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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 9
  • 1
    Hoeffler, John Alexander
    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% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Sharon Ann Haldane
    Born in June 1965
    Individual (1 offspring)
    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
    Coult, Roderick Michael
    Individual (93 offsprings)
    Officer
    2014-12-18 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 4
    Haldane, Robert David
    Born in September 1958
    Individual (5 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
    Haldane, Robert
    Individual (5 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Robert David Haldane
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2018-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Warren, Glynis Anne
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2002-02-14 ~ 2020-03-24
    OF - Director → CIF 0
    Mrs Glynis Anne Warren
    Born in October 1950
    Individual (4 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
  • 6
    Richardson, Timothy John
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2002-02-15 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 7
    WINDSOCK COMPANY LTD
    WINDSOCK COMPANY LIMITED - now 04367480
    WINDSOCK LIMITED - 2002-02-19
    82, St. Fabians Drive, Chelmsford, Essex, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2007-05-29 ~ 2007-05-29
    OF - Director → CIF 0
  • 8
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-02-05 ~ 2002-02-07
    OF - Nominee Director → CIF 0
  • 9
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-02-05 ~ 2002-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDSOCK COMPANY LIMITED

Period: 2002-02-19 ~ now
Company number: 04367480
Registered names
WINDSOCK COMPANY LIMITED - now
WINDSOCK LIMITED - 2002-02-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
1,426 GBP2025-03-31
2,220 GBP2024-03-31
Fixed Assets - Investments
55,038 GBP2025-03-31
51,822 GBP2024-03-31
Fixed Assets
56,464 GBP2025-03-31
54,042 GBP2024-03-31
Total Inventories
32,795 GBP2025-03-31
32,762 GBP2024-03-31
Debtors
57,747 GBP2025-03-31
61,390 GBP2024-03-31
Cash at bank and in hand
333,336 GBP2025-03-31
337,455 GBP2024-03-31
Current Assets
423,878 GBP2025-03-31
431,607 GBP2024-03-31
Creditors
Amounts falling due within one year
-133,425 GBP2025-03-31
-140,915 GBP2024-03-31
Net Current Assets/Liabilities
290,453 GBP2025-03-31
290,692 GBP2024-03-31
Total Assets Less Current Liabilities
346,917 GBP2025-03-31
344,734 GBP2024-03-31
Net Assets/Liabilities
346,646 GBP2025-03-31
344,312 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
345,646 GBP2025-03-31
343,312 GBP2024-03-31
Equity
346,646 GBP2025-03-31
344,312 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
9,100 GBP2025-03-31
8,605 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,674 GBP2025-03-31
6,385 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,289 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
55,038 GBP2025-03-31
51,822 GBP2024-03-31

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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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 4
  • 1
    FAB PROJECTS LIMITED
    05842052
    1 School Road, Toot Hill, Ongar, Essex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    FLAGPOLE MAINTENANCE COMPANY LIMITED
    07041856
    12a Little Hyde Farm, Little Hyde Lane, Ingatestone, Essex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    FLAGPOLE PROJECTS LIMITED
    07105115
    1 School Road, Toot Hill, Ongar, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    WINDSOCK COMPANY LIMITED
    - now 04367480
    WINDSOCK LIMITED - 2002-02-19
    12a Little Hyde Farm, Little Hyde Lane, Ingatestone, Essex, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2007-05-29 ~ 2007-05-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.