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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 3
  • 1
    Charlton, Ian Andrew
    National Sales Manager born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Dryden, Philip
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliott, Deborah
    Shop Assistant born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Parker, Nicholas
    Retired born in December 1926
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2005-07-19
    OF - Director → CIF 0
  • 2
    Dryden, Philip
    Civil Servant born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2008-10-28
    OF - Director → CIF 0
  • 3
    Cann, Dorothy
    Landlord born in February 1949
    Individual
    Officer
    icon of calendar 2008-03-08 ~ 2011-05-26
    OF - Director → CIF 0
  • 4
    Henderson, Shirley
    Retired born in November 1935
    Individual
    Officer
    icon of calendar 1999-04-12 ~ 2000-01-10
    OF - Director → CIF 0
  • 5
    Windham, Louise
    Credit Controller born in October 1986
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2021-11-17
    OF - Director → CIF 0
  • 6
    Dryden, Stephen Ian
    Risk Manager born in July 1974
    Individual
    Officer
    icon of calendar 2021-09-27 ~ 2024-01-28
    OF - Director → CIF 0
  • 7
    Purvis, Michael Peter
    Fork Lift Driver Warehouseman born in September 1961
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2011-05-26
    OF - Director → CIF 0
  • 8
    Windham, Lesley
    Senior Office Administrator born in October 1986
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2022-02-11
    OF - Director → CIF 0
  • 9
    Burney, Christine
    Director born in December 1947
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2004-01-05
    OF - Director → CIF 0
    Burney, Christine
    Director
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 10
    Storey, Wendy Diane
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2025-02-19
    OF - Secretary → CIF 0
  • 11
    Storey, John William
    Hseconsultant born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-12 ~ 2020-01-07
    OF - Director → CIF 0
  • 12
    Oliver, Lesley Karen
    Systems Manager born in June 1962
    Individual
    Officer
    icon of calendar 1998-11-02 ~ 1999-04-23
    OF - Director → CIF 0
  • 13
    Bell, Wendy Diane
    Project Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2008-01-28
    OF - Director → CIF 0
    Bell, Wendy Diane
    Business Manager born in March 1958
    Individual (1 offspring)
    icon of calendar 2011-05-12 ~ 2020-01-07
    OF - Director → CIF 0
  • 14
    BASSETT HERRON LTD - now
    BHACS LIMITED
    - 2018-05-02
    icon of addressOld Vicarage, Sawmills Lane, Brandon, Durham, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2004-01-29 ~ 2013-12-01
    PE - Secretary → CIF 0
  • 15
    icon of address24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate
    Officer
    1997-11-18 ~ 1998-11-02
    PE - Director → CIF 0
  • 16
    RANDALLS LIMITED
    icon of address24 Cairn Park, Longframlington, Morpeth, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    68,684 GBP2023-08-31
    Officer
    1997-11-18 ~ 1998-11-02
    PE - Director → CIF 0
  • 17
    icon of address24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate
    Officer
    1997-11-18 ~ 1998-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WINSHIELDS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
13,552 GBP2024-11-30
10,780 GBP2023-11-30
Creditors
Current
13,536 GBP2024-11-30
10,764 GBP2023-11-30
Net Current Assets/Liabilities
16 GBP2024-11-30
16 GBP2023-11-30
Total Assets Less Current Liabilities
16 GBP2024-11-30
16 GBP2023-11-30
Equity
Called up share capital
16 GBP2024-11-30
16 GBP2023-11-30
Equity
16 GBP2024-11-30
16 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Other Creditors
Current
12,780 GBP2024-11-30
10,044 GBP2023-11-30
Accrued Liabilities
Current
756 GBP2024-11-30
720 GBP2023-11-30

  • WINSHIELDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03467324
    icon of address13 Winshields, Cramlington NE23 6JB
    Private Limited Company incorporated on 1997-11-18 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.