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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 4
  • 1
    Windas, Geoffrey Ronald
    Company Director born in September 1952
    Individual (15 offsprings)
    Officer
    2012-03-26 ~ 2024-06-19
    OF - Director → CIF 0
    Windas, Geoffrey Ronald
    Individual (15 offsprings)
    Officer
    2012-03-26 ~ 2023-12-04
    OF - Secretary → CIF 0
  • 2
    Windas, Jacqueline Elizabeth
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ 2024-06-19
    OF - Secretary → CIF 0
  • 3
    Dyson, Nigel Stuart
    Born in January 1966
    Individual (10 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Mr Nigel Stuart Dyson
    Born in January 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    NSD PROPERTIES LTD
    09794380
    12, King Street, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-06-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DYSWIN PROPERTIES LIMITED

Period: 2016-04-13 ~ now
Company number: 08005237
Registered names
DYSWIN PROPERTIES LIMITED - now
DYSWIN LIMITED - 2013-03-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,750,500 GBP2025-12-31
2,750,500 GBP2024-12-31
Debtors
2,055 GBP2025-12-31
4,852 GBP2024-12-31
Cash at bank and in hand
46,282 GBP2025-12-31
9,848 GBP2024-12-31
Current Assets
48,337 GBP2025-12-31
14,700 GBP2024-12-31
Creditors
Amounts falling due within one year
-192,989 GBP2025-12-31
-126,643 GBP2024-12-31
Net Current Assets/Liabilities
-144,652 GBP2025-12-31
-111,943 GBP2024-12-31
Total Assets Less Current Liabilities
2,605,848 GBP2025-12-31
2,638,557 GBP2024-12-31
Creditors
Amounts falling due after one year
-922,868 GBP2025-12-31
-1,024,981 GBP2024-12-31
Net Assets/Liabilities
1,592,690 GBP2025-12-31
1,523,286 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
1,592,590 GBP2025-12-31
1,523,186 GBP2024-12-31
Equity
1,592,690 GBP2025-12-31
1,523,286 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Other
1,460 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,460 GBP2024-12-31
Property, Plant & Equipment
Other
0 GBP2025-12-31
0 GBP2024-12-31
Investment Property - Fair Value Model
2,750,500 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
125 GBP2025-12-31
2,820 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
1,930 GBP2025-12-31
Amounts falling due within one year, Current
2,032 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
2,055 GBP2025-12-31
Amounts falling due within one year, Current
4,852 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
94,053 GBP2025-12-31
83,538 GBP2024-12-31
Trade Creditors/Trade Payables
Current
0 GBP2025-12-31
2,280 GBP2024-12-31
Other Taxation & Social Security Payable
Current
34,370 GBP2025-12-31
29,651 GBP2024-12-31
Other Creditors
Current
64,566 GBP2025-12-31
11,174 GBP2024-12-31
Creditors
Current
192,989 GBP2025-12-31
126,643 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
922,868 GBP2025-12-31
1,024,981 GBP2024-12-31

  • DYSWIN PROPERTIES LIMITED
    Info
    OAKES BUSINESS PARK LIMITED - 2016-04-13
    DYSWIN LIMITED - 2016-04-13
    Registered number 08005237
    C/o Azets, 12 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2012-03-26 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.