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 3
  • 1
    Grover, Susan Jayne
    Clerical Officer born in June 1958
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Kevin
    Manager born in January 1963
    Individual (2 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Mr Kevin Grover
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Watson, Emma Louise
    Manager born in November 1986
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cleveland House, 1-10 Sitwell Street, Hull, North Humberside, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2003-07-15 ~ 2020-07-16
    PE - Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-07-15 ~ 2003-07-18
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-07-15 ~ 2003-07-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDROVER LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Class 3 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
3,427 GBP2024-07-31
6,348 GBP2023-07-31
Debtors
15,000 GBP2024-07-31
10,000 GBP2023-07-31
Cash at bank and in hand
6,369 GBP2024-07-31
12,329 GBP2023-07-31
Current Assets
21,369 GBP2024-07-31
22,329 GBP2023-07-31
Creditors
Current
24,088 GBP2024-07-31
28,018 GBP2023-07-31
Net Current Assets/Liabilities
-2,719 GBP2024-07-31
-5,689 GBP2023-07-31
Total Assets Less Current Liabilities
708 GBP2024-07-31
659 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
608 GBP2024-07-31
559 GBP2023-07-31
Equity
708 GBP2024-07-31
659 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,346 GBP2023-07-31
Furniture and fittings
1,317 GBP2023-07-31
Computers
979 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
17,642 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,305 GBP2024-07-31
9,515 GBP2023-07-31
Furniture and fittings
1,031 GBP2024-07-31
909 GBP2023-07-31
Computers
879 GBP2024-07-31
870 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,215 GBP2024-07-31
11,294 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,790 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
122 GBP2023-08-01 ~ 2024-07-31
Computers
9 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,921 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
3,041 GBP2024-07-31
5,831 GBP2023-07-31
Furniture and fittings
286 GBP2024-07-31
408 GBP2023-07-31
Computers
100 GBP2024-07-31
109 GBP2023-07-31
Amounts owed by directors
15,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
527 GBP2024-07-31
1,940 GBP2023-07-31
Corporation Tax Payable
Current
1,635 GBP2024-07-31
1,651 GBP2023-07-31
Other Creditors
Current
20,500 GBP2024-07-31
23,000 GBP2023-07-31
Accrued Liabilities
Current
1,236 GBP2024-07-31
1,176 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-07-31
Class 3 ordinary share
50 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
4,049 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-08-01 ~ 2024-07-31

  • WINDROVER LIMITED
    Info
    Registered number 04833109
    39 Capesthorne Drive, Haydon Wick, Swindon, Wiltshire SN25 1UP
    Private Limited Company incorporated on 2003-07-15 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.