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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 6
  • 1
    Stuart, Karen Teresa
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Stuart, Karen Teresa
    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
    Holliday, George Henry Charles
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2006-04-03 ~ 2006-04-03
    OF - Nominee Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2006-04-03 ~ 2006-04-03
    OF - Nominee Director → CIF 0
  • 6
    MEATMASTER HOLDINGS LIMITED
    12806977
    Unit 1-6, Mountain Farm, Marsh Road Hamstreet, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    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
parent relation
Company in focus

WINDSOR FOOD MACHINERY LIMITED

Period: 2006-04-03 ~ now
Company number: 05766547 05740335
Registered name
WINDSOR FOOD MACHINERY LIMITED - now 05740335
Recent Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
33120 - Repair Of Machinery
Brief company account
Average Number of Employees
212024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment
271,829 GBP2025-03-31
217,340 GBP2024-03-31
Fixed Assets
271,829 GBP2025-03-31
217,340 GBP2024-03-31
Total Inventories
3,948,755 GBP2025-03-31
3,653,941 GBP2024-03-31
Debtors
Current
448,327 GBP2025-03-31
807,239 GBP2024-03-31
Cash at bank and in hand
1,072,858 GBP2025-03-31
1,175,401 GBP2024-03-31
Current Assets
5,469,940 GBP2025-03-31
5,636,581 GBP2024-03-31
Net Current Assets/Liabilities
2,101,011 GBP2025-03-31
2,280,461 GBP2024-03-31
Total Assets Less Current Liabilities
2,372,840 GBP2025-03-31
2,497,801 GBP2024-03-31
Net Assets/Liabilities
2,064,422 GBP2025-03-31
2,197,435 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,063,422 GBP2025-03-31
2,196,435 GBP2024-03-31
Equity
2,064,422 GBP2025-03-31
2,197,435 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Furniture and fittings
252024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Goodwill
630,000 GBP2025-03-31
630,000 GBP2024-03-31
Intangible Assets - Gross Cost
639,000 GBP2025-03-31
639,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
630,000 GBP2025-03-31
630,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
639,000 GBP2025-03-31
639,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
53,768 GBP2025-03-31
53,768 GBP2024-03-31
Motor vehicles
441,722 GBP2025-03-31
367,403 GBP2024-03-31
Furniture and fittings
54,082 GBP2025-03-31
51,094 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
557,561 GBP2025-03-31
480,254 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-88,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-88,490 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,817 GBP2025-03-31
33,834 GBP2024-03-31
Motor vehicles
191,090 GBP2025-03-31
175,667 GBP2024-03-31
Furniture and fittings
50,068 GBP2025-03-31
47,976 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,732 GBP2025-03-31
262,914 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
74,603 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-51,785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,785 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
14,951 GBP2025-03-31
19,934 GBP2024-03-31
Motor vehicles
250,632 GBP2025-03-31
191,736 GBP2024-03-31
Furniture and fittings
4,014 GBP2025-03-31
3,118 GBP2024-03-31
Raw materials and consumables
3,948,755 GBP2025-03-31
3,653,941 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
368,366 GBP2025-03-31
605,710 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
41,200 GBP2025-03-31
41,200 GBP2024-03-31
Other Debtors
Current
1,819 GBP2025-03-31
140,697 GBP2024-03-31
Prepayments/Accrued Income
Current
36,942 GBP2025-03-31
19,632 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,018,557 GBP2025-03-31
1,273,891 GBP2024-03-31
Amounts owed to group undertakings
Current
1,718,591 GBP2025-03-31
1,094,640 GBP2024-03-31
Corporation Tax Payable
Current
324,100 GBP2025-03-31
218,936 GBP2024-03-31
Taxation/Social Security Payable
Current
272,885 GBP2025-03-31
319,772 GBP2024-03-31
Other Creditors
Current
16,151 GBP2025-03-31
439,458 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
18,645 GBP2025-03-31
9,423 GBP2024-03-31
Creditors
Current
3,368,929 GBP2025-03-31
3,356,120 GBP2024-03-31
Net Deferred Tax Liability/Asset
-48,418 GBP2025-03-31
-40,366 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,052 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-48,418 GBP2025-03-31
-40,366 GBP2024-03-31
  • 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 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.