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 5
  • 1
    Burrows, Neil Robert
    Director born in April 1967
    Individual (15 offsprings)
    Officer
    2007-04-13 ~ now
    OF - director → CIF 0
  • 2
    Bennett, David Charles
    Sales Director born in April 1963
    Individual (18 offsprings)
    Officer
    1999-04-15 ~ now
    OF - director → CIF 0
    Bennett, David Charles
    Sales Director Of Telecoms Co
    Individual (18 offsprings)
    Officer
    1999-04-15 ~ now
    OF - secretary → CIF 0
  • 3
    Sherring, Neil Adrian
    Director born in September 1970
    Individual (21 offsprings)
    Officer
    1999-04-15 ~ now
    OF - director → CIF 0
  • 4
    Tomlinson, Peter James
    Director born in September 1976
    Individual (17 offsprings)
    Officer
    2020-05-18 ~ now
    OF - director → CIF 0
  • 5
    Wey Court West Union Road, Farnham, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bennett, Sophie
    None Supplied born in October 1967
    Individual
    Officer
    2016-08-22 ~ 2017-07-07
    OF - director → CIF 0
  • 2
    Elliott, Susan Elizabeth
    Director born in December 1974
    Individual (3 offsprings)
    Officer
    2016-03-21 ~ 2020-11-02
    OF - director → CIF 0
  • 3
    Mr David Charles Bennett
    Born in April 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    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
    2016-08-19 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Neil Adrian Sherring
    Born in September 1970
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    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
    Mr Neil Sherring
    Born in September 1970
    Individual (21 offsprings)
    Person with significant control
    2016-08-19 ~ 2019-04-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Burrows, Joanne
    None Supplied born in June 1968
    Individual
    Officer
    2016-08-22 ~ 2017-07-07
    OF - director → CIF 0
  • 6
    Sherring, Pratthana
    None Supplied born in January 1981
    Individual
    Officer
    2016-08-22 ~ 2017-07-07
    OF - director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-04-15 ~ 1999-04-15
    PE - nominee-director → CIF 0
    1999-04-15 ~ 1999-04-15
    PE - nominee-secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-04-15 ~ 1999-04-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

WINDSOR TELECOM LIMITED

Previous name
WINDSOR TELECOM PLC - 2019-01-30
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
(expand)
Turnover/Revenue
10,087,310 GBP2022-08-01 ~ 2023-07-31
7,692,328 GBP2021-08-01 ~ 2022-07-31
Cost of Sales
-2,979,655 GBP2022-08-01 ~ 2023-07-31
-1,610,564 GBP2021-08-01 ~ 2022-07-31
Gross Profit/Loss
7,107,655 GBP2022-08-01 ~ 2023-07-31
6,081,764 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-4,899,945 GBP2022-08-01 ~ 2023-07-31
-4,547,658 GBP2021-08-01 ~ 2022-07-31
Operating Profit/Loss
2,207,710 GBP2022-08-01 ~ 2023-07-31
1,534,106 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
2,374 GBP2022-08-01 ~ 2023-07-31
84 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
1,403,311 GBP2022-08-01 ~ 2023-07-31
2,525,334 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
1,089,277 GBP2022-08-01 ~ 2023-07-31
2,344,475 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
7,023,258 GBP2023-07-31
7,261,404 GBP2022-07-31
Property, Plant & Equipment
97,503 GBP2023-07-31
109,466 GBP2022-07-31
Fixed Assets - Investments
1,110 GBP2023-07-31
1,110 GBP2022-07-31
Fixed Assets
7,121,871 GBP2023-07-31
7,371,980 GBP2022-07-31
Total Inventories
8,863 GBP2023-07-31
14,473 GBP2022-07-31
Debtors
Non-current
4,123,845 GBP2023-07-31
3,816,058 GBP2022-07-31
Current
3,930,157 GBP2023-07-31
1,934,056 GBP2022-07-31
Cash at bank and in hand
1,081,922 GBP2023-07-31
2,300,985 GBP2022-07-31
Current Assets
9,144,787 GBP2023-07-31
8,065,572 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,317,330 GBP2023-07-31
-5,056,297 GBP2022-07-31
Net Current Assets/Liabilities
5,827,457 GBP2023-07-31
3,009,275 GBP2022-07-31
Total Assets Less Current Liabilities
12,949,328 GBP2023-07-31
10,381,255 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-11,838,626 GBP2023-07-31
-9,638,660 GBP2022-07-31
Net Assets/Liabilities
878,429 GBP2023-07-31
531,152 GBP2022-07-31
Equity
