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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
    Grover, Kevin
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Mr Kevin Grover
    Born in January 1963
    Individual (14 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Watson, Emma Louise
    Born in November 1986
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Grover, Susan Jayne
    Born in June 1958
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    G & C SECRETARIES LIMITED
    04155749
    Cleveland House, 1-10 Sitwell Street, Hull, North Humberside, United Kingdom
    Dissolved Corporate (5 parents, 40 offsprings)
    Officer
    2003-07-15 ~ 2020-07-16
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-07-15 ~ 2003-07-18
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-07-15 ~ 2003-07-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDROVER LIMITED

Period: 2003-07-15 ~ now
Company number: 04833109
Registered name
WINDROVER LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 2 ordinary share
12024-08-01 ~ 2025-07-31
Class 3 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
1,660 GBP2025-07-31
3,427 GBP2024-07-31
Debtors
15,000 GBP2024-07-31
Cash at bank and in hand
12,931 GBP2025-07-31
6,369 GBP2024-07-31
Current Assets
12,931 GBP2025-07-31
21,369 GBP2024-07-31
Creditors
Current
13,975 GBP2025-07-31
24,088 GBP2024-07-31
Net Current Assets/Liabilities
-1,044 GBP2025-07-31
-2,719 GBP2024-07-31
Total Assets Less Current Liabilities
616 GBP2025-07-31
708 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
516 GBP2025-07-31
608 GBP2024-07-31
Equity
616 GBP2025-07-31
708 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,346 GBP2024-07-31
Furniture and fittings
1,317 GBP2024-07-31
Computers
979 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
17,642 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,926 GBP2025-07-31
12,305 GBP2024-07-31
Furniture and fittings
1,137 GBP2025-07-31
1,031 GBP2024-07-31
Computers
919 GBP2025-07-31
879 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,982 GBP2025-07-31
14,215 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,621 GBP2024-08-01 ~ 2025-07-31
Furniture and fittings
106 GBP2024-08-01 ~ 2025-07-31
Computers
40 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,767 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
1,420 GBP2025-07-31
3,041 GBP2024-07-31
Furniture and fittings
180 GBP2025-07-31
286 GBP2024-07-31
Computers
60 GBP2025-07-31
100 GBP2024-07-31
Trade Creditors/Trade Payables
Current
93 GBP2025-07-31
527 GBP2024-07-31
Corporation Tax Payable
Current
3,911 GBP2025-07-31
1,635 GBP2024-07-31
Other Creditors
Current
20,500 GBP2024-07-31
Amounts owed to directors
8,675 GBP2025-07-31
190 GBP2024-07-31
Accrued Liabilities
Current
1,296 GBP2025-07-31
1,236 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-07-31
Class 3 ordinary share
50 shares2025-07-31
Profit/Loss
Retained earnings (accumulated losses)
14,908 GBP2024-08-01 ~ 2025-07-31
Dividends Paid
Retained earnings (accumulated losses)
-15,000 GBP2024-08-01 ~ 2025-07-31

  • WINDROVER LIMITED
    Info
    Registered number 04833109
    39 Capesthorne Drive, Haydon Wick, Swindon, Wiltshire SN25 1UP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 (22 years 10 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 April 2026 and licensed under the Open Government Licence v3.0.