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
    Windsor, Faye
    Operations Director born in May 1975
    Individual (6 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Windsor, Faye
    Individual (6 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Windsor, Anthony
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    2006-07-05 ~ now
    OF - Director → CIF 0
    Mr Anthony Windsor
    Born in August 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Mrs Katherine Windsor
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Logan, Kari
    Finance Director born in August 1980
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Windsor Senior, Anthony
    Individual (6 offsprings)
    Officer
    2006-07-05 ~ 2013-09-29
    OF - Secretary → CIF 0
  • 2
    Sanders, Marcus Geoffrey Brandon
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2020-10-22
    OF - Director → CIF 0
  • 3
    Letch, Jeffrey
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2016-07-21
    OF - Director → CIF 0
  • 4
    Mirkovic, Alex
    Director born in March 1966
    Individual
    Officer
    2014-07-03 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Windsor, Katherine
    Individual (2 offsprings)
    Officer
    2013-09-29 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 6
    Mayhew, Nicholas
    Director born in September 1968
    Individual (9 offsprings)
    Officer
    2014-07-03 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Newton, Dean Paul
    Sales Director born in January 1965
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-06-06
    OF - Director → CIF 0
  • 8
    Logan, Robert
    Finance Director born in April 1966
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ 2018-10-17
    OF - Director → CIF 0
    Logan, Robert
    Individual (4 offsprings)
    Officer
    2017-01-31 ~ 2018-10-17
    OF - Secretary → 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 GBP2023-09-30
6,461,440 GBP2022-09-30
Debtors
792,922 GBP2023-09-30
823,429 GBP2022-09-30
Cash at bank and in hand
22,984 GBP2023-09-30
56,775 GBP2022-09-30
Current Assets
815,906 GBP2023-09-30
880,204 GBP2022-09-30
Equity
Called up share capital
950 GBP2023-09-30
950 GBP2022-09-30
950 GBP2021-09-30
Capital redemption reserve
50 GBP2023-09-30
50 GBP2022-09-30
50 GBP2021-09-30
Retained earnings (accumulated losses)
4,268,000 GBP2023-09-30
4,693,942 GBP2022-09-30
5,121,445 GBP2021-09-30
Profit/Loss
-25,942 GBP2022-10-01 ~ 2023-09-30
-27,503 GBP2021-10-01 ~ 2022-09-30
Equity
4,269,000 GBP2023-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Computers
414,342 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
414,342 GBP2022-09-30
Property, Plant & Equipment
Computers
0 GBP2023-09-30
Investments in Subsidiaries
6,461,440 GBP2023-09-30
6,461,440 GBP2022-09-30
Amounts invested in assets
6,461,440 GBP2023-09-30
6,461,440 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2023-09-30
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Other Debtors
Current
73,762 GBP2023-09-30
145,319 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Current
0 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
2,053 GBP2023-09-30
2,053 GBP2022-09-30
Other Creditors
Current
8,768 GBP2023-09-30
8,689 GBP2022-09-30
Creditors
Current
3,008,346 GBP2023-09-30
2,646,702 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Other Remaining Borrowings
Non-current
0 GBP2023-09-30
0 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • WINDSOR INTEGRATED SERVICES GROUP LIMITED
    Info
    WIN WITH WASTE LIMITED - 2013-11-06
    Registered number 05866891
    Unit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex CM13 3HD
    Private Limited Company incorporated on 2006-07-05 (19 years). 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
    7th 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
    Unit 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
    Unit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -544,246 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HAZIBAG LIMITED - 2016-10-07
    Unit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Unit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,483,670 GBP2023-09-30
    Person with significant control
    2016-09-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WASTE COST REDUCTION SERVICES LTD. - 2021-06-29
    Unit 29 Childerditch Industrial Estate Childerditch Hall Drive, Little Warley, Brentwood, Essex, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    71,148 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-05-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.