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
    Francis, Peter John
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
    Francis, Peter John
    Individual (3 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Francis, Colin Ian
    Accountant born in June 1956
    Individual (6 offsprings)
    Officer
    2014-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Francis, Robert Peter
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Kingswick House, Kingswick Drive, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,472,324 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Dandy, Iain Nicholas
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2009-02-13
    OF - Director → CIF 0
  • 2
    Marron, Colin Joseph
    Individual (8 offsprings)
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 3
    Francis, Peter John
    Developer born in December 1953
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2006-05-31
    OF - Director → CIF 0
    Mr Peter John Francis
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mandeville, Leslie Ronald
    Commercial Director born in June 1954
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2018-05-31
    OF - Director → CIF 0
    Mandeville, Leslie Ronald
    Commercial Director
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 5
    Robinson, Philip Graham
    Developer born in June 1949
    Individual (2 offsprings)
    Officer
    ~ 2006-11-10
    OF - Director → CIF 0
    Robinson, Philip Graham
    Developer
    Individual (2 offsprings)
    Officer
    ~ 1997-09-03
    OF - Secretary → CIF 0
  • 6
    Robinson, Anne Maclen
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 7
    Clarke, David
    Solicitor born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 8
    Read, Paul Graham
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2009-10-30
    OF - Director → CIF 0
    Read, Paul Graham
    Individual (2 offsprings)
    Officer
    1997-09-03 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 9
    Hampshire, Keith Charles
    Company Director born in September 1946
    Individual
    Officer
    1997-08-04 ~ 2015-08-21
    OF - Director → CIF 0
  • 10
    Rostron, Ian Edward
    Developer born in August 1959
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 2006-11-10
    OF - Director → CIF 0
parent relation
Company in focus

WINDSOR HOMES LIMITED

Previous names
WINDSOR HOMES PLC - 2019-05-15
WINDSOR HOMES AND DEVELOPMENTS LIMITED - 1997-09-10
MARVELQUOTE LIMITED - 1985-06-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
12,365 GBP2024-06-30
35,431 GBP2023-06-30
Total Inventories
3,179,886 GBP2024-06-30
2,242,439 GBP2023-06-30
Debtors
30,253 GBP2024-06-30
46,753 GBP2023-06-30
Cash at bank and in hand
357,030 GBP2024-06-30
1,665,000 GBP2023-06-30
Current Assets
3,567,169 GBP2024-06-30
3,954,192 GBP2023-06-30
Creditors
Current
214,518 GBP2024-06-30
235,751 GBP2023-06-30
Net Current Assets/Liabilities
3,352,651 GBP2024-06-30
3,718,441 GBP2023-06-30
Total Assets Less Current Liabilities
3,365,016 GBP2024-06-30
3,753,872 GBP2023-06-30
Net Assets/Liabilities
3,361,964 GBP2024-06-30
3,745,063 GBP2023-06-30
Equity
Called up share capital
800,000 GBP2024-06-30
800,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,561,964 GBP2024-06-30
2,945,063 GBP2023-06-30
Equity
3,361,964 GBP2024-06-30
3,745,063 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
196,791 GBP2024-06-30
196,196 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
184,426 GBP2024-06-30
160,765 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,661 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
12,365 GBP2024-06-30
35,431 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
30,253 GBP2024-06-30
46,753 GBP2023-06-30
Trade Creditors/Trade Payables
Current
72,645 GBP2024-06-30
40,360 GBP2023-06-30
Amounts owed to group undertakings
Current
66,411 GBP2024-06-30
66,411 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,035 GBP2024-06-30
37,811 GBP2023-06-30
Other Creditors
Current
71,427 GBP2024-06-30
91,169 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,984 GBP2024-06-30
34,666 GBP2023-06-30
  • WINDSOR HOMES LIMITED
    Info
    WINDSOR HOMES PLC - 2019-05-15
    WINDSOR HOMES AND DEVELOPMENTS LIMITED - 1997-09-10
    MARVELQUOTE LIMITED - 1985-06-11
    Registered number 01886948
    Kingswick House, Kingswick Drive, Ascot, Berkshire SL5 7BH
    Private Limited Company incorporated on 1985-02-18 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.