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 4
  • 1
    Frykstrand, Frida Eva Elisabet
    Director born in November 1985
    Individual (7 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Bhagalia, Atul
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Owen, Neil
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    NOTE UK HOLDING LIMITED - now
    NOTE STONEHOUSE LIMITED - 2024-04-04
    NOTE UK LIMITED
    - 2021-09-29
    Column House, London Road, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    271,899 GBP2019-12-31
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Watson, Richard Kevin
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2018-10-31
    OF - Director → CIF 0
    Watson, Richard Kevin
    Individual (3 offsprings)
    Officer
    2003-08-01 ~ 2018-10-31
    OF - Secretary → CIF 0
    Mr Richard Kevin Watson
    Born in June 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Lind-widestam, Johannes
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2022-04-20 ~ 2022-08-25
    OF - Director → CIF 0
  • 3
    Nygren, Henrik
    Director born in March 1956
    Individual
    Officer
    2018-10-31 ~ 2022-04-20
    OF - Director → CIF 0
  • 4
    Heath, Karen Heulwen
    Company Director born in December 1970
    Individual
    Officer
    2022-01-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 5
    Mrs Gillian Patricia Watson
    Born in April 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Bachmann, Kristiine
    Director born in May 1975
    Individual
    Officer
    2023-01-19 ~ 2023-06-07
    OF - Director → CIF 0
  • 7
    Turner, Peter John
    Sales Director born in April 1957
    Individual (1 offspring)
    Officer
    2007-03-22 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Stepien, Erica Yvonne
    Director born in November 1992
    Individual
    Officer
    2022-08-25 ~ 2023-01-19
    OF - Director → CIF 0
  • 9
    Owen, Neil
    Director born in August 1966
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Neil Owen
    Born in August 1966
    Individual (11 offsprings)
    Person with significant control
    2018-10-31 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-29 ~ 2003-08-01
    PE - Nominee Secretary → CIF 0
  • 11
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-07-29 ~ 2003-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NOTE WINDSOR LIMITED

Previous names
SPEEDBOARD ASSEMBLY SERVICES LIMITED - 2021-08-20
LOGICWISE LIMITED - 2003-08-05
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Class 2 ordinary share
12020-01-01 ~ 2020-12-31
Class 3 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
11,403,281 GBP2020-01-01 ~ 2020-12-31
15,854,012 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-10,323,866 GBP2020-01-01 ~ 2020-12-31
-13,426,253 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
1,079,415 GBP2020-01-01 ~ 2020-12-31
2,427,759 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,550,356 GBP2020-01-01 ~ 2020-12-31
-1,584,999 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
145,985 GBP2020-01-01 ~ 2020-12-31
878,462 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,196 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
147,194 GBP2020-01-01 ~ 2020-12-31
848,604 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
143,247 GBP2020-01-01 ~ 2020-12-31
747,040 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
143,247 GBP2020-01-01 ~ 2020-12-31
747,040 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
498,580 GBP2020-12-31
491,175 GBP2019-12-31
Total Inventories
1,942,063 GBP2020-12-31
2,838,135 GBP2019-12-31
Debtors
2,754,364 GBP2020-12-31
5,078,815 GBP2019-12-31
Cash at bank and in hand
1,106,645 GBP2020-12-31
39,535 GBP2019-12-31
Current Assets
5,803,072 GBP2020-12-31
7,956,485 GBP2019-12-31
Net Current Assets/Liabilities
4,432,633 GBP2020-12-31
4,306,135 GBP2019-12-31
Total Assets Less Current Liabilities
4,931,213 GBP2020-12-31
4,797,310 GBP2019-12-31
Net Assets/Liabilities
4,804,277 GBP2020-12-31
4,661,030 GBP2019-12-31
Equity
Called up share capital
20,000 GBP2020-12-31
20,000 GBP2019-12-31
20,000 GBP2018-12-31
Retained earnings (accumulated losses)
4,784,277 GBP2020-12-31
4,641,030 GBP2019-12-31
3,893,990 GBP2018-12-31
Equity
4,804,277 GBP2020-12-31
4,661,030 GBP2019-12-31
3,913,990 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
143,247 GBP2020-01-01 ~ 2020-12-31
747,040 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
2,442,750 GBP2020-01-01 ~ 2020-12-31
2,312,961 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
188,521 GBP2020-01-01 ~ 2020-12-31
221,116 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,289 GBP2020-01-01 ~ 2020-12-31
57,940 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,686,560 GBP2020-01-01 ~ 2020-12-31
2,592,017 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
912020-01-01 ~ 2020-12-31
932019-01-01 ~ 2019-12-31
Director Remuneration
90,420 GBP2020-01-01 ~ 2020-12-31
93,835 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
162,866 GBP2020-01-01 ~ 2020-12-31
156,898 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
15,121 GBP2020-01-01 ~ 2020-12-31
16,850 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
13,291 GBP2020-01-01 ~ 2020-12-31
117,526 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
27,967 GBP2020-01-01 ~ 2020-12-31
161,235 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,173,664 GBP2020-12-31
2,060,601 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,244,422 GBP2020-12-31
2,060,601 GBP2019-12-31
Improvements to leasehold property
70,758 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,738,338 GBP2020-12-31
1,569,426 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,745,842 GBP2020-12-31
1,569,426 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,504 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
168,912 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,416 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
7,504 GBP2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
63,254 GBP2020-12-31
Plant and equipment
435,326 GBP2020-12-31
491,175 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
144,864 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
79,542 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
13,550 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
65,322 GBP2019-12-31
Merchandise
677,435 GBP2020-12-31
498,654 GBP2019-12-31
Value of work in progress
977,838 GBP2020-12-31
2,339,481 GBP2019-12-31
Finished Goods
286,790 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
1,622,563 GBP2020-12-31
3,072,250 GBP2019-12-31
Other Debtors
Current
188,115 GBP2020-12-31
478,168 GBP2019-12-31
Prepayments/Accrued Income
Current
691,970 GBP2020-12-31
1,528,397 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
2,502,648 GBP2020-12-31
5,078,815 GBP2019-12-31
Other Debtors
Non-current
251,716 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
19,139 GBP2019-12-31
Trade Creditors/Trade Payables
Current
873,532 GBP2020-12-31
2,086,416 GBP2019-12-31
Corporation Tax Payable
Current
13,291 GBP2020-12-31
117,544 GBP2019-12-31
Other Taxation & Social Security Payable
Current
58,618 GBP2020-12-31
58,881 GBP2019-12-31
Other Creditors
Current
592,709 GBP2019-12-31
Accrued Liabilities
Current
161,009 GBP2020-12-31
264,214 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
19,139 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
257,000 GBP2020-12-31
25,869 GBP2019-12-31
Between one and five year
1,028,000 GBP2020-12-31
16,790 GBP2019-12-31
More than five year
1,220,750 GBP2020-12-31
All periods
2,505,750 GBP2020-12-31
42,659 GBP2019-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,936 GBP2020-12-31
86,280 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2020-12-31
Class 2 ordinary share
4,000 shares2020-12-31
Class 3 ordinary share
10,000 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
143,247 GBP2020-01-01 ~ 2020-12-31
  • NOTE WINDSOR LIMITED
    Info
    SPEEDBOARD ASSEMBLY SERVICES LIMITED - 2021-08-20
    LOGICWISE LIMITED - 2003-08-05
    Registered number 04849220
    Alma Road, Windsor, Berkshire SL4 3LH
    Private Limited Company incorporated on 2003-07-29 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.