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
    Kheterpal, Sundeep
    Consultant born in November 1964
    Individual (4 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
    Mr Sundeep Kheterpal
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Deepika Kheterpal
    Born in June 1971
    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 voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Moranska, Dominika
    Individual
    Officer
    2014-06-12 ~ 2015-05-26
    OF - Secretary → CIF 0
  • 2
    Kheterpal, Deepika
    Individual (2 offsprings)
    Officer
    2009-12-01 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 3
    Reynolds, Carole Anne
    Individual
    Officer
    2002-04-04 ~ 2009-11-26
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-04 ~ 2002-04-04
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-04 ~ 2002-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WINDSOR EYE CLINIC LTD

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment
202,525 GBP2024-04-30
188,891 GBP2023-04-30
Fixed Assets
202,525 GBP2024-04-30
188,891 GBP2023-04-30
Debtors
Current
1,009,495 GBP2024-04-30
873,306 GBP2023-04-30
Cash at bank and in hand
2,612 GBP2024-04-30
4,937 GBP2023-04-30
Current Assets
1,012,107 GBP2024-04-30
878,243 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-256,905 GBP2024-04-30
-173,574 GBP2023-04-30
Total Assets Less Current Liabilities
957,727 GBP2024-04-30
893,560 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-34,062 GBP2024-04-30
-76,994 GBP2023-04-30
Net Assets/Liabilities
873,034 GBP2024-04-30
769,343 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
873,033 GBP2024-04-30
769,342 GBP2023-04-30
Equity
873,034 GBP2024-04-30
769,343 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
02023-05-01 ~ 2024-04-30
Furniture and fittings
02023-05-01 ~ 2024-04-30
Computers
02023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2024-04-30
100,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
80,330 GBP2024-04-30
80,330 GBP2023-04-30
Furniture and fittings
432,315 GBP2024-04-30
354,484 GBP2023-04-30
Computers
41,764 GBP2024-04-30
40,419 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
554,409 GBP2024-04-30
475,233 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
69,880 GBP2023-04-30
Furniture and fittings
189,403 GBP2023-04-30
Computers
27,059 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
286,342 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,613 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings, Owned/Freehold
55,450 GBP2023-05-01 ~ 2024-04-30
Computers, Owned/Freehold
7,479 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
65,542 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
72,493 GBP2024-04-30
Furniture and fittings
244,853 GBP2024-04-30
Computers
34,538 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
351,884 GBP2024-04-30
Property, Plant & Equipment
Motor vehicles
7,837 GBP2024-04-30
10,450 GBP2023-04-30
Furniture and fittings
187,462 GBP2024-04-30
165,081 GBP2023-04-30
Computers
7,226 GBP2024-04-30
13,360 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
139,050 GBP2024-04-30
109,703 GBP2023-04-30
Other Debtors
Current
840,036 GBP2024-04-30
757,177 GBP2023-04-30
Prepayments/Accrued Income
Current
30,409 GBP2024-04-30
6,426 GBP2023-04-30
Bank Borrowings
Current
18,000 GBP2024-04-30
18,000 GBP2023-04-30
Other Remaining Borrowings
Current
52,000 GBP2024-04-30
12,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
43,823 GBP2024-04-30
15,793 GBP2023-04-30
Corporation Tax Payable
Current
107,641 GBP2024-04-30
88,590 GBP2023-04-30
Taxation/Social Security Payable
Current
1,651 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
21,874 GBP2024-04-30
22,049 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
11,916 GBP2024-04-30
17,142 GBP2023-04-30
Creditors
Current
256,905 GBP2024-04-30
173,574 GBP2023-04-30
Bank Borrowings
Non-current
19,500 GBP2024-04-30
37,500 GBP2023-04-30
Other Remaining Borrowings
Non-current
8,437 GBP2024-04-30
13,770 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
6,125 GBP2024-04-30
25,724 GBP2023-04-30
Creditors
Non-current
34,062 GBP2024-04-30
76,994 GBP2023-04-30
Minimum gross finance lease payments owing
27,999 GBP2024-04-30
47,773 GBP2023-04-30
Net Deferred Tax Liability/Asset
-50,631 GBP2024-04-30
-47,223 GBP2023-04-30
-40,523 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-3,408 GBP2023-05-01 ~ 2024-04-30
-6,700 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-50,631 GBP2024-04-30
-47,223 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2024-04-30
51 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
31 shares2024-04-30
31 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9 shares2024-04-30
9 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
9 shares2024-04-30
9 shares2023-04-30
Par Value of Share
Class 4 ordinary share
0.012023-05-01 ~ 2024-04-30
  • THE WINDSOR EYE CLINIC LTD
    Info
    Registered number 04409270
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    Private Limited Company incorporated on 2002-04-04 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.