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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
    Hoon Tan, Ging
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
    Mr Ging Hoon Tan
    Born in November 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Konter, Albertus
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Ballard, Benjamin John
    Born in September 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ballard, Jesse
    Engineer born in October 1971
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2015-09-04
    OF - Director → CIF 0
    Ballard, Jesse
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 2
    Worley, Michael James
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Ballard, Benjamin
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2020-08-28
    OF - Secretary → CIF 0
    Mr Benjamin John Ballard
    Born in September 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-02-04 ~ 2020-08-28
    PE - Has significant influence or controlCIF 0
  • 4
    Standley, Graham Peter
    Engineer born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ 2015-02-02
    OF - Director → CIF 0
  • 5
    icon of address3, 627606, Soon Lee Street, #06-17 Pioneer Junction, Singapore, Singapore
    Corporate
    Person with significant control
    2020-08-28 ~ 2021-06-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

S&S WINDINGS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
752,039 GBP2024-12-31
752,039 GBP2023-12-31
Fixed Assets
752,039 GBP2024-12-31
752,039 GBP2023-12-31
Debtors
174,754 GBP2024-12-31
211,192 GBP2023-12-31
Cash at bank and in hand
31 GBP2023-12-31
Current Assets
174,754 GBP2024-12-31
211,223 GBP2023-12-31
Creditors
Amounts falling due within one year
-35,795 GBP2024-12-31
-37,315 GBP2023-12-31
Net Current Assets/Liabilities
138,959 GBP2024-12-31
173,908 GBP2023-12-31
Total Assets Less Current Liabilities
890,998 GBP2024-12-31
925,947 GBP2023-12-31
Creditors
Amounts falling due after one year
-225,120 GBP2024-12-31
-238,662 GBP2023-12-31
Net Assets/Liabilities
665,878 GBP2024-12-31
681,165 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
68,016 GBP2024-12-31
68,016 GBP2023-12-31
Retained earnings (accumulated losses)
597,762 GBP2024-12-31
613,049 GBP2023-12-31
Equity
665,878 GBP2024-12-31
681,165 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • S&S WINDINGS HOLDINGS LIMITED
    Info
    Registered number 07527464
    icon of address6 St George's Yard, Castle Street, Farnham, Surrey GU9 7LW
    PRIVATE LIMITED COMPANY incorporated on 2011-02-11 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.