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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 5
  • 1
    Bornhoft, Karen Juliette
    Photographer
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 2
    Trigg, Andrew
    Accountant
    Individual (20 offsprings)
    Officer
    2005-05-01 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 3
    Bornhoft, Simon Richard
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
    Bornhoft, Simon
    Wind & Water Sports & Products
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ 2004-01-27
    OF - Secretary → CIF 0
    Mr Simon Richard Bornhoft
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-01-20 ~ 2003-01-23
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-01-20 ~ 2003-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDWISE LIMITED

Period: 2003-01-20 ~ now
Company number: 04641676
Registered name
WINDWISE LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
6,196 GBP2025-03-31
8,728 GBP2024-03-31
Property, Plant & Equipment
17,915 GBP2025-03-31
21,178 GBP2024-03-31
Fixed Assets
24,111 GBP2025-03-31
29,906 GBP2024-03-31
Total Inventories
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Debtors
26,462 GBP2025-03-31
18,437 GBP2024-03-31
Cash at bank and in hand
268,932 GBP2025-03-31
122,363 GBP2024-03-31
Current Assets
296,394 GBP2025-03-31
141,800 GBP2024-03-31
Net Current Assets/Liabilities
150,697 GBP2025-03-31
35,501 GBP2024-03-31
Net Assets/Liabilities
174,808 GBP2025-03-31
65,407 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
174,807 GBP2025-03-31
65,406 GBP2024-03-31
Equity
174,808 GBP2025-03-31
65,407 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
114,011 GBP2025-03-31
114,011 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
107,815 GBP2025-03-31
105,283 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,532 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
6,196 GBP2025-03-31
8,728 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,977 GBP2025-03-31
40,699 GBP2024-03-31
Vehicles
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
51,977 GBP2025-03-31
50,699 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,813 GBP2025-03-31
20,522 GBP2024-03-31
Vehicles
9,249 GBP2025-03-31
8,999 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,062 GBP2025-03-31
29,521 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,291 GBP2024-04-01 ~ 2025-03-31
Vehicles
250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,541 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
17,164 GBP2025-03-31
20,177 GBP2024-03-31
Vehicles
751 GBP2025-03-31
1,001 GBP2024-03-31
Other Debtors
26,462 GBP2025-03-31
18,437 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,858 GBP2025-03-31
2,807 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,749 GBP2025-03-31
69 GBP2024-03-31
Other Creditors
Amounts falling due within one year
115,090 GBP2025-03-31
103,423 GBP2024-03-31

  • WINDWISE LIMITED
    Info
    Registered number 04641676
    Demar House 14 Church Road, East Wittering, Chichester, West Sussex PO20 8PS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    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 April 2026 and licensed under the Open Government Licence v3.0.