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 2
  • 1
    Pedelty, Andrew
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2001-05-30 ~ dissolved
    OF - director → CIF 0
    Mr Andrew Pedelty
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pedelty, Amanda
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2001-06-11 ~ dissolved
    OF - director → CIF 0
    Pedelty, Amanda
    Director
    Individual (1 offspring)
    Officer
    2001-05-30 ~ dissolved
    OF - secretary → CIF 0
    Mrs Amanda Pedelty
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2001-05-30 ~ 2001-05-30
    PE - nominee-director → CIF 0
  • 2
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-05-30 ~ 2001-05-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHAUFFEURS OF WINDSOR LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
19,146 GBP2023-06-30
Fixed Assets
19,146 GBP2023-06-30
Debtors
1,855 GBP2024-06-30
129 GBP2023-06-30
Cash at bank and in hand
4,147 GBP2024-06-30
33,684 GBP2023-06-30
Current Assets
6,002 GBP2024-06-30
33,813 GBP2023-06-30
Net Current Assets/Liabilities
6,002 GBP2024-06-30
20,438 GBP2023-06-30
Total Assets Less Current Liabilities
6,002 GBP2024-06-30
39,584 GBP2023-06-30
Creditors
Non-current
-9,370 GBP2023-06-30
Net Assets/Liabilities
6,002 GBP2024-06-30
30,214 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
6,000 GBP2024-06-30
30,212 GBP2023-06-30
Equity
6,002 GBP2024-06-30
30,214 GBP2023-06-30
Intangible Assets - Gross Cost
Net goodwill
75,575 GBP2023-06-30
Intangible assets - Disposals
Net goodwill
-75,575 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,575 GBP2023-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-75,575 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,190 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-52,190 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,044 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-33,044 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
19,146 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
1,855 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,855 GBP2024-06-30
129 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
3,883 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,973 GBP2023-06-30
Other Creditors
Current
4,519 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,370 GBP2023-06-30

  • CHAUFFEURS OF WINDSOR LIMITED
    Info
    Registered number 04224715
    C/o Old Chapel The Green, Lower Boddington, Daventry NN11 6YE
    Private Limited Company incorporated on 2001-05-30 and dissolved on 2025-03-18 (23 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.