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
3
- 1
Panayiotou, Angelos
Born in January 1975Individual (33 offsprings)Officer2008-01-01 ~ nowOF - Director → CIF 0Panayiotou, Angelos
Individual (33 offsprings)Officer2007-03-20 ~ nowOF - Secretary → CIF 0Mr Angelos Panayiotou
Born in January 1975Individual (33 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Sears, Michael
Born in April 1956Individual (9 offsprings)Officer2007-03-20 ~ nowOF - Director → CIF 0 - 3
Loukia Panayiotou
Born in August 1976Individual (3 offsprings)Person with significant control2021-03-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WINDFALL LOGISTICS LIMITED
Period: 2007-03-20 ~ now
Company number: 06173302
Registered name
WINDFALL LOGISTICS LIMITED - now
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Intangible Assets
1,875 GBP2025-03-31
Property, Plant & Equipment
98,227 GBP2025-03-31
59,868 GBP2024-03-31
Fixed Assets
100,102 GBP2025-03-31
59,868 GBP2024-03-31
Debtors
4,208,780 GBP2025-03-31
6,085,794 GBP2024-03-31
Cash at bank and in hand
177,256 GBP2025-03-31
669,955 GBP2024-03-31
Current Assets
4,386,036 GBP2025-03-31
6,755,749 GBP2024-03-31
Net Current Assets/Liabilities
411,186 GBP2025-03-31
664,425 GBP2024-03-31
Total Assets Less Current Liabilities
511,288 GBP2025-03-31
724,293 GBP2024-03-31
Net Assets/Liabilities
511,288 GBP2025-03-31
476,927 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
511,188 GBP2025-03-31
476,827 GBP2024-03-31
Equity
511,288 GBP2025-03-31
476,927 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
2,083 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
208 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
208 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
64,383 GBP2025-03-31
61,108 GBP2024-03-31
Computers
84,840 GBP2025-03-31
18,711 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
149,223 GBP2025-03-31
79,819 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,726 GBP2025-03-31
18,174 GBP2024-03-31
Computers
21,270 GBP2025-03-31
1,776 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,996 GBP2025-03-31
19,950 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,552 GBP2024-04-01 ~ 2025-03-31
Computers
19,494 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,046 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
34,657 GBP2025-03-31
42,934 GBP2024-03-31
Computers
63,570 GBP2025-03-31
16,934 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,371,441 GBP2025-03-31
5,975,941 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
362,516 GBP2025-03-31
109,853 GBP2024-03-31
Other Debtors
Amounts falling due within one year
474,823 GBP2025-03-31
Debtors
Amounts falling due within one year
4,208,780 GBP2025-03-31
6,085,794 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,107,510 GBP2025-03-31
4,653,590 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
114,324 GBP2025-03-31
896,872 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,336 GBP2025-03-31
10,305 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
556,809 GBP2025-03-31
525,885 GBP2024-03-31
Other Creditors
Amounts falling due within one year
112,459 GBP2025-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
73,548 GBP2025-03-31
4,672 GBP2024-03-31
Related profiles found in government register
- Registered number 06173302
WINDFALL LOGISTICS LIMITED
InfoWindfall House D1, The Courtyard, Alban Park, St. Albans, Hertfordshire AL4 0LAPRIVATE LIMITED COMPANY incorporated on 2007-03-20 (19 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-27CIF 0 WINDFALL LOGISTICS LIMITED
SRegistered number 06173302Windfall House, D1 The Courtyard, Alban Park, St. Albans, Hertfordshire, United Kingdom, AL4 0LACIF 1WINDFALL LOGISTICS LIMITED
SRegistered number 06173302Windfall House D1, The Courtyard, Alban Park, St Albans, Hertfordshire, England, AL4 0LAPrivate Company Limited By Shares in United Kingdom Registrar Of Companies, EnglandCIF 2WINDFALL LOGISTICS LIMITED
SRegistered number 06173302Windfall House, Unit D1, The Courtyard, St. Albans, Hertfordshire, United Kingdom, AL4 0LALimited in EnglandCIF 3
Offspring entities and appointments
2
- 1
LOVE MUSHROOMS LTD
SC6732281 Marcassie Farm, Forres, ScotlandActive Corporate (4 parents)Person with significant control2024-10-18 ~ nowCIF 2 - Right to appoint or remove directors → OE - 2
WINDFALL ACCOUNTING LLP
OC426067Windfall House, D1 The Courtyard Alban Park, Hatfield Road, St. Albans, Hertfordshire, EnglandActive Corporate (3 parents)Person with significant control2026-01-07 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2024-07-23 ~ nowCIF 1 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.