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 3
  • 1
    Sears, Michael
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Panayiotou, Angelos
    Accountant born in January 1975
    Individual (18 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Panayiotou, Angelos
    Individual (18 offsprings)
    Officer
    2007-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Angelos Panayiotou
    Born in January 1975
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    Loukia Panayiotou
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WINDFALL LOGISTICS LIMITED

Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
59,868 GBP2024-03-31
18,496 GBP2023-03-31
Fixed Assets
59,868 GBP2024-03-31
18,496 GBP2023-03-31
Debtors
6,085,794 GBP2024-03-31
4,333,929 GBP2023-03-31
Cash at bank and in hand
669,955 GBP2024-03-31
974,377 GBP2023-03-31
Current Assets
6,755,749 GBP2024-03-31
5,308,306 GBP2023-03-31
Net Current Assets/Liabilities
664,425 GBP2024-03-31
826,457 GBP2023-03-31
Total Assets Less Current Liabilities
724,293 GBP2024-03-31
844,953 GBP2023-03-31
Net Assets/Liabilities
476,927 GBP2024-03-31
476,578 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
476,827 GBP2024-03-31
476,478 GBP2023-03-31
Equity
476,927 GBP2024-03-31
476,578 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,108 GBP2024-03-31
19,314 GBP2023-03-31
Computers
18,710 GBP2024-03-31
4,060 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
79,818 GBP2024-03-31
23,374 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,174 GBP2024-03-31
3,863 GBP2023-03-31
Computers
1,776 GBP2024-03-31
1,015 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,950 GBP2024-03-31
4,878 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14,311 GBP2023-04-01 ~ 2024-03-31
Computers
761 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,072 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
42,934 GBP2024-03-31
15,451 GBP2023-03-31
Computers
16,934 GBP2024-03-31
3,045 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5,975,941 GBP2024-03-31
4,298,814 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
109,853 GBP2024-03-31
4,256 GBP2023-03-31
Other Debtors
Amounts falling due within one year
4,420 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
4,672 GBP2024-03-31
26,439 GBP2023-03-31
Debtors
Amounts falling due within one year
6,085,794 GBP2024-03-31
4,333,929 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,653,589 GBP2024-03-31
4,038,397 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
896,872 GBP2024-03-31
298,067 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
12,225 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
10,305 GBP2024-03-31
12,300 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
525,886 GBP2024-03-31
120,860 GBP2023-03-31
Related profiles found in government register
  • WINDFALL LOGISTICS LIMITED
    Info
    Registered number 06173302
    Windfall House D1, The Courtyard, Alban Park, St. Albans, Hertfordshire AL4 0LA
    Private Limited Company incorporated on 2007-03-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • WINDFALL LOGISTICS LIMITED
    S
    Registered number 06173302
    Windfall House, D1 The Courtyard, Alban Park, St. Albans, Hertfordshire, United Kingdom, AL4 0LA
    CIF 1
  • WINDFALL LOGISTICS LIMITED
    S
    Registered number 06173302
    Windfall House D1, The Courtyard, Alban Park, St Albans, Hertfordshire, England, AL4 0LA
    Private Company Limited By Shares in United Kingdom Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Marcassie Farm, Forres, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -13,911 GBP2023-09-30
    Person with significant control
    2024-10-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Windfall House, D1 The Courtyard Alban Park, Hatfield Road, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,602 GBP2024-03-31
    Officer
    2024-07-23 ~ now
    CIF 1 - LLP Designated Member → ME

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