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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 1
  • Bornhoft, Simon Richard
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-28 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Bornhoft
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bornhoft, Simon
    Wind & Water Sports & Products
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-28 ~ 2004-01-27
    OF - Secretary → CIF 0
  • 2
    Bornhoft, Karen Juliette
    Photographer
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 3
    Trigg, Andrew
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-01-20 ~ 2003-01-23
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-20 ~ 2003-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDWISE LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
8,728 GBP2024-03-31
5,600 GBP2023-03-31
Property, Plant & Equipment
21,178 GBP2024-03-31
23,087 GBP2023-03-31
Fixed Assets
29,906 GBP2024-03-31
28,687 GBP2023-03-31
Total Inventories
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
18,437 GBP2024-03-31
25,466 GBP2023-03-31
Cash at bank and in hand
122,363 GBP2024-03-31
259,063 GBP2023-03-31
Current Assets
141,800 GBP2024-03-31
285,529 GBP2023-03-31
Net Current Assets/Liabilities
35,501 GBP2024-03-31
115,318 GBP2023-03-31
Total Assets Less Current Liabilities
65,407 GBP2024-03-31
144,005 GBP2023-03-31
Net Assets/Liabilities
65,407 GBP2024-03-31
139,618 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
65,406 GBP2024-03-31
139,617 GBP2023-03-31
Equity
65,407 GBP2024-03-31
139,618 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
114,011 GBP2024-03-31
108,351 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
105,283 GBP2024-03-31
102,751 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,532 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
8,728 GBP2024-03-31
5,600 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,699 GBP2024-03-31
37,229 GBP2023-03-31
Vehicles
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
50,699 GBP2024-03-31
47,229 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,522 GBP2024-03-31
15,477 GBP2023-03-31
Vehicles
8,999 GBP2024-03-31
8,665 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,521 GBP2024-03-31
24,142 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,045 GBP2023-04-01 ~ 2024-03-31
Vehicles
334 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,379 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
20,177 GBP2024-03-31
21,752 GBP2023-03-31
Vehicles
1,001 GBP2024-03-31
1,335 GBP2023-03-31
Other Debtors
18,437 GBP2024-03-31
25,466 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,807 GBP2024-03-31
17,744 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
69 GBP2024-03-31
16,601 GBP2023-03-31
Other Creditors
Amounts falling due within one year
103,423 GBP2024-03-31
135,866 GBP2023-03-31

  • WINDWISE LIMITED
    Info
    Registered number 04641676
    icon of addressDemar House 14 Church Road, East Wittering, Chichester, West Sussex PO20 8PS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.