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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
Active 3
  • 1
    Haldane, Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hoeffler, John Alexander
    Chartered Accountant born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ now
    OF - Director → CIF 0
    Mr John Alexander Hoeffler
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Haldane, Robert David
    Executive born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ now
    OF - Director → CIF 0
    Mr Robert David Haldane
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mrs Sharon Ann Haldane
    Born in June 1965
    Individual
    Person with significant control
    icon of calendar 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
  • 2
    Warren, Glynis Anne
    Born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-03-24
    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
    icon of calendar 2018-10-11 ~ 2020-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Coult, Roderick Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2016-02-08
    OF - Secretary → CIF 0
  • 4
    Richardson, Timothy John
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 5
    WINDSOCK COMPANY LIMITED - now
    WINDSOCK LIMITED - 2002-02-19
    icon of address82, St. Fabians Drive, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    346,646 GBP2025-03-31
    Officer
    2007-05-29 ~ 2007-05-29
    PE - Director → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    icon of address3 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
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 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
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
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
    icon of address12a Little Hyde Farm, Little Hyde Lane, Ingatestone, Essex CM4 0DU
    Private Limited Company incorporated on 2002-02-05 (23 years 8 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
    icon of address82, St. Fabians Drive, Chelmsford, Essex, United Kingdom, CM1 2PR
    CIF 1
  • WINDSOCK COMPANY LTD
    S
    Registered number 4367480
    icon of address1, 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
    icon of address1 School Road, Toot Hill, Ongar, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address12a Little Hyde Farm, Little Hyde Lane, Ingatestone, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    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 moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address1 School Road, Toot Hill, Ongar, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • WINDSOCK LIMITED - 2002-02-19
    icon of address12a Little Hyde Farm, Little Hyde Lane, Ingatestone, Essex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    346,646 GBP2025-03-31
    Officer
    icon of calendar 2007-05-29 ~ 2007-05-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.