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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 4
  • 1
    Cooper, Susan Jane
    Born in August 1965
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ now
    OF - Director → CIF 0
    Mrs Susan Jane Cooper
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-08-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1998-08-25 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 3
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1998-08-25 ~ 1998-08-25
    OF - Nominee Secretary → CIF 0
  • 4
    Cooper, Shaun Michael
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
    Cooper, Shaun Michael
    Individual (5 offsprings)
    Officer
    1998-08-25 ~ now
    OF - Secretary → CIF 0
    Mr Shaun Michael Cooper
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-08-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINDYRIDGE PROPERTY SERVICES LIMITED

Period: 1999-05-21 ~ now
Company number: 03621446
Registered names
WINDYRIDGE PROPERTY SERVICES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,534 GBP2025-08-31
6,046 GBP2024-08-31
Investment Property
355,000 GBP2025-08-31
820,000 GBP2024-08-31
Fixed Assets
359,534 GBP2025-08-31
826,046 GBP2024-08-31
Debtors
665 GBP2025-08-31
27,433 GBP2024-08-31
Cash at bank and in hand
189,331 GBP2025-08-31
81,238 GBP2024-08-31
Current Assets
189,996 GBP2025-08-31
108,671 GBP2024-08-31
Net Current Assets/Liabilities
177,292 GBP2025-08-31
106,591 GBP2024-08-31
Total Assets Less Current Liabilities
536,826 GBP2025-08-31
932,637 GBP2024-08-31
Net Assets/Liabilities
289,774 GBP2025-08-31
395,374 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
100 GBP2023-08-31
Other miscellaneous reserve
22,639 GBP2025-08-31
73,714 GBP2024-08-31
Retained earnings (accumulated losses)
267,035 GBP2025-08-31
321,560 GBP2024-08-31
375,848 GBP2023-08-31
Equity
289,774 GBP2025-08-31
395,374 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
-30,600 GBP2024-09-01 ~ 2025-08-31
5,712 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
-30,600 GBP2024-09-01 ~ 2025-08-31
5,712 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-75,000 GBP2024-09-01 ~ 2025-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,466 GBP2025-08-31
2,954 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,512 GBP2024-09-01 ~ 2025-08-31
Investment Property - Fair Value Model
355,000 GBP2025-08-31
820,000 GBP2024-08-31
Disposals of Investment Property - Fair Value Model
-465,000 GBP2024-09-01 ~ 2025-08-31
Trade Creditors/Trade Payables
Current
303 GBP2025-08-31
305 GBP2024-08-31
Corporation Tax Payable
Current
2,300 GBP2025-08-31
400 GBP2024-08-31
Other Taxation & Social Security Payable
Current
0 GBP2025-08-31
73 GBP2024-08-31
Other Creditors
Current
10,101 GBP2025-08-31
1,302 GBP2024-08-31
Creditors
Current
12,704 GBP2025-08-31
2,080 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-08-31
100 shares2024-08-31

  • WINDYRIDGE PROPERTY SERVICES LIMITED
    Info
    QUALFAB SERVICES LIMITED - 1999-05-21
    Registered number 03621446
    C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey GU9 7UD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-25 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    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.