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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
    Manning, Claire Elizabeth
    Born in February 1962
    Individual (1 offspring)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
    Manning, Claire Elizabeth
    Individual (1 offspring)
    Officer
    2011-09-28 ~ now
    OF - Secretary → CIF 0
    Miss Claire Elizabeth Manning
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-05 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wade, Steven Frank
    Born in March 1958
    Individual (1 offspring)
    Officer
    1997-08-07 ~ now
    OF - Director → CIF 0
    Mr Steven Frank Wade
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Wade, Frank
    Individual (1 offspring)
    Officer
    1997-08-07 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 2
    IANEMERSON LTD 14050291
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-07-15 ~ 1997-08-07
    PE - Nominee Director → CIF 0
  • 3
    FIRSTRAND UK LIMITED - now
    ASHBURTON (UK) LIMITED - 2019-07-17
    FIRSTRAND (UK) LIMITED - 2014-10-01
    RMB RESOURCES LIMITED - 2006-09-29
    RMB INTERNATIONAL (CORPORATE FINANCE) LIMITED - 2000-10-16
    RMB INTERNATIONAL LIMITED - 1999-05-11 03317754 03733094, 04983397
    READPRICE LIMITED - 1997-04-28
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (3 parents)
    Officer
    1997-07-15 ~ 1997-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WIND & SUN LIMITED

Previous name
ASHSTOCK 1547 LIMITED - 1997-08-15 03349459, 03352002, 03357470... (more)
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
983,301 GBP2025-03-31
1,012,568 GBP2024-03-31
Total Inventories
1,707,002 GBP2025-03-31
2,232,237 GBP2024-03-31
Debtors
425,106 GBP2025-03-31
594,790 GBP2024-03-31
Cash at bank and in hand
3,951,709 GBP2025-03-31
3,150,573 GBP2024-03-31
Current Assets
6,083,817 GBP2025-03-31
5,977,600 GBP2024-03-31
Creditors
Current
251,296 GBP2025-03-31
354,354 GBP2024-03-31
Net Current Assets/Liabilities
5,832,521 GBP2025-03-31
5,623,246 GBP2024-03-31
Total Assets Less Current Liabilities
6,815,822 GBP2025-03-31
6,635,814 GBP2024-03-31
Net Assets/Liabilities
6,802,886 GBP2025-03-31
6,632,315 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
6,752,886 GBP2025-03-31
6,582,315 GBP2024-03-31
Equity
6,802,886 GBP2025-03-31
6,632,315 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
556,544 GBP2024-03-31
Improvements to leasehold property
342,628 GBP2024-03-31
Plant and equipment
58,973 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,173 GBP2025-03-31
53,906 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
556,544 GBP2025-03-31
556,544 GBP2024-03-31
Improvements to leasehold property
342,628 GBP2025-03-31
342,628 GBP2024-03-31
Plant and equipment
3,800 GBP2025-03-31
5,067 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
103,514 GBP2024-03-31
Motor vehicles
80,499 GBP2024-03-31
Computers
123,084 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,265,242 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
65,687 GBP2025-03-31
53,078 GBP2024-03-31
Motor vehicles
50,848 GBP2025-03-31
40,965 GBP2024-03-31
Computers
110,233 GBP2025-03-31
104,725 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,941 GBP2025-03-31
252,674 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,609 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,883 GBP2024-04-01 ~ 2025-03-31
Computers
5,508 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,267 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
37,827 GBP2025-03-31
50,436 GBP2024-03-31
Motor vehicles
29,651 GBP2025-03-31
39,534 GBP2024-03-31
Computers
12,851 GBP2025-03-31
18,359 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
425,106 GBP2025-03-31
Current, Amounts falling due within one year
594,790 GBP2024-03-31
Trade Creditors/Trade Payables
Current
125,377 GBP2025-03-31
159,524 GBP2024-03-31
Other Taxation & Social Security Payable
Current
73,904 GBP2025-03-31
134,083 GBP2024-03-31
Other Creditors
Current
52,015 GBP2025-03-31
60,747 GBP2024-03-31

  • WIND & SUN LIMITED
    Info
    ASHSTOCK 1547 LIMITED - 1997-08-15
    Registered number 03403803
    Lion Yard, Upper Hill, Leominster HR6 0JZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-15 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.