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 2
  • 1
    Buckley, Peter Barry Graham
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2008-06-15 ~ now
    OF - Director → CIF 0
    Mr Peter Barry Graham Buckley
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Buckley, Lesley Stephanie
    Individual (2 offsprings)
    Officer
    2008-06-15 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2008-06-05 ~ 2008-06-05
    PE - Director → CIF 0
  • 2
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2008-06-05 ~ 2008-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDOVER HIGHWAYS MANAGEMENT LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
274 GBP2023-03-31
Cash at bank and in hand
16,642 GBP2024-03-31
17,400 GBP2023-03-31
Current Assets
16,642 GBP2024-03-31
17,674 GBP2023-03-31
Creditors
Current
2,505 GBP2024-03-31
1,940 GBP2023-03-31
Net Current Assets/Liabilities
14,137 GBP2024-03-31
15,734 GBP2023-03-31
Total Assets Less Current Liabilities
14,137 GBP2024-03-31
15,734 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
14,037 GBP2024-03-31
15,634 GBP2023-03-31
Equity
14,137 GBP2024-03-31
15,734 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,406 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,406 GBP2023-03-31
Trade Creditors/Trade Payables
Current
740 GBP2023-03-31
Corporation Tax Payable
Current
386 GBP2024-03-31
Accrued Liabilities
Current
1,200 GBP2024-03-31
1,200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • WINDOVER HIGHWAYS MANAGEMENT LIMITED
    Info
    Registered number 06612945
    The High House, Marley Heights, Haslemere, Surrey GU27 3LU
    Private Limited Company incorporated on 2008-06-05 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.