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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    David Norman Kaye
    Individual (465 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Fielding, Mark Stephen
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2016-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Gaskell, Claire
    Individual (5 offsprings)
    Officer
    2012-10-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Caldwell, Linda
    Born in March 1947
    Individual (1 offspring)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Caldwell, Linda
    Individual (1 offspring)
    Officer
    (before 1991-02-13) ~ 2012-10-24
    OF - Secretary → CIF 0
    2022-03-30 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 5
    Caldwell, Robert
    Born in May 1947
    Individual (3 offsprings)
    Officer
    (before 1991-02-13) ~ now
    OF - Director → CIF 0
    Mr Robert Caldwell
    Born in May 1947
    Individual (3 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WINDWARD LIMITED

Period: 1982-03-31 ~ now
Company number: 01626185
Registered name
WINDWARD LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
99,300 GBP2025-04-30
67,321 GBP2024-04-30
Fixed Assets - Investments
352,502 GBP2025-04-30
408,795 GBP2024-04-30
Fixed Assets
451,802 GBP2025-04-30
476,116 GBP2024-04-30
Total Inventories
54,560 GBP2025-04-30
440,778 GBP2024-04-30
Debtors
674,894 GBP2025-04-30
970,594 GBP2024-04-30
Cash at bank and in hand
657,684 GBP2025-04-30
681,078 GBP2024-04-30
Current Assets
1,387,138 GBP2025-04-30
2,092,450 GBP2024-04-30
Creditors
Current
753,469 GBP2025-04-30
1,387,627 GBP2024-04-30
Net Current Assets/Liabilities
633,669 GBP2025-04-30
704,823 GBP2024-04-30
Total Assets Less Current Liabilities
1,085,471 GBP2025-04-30
1,180,939 GBP2024-04-30
Creditors
Non-current
236,747 GBP2025-04-30
272,029 GBP2024-04-30
Net Assets/Liabilities
848,724 GBP2025-04-30
908,910 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
838,724 GBP2025-04-30
898,910 GBP2024-04-30
Equity
848,724 GBP2025-04-30
908,910 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
109,223 GBP2025-04-30
109,223 GBP2024-04-30
Plant and equipment
119,537 GBP2025-04-30
51,547 GBP2024-04-30
Furniture and fittings
19,289 GBP2025-04-30
19,289 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
248,049 GBP2025-04-30
180,059 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,456 GBP2025-04-30
65,534 GBP2024-04-30
Plant and equipment
53,699 GBP2025-04-30
28,957 GBP2024-04-30
Furniture and fittings
18,594 GBP2025-04-30
18,247 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,749 GBP2025-04-30
112,738 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,922 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
24,742 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
347 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,011 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Improvements to leasehold property
32,767 GBP2025-04-30
43,689 GBP2024-04-30
Plant and equipment
65,838 GBP2025-04-30
22,590 GBP2024-04-30
Furniture and fittings
695 GBP2025-04-30
1,042 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
352,502 GBP2025-04-30
408,795 GBP2024-04-30
Investments in Group Undertakings
352,502 GBP2025-04-30
408,795 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
38,637 GBP2025-04-30
Current, Amounts falling due within one year
325,664 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
519,555 GBP2025-04-30
Current, Amounts falling due within one year
528,228 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
674,894 GBP2025-04-30
Current, Amounts falling due within one year
970,594 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
51,000 GBP2025-04-30
51,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
38,094 GBP2025-04-30
4,699 GBP2024-04-30
Trade Creditors/Trade Payables
Current
72,725 GBP2025-04-30
296,897 GBP2024-04-30
Other Taxation & Social Security Payable
Current
226,801 GBP2025-04-30
294,006 GBP2024-04-30
Other Creditors
Current
364,849 GBP2025-04-30
741,025 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
53,199 GBP2025-04-30
97,930 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
23,548 GBP2025-04-30
14,099 GBP2024-04-30
Other Creditors
Non-current
160,000 GBP2025-04-30
160,000 GBP2024-04-30
Related profiles found in government register
  • WINDWARD LIMITED
    Info
    Registered number 01626185
    America House, Rumford Court, Rumford Place, Liverpool L3 9DD
    PRIVATE LIMITED COMPANY incorporated on 1982-03-31 (44 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • WINDWARD LIMITED
    S
    Registered number missing
    Unit 1, Ashton Grange Estate, Ashton In Makerfield, Wigan, England, WH4 8BX
    Limited Company
    CIF 1
  • WINDWARD LTD
    S
    Registered number missing
    2, Hashlosha St, Tel Aviv, Israel, 6706054
    Public Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OCEAN TECH SOLUTIONS LTD
    10472209
    Central House Office 5.1 & 5.2, 1 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-11 ~ 2025-10-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PLANSTRONG LIMITED
    02226450
    America House Rumford Court, Rumford Place, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2016-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.