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
7
- 1
Hayton, Marc Alexander
Born in July 1964Individual (5 offsprings)Officer2001-03-28 ~ nowOF - Director → CIF 0Hayton, Marc Alexander
MarketingIndividual (5 offsprings)Officer2005-04-30 ~ nowOF - Secretary → CIF 0 - 2
Hayton, Ian Alexander
Company Director born in May 1930Individual (6 offsprings)Officer(before 1991-12-29) ~ 2010-02-17OF - Director → CIF 0 - 3
Benson, Jane Elizabeth
Company Director born in September 1953Individual (3 offsprings)Officer2001-03-28 ~ 2004-11-30OF - Director → CIF 0 - 4
Hayton, Pamela Lillian
Company Director born in August 1939Individual (5 offsprings)Officer(before 1991-12-29) ~ 2001-03-28OF - Director → CIF 0Hayton, Pamela Lillian
Individual (5 offsprings)Officer(before 1991-12-29) ~ 2001-03-28OF - Secretary → CIF 0 - 5
Reade, Linda Cavendish
Financial Director born in February 1947Individual (4 offsprings)Officer2001-03-28 ~ 2005-04-30OF - Director → CIF 0Reade, Linda Cavendish
Individual (4 offsprings)Officer2001-03-28 ~ 2005-04-30OF - Secretary → CIF 0 - 6
Benson, Bryan
Company Director born in July 1952Individual (3 offsprings)Officer2001-03-28 ~ 2004-12-31OF - Director → CIF 0 - 7WINDSOR HOLDINGS LIMITED - 2001-03-29WINDSOR HOTELS LIMITED - 1983-07-01Foxhills, Stonehill Road, Ottershaw, Chertsey, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
WINDSOR HOLDINGS LIMITED
Period: 2001-03-29 ~ now
Company number: 01660972 00644306
Registered names
WINDSOR HOLDINGS LIMITED - now 00644306
ALEXANDER FRASER HOLDINGS LIMITED - 2001-03-29 00644306
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
3582024-04-01 ~ 2025-03-31
3262023-04-01 ~ 2024-03-31
Turnover/Revenue
21,631,889 GBP2024-04-01 ~ 2025-03-31
19,813,223 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-2,361,410 GBP2024-04-01 ~ 2025-03-31
-2,069,787 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
19,270,479 GBP2024-04-01 ~ 2025-03-31
17,743,436 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-18,760,688 GBP2024-04-01 ~ 2025-03-31
-17,018,734 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
509,791 GBP2024-04-01 ~ 2025-03-31
724,702 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
193,410 GBP2024-04-01 ~ 2025-03-31
135,311 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
696,160 GBP2024-04-01 ~ 2025-03-31
856,823 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
1,483,167 GBP2025-03-31
993,086 GBP2024-03-31
371,634 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
490,081 GBP2024-04-01 ~ 2025-03-31
621,452 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,871,318 GBP2025-03-31
4,143,905 GBP2024-03-31
Fixed Assets
5,871,318 GBP2025-03-31
4,143,905 GBP2024-03-31
Total Inventories
328,107 GBP2025-03-31
361,647 GBP2024-03-31
Debtors
Current
1,612,903 GBP2025-03-31
1,589,233 GBP2024-03-31
Cash at bank and in hand
3,103,803 GBP2025-03-31
1,489,563 GBP2024-03-31
Current Assets
5,044,813 GBP2025-03-31
3,440,443 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-8,762,646 GBP2025-03-31
-6,124,519 GBP2024-03-31
Net Current Assets/Liabilities
-3,717,833 GBP2025-03-31
-2,684,076 GBP2024-03-31
Total Assets Less Current Liabilities
2,153,485 GBP2025-03-31
1,459,829 GBP2024-03-31
Net Assets/Liabilities
1,484,167 GBP2025-03-31
994,086 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
1,484,167 GBP2025-03-31
994,086 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Furniture and fittings
152024-04-01 ~ 2025-03-31
Wages/Salaries
7,784,812 GBP2024-04-01 ~ 2025-03-31
7,040,365 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
520,272 GBP2024-04-01 ~ 2025-03-31
571,819 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
8,428,676 GBP2024-04-01 ~ 2025-03-31
7,717,575 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
122,283 GBP2024-04-01 ~ 2025-03-31
81,677 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
203,575 GBP2024-04-01 ~ 2025-03-31
152,563 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
174,040 GBP2024-04-01 ~ 2025-03-31
214,206 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,308,078 GBP2025-03-31
3,393,982 GBP2024-03-31
Furniture and fittings
6,993,855 GBP2025-03-31
5,365,807 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
11,301,933 GBP2025-03-31
8,759,789 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-316,168 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-316,168 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,017,068 GBP2025-03-31
1,592,171 GBP2024-03-31
Furniture and fittings
3,413,547 GBP2025-03-31
3,023,713 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,430,615 GBP2025-03-31
4,615,884 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
424,897 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
706,002 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,130,899 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-316,168 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-316,168 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,291,010 GBP2025-03-31
1,801,811 GBP2024-03-31
Furniture and fittings
3,580,308 GBP2025-03-31
2,342,094 GBP2024-03-31
Finished Goods/Goods for Resale
328,107 GBP2025-03-31
361,647 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
41,518 GBP2025-03-31
85,191 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
25,999 GBP2025-03-31
98,667 GBP2024-03-31
Other Debtors
Current
936,606 GBP2025-03-31
852,904 GBP2024-03-31
Prepayments/Accrued Income
Current
608,780 GBP2025-03-31
552,471 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,467,419 GBP2025-03-31
2,049,075 GBP2024-03-31
Amounts owed to group undertakings
Current
2,534,245 GBP2025-03-31
Corporation Tax Payable
Current
111,934 GBP2025-03-31
201,386 GBP2024-03-31
Taxation/Social Security Payable
Current
197,127 GBP2025-03-31
182,197 GBP2024-03-31
Other Creditors
Current
1,810,540 GBP2025-03-31
1,461,429 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
635,085 GBP2025-03-31
607,360 GBP2024-03-31
Creditors
Current
8,762,646 GBP2025-03-31
6,124,519 GBP2024-03-31
Net Deferred Tax Liability/Asset
-669,318 GBP2025-03-31
-465,743 GBP2024-03-31
-313,180 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-203,575 GBP2024-04-01 ~ 2025-03-31
-152,563 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-669,318 GBP2025-03-31
-465,743 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,565 GBP2025-03-31
28,293 GBP2024-03-31
Between one and five year
24,458 GBP2025-03-31
79 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
33,023 GBP2025-03-31
28,372 GBP2024-03-31
WINDSOR HOLDINGS LIMITED
InfoALEXANDER FRASER HOLDINGS LIMITED - 2001-03-29Registered number 01660972Foxhills, Ottershaw, Surrey KT16 0ELPRIVATE LIMITED COMPANY incorporated on 1982-08-31 (43 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-29CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.