WINDRUSH MAIDENHEAD LIMITED

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 4

1
Chappell, Leigh
Company Director born in April 1967
Individual (4 offsprings)
Officer
1999-02-22 ~ now
OF - Director → CIF 0
Chappell, Leigh
Individual (4 offsprings)
Officer
1999-06-28 ~ now
OF - Secretary → CIF 0
2
Attwood, Timothy Simon
General Manager born in March 1960
Individual (4 offsprings)
Officer
1998-06-18 ~ now
OF - Director → CIF 0
3
Rosner, Anthony Peter
Company Director born in July 1941
Individual (5 offsprings)
Officer
1998-06-18 ~ now
OF - Director → CIF 0
4
WINDRUSH GARAGE LIMITED
57, Farnham Road, Slough, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
1,590,469 GBP2024-12-31
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 3

1
Rosner, Susan Lesley
Secretary born in May 1944
Individual (1 offspring)
Officer
1998-06-18 ~ 2016-09-30
OF - Director → CIF 0
Rosner, Susan Lesley
Secretary
Individual (1 offspring)
Officer
1998-06-18 ~ 1999-06-28
OF - Secretary → CIF 0
2
HALLMARK REGISTRARS LIMITED
120 East Road, London
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-06-18 ~ 1998-06-18
PE - Nominee Director → CIF 0
3
HALLMARK SECRETARIES LIMITED
120 East Road, London
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-06-18 ~ 1998-06-18
PE - Nominee Secretary → CIF 0

Company in focus

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 (27 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.