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 2
  • 1
    Dyer, John Paul
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
    Mr John Paul Dyer
    Born in October 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Opie, Keith
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
    Mr Keith Opie
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Hodgson, Vanessa Jane
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2005-04-21 ~ 2012-12-21
    OF - Director → CIF 0
  • 2
    Jordan, Kathleen Patricia
    Individual
    Officer
    2005-01-20 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 3
    Smith, Ian Andrew
    Managing Director born in April 1967
    Individual (3 offsprings)
    Officer
    2005-01-20 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-13 ~ 2005-01-20
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-08-13 ~ 2005-01-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDLE CREATIVE LTD

Previous names
PAUL WINDLE DESIGN LIMITED - 2022-09-15
PAGESUN LIMITED - 2011-10-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62022-10-01 ~ 2023-09-30
62021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,990 GBP2023-09-30
3,985 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
3,090 GBP2023-09-30
4,085 GBP2022-09-30
Debtors
Current
56,753 GBP2023-09-30
39,600 GBP2022-09-30
Cash at bank and in hand
41,293 GBP2023-09-30
97,561 GBP2022-09-30
Current Assets
98,046 GBP2023-09-30
137,161 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-52,593 GBP2023-09-30
-50,993 GBP2022-09-30
Net Current Assets/Liabilities
45,453 GBP2023-09-30
86,168 GBP2022-09-30
Total Assets Less Current Liabilities
48,543 GBP2023-09-30
90,253 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-27,500 GBP2023-09-30
-34,633 GBP2022-09-30
Net Assets/Liabilities
20,569 GBP2023-09-30
54,906 GBP2022-09-30
Equity
Called up share capital
320 GBP2023-09-30
320 GBP2022-09-30
Share premium
19,000 GBP2023-09-30
19,000 GBP2022-09-30
Capital redemption reserve
680 GBP2023-09-30
680 GBP2022-09-30
Retained earnings (accumulated losses)
569 GBP2023-09-30
34,906 GBP2022-09-30
Equity
20,569 GBP2023-09-30
54,906 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-10-01 ~ 2023-09-30
Computers
252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,886 GBP2023-09-30
12,886 GBP2022-09-30
Computers
31,625 GBP2023-09-30
31,221 GBP2022-09-30
Other
22,375 GBP2023-09-30
22,375 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
66,886 GBP2023-09-30
66,482 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,072 GBP2022-09-30
Computers
28,051 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
62,498 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
163 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
1,235 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
1,398 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,235 GBP2023-09-30
Computers
29,286 GBP2023-09-30
Other
22,375 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,896 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
651 GBP2023-09-30
814 GBP2022-09-30
Computers
2,339 GBP2023-09-30
3,171 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
47,716 GBP2023-09-30
24,939 GBP2022-09-30
Other Debtors
Current
4,213 GBP2023-09-30
9,537 GBP2022-09-30
Prepayments/Accrued Income
Current
4,824 GBP2023-09-30
5,124 GBP2022-09-30
Bank Borrowings
Current
8,333 GBP2023-09-30
11,200 GBP2022-09-30
Trade Creditors/Trade Payables
Current
3,263 GBP2023-09-30
256 GBP2022-09-30
Corporation Tax Payable
Current
17,598 GBP2023-09-30
17,801 GBP2022-09-30
Taxation/Social Security Payable
Current
18,440 GBP2023-09-30
11,058 GBP2022-09-30
Other Creditors
Current
495 GBP2023-09-30
5,915 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
4,464 GBP2023-09-30
4,763 GBP2022-09-30
Creditors
Current
52,593 GBP2023-09-30
50,993 GBP2022-09-30
Bank Borrowings
Non-current
27,500 GBP2023-09-30
34,633 GBP2022-09-30
Creditors
Non-current
27,500 GBP2023-09-30
34,633 GBP2022-09-30
Related profiles found in government register
  • WINDLE CREATIVE LTD
    Info
    PAUL WINDLE DESIGN LIMITED - 2022-09-15
    PAGESUN LIMITED - 2011-10-04
    Registered number 05205368
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    Private Limited Company incorporated on 2004-08-13 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • WINDLE CREATIVE LTD
    S
    Registered number 05205368
    Third Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PAUL WINDLE DESIGN LIMITED - 2011-10-04
    Third Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.