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
    Brooks Ward, Simon Howe
    Company Director born in September 1963
    Individual (24 offsprings)
    Officer
    1996-04-04 ~ now
    OF - Director → CIF 0
    Mr Simon Howe Brooks-ward
    Born in September 1963
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    WEP WORLDWIDE LIMITED - now
    BCM WORLDWIDE LIMITED - 1998-11-27
    KELBALE LIMITED - 1997-02-20
    The Royal Mews, Royal Mews, Windsor Castle, Windsor, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    121,047 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Seary, William Peter
    Solicitor born in November 1963
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 1996-04-10
    OF - Director → CIF 0
  • 2
    Baker, Sandra Isabelle
    Trainee Solicitor
    Individual
    Officer
    1996-04-03 ~ 1996-04-10
    OF - Secretary → CIF 0
  • 3
    Hetherington, John David, Lt Col
    Retired/Share Holder born in February 1934
    Individual
    Officer
    1996-04-12 ~ 1998-02-24
    OF - Director → CIF 0
  • 4
    Moore, Joseph Peter
    Director born in July 1931
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2002-04-28
    OF - Director → CIF 0
  • 5
    Wiseman, Alfred Roland
    Retired born in March 1930
    Individual
    Officer
    1996-04-12 ~ 1998-02-24
    OF - Director → CIF 0
  • 6
    Brooks, Colin Michael
    Company Director born in January 1944
    Individual (11 offsprings)
    Officer
    1996-04-12 ~ 1997-12-04
    OF - Director → CIF 0
    2005-05-19 ~ 2010-05-18
    OF - Director → CIF 0
  • 7
    Shephard, Michael James Oliver
    Company Secretary/Director born in March 1962
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 2004-03-31
    OF - Director → CIF 0
    Shephard, Michael James Oliver
    Company Secretary/Director
    Individual (3 offsprings)
    Officer
    1996-04-04 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 8
    Bullen, Michael Fitzherbert Symes
    Company Director born in May 1937
    Individual
    Officer
    1996-04-12 ~ 1998-02-18
    OF - Director → CIF 0
  • 9
    1, London Street, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2005-05-19 ~ 2013-02-18
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-02-19 ~ 1996-04-03
    PE - Nominee Director → CIF 0
  • 11
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-02-19 ~ 1996-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDSOR EQUESTRIAN PROMOTIONS LIMITED

Previous name
THROW-IN LIMITED - 1996-07-12
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
129,358 GBP2023-12-31
Debtors
2,608,965 GBP2023-12-31
2,410,891 GBP2022-12-31
Cash at bank and in hand
1,506,479 GBP2023-12-31
1,789,778 GBP2022-12-31
Current Assets
4,115,444 GBP2023-12-31
4,200,669 GBP2022-12-31
Creditors
Current
2,010,600 GBP2023-12-31
2,168,322 GBP2022-12-31
Net Current Assets/Liabilities
2,104,844 GBP2023-12-31
2,032,347 GBP2022-12-31
Total Assets Less Current Liabilities
2,234,202 GBP2023-12-31
2,032,347 GBP2022-12-31
Net Assets/Liabilities
1,974,202 GBP2023-12-31
1,772,347 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Capital redemption reserve
25,056 GBP2023-12-31
25,056 GBP2022-12-31
Retained earnings (accumulated losses)
1,949,145 GBP2023-12-31
1,747,290 GBP2022-12-31
Equity
1,974,202 GBP2023-12-31
1,772,347 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
570,088 GBP2023-12-31
570,088 GBP2022-12-31
Plant and equipment
225,180 GBP2023-12-31
79,004 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
795,268 GBP2023-12-31
649,092 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
570,088 GBP2023-12-31
570,088 GBP2022-12-31
Plant and equipment
95,822 GBP2023-12-31
79,004 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
665,910 GBP2023-12-31
649,092 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,818 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,818 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
129,358 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
633,287 GBP2023-12-31
452,665 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,975,678 GBP2023-12-31
1,958,226 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,608,965 GBP2023-12-31
2,410,891 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,813 GBP2023-12-31
126,320 GBP2022-12-31
Amounts owed to group undertakings
Current
131,012 GBP2023-12-31
131,272 GBP2022-12-31
Other Taxation & Social Security Payable
Current
69,303 GBP2023-12-31
152,320 GBP2022-12-31
Other Creditors
Current
1,751,472 GBP2023-12-31
1,758,410 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • WINDSOR EQUESTRIAN PROMOTIONS LIMITED
    Info
    THROW-IN LIMITED - 1996-07-12
    Registered number 03161418
    The Royal Mews, Windsor Castle, Windsor, Berkshire SL4 1NG
    Private Limited Company incorporated on 1996-02-19 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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.