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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.

Parent entities and officers 5
  • 1
    Fletcher, Anthony John
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-08-16 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 2
    Houghton, Jason Timothy
    Born in October 1969
    Individual (7 offsprings)
    Officer
    1995-08-16 ~ now
    OF - Director → CIF 0
    Houghton, Jason Timothy
    Individual (7 offsprings)
    Officer
    1995-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Barry Houghton
    Born in February 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Houghton, Susan
    Company Director born in October 1948
    Individual (4 offsprings)
    Officer
    1995-10-02 ~ 2017-04-28
    OF - Director → CIF 0
  • 5
    Wing, Clifford Donald
    Individual (2737 offsprings)
    Officer
    1995-08-16 ~ 1995-08-16
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDRUSH (SALPERTON) LIMITED

Period: 1997-06-27 ~ now
Company number: 03091754
Registered names
WINDRUSH (SALPERTON) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
25,040 GBP2024-03-31
25,040 GBP2023-03-31
Total Assets Less Current Liabilities
19,626 GBP2024-03-31
19,626 GBP2023-03-31
Equity
Called up share capital
25,040 GBP2024-03-31
25,040 GBP2023-03-31
Retained earnings (accumulated losses)
-5,414 GBP2024-03-31
-5,414 GBP2023-03-31
Equity
19,626 GBP2024-03-31
19,626 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,040 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
25,040 GBP2024-03-31
25,040 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,414 GBP2024-03-31
5,414 GBP2023-03-31

  • WINDRUSH (SALPERTON) LIMITED
    Info
    SLADE QUARRY LIMITED - 1997-06-27
    Registered number 03091754
    St John's Court, Easton Street, High Wycombe HP11 1JX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-16 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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