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
    Hoeffler, John Alexander
    Chartered Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    2020-03-24 ~ now
    OF - director → CIF 0
    Mr John Alexander Hoeffler
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Haldane, Robert David
    Executive born in September 1958
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ now
    OF - director → CIF 0
    Haldane, Robert
    Individual (4 offsprings)
    Officer
    2010-08-01 ~ now
    OF - secretary → CIF 0
    Mr Robert David Haldane
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2018-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Warren, Glynis Anne
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2020-03-24
    OF - director → CIF 0
    Mrs Glynis Anne Warren
    Born in October 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2018-10-11 ~ 2020-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Sharon Ann Haldane
    Born in June 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Richardson, Timothy John
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2002-02-15 ~ 2010-08-01
    OF - secretary → CIF 0
  • 4
    Coult, Roderick Michael
    Individual (9 offsprings)
    Officer
    2014-12-18 ~ 2016-02-08
    OF - secretary → CIF 0
  • 5
    WINDSOCK COMPANY LIMITED - now
    WINDSOCK LIMITED - 2002-02-19
    82, St. Fabians Drive, Chelmsford, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    344,312 GBP2024-03-31
    Officer
    2007-05-29 ~ 2007-05-29
    PE - director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2002-02-05 ~ 2002-02-07
    PE - nominee-secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-02-05 ~ 2002-02-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

WINDSOCK COMPANY LIMITED

Previous name
WINDSOCK LIMITED - 2002-02-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
2,220 GBP2024-03-31
2,709 GBP2023-03-31
Fixed Assets - Investments
51,822 GBP2024-03-31
52,127 GBP2023-03-31
Fixed Assets
54,042 GBP2024-03-31
54,836 GBP2023-03-31
Total Inventories
32,762 GBP2024-03-31
43,225 GBP2023-03-31
Debtors
61,390 GBP2024-03-31
37,050 GBP2023-03-31
Cash at bank and in hand
337,455 GBP2024-03-31
276,177 GBP2023-03-31
Current Assets
431,607 GBP2024-03-31
356,452 GBP2023-03-31
Creditors
Amounts falling due within one year
-140,915 GBP2024-03-31
-59,572 GBP2023-03-31
Net Current Assets/Liabilities
290,692 GBP2024-03-31
296,880 GBP2023-03-31
Total Assets Less Current Liabilities
344,734 GBP2024-03-31
351,716 GBP2023-03-31
Net Assets/Liabilities
344,312 GBP2024-03-31
351,202 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
343,312 GBP2024-03-31
350,202 GBP2023-03-31
Equity
344,312 GBP2024-03-31
351,202 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
8,605 GBP2024-03-31
10,941 GBP2023-04-01
Property, Plant & Equipment - Disposals
-3,042 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,385 GBP2024-03-31
8,232 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,195 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,042 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
51,822 GBP2024-03-31
52,127 GBP2023-03-31

Related profiles found in government register
  • WINDSOCK COMPANY LIMITED
    Info
    WINDSOCK LIMITED - 2002-02-19
    Registered number 04367480
    12a Little Hyde Farm, Little Hyde Lane, Ingatestone, Essex CM4 0DU
    Private Limited Company incorporated on 2002-02-05 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • WINDSOCK COMPANY LTD
    S
    Registered number missing
    82, St. Fabians Drive, Chelmsford, Essex, United Kingdom, CM1 2PR
    CIF 1
  • WINDSOCK COMPANY LTD
    S
    Registered number 4367480
    1, School Road, Ongar, Essex, England, CM5 9PU
    Limited Liability in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 School Road, Toot Hill, Ongar, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    12a Little Hyde Farm, Little Hyde Lane, Ingatestone, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    1 School Road, Toot Hill, Ongar, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • WINDSOCK LIMITED - 2002-02-19
    12a Little Hyde Farm, Little Hyde Lane, Ingatestone, Essex, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    344,312 GBP2024-03-31
    Officer
    2007-05-29 ~ 2007-05-29
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.