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 7
  • 1
    Merrilees, Ian Fraser
    Company Director born in December 1970
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Hopwell, Ashley Travis
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Acton, Abigail
    Commercial Director born in February 1976
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Dawson, Andrew
    Sales Director born in June 1985
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Field, Martin Patrick
    Company Director born in June 1964
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Field, Martin Patrick
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Hopwell, Tristan Curtis
    Company Director born in January 1970
    Individual (7 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Glaisdale Drive, Bilborough, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,616,564 GBP2023-12-29
    Person with significant control
    2023-04-28 ~ 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
    Whitehead, Lee Craig
    Purchasing Director born in November 1984
    Individual
    Officer
    2011-09-28 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    English, Jonathan Peter
    Company Director born in March 1960
    Individual
    Officer
    1997-10-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 3
    Clark, Kevin
    Sales Director born in May 1962
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2008-03-07
    OF - Director → CIF 0
    Clark, Kevin
    Managing Director born in May 1962
    Individual (1 offspring)
    2009-06-15 ~ 2013-09-26
    OF - Director → CIF 0
  • 4
    Whitehead, Peter
    Chief Executive born in July 1958
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Peter Whitehead
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-04-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Revitt, Michael
    Finance Director born in May 1959
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2024-02-29
    OF - Director → CIF 0
    Revitt, Michael
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2023-04-28
    OF - Secretary → CIF 0
  • 6
    Dixon, Geoffrey
    Managing Director born in August 1964
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-04-22
    OF - Director → CIF 0
  • 7
    Hirst, Paul
    Sales Manager born in April 1962
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 8
    Banyard, Nicola Kay
    Sales Director born in December 1980
    Individual
    Officer
    2008-01-11 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-04-01 ~ 1996-04-01
    PE - Nominee Director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-04-01 ~ 1996-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ORTONCREST HOLDINGS LIMITED

Previous name
WYNDSOR GROUP LIMITED - 1998-08-07
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-12-31
Turnover/Revenue
19,159,298 GBP2022-10-01 ~ 2023-12-31
13,448,687 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
12,754,457 GBP2022-10-01 ~ 2023-12-31
8,789,196 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
6,404,841 GBP2022-10-01 ~ 2023-12-31
4,659,491 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
1,224,198 GBP2022-10-01 ~ 2023-12-31
825,740 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
133,404 GBP2022-10-01 ~ 2023-12-31
3,237,711 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
5,047,239 GBP2022-10-01 ~ 2023-12-31
648,040 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
71,974 GBP2022-10-01 ~ 2023-12-31
8,788 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
18,741 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
5,119,213 GBP2022-10-01 ~ 2023-12-31
638,087 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-246,919 GBP2022-10-01 ~ 2023-12-31
259,171 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
5,366,132 GBP2022-10-01 ~ 2023-12-31
378,916 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
5,366,132 GBP2022-10-01 ~ 2023-12-31
412,316 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
7,755,389 GBP2022-09-30
Fixed Assets - Investments
48,400 GBP2022-09-30
Fixed Assets
7,803,789 GBP2022-09-30
Total Inventories
1,093,002 GBP2022-09-30
Debtors
1,075,454 GBP2022-09-30
Cash at bank and in hand
180,250 GBP2023-12-31
2,252,775 GBP2022-09-30
Current Assets
180,250 GBP2023-12-31
4,421,231 GBP2022-09-30
Creditors
Current
180,048 GBP2023-12-31
1,783,362 GBP2022-09-30
Net Current Assets/Liabilities
202 GBP2023-12-31
2,637,869 GBP2022-09-30
Total Assets Less Current Liabilities
202 GBP2023-12-31
10,441,658 GBP2022-09-30
Creditors
Non-current
-70,000 GBP2022-09-30
Net Assets/Liabilities
202 GBP2023-12-31
9,441,331 GBP2022-09-30
Equity
Called up share capital
202 GBP2023-12-31
202 GBP2022-09-30
202 GBP2021-09-30
Revaluation reserve
3,306,267 GBP2022-09-30
3,332,180 GBP2021-09-30
Retained earnings (accumulated losses)
6,134,862 GBP2022-09-30
5,696,633 GBP2021-09-30
Equity
202 GBP2023-12-31
9,441,331 GBP2022-09-30
9,029,015 GBP2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,366,132 GBP2022-10-01 ~ 2023-12-31
378,916 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-14,807,261 GBP2022-10-01 ~ 2023-12-31
Wages/Salaries
2,893,352 GBP2022-10-01 ~ 2023-12-31
2,260,871 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
408,603 GBP2022-10-01 ~ 2023-12-31
243,593 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,024 GBP2022-10-01 ~ 2023-12-31
50,751 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
3,368,979 GBP2022-10-01 ~ 2023-12-31
2,555,215 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
692022-10-01 ~ 2023-12-31
762021-10-01 ~ 2022-09-30
Director Remuneration
732,449 GBP2022-10-01 ~ 2023-12-31
535,971 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
193,360 GBP2022-10-01 ~ 2023-12-31
203,228 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
19,182 GBP2022-10-01 ~ 2023-12-31
10,990 GBP2021-10-01 ~ 2022-09-30
Current Tax for the Period
237,874 GBP2022-10-01 ~ 2023-12-31
146,394 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
1,279,803 GBP2022-10-01 ~ 2023-12-31
121,237 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
99,900 GBP2022-09-30
Intangible assets - Disposals
Net goodwill
-10,708 GBP2022-10-01 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
99,900 GBP2022-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-10,708 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,913,402 GBP2022-09-30
Plant and equipment
878,465 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-3,009 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
115,300 GBP2022-09-30
Plant and equipment
603,793 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
97,562 GBP2022-10-01 ~ 2023-12-31
Plant and equipment
34,810 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,086 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
5,798,102 GBP2022-09-30
Plant and equipment
274,672 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
557,215 GBP2022-09-30
Motor vehicles
101,985 GBP2022-09-30
Computers
81,204 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
9,134,575 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-26,038 GBP2022-10-01 ~ 2023-12-31
Motor vehicles
-17,690 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-46,737 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-9,208,402 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
479,996 GBP2022-09-30
Motor vehicles
66,276 GBP2022-09-30
Computers
47,329 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,379,186 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,054 GBP2022-10-01 ~ 2023-12-31
Motor vehicles
10,583 GBP2022-10-01 ~ 2023-12-31
Computers
13,878 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
193,360 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-21,894 GBP2022-10-01 ~ 2023-12-31
Motor vehicles
-14,079 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,059 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
77,219 GBP2022-09-30
Motor vehicles
35,709 GBP2022-09-30
Computers
33,875 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
932,097 GBP2022-09-30
Other Debtors
Current
62,463 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
17,950 GBP2022-09-30
Prepayments
Current
62,944 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,075,454 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,400,893 GBP2022-09-30
Amounts owed to group undertakings
Current
180,048 GBP2023-12-31
711 GBP2022-09-30
Corporation Tax Payable
Current
146,394 GBP2022-09-30
Other Taxation & Social Security Payable
Current
85,748 GBP2022-09-30
Other Creditors
Current
33,789 GBP2022-09-30
Accrued Liabilities
Current
115,827 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
930,327 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
202 shares2023-12-31
  • ORTONCREST HOLDINGS LIMITED
    Info
    WYNDSOR GROUP LIMITED - 1998-08-07
    Registered number 03181245
    Glaisdale Drive, Bilborough, Nottingham, Nottinghamshire NG8 4LU
    Private Limited Company incorporated on 1996-04-01 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.