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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
    Patidar, Dilip Kumar
    Born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-01 ~ now
    OF - Director → CIF 0
    Patidar, Dilip Kumar
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Dilip Kumar Patidar
    Born in August 1967
    Individual (1 offspring)
    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
  • 2
    Cupitt, Mark Anthony
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-24 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Cupitt
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Porter, John
    Accountant born in June 1943
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Smith, Paul Lester
    Accountant born in October 1951
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2016-12-15
    OF - Director → CIF 0
    Smith, Paul Lester
    Accountant
    Individual
    Officer
    icon of calendar 1998-02-23 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-02-18 ~ 1998-02-23
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-02-18 ~ 1998-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANCASTER CLEMENTS LIMITED

Previous name
WINDSOME LIMITED - 1998-03-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
182023-08-01 ~ 2024-07-31
182022-08-01 ~ 2023-07-31
Property, Plant & Equipment
7,799 GBP2024-07-31
12,580 GBP2023-07-31
Fixed Assets
7,799 GBP2024-07-31
12,580 GBP2023-07-31
Debtors
Current
298,096 GBP2024-07-31
312,549 GBP2023-07-31
Cash at bank and in hand
43,510 GBP2024-07-31
2,232 GBP2023-07-31
Current Assets
341,606 GBP2024-07-31
314,781 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-180,146 GBP2024-07-31
Net Current Assets/Liabilities
161,460 GBP2024-07-31
147,142 GBP2023-07-31
Total Assets Less Current Liabilities
169,259 GBP2024-07-31
159,722 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-18,332 GBP2024-07-31
-27,498 GBP2023-07-31
Net Assets/Liabilities
149,221 GBP2024-07-31
129,376 GBP2023-07-31
Equity
Called up share capital
6 GBP2024-07-31
6 GBP2023-07-31
Capital redemption reserve
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
149,205 GBP2024-07-31
129,360 GBP2023-07-31
Equity
149,221 GBP2024-07-31
129,376 GBP2023-07-31
Intangible Assets - Gross Cost
Goodwill
412,500 GBP2024-07-31
412,500 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
412,500 GBP2024-07-31
412,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
60,693 GBP2024-07-31
60,345 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
47,765 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,129 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,894 GBP2024-07-31
Property, Plant & Equipment
Furniture and fittings
7,799 GBP2024-07-31
12,580 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
274,380 GBP2024-07-31
290,488 GBP2023-07-31
Other Debtors
Current
5,000 GBP2024-07-31
5,300 GBP2023-07-31
Prepayments/Accrued Income
Current
18,716 GBP2024-07-31
16,761 GBP2023-07-31
Bank Overdrafts
Current
20,364 GBP2023-07-31
Trade Creditors/Trade Payables
Current
23,309 GBP2024-07-31
12,270 GBP2023-07-31
Corporation Tax Payable
Current
66,603 GBP2024-07-31
46,229 GBP2023-07-31
Taxation/Social Security Payable
Current
74,697 GBP2024-07-31
77,554 GBP2023-07-31
Other Creditors
Current
9,166 GBP2024-07-31
9,165 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
6,371 GBP2024-07-31
2,057 GBP2023-07-31
Creditors
Current
180,146 GBP2024-07-31
167,639 GBP2023-07-31
Other Creditors
Non-current
18,332 GBP2024-07-31
27,498 GBP2023-07-31
Creditors
Non-current
18,332 GBP2024-07-31
27,498 GBP2023-07-31
Net Deferred Tax Liability/Asset
-1,706 GBP2024-07-31
-2,848 GBP2023-07-31
-2,646 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,142 GBP2023-08-01 ~ 2024-07-31
-202 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,706 GBP2024-07-31
-2,848 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-07-31
3 shares2023-07-31
Par Value of Share
Class 1 ordinary share
0.052023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2024-07-31
120 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.052023-08-01 ~ 2024-07-31

  • LANCASTER CLEMENTS LIMITED
    Info
    WINDSOME LIMITED - 1998-03-20
    Registered number 03512967
    icon of addressStanley House, 27 Wellington Road, Bilston, West Midlands WV14 6AH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.