31
3,217,090 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,853 GBP2024-12-31
Accrued Liabilities
Current
3,900 GBP2024-12-31
3,902 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
55,191 GBP2024-01-01 ~ 2024-12-31

  • WINDSOR ESTATES FINANCE LIMITED
    Info
    BAYBROOK LIMITED - 1982-04-20
    WAYSEAL FINANCE LIMITED - 1982-04-20
    Registered number 01609497
    icon of addressLancaster House, Barrack Lane, Windsor SL4 1HD
    Private Limited Company incorporated on 1982-01-26 (43 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.