Called up share capital
50,000 GBP2023-07-31
50,000 GBP2022-07-31
50,000 GBP2021-08-01
Retained earnings (accumulated losses)
828,429 GBP2023-07-31
481,152 GBP2022-07-31
-348,153 GBP2021-08-01
Equity
878,429 GBP2023-07-31
531,152 GBP2022-07-31
-298,153 GBP2021-08-01
Profit/Loss
Retained earnings (accumulated losses)
1,089,277 GBP2022-08-01 ~ 2023-07-31
2,344,475 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,089,277 GBP2022-08-01 ~ 2023-07-31
2,344,475 GBP2021-08-01 ~ 2022-07-31
Comprehensive Income/Expense
1,089,277 GBP2022-08-01 ~ 2023-07-31
2,344,475 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Depreciation Expense
62,839 GBP2022-08-01 ~ 2023-07-31
60,484 GBP2021-08-01 ~ 2022-07-31
Cash and Cash Equivalents
1,081,922 GBP2023-07-31
2,300,985 GBP2022-07-31
1,855,309 GBP2021-08-01
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-08-01 ~ 2023-07-31
Furniture and fittings
252022-08-01 ~ 2023-07-31
Computers
332022-08-01 ~ 2023-07-31
Audit Fees/Expenses
23,772 GBP2022-08-01 ~ 2023-07-31
33,615 GBP2021-08-01 ~ 2022-07-31
Wages/Salaries
2,627,497 GBP2022-08-01 ~ 2023-07-31
2,090,325 GBP2021-08-01 ~ 2022-07-31
Social Security Costs
294,320 GBP2022-08-01 ~ 2023-07-31
268,518 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
2,981,164 GBP2022-08-01 ~ 2023-07-31
2,418,415 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
238,714 GBP2022-08-01 ~ 2023-07-31
191,994 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
20,830 GBP2022-08-01 ~ 2023-07-31
198,106 GBP2021-08-01 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
294,847 GBP2022-08-01 ~ 2023-07-31
479,813 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Development expenditure
1,239,248 GBP2023-07-31
937,468 GBP2022-07-31
Goodwill
5,100,952 GBP2023-07-31
5,100,952 GBP2022-07-31
Intangible Assets - Gross Cost
7,785,050 GBP2023-07-31
7,483,270 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
390,923 GBP2023-07-31
178,293 GBP2022-07-31
Goodwill
298,626 GBP2023-07-31
43,573 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
761,792 GBP2023-07-31
221,866 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
539,926 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Development expenditure
848,325 GBP2023-07-31
759,175 GBP2022-07-31
Goodwill
4,802,326 GBP2023-07-31
5,057,379 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,890 GBP2023-07-31
46,688 GBP2022-07-31
Furniture and fittings
110,594 GBP2023-07-31
106,176 GBP2022-07-31
Computers
316,125 GBP2023-07-31
265,663 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
444,609 GBP2023-07-31
418,527 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-28,798 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-28,798 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
35,117 GBP2022-07-31
Furniture and fittings
79,831 GBP2022-07-31
Computers
194,113 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
309,061 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,822 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings, Owned/Freehold
6,644 GBP2022-08-01 ~ 2023-07-31
Computers, Owned/Freehold
54,370 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
62,836 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-24,791 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,791 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,148 GBP2023-07-31
Furniture and fittings
86,475 GBP2023-07-31
Computers
248,483 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
347,106 GBP2023-07-31
Property, Plant & Equipment
Motor vehicles
5,742 GBP2023-07-31
11,571 GBP2022-07-31
Furniture and fittings
24,119 GBP2023-07-31
26,345 GBP2022-07-31
Computers
67,642 GBP2023-07-31
71,550 GBP2022-07-31
Investments in Subsidiaries
1,110 GBP2023-07-31
1,110 GBP2022-07-31
Finished Goods/Goods for Resale
8,863 GBP2023-07-31
14,473 GBP2022-07-31
Other Debtors
Non-current
4,123,845 GBP2023-07-31
3,816,058 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
446,082 GBP2023-07-31
618,518 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
3,954 GBP2022-07-31
Other Debtors
Current
3,193,807 GBP2023-07-31
1,111,042 GBP2022-07-31
Prepayments/Accrued Income
Current
290,268 GBP2023-07-31
200,542 GBP2022-07-31
Other Remaining Borrowings
Current
517,183 GBP2023-07-31
837,752 GBP2022-07-31
