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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
Active 2
  • 1
    Sears, Thomas Paul
    Director born in August 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
    Sears, Thomas
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Paul Sears
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sears, Michael
    Director born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Director → CIF 0
    Mr Michael Sears
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Sears, Deborah
    Individual
    Officer
    icon of calendar 1999-09-29 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 2
    Butcher, Ian
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 3
    icon of addressVandale House, Post Office Road, Bournemouth
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1996-09-10 ~ 1999-09-29
    PE - Nominee Secretary → CIF 0
  • 4
    STEELRAY NOMINEES LIMITED - now
    STEELRAY NOMINEES LIMITED - 1992-01-20
    icon of addressVandale House, Post Office Road, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1996-09-10 ~ 1998-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WINDFALL DRINKS COMPANY LIMITED

Previous name
STEELRAY NO. 101 LIMITED - 1996-10-09
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Property, Plant & Equipment
123,617 GBP2024-09-30
119,602 GBP2023-09-30
Fixed Assets - Investments
900 GBP2024-09-30
900 GBP2023-09-30
Debtors
Current
369,774 GBP2024-09-30
324,111 GBP2023-09-30
Cash at bank and in hand
328,968 GBP2024-09-30
403,224 GBP2023-09-30
Net Assets/Liabilities
542,666 GBP2024-09-30
529,587 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
542,566 GBP2024-09-30
529,487 GBP2023-09-30
Equity
542,666 GBP2024-09-30
529,587 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-10-01 ~ 2024-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Intangible Assets - Gross Cost
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Intangible Assets
Goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Vehicles
202,274 GBP2024-09-30
176,942 GBP2023-09-30
Furniture and fittings
24,970 GBP2024-09-30
23,783 GBP2023-09-30
Office equipment
50,113 GBP2024-09-30
49,362 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
277,357 GBP2024-09-30
250,087 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Office equipment
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-20,735 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
90,996 GBP2024-09-30
73,198 GBP2023-09-30
Furniture and fittings
19,214 GBP2024-09-30
17,898 GBP2023-09-30
Office equipment
43,530 GBP2024-09-30
39,389 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,740 GBP2024-09-30
130,485 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
26,410 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,316 GBP2023-10-01 ~ 2024-09-30
Office equipment
4,141 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,867 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Office equipment
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,612 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Vehicles
111,278 GBP2024-09-30
103,744 GBP2023-09-30
Furniture and fittings
5,756 GBP2024-09-30
5,885 GBP2023-09-30
Office equipment
6,583 GBP2024-09-30
9,973 GBP2023-09-30
Amounts invested in assets
900 GBP2024-09-30
900 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
322,506 GBP2024-09-30
292,088 GBP2023-09-30
Other Debtors
Current
6,058 GBP2024-09-30
7,113 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,800 GBP2024-09-30
10,800 GBP2023-09-30
Trade Creditors/Trade Payables
Current
20,116 GBP2024-09-30
17,538 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
11,968 GBP2024-09-30
3,663 GBP2023-09-30
Other Creditors
Current
68,140 GBP2024-09-30
54,783 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
5,194 GBP2024-09-30
15,147 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
11,843 GBP2023-09-30
Other Creditors
Non-current
15,442 GBP2024-09-30
28,009 GBP2023-09-30
Related profiles found in government register
  • THE WINDFALL DRINKS COMPANY LIMITED
    Info
    STEELRAY NO. 101 LIMITED - 1996-10-09
    Registered number 03247949
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 1996-09-10 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • THE WINDFALL DRINKS COMPANY LIMITED
    S
    Registered number 03247949
    icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTowngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    155,085 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.