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
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 - 2WINDSOR HOLDINGS LIMITED - 2001-03-29WINDSOR HOTELS LIMITED - 1983-07-01Foxhills, Stonehill Road, Ottershaw, Chertsey, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)50,277,179 GBP2024-03-31Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Hayton, Pamela Lillian
Company Director born in August 1939Individual (4 offsprings)Officer~ 2001-03-28OF - Director → CIF 0Hayton, Pamela Lillian
Individual (4 offsprings)Officer~ 2001-03-28OF - Secretary → CIF 0 - 2
Reade, Linda Cavendish
Financial Director born in February 1947IndividualOfficer2001-03-28 ~ 2005-04-30OF - Director → CIF 0Reade, Linda Cavendish
IndividualOfficer2001-03-28 ~ 2005-04-30OF - Secretary → CIF 0 - 3
Benson, Bryan
Company Director born in July 1952Individual (1 offspring)Officer2001-03-28 ~ 2004-12-31OF - Director → CIF 0 - 4
Hayton, Ian Alexander
Company Director born in May 1930IndividualOfficer~ 2010-02-17OF - Director → CIF 0 - 5
Benson, Jane Elizabeth
Company Director born in September 1953IndividualOfficer2001-03-28 ~ 2004-11-30OF - Director → CIF 0
Company in focus
WINDSOR HOLDINGS LIMITED
Previous name
ALEXANDER FRASER HOLDINGS LIMITED - 2001-03-29
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
3262023-04-01 ~ 2024-03-31
3022022-04-01 ~ 2023-03-31
Turnover/Revenue
19,813,223 GBP2023-04-01 ~ 2024-03-31
18,326,295 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-2,069,787 GBP2023-04-01 ~ 2024-03-31
-1,867,574 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
17,743,436 GBP2023-04-01 ~ 2024-03-31
16,458,721 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-17,018,734 GBP2023-04-01 ~ 2024-03-31
-15,734,760 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
724,702 GBP2023-04-01 ~ 2024-03-31
1,068,415 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
135,311 GBP2023-04-01 ~ 2024-03-31
41,685 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
856,823 GBP2023-04-01 ~ 2024-03-31
1,110,100 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
993,086 GBP2024-03-31
371,634 GBP2023-03-31
-461,235 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
621,452 GBP2023-04-01 ~ 2024-03-31
832,869 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,143,905 GBP2024-03-31
3,030,757 GBP2023-03-31
Fixed Assets
4,143,905 GBP2024-03-31
3,030,757 GBP2023-03-31
Total Inventories
361,647 GBP2024-03-31
350,058 GBP2023-03-31
Debtors
Current
1,589,233 GBP2024-03-31
1,805,459 GBP2023-03-31
Cash at bank and in hand
1,489,563 GBP2024-03-31
1,292,859 GBP2023-03-31
Current Assets
3,440,443 GBP2024-03-31
3,448,376 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,124,519 GBP2024-03-31
Net Current Assets/Liabilities
-2,684,076 GBP2024-03-31
-2,344,943 GBP2023-03-31
Total Assets Less Current Liabilities
1,459,829 GBP2024-03-31
685,814 GBP2023-03-31
Net Assets/Liabilities
994,086 GBP2024-03-31
372,634 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
994,086 GBP2024-03-31
372,634 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Furniture and fittings
152023-04-01 ~ 2024-03-31
Wages/Salaries
7,031,417 GBP2023-04-01 ~ 2024-03-31
6,073,107 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
571,819 GBP2023-04-01 ~ 2024-03-31
520,250 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,708,627 GBP2023-04-01 ~ 2024-03-31
6,697,175 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
72,729 GBP2023-04-01 ~ 2024-03-31
71,450 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
152,563 GBP2023-04-01 ~ 2024-03-31
105,985 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
214,206 GBP2023-04-01 ~ 2024-03-31
210,919 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,393,982 GBP2024-03-31
2,797,383 GBP2023-03-31
Furniture and fittings
5,365,807 GBP2024-03-31
4,032,519 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,759,789 GBP2024-03-31
6,829,902 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,276 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-4,223 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-37,499 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,251,512 GBP2023-03-31
Furniture and fittings
2,547,633 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,799,145 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
373,935 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
478,741 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
852,676 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-33,276 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-2,661 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,937 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,592,171 GBP2024-03-31
Furniture and fittings
3,023,713 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,615,884 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
1,801,811 GBP2024-03-31
1,545,871 GBP2023-03-31
Furniture and fittings
2,342,094 GBP2024-03-31
1,484,886 GBP2023-03-31
Finished Goods/Goods for Resale
361,647 GBP2024-03-31
350,058 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
85,191 GBP2024-03-31
23,563 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
98,667 GBP2024-03-31
100,665 GBP2023-03-31
Other Debtors
Current
852,904 GBP2024-03-31
676,951 GBP2023-03-31
Prepayments/Accrued Income
Current
552,471 GBP2024-03-31
1,004,280 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,049,075 GBP2024-03-31
1,536,422 GBP2023-03-31
Corporation Tax Payable
Current
201,386 GBP2024-03-31
287,727 GBP2023-03-31
Taxation/Social Security Payable
Current
182,197 GBP2024-03-31
210,623 GBP2023-03-31
Other Creditors
Current
1,461,429 GBP2024-03-31
1,487,738 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
607,360 GBP2024-03-31
533,001 GBP2023-03-31
Creditors
Current
6,124,519 GBP2024-03-31
5,793,319 GBP2023-03-31
Net Deferred Tax Liability/Asset
-465,743 GBP2024-03-31
-313,180 GBP2023-03-31
-22,328 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-152,563 GBP2023-04-01 ~ 2024-03-31
-290,852 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-465,743 GBP2024-03-31
-313,180 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
160,253 GBP2024-03-31
109,950 GBP2023-03-31
Between one and five year
44,830 GBP2024-03-31
8,150 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
205,083 GBP2024-03-31
118,100 GBP2023-03-31
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 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.