logo
explain how to read the page

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
    Dr Pamela Gwendoline Gill
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morris, Christopher William, Dr
    Born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr Colin Palmer
    Born in March 1948
    Individual (3 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
  • 4
    Cameron, Euan Porter, Dr
    Born in March 1952
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ now
    OF - Director → CIF 0
    Cameron, Euan Porter
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Secretary → CIF 0
    Dr Euan Porter Cameron
    Born in March 1952
    Individual (26 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
Ceased 11
  • 1
    Morris, Christopher William, Dr
    Director born in October 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Brereton, John Andrew
    Engineer born in April 1975
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 3
    Palmer, Colin
    Engineer born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 2014-12-03
    OF - Director → CIF 0
  • 4
    Groves, David William
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 5
    Vawser, Michael Dean
    Engineer born in July 1971
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Cameron, Euan Porter, Dr
    Managing Director
    Individual (26 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 7
    Thomson, Malcolm Stuart
    Chartered Management Accountan
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-15 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 8
    Allan, Bruce
    Engineer born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2016-10-10
    OF - Director → CIF 0
  • 9
    Barker, Richard
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-26 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Hannah, Alexander James St John
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-25 ~ 1996-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WIND PROSPECT GROUP LIMITED

Previous name
WINDCONSTRUCT LIMITED - 2004-10-20
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Profit/Loss
290,626 GBP2023-07-01 ~ 2024-06-30
89,041 GBP2022-07-01 ~ 2023-06-30
Turnover/Revenue
137,711 GBP2023-07-01 ~ 2024-06-30
54,095 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
137,711 GBP2023-07-01 ~ 2024-06-30
54,095 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
59,745 GBP2023-07-01 ~ 2024-06-30
51,266 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
403,283 GBP2023-07-01 ~ 2024-06-30
44,535 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
41,694 GBP2023-07-01 ~ 2024-06-30
372 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
154,351 GBP2023-07-01 ~ 2024-06-30
133,948 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
290,626 GBP2023-07-01 ~ 2024-06-30
-89,041 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
290,626 GBP2023-07-01 ~ 2024-06-30
-89,041 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
268,490 GBP2024-06-30
268,490 GBP2023-06-30
Debtors
1,694,295 GBP2024-06-30
1,714,162 GBP2023-06-30
Cash at bank and in hand
37,062 GBP2024-06-30
24,479 GBP2023-06-30
Current Assets
1,731,357 GBP2024-06-30
1,738,641 GBP2023-06-30
Creditors
Amounts falling due within one year
8,930,066 GBP2024-06-30
9,228,076 GBP2023-06-30
Net Current Assets/Liabilities
7,198,709 GBP2024-06-30
7,489,435 GBP2023-06-30
Total Assets Less Current Liabilities
-6,930,219 GBP2024-06-30
-7,220,945 GBP2023-06-30
Net Assets/Liabilities
-6,930,219 GBP2024-06-30
-7,220,945 GBP2023-06-30
Equity
Called up share capital
1,067 GBP2024-06-30
967 GBP2023-06-30
967 GBP2022-06-30
Capital redemption reserve
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-6,963,495 GBP2024-06-30
-7,254,121 GBP2023-06-30
-7,165,080 GBP2022-06-30
Equity
-6,930,219 GBP2024-06-30
-7,220,945 GBP2023-06-30
-7,131,904 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
290,626 GBP2023-07-01 ~ 2024-06-30
-89,041 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
290,626 GBP2023-07-01 ~ 2024-06-30
-89,041 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
100 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
100 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
100 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Cost valuation, Non-current
268,490 GBP2024-06-30
Non-current
268,490 GBP2024-06-30
268,490 GBP2023-06-30
Trade Debtors/Trade Receivables
137,711 GBP2024-06-30
Amounts owed by group undertakings and participating interests
1,551,483 GBP2024-06-30
1,709,012 GBP2023-06-30
Other Debtors
5,101 GBP2024-06-30
5,150 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
319,160 GBP2024-06-30
338,214 GBP2023-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,890,828 GBP2024-06-30
6,901,480 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
34,371 GBP2024-06-30
36,386 GBP2023-06-30
Other Creditors
Amounts falling due within one year
1,685,707 GBP2024-06-30
1,951,996 GBP2023-06-30

Related profiles found in government register
  • WIND PROSPECT GROUP LIMITED
    Info
    WINDCONSTRUCT LIMITED - 2004-10-20
    Registered number 03254615
    icon of address25 Shirleys, Ditchling, Hassocks BN6 8UD
    PRIVATE LIMITED COMPANY incorporated on 1996-09-25 (29 years 3 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • WIND PROSPECT GROUP LIMITED
    S
    Registered number 3254615
    icon of address25, Shirleys, Ditchling, Hassocks, England, BN6 8UD
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    SEA PROSPECT LIMITED - 2004-03-26
    icon of address25 Shirleys Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    icon of address25 Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Has significant influence or controlOE
  • 3
    icon of address25 Shirleys, Ditchling, Hassocks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of address25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,105 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    DEEP PONDER LIMITED - 2001-02-02
    icon of address25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,768 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 6
    BICKER FEN WIND LIMITED - 2006-08-08
    icon of address25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,378,711 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    icon of address25 Shirleys, Ditchling, Hassocks, England
    Voluntary Arrangement Corporate (3 parents)
    Equity (Company account)
    -35,562 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 8
    CARBON PROSPECT LIMITED - 2015-09-16
    icon of address25 Shirleys, Ditchling, Hassocks, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BAGMOOR WIND LIMITED - 2007-07-06
    RED HOUSE WIND LIMITED - 2006-06-26
    WIND PROSPECT SERVICES LIMITED - 2013-04-26
    icon of addressChatsworth House, 33 Chatsworth Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -278,395 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-08
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.