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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Porter, John
    Accountant born in July 1943
    Individual (1 offspring)
    Officer
    1998-02-23 ~ 2016-12-15
    OF - Director → CIF 0
  • 2
    Smith, Paul Lester
    Accountant born in October 1951
    Individual (7 offsprings)
    Officer
    1998-02-23 ~ 2016-12-15
    OF - Director → CIF 0
    Smith, Paul Lester
    Accountant
    Individual (7 offsprings)
    Officer
    1998-02-23 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 3
    Patidar, Dilip Kumar
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Patidar, Dilip Kumar
    Individual (2 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Dilip Kumar Patidar
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    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
  • 4
    Cupitt, Mark Anthony
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2005-01-24 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Cupitt
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-02-18 ~ 1998-02-23
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-02-18 ~ 1998-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANCASTER CLEMENTS LIMITED

Period: 1998-03-20 ~ now
Company number: 03512967
Registered names
LANCASTER CLEMENTS LIMITED - now
WINDSOME LIMITED - 1998-03-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
172024-08-01 ~ 2025-07-31
182023-08-01 ~ 2024-07-31
Property, Plant & Equipment
6,585 GBP2025-07-31
7,799 GBP2024-07-31
Fixed Assets
6,585 GBP2025-07-31
7,799 GBP2024-07-31
Debtors
Current
350,454 GBP2025-07-31
298,096 GBP2024-07-31
Cash at bank and in hand
5,357 GBP2025-07-31
43,510 GBP2024-07-31
Current Assets
355,811 GBP2025-07-31
341,606 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-180,146 GBP2024-07-31
Net Current Assets/Liabilities
152,866 GBP2025-07-31
161,460 GBP2024-07-31
Total Assets Less Current Liabilities
159,451 GBP2025-07-31
169,259 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-9,166 GBP2025-07-31
-18,332 GBP2024-07-31
Net Assets/Liabilities
148,644 GBP2025-07-31
149,221 GBP2024-07-31
Equity
Called up share capital
6 GBP2025-07-31
6 GBP2024-07-31
Capital redemption reserve
10 GBP2025-07-31
10 GBP2024-07-31
Retained earnings (accumulated losses)
148,628 GBP2025-07-31
149,205 GBP2024-07-31
Equity
148,644 GBP2025-07-31
149,221 GBP2024-07-31
Intangible Assets - Gross Cost
Goodwill
412,500 GBP2025-07-31
412,500 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
412,500 GBP2025-07-31
412,500 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,732 GBP2025-07-31
60,693 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
52,894 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
5,253 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,147 GBP2025-07-31
Property, Plant & Equipment
Furniture and fittings
6,585 GBP2025-07-31
7,799 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
320,004 GBP2025-07-31
274,380 GBP2024-07-31
Other Debtors
Current
5,000 GBP2025-07-31
5,000 GBP2024-07-31
Prepayments/Accrued Income
Current
25,450 GBP2025-07-31
18,716 GBP2024-07-31
Bank Overdrafts
Current
14,899 GBP2025-07-31
Trade Creditors/Trade Payables
Current
31,378 GBP2025-07-31
23,309 GBP2024-07-31
Corporation Tax Payable
Current
58,841 GBP2025-07-31
66,603 GBP2024-07-31
Taxation/Social Security Payable
Current
86,476 GBP2025-07-31
74,697 GBP2024-07-31
Other Creditors
Current
9,166 GBP2025-07-31
9,166 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
2,185 GBP2025-07-31
6,371 GBP2024-07-31
Creditors
Current
202,945 GBP2025-07-31
180,146 GBP2024-07-31
Other Creditors
Non-current
9,166 GBP2025-07-31
18,332 GBP2024-07-31
Creditors
Non-current
9,166 GBP2025-07-31
18,332 GBP2024-07-31
Net Deferred Tax Liability/Asset
1,641 GBP2025-07-31
1,706 GBP2024-07-31
2,848 GBP2023-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-65 GBP2024-08-01 ~ 2025-07-31
-1,142 GBP2023-08-01 ~ 2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,641 GBP2025-07-31
1,706 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-07-31
3 shares2024-07-31
Par Value of Share
Class 1 ordinary share
0.052024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2025-07-31
120 shares2024-07-31
Par Value of Share
Class 2 ordinary share
0.052024-08-01 ~ 2025-07-31
  • LANCASTER CLEMENTS LIMITED
    Info
    WINDSOME LIMITED - 1998-03-20
    Registered number 03512967
    Stanley House, 27 Wellington Road, Bilston, West Midlands WV14 6AH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-18 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.