logo
explain how to read the page

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
    Mrs Katherine Windsor
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Windsor, Anthony
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ now
    OF - Director → CIF 0
    Mr Anthony Windsor
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Windsor, Faye
    Operations Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
    Windsor, Faye
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Logan, Kari
    Finance Director born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Newton, Dean Paul
    Sales Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 2
    Windsor, Katherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-29 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 3
    Windsor Senior, Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-05 ~ 2013-09-29
    OF - Secretary → CIF 0
  • 4
    Logan, Robert
    Finance Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-10-17
    OF - Director → CIF 0
    Logan, Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 5
    Letch, Jeffrey
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-03 ~ 2016-07-21
    OF - Director → CIF 0
  • 6
    Mirkovic, Alex
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2014-07-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    Mayhew, Nicholas
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Sanders, Marcus Geoffrey Brandon
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-28 ~ 2020-10-22
    OF - Director → CIF 0
parent relation
Company in focus

WINDSOR INTEGRATED SERVICES GROUP LIMITED

Previous name
WIN WITH WASTE LIMITED - 2013-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,461,440 GBP2024-09-30
6,461,440 GBP2023-09-30
Debtors
762,339 GBP2024-09-30
792,922 GBP2023-09-30
Cash at bank and in hand
48,090 GBP2024-09-30
22,984 GBP2023-09-30
Current Assets
810,429 GBP2024-09-30
815,906 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,283,419 GBP2024-09-30
Net Current Assets/Liabilities
-2,472,990 GBP2024-09-30
-2,192,440 GBP2023-09-30
Total Assets Less Current Liabilities
3,988,450 GBP2024-09-30
4,269,000 GBP2023-09-30
Equity
Called up share capital
950 GBP2024-09-30
950 GBP2023-09-30
Capital redemption reserve
50 GBP2024-09-30
50 GBP2023-09-30
Retained earnings (accumulated losses)
3,987,450 GBP2024-09-30
4,268,000 GBP2023-09-30
Equity
3,988,450 GBP2024-09-30
4,269,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-09-30
414,342 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Computers
-414,342 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-09-30
414,342 GBP2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-414,342 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Computers
0 GBP2024-09-30
0 GBP2023-09-30
Investments in group undertakings and participating interests
6,461,440 GBP2024-09-30
6,461,440 GBP2023-09-30
Amounts Owed By Related Parties
730,801 GBP2024-09-30
Current
719,160 GBP2023-09-30
Other Debtors
Amounts falling due within one year
31,538 GBP2024-09-30
73,762 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
762,339 GBP2024-09-30
Amounts falling due within one year, Current
792,922 GBP2023-09-30
Trade Creditors/Trade Payables
Current
13,308 GBP2024-09-30
784 GBP2023-09-30
Amounts owed to group undertakings
Current
3,124,467 GBP2024-09-30
2,777,503 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
2,053 GBP2023-09-30
Other Taxation & Social Security Payable
Current
129,068 GBP2024-09-30
210,238 GBP2023-09-30
Other Creditors
Current
16,576 GBP2024-09-30
17,768 GBP2023-09-30
Creditors
Current
3,283,419 GBP2024-09-30
3,008,346 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2024-09-30
950 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,233,000 GBP2024-09-30
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • WINDSOR INTEGRATED SERVICES GROUP LIMITED
    Info
    WIN WITH WASTE LIMITED - 2013-11-06
    Registered number 05866891
    icon of addressUnit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex CM13 3HD
    Private Limited Company incorporated on 2006-07-05 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • WINDSOR INTEGRATED SERVICES GROUP LIMITED
    S
    Registered number 05866891
    icon of address7th Floor Dashwood House, Old Broad Street, London, England, EC2M 1QS
    Private Limited Company in Companies House, England
    CIF 1
  • WINDSOR INTEGRATED SERVICES GROUP LIMITED
    S
    Registered number 05866891
    icon of addressUnit 29, Childerditch Industrial Estate, Childerditch Hall Drive, Little Warley, Brentwood, Essex, England, CM13 3HD
    Limited Liability Company in Companies House, England
    CIF 2
    Limited Liability Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SPECIAL WASTE SERVICES LIMITED - 2014-01-23
    icon of addressUnit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -582,466 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HAZIBAG LIMITED - 2016-10-07
    icon of addressUnit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,518,668 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WASTE COST REDUCTION SERVICES LTD. - 2021-06-29
    icon of addressUnit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -94,630 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.