Trade Creditors/Trade Payables
Current
216,644 GBP2023-07-31
267,570 GBP2022-07-31
Amounts owed to group undertakings
Current
2 GBP2023-07-31
Corporation Tax Payable
Current
17,103 GBP2023-07-31
Taxation/Social Security Payable
Current
384,262 GBP2023-07-31
453,679 GBP2022-07-31
Other Creditors
Current
1,878,010 GBP2023-07-31
2,859,286 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
304,126 GBP2023-07-31
638,010 GBP2022-07-31
Creditors
Current
3,317,330 GBP2023-07-31
5,056,297 GBP2022-07-31
Other Remaining Borrowings
Non-current
11,838,626 GBP2023-07-31
9,638,660 GBP2022-07-31
Creditors
Non-current
11,838,626 GBP2023-07-31
9,638,660 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
517,183 GBP2023-07-31
837,752 GBP2022-07-31
Total Borrowings
12,355,809 GBP2023-07-31
10,476,412 GBP2022-07-31
Net Deferred Tax Liability/Asset
-232,273 GBP2023-07-31
-211,443 GBP2022-07-31
-13,337 GBP2021-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,830 GBP2022-08-01 ~ 2023-07-31
-198,106 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-232,273 GBP2023-07-31
-211,443 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Class 3 ordinary share
0.102022-08-01 ~ 2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,830 GBP2023-07-31
113,830 GBP2022-07-31
Between one and five year
341,490 GBP2023-07-31
455,320 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
455,320 GBP2023-07-31
569,150 GBP2022-07-31
Related profiles found in government register
  • WINDSOR TELECOM LIMITED
    Info
    WINDSOR TELECOM PLC - 2019-01-30
    Registered number 03752620
    Wey Court West, Union Road, Farnham, Surrey GU9 7PT
    Private Limited Company incorporated on 1999-04-15 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • WINDSOR TELECOM LIMITED
    S
    Registered number 03752620
    Wey Court West, Union Road, Farnham, England, GU9 7PT
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, England
    CIF 2
  • WINDSOR TELECOM LIMITED
    S
    Registered number 03752620
    Wey Court West, Union Road, Farnham, Surrey, England, GU9 7PT
    Private Company Limited By Shares in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2020-07-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    21 CN CONSULTING LIMITED - 2005-11-28
    Unit 202 Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
    Corporate (5 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Unit 202 Stonehouse Business Park, Sperry Way, Stonehouse, Gloucestershire, England
    Corporate (5 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    FLOREN TELECOM LIMITED - 2017-10-23
    FLOREN LIMITED - 2016-09-13
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    73 GBP2023-07-31
    Person with significant control
    2020-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    1st Floor Riverside House, 4 Meadows Business Park, Camberley, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-07-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    1st Floor, Riverside House, 4 Meadows Business Park, Camberley, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Wey Court West, Union Road, Farnham, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    -121,109 GBP2023-04-30
    Person with significant control
    2023-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    FORMATIONS FOUR LIMITED - 2004-04-27
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2020-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    REDSTAR ASSET FINANCE LIMITED - 2011-08-26
    Wey Court West, Union Road, Farnham, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1,517 GBP2023-07-31
    Person with significant control
    2021-07-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    Wey Court West, Union Road, Farnham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2020-07-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    YOOZOOM TELECOM LIMITED - 2022-06-22
    Wey Court West, Union Road, Farnham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    726,148 GBP2024-03-31
    Person with significant control
    2024-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Wey Court West, Union Road, Farnham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2017-06-06 ~ 2017-06-06
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.