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
Talbot, Steven Michael
Director born in December 1983Individual (9 offsprings)Officer
2009-03-02 ~ nowOF - Director → CIF 0 - 2
316, W12th Street, Austin, Texas, United StatesCorporate (1 offspring)Person with significant control 2021-05-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Mr Steven Michael Talbot
Born in December 1983Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2021-05-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Sugden, Hugo Alistair
Director born in May 1984Individual (12 offsprings)Officer 2009-03-02 ~ 2021-05-21OF - Director → CIF 0Sugden, Hugo Alistair
ConsultantIndividual (12 offsprings)Officer 2009-04-01 ~ 2021-05-21OF - Secretary → CIF 0Mr Hugo, Alistair Sugden
Born in May 1984Individual (12 offsprings)Person with significant control 2016-04-06 ~ 2021-05-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Pungerl, Andrej David
Solicitor born in April 1968Individual (11 offsprings)Officer 2009-04-01 ~ 2009-06-24OF - Director → CIF 0
Company in focus
WYNDEN STARK LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
20,000 GBP2017-03-31
30,000 GBP2016-03-31
Property, Plant & Equipment
49,973 GBP2017-03-31
29,602 GBP2016-03-31
Fixed Assets - Investments
2,412 GBP2017-03-31
2,412 GBP2016-03-31
Fixed Assets
72,385 GBP2017-03-31
62,014 GBP2016-03-31
Debtors
1,581,969 GBP2017-03-31
765,493 GBP2016-03-31
Cash at bank and in hand
69,767 GBP2017-03-31
Current Assets
1,651,736 GBP2017-03-31
765,493 GBP2016-03-31
Creditors
-1,187,403 GBP2017-03-31
-647,611 GBP2016-03-31
Net Current Assets/Liabilities
464,333 GBP2017-03-31
117,882 GBP2016-03-31
Total Assets Less Current Liabilities
536,718 GBP2017-03-31
179,896 GBP2016-03-31
Net Assets/Liabilities
536,718 GBP2017-03-31
179,896 GBP2016-03-31
Equity
Called up share capital
100 GBP2017-03-31
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings (accumulated losses)
536,618 GBP2017-03-31
179,796 GBP2016-03-31
270,939 GBP2015-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
760,080 GBP2016-04-01 ~ 2017-03-31
188,857 GBP2015-04-01 ~ 2016-03-31
Average number of employees in administration and support functions
72016-04-01 ~ 2017-03-31
52015-04-01 ~ 2016-03-31
Average Number of Employees
232016-04-01 ~ 2017-03-31
192015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2017-03-31
100,000 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
80,000 GBP2017-03-31
70,000 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Net goodwill
20,000 GBP2017-03-31
30,000 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
181,280 GBP2017-03-31
140,214 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
131,307 GBP2017-03-31
110,612 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,695 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Furniture and fittings
49,973 GBP2017-03-31
29,602 GBP2016-03-31
Trade Debtors/Trade Receivables
Current
501,235 GBP2017-03-31
126,288 GBP2016-03-31
Prepayments/Accrued Income
Current
37,785 GBP2017-03-31
37,763 GBP2016-03-31
Other Debtors
Current
48,793 GBP2017-03-31
20,122 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
988,696 GBP2017-03-31
581,320 GBP2016-03-31
Trade Creditors/Trade Payables
Current
36,488 GBP2017-03-31
4,318 GBP2016-03-31
Bank Borrowings/Overdrafts
Current
138,338 GBP2017-03-31
3,591 GBP2016-03-31
Corporation Tax Payable
Current
198,468 GBP2017-03-31
13,160 GBP2016-03-31
Other Taxation & Social Security Payable
Current
140,851 GBP2017-03-31
47,672 GBP2016-03-31
Other Creditors
Current
4,839 GBP2017-03-31
5,637 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
9,136 GBP2017-03-31
76,039 GBP2016-03-31
Amounts owed to directors
Current
278,754 GBP2017-03-31
195,283 GBP2016-03-31
Amounts owed to group undertakings
Current
380,529 GBP2017-03-31
301,911 GBP2016-03-31
Creditors
Current
1,187,403 GBP2017-03-31
647,611 GBP2016-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-04-01 ~ 2017-03-31
Dividends paid as a final distribution
403,258 GBP2016-04-01 ~ 2017-03-31
280,000 GBP2015-04-01 ~ 2016-03-31
Related profiles found in government register
- Registered number 06834191
WYNDEN STARK LTD
InfoWestminster Tower, Suite 2a, 3 Albert Embankment, London SE1 7SPPrivate Limited Company incorporated on 2009-03-02 (16 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-03-31CIF 0 WYNDEN STARK LTD
SRegistered number 06834191Lansdell & Rose, Niddry Lodge, 51 Holland Street, Kensington, London, United Kingdom, W8 7JBPrivate Company Limited By Shares in England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Westminster Tower, 3 Albert Embankment, London, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2019-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
CHECKERMORE LIMITED
- nowCITY INTERNSHIPS LIMITED - 2019-11-25The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)3,774 GBP2018-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 3Westminster Tower, 3 Albert Embankment, London, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2021-03-31Person with significant control 2016-07-29 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4Westminster Tower, 3 Albert Embankment, London, England, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Suite 2a, Westminster Tower, 3 Albert Embankment, London, EnglandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)836 GBP2020-03-31Person with significant control 2016-04-06 ~ dissolvedCIF 1 - 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.