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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Stuart, Karen Teresa
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Stuart, Karen Teresa
    Administrator
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Teresa Stuart
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stuart, Timothy St John
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Mr Timothy St John Stuart
    Born in September 1963
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-04-03 ~ 2006-04-03
    OF - Nominee Secretary → CIF 0
  • 4
    MEATMASTER HOLDINGS LIMITED
    12806977
    Unit 1-6, Mountain Farm, Marsh Road Hamstreet, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,429,496 GBP2024-03-31
    Person with significant control
    2020-08-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-04-03 ~ 2006-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINDSOR FOOD MACHINERY LIMITED

Period: 2006-04-03 ~ now
Company number: 05766547
Registered name
WINDSOR FOOD MACHINERY LIMITED - now 05740335
Standard Industrial Classification
33120 - Repair Of Machinery
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Average Number of Employees
212023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Intangible Assets
4,125 GBP2023-03-31
Property, Plant & Equipment
217,340 GBP2024-03-31
253,484 GBP2023-03-31
Fixed Assets
217,340 GBP2024-03-31
257,609 GBP2023-03-31
Total Inventories
3,653,941 GBP2024-03-31
3,663,565 GBP2023-03-31
Debtors
Current
807,239 GBP2024-03-31
807,447 GBP2023-03-31
Cash at bank and in hand
1,175,402 GBP2024-03-31
601,076 GBP2023-03-31
Current Assets
5,636,582 GBP2024-03-31
5,072,088 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,522,564 GBP2023-03-31
Net Current Assets/Liabilities
2,280,461 GBP2024-03-31
2,549,524 GBP2023-03-31
Total Assets Less Current Liabilities
2,497,801 GBP2024-03-31
2,807,133 GBP2023-03-31
Net Assets/Liabilities
2,197,435 GBP2024-03-31
2,500,214 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,196,435 GBP2024-03-31
2,499,214 GBP2023-03-31
Equity
2,197,435 GBP2024-03-31
2,500,214 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Furniture and fittings
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Goodwill
630,000 GBP2024-03-31
630,000 GBP2023-03-31
Intangible Assets - Gross Cost
639,000 GBP2024-03-31
639,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
630,000 GBP2024-03-31
630,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
639,000 GBP2024-03-31
634,875 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,768 GBP2024-03-31
44,307 GBP2023-03-31
Motor vehicles
367,403 GBP2024-03-31
360,698 GBP2023-03-31
Furniture and fittings
51,094 GBP2024-03-31
49,441 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
480,254 GBP2024-03-31
462,435 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-25,295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-25,295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
28,352 GBP2023-03-31
Motor vehicles
134,672 GBP2023-03-31
Furniture and fittings
40,810 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
208,951 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,166 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
69,205 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-15,242 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,242 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,834 GBP2024-03-31
Motor vehicles
175,667 GBP2024-03-31
Furniture and fittings
47,976 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
262,914 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
19,934 GBP2024-03-31
15,955 GBP2023-03-31
Motor vehicles
191,736 GBP2024-03-31
226,026 GBP2023-03-31
Furniture and fittings
3,118 GBP2024-03-31
8,631 GBP2023-03-31
Raw materials and consumables
3,653,941 GBP2024-03-31
3,663,565 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
605,710 GBP2024-03-31
474,270 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
41,200 GBP2024-03-31
41,200 GBP2023-03-31
Other Debtors
Current
140,697 GBP2024-03-31
272,802 GBP2023-03-31
Prepayments/Accrued Income
Current
19,632 GBP2024-03-31
19,175 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,273,891 GBP2024-03-31
892,155 GBP2023-03-31
Amounts owed to group undertakings
Current
1,094,640 GBP2024-03-31
847,008 GBP2023-03-31
Corporation Tax Payable
Current
218,936 GBP2024-03-31
253,543 GBP2023-03-31
Taxation/Social Security Payable
Current
319,772 GBP2024-03-31
220,613 GBP2023-03-31
Other Creditors
Current
439,458 GBP2024-03-31
301,908 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,424 GBP2024-03-31
7,337 GBP2023-03-31
Creditors
Current
3,356,121 GBP2024-03-31
2,522,564 GBP2023-03-31
Net Deferred Tax Liability/Asset
-40,366 GBP2024-03-31
-46,919 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,553 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-40,366 GBP2024-03-31
-46,919 GBP2023-03-31
  • WINDSOR FOOD MACHINERY LIMITED
    Info
    Registered number 05766547
    Unit 1-6 Mountain Farm, Marsh Road Hamstreet, Ashford, Kent TN26 2JD
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.