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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 7
  • 1
    Rosner, Anthony Peter
    Born in July 1941
    Individual (5 offsprings)
    Officer
    1998-06-18 ~ 2026-03-08
    OF - Director → CIF 0
  • 2
    Rosner, Susan Lesley
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 2016-09-30
    OF - Director → CIF 0
    Rosner, Susan Lesley
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ 1999-06-28
    OF - Secretary → CIF 0
  • 3
    Chappell, Leigh
    Born in April 1967
    Individual (7 offsprings)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
    Chappell, Leigh
    Individual (7 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Attwood, Timothy Simon
    Born in March 1960
    Individual (4 offsprings)
    Officer
    1998-06-18 ~ now
    OF - Director → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-06-18 ~ 1998-06-18
    OF - Nominee Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-06-18 ~ 1998-06-18
    OF - Nominee Secretary → CIF 0
  • 7
    WINDRUSH GARAGE LIMITED
    01631994
    57, Farnham Road, Slough, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WINDRUSH MAIDENHEAD LIMITED

Period: 1998-06-18 ~ now
Company number: 03583259
Registered name
WINDRUSH MAIDENHEAD LIMITED - now
Recent Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
121,090 GBP2024-12-31
133,625 GBP2023-12-31
Fixed Assets
121,090 GBP2024-12-31
133,625 GBP2023-12-31
Total Inventories
2,235,459 GBP2024-12-31
1,709,088 GBP2023-12-31
Debtors
579,017 GBP2024-12-31
322,142 GBP2023-12-31
Cash at bank and in hand
764,113 GBP2024-12-31
1,993,330 GBP2023-12-31
Current Assets
3,578,589 GBP2024-12-31
4,024,560 GBP2023-12-31
Net Current Assets/Liabilities
878,696 GBP2024-12-31
1,301,019 GBP2023-12-31
Total Assets Less Current Liabilities
999,786 GBP2024-12-31
1,434,644 GBP2023-12-31
Net Assets/Liabilities
973,032 GBP2024-12-31
1,406,371 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
972,032 GBP2024-12-31
1,405,371 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
16,651 GBP2024-12-31
16,651 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
623,338 GBP2024-12-31
598,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,540,975 GBP2024-12-31
1,516,603 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
917,637 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
502,248 GBP2024-12-31
465,341 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,419,885 GBP2024-12-31
1,382,978 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
36,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,907 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
917,637 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
121,090 GBP2024-12-31
133,625 GBP2023-12-31
Other types of inventories not specified separately
2,169,539 GBP2024-12-31
1,626,059 GBP2023-12-31
Raw Materials
65,920 GBP2024-12-31
83,029 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
448,877 GBP2024-12-31
168,604 GBP2023-12-31
Other Debtors
Current
130,140 GBP2024-12-31
153,538 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,683,003 GBP2024-12-31
1,630,679 GBP2023-12-31
Other Taxation & Social Security Payable
Current
79,391 GBP2024-12-31
108,915 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
69,041 GBP2024-12-31
68,142 GBP2023-12-31
Amounts owed to group undertakings
Current
868,458 GBP2024-12-31
915,805 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • WINDRUSH MAIDENHEAD LIMITED
    Info
    Registered number 03583259
    57 Farnham Road, Slough SL1 3TN
    PRIVATE LIMITED COMPANY incorporated on 1998-06-18 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.