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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 6
  • 1
    Jones, Cynthia
    Meteorology born in March 1943
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2021-11-10
    OF - Director → CIF 0
  • 2
    Jones, Richard
    Born in January 1941
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
    Jones, Richard
    Meteorology
    Individual (3 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Secretary → CIF 0
    Mr Richard Jones
    Born in January 1941
    Individual (3 offsprings)
    Person with significant control
    2016-11-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    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
  • 3
    Parry Jones, Sara Lynne
    Born in September 1972
    Individual (1 offspring)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Parry Jones, Jonathon Francis
    Born in January 1976
    Individual (1 offspring)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-11-11 ~ 2002-11-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDSPEED LIMITED

Period: 2002-11-11 ~ now
Company number: 04586745
Registered name
WINDSPEED LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
1,006,666 GBP2024-11-30
1,004,379 GBP2023-11-30
Fixed Assets - Investments
2,473,977 GBP2024-11-30
2,326,712 GBP2023-11-30
Fixed Assets
3,480,643 GBP2024-11-30
3,331,091 GBP2023-11-30
Debtors
72,664 GBP2024-11-30
193,766 GBP2023-11-30
Cash at bank and in hand
999,955 GBP2024-11-30
937,848 GBP2023-11-30
Current Assets
1,192,619 GBP2024-11-30
1,251,614 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-57,246 GBP2024-11-30
-103,078 GBP2023-11-30
Net Current Assets/Liabilities
1,135,373 GBP2024-11-30
1,148,536 GBP2023-11-30
Total Assets Less Current Liabilities
4,616,016 GBP2024-11-30
4,479,627 GBP2023-11-30
Net Assets/Liabilities
4,402,693 GBP2024-11-30
4,303,120 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
853,291 GBP2024-11-30
706,026 GBP2023-11-30
643,222 GBP2022-11-30
Retained earnings (accumulated losses)
3,549,302 GBP2024-11-30
3,596,994 GBP2023-11-30
Equity
4,402,693 GBP2024-11-30
4,303,120 GBP2023-11-30
Average Number of Employees
102023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
886,834 GBP2024-11-30
886,834 GBP2023-11-30
Other
424,184 GBP2024-11-30
398,851 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,311,018 GBP2024-11-30
1,285,685 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
0 GBP2023-11-30
Other
304,352 GBP2024-11-30
281,306 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
304,352 GBP2024-11-30
281,306 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
23,046 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,046 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
886,834 GBP2024-11-30
886,834 GBP2023-11-30
Other
119,832 GBP2024-11-30
117,545 GBP2023-11-30
Other Investments Other Than Loans
2,473,977 GBP2024-11-30
2,326,712 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
72,664 GBP2024-11-30
154,165 GBP2023-11-30
Other Debtors
Amounts falling due within one year
0 GBP2024-11-30
39,601 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
72,664 GBP2024-11-30
193,766 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
192 GBP2024-11-30
111 GBP2023-11-30
Trade Creditors/Trade Payables
Current
30,762 GBP2024-11-30
27,013 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
43,028 GBP2023-11-30
Other Taxation & Social Security Payable
Current
7,868 GBP2024-11-30
4,802 GBP2023-11-30
Other Creditors
Current
18,424 GBP2024-11-30
28,124 GBP2023-11-30
Creditors
Current
57,246 GBP2024-11-30
103,078 GBP2023-11-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
62,804 GBP2022-12-01 ~ 2023-11-30

  • WINDSPEED LIMITED
    Info
    Registered number 04586745
    The Harold Smith Partnership, Unit 2 Llys Edmund Prys, St Asaph Business Park, St Asaph LL17 0JA
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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