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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 7
  • 1
    Haselden, Jennifer
    Born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Patricia Ann Windle
    Born in September 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Windle, Lewis Anthony
    Born in November 1999
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Head, James Daniel
    Born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Windle, Nathan Josh
    Born in July 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Dickinson, Pauline Anne
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Windle, Mark Anthony
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Windle
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Fleming, Mark Geoffrey
    Director born in April 1980
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ULLSWATER ROAD GARAGE LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
13,999 GBP2024-05-31
15,999 GBP2023-05-31
Property, Plant & Equipment
3,425,574 GBP2024-05-31
3,462,551 GBP2023-05-31
Fixed Assets - Investments
1,130 GBP2024-05-31
1,130 GBP2023-05-31
Fixed Assets
3,440,703 GBP2024-05-31
3,479,680 GBP2023-05-31
Total Inventories
1,074,658 GBP2024-05-31
1,078,370 GBP2023-05-31
Debtors
278,029 GBP2024-05-31
277,733 GBP2023-05-31
Cash at bank and in hand
189,638 GBP2024-05-31
99,698 GBP2023-05-31
Current Assets
1,542,325 GBP2024-05-31
1,455,801 GBP2023-05-31
Creditors
-1,299,806 GBP2024-05-31
-1,163,654 GBP2023-05-31
Net Current Assets/Liabilities
242,519 GBP2024-05-31
292,147 GBP2023-05-31
Total Assets Less Current Liabilities
3,683,222 GBP2024-05-31
3,771,827 GBP2023-05-31
Creditors
Non-current
-402,707 GBP2024-05-31
-569,098 GBP2023-05-31
Net Assets/Liabilities
3,161,370 GBP2024-05-31
3,111,474 GBP2023-05-31
Equity
Called up share capital
11,234 GBP2024-05-31
11,234 GBP2023-05-31
Share premium
388,740 GBP2024-05-31
388,740 GBP2023-05-31
Retained earnings (accumulated losses)
2,761,396 GBP2024-05-31
2,711,500 GBP2023-05-31
Average Number of Employees
332023-06-01 ~ 2024-05-31
322022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
36,333 GBP2024-05-31
36,333 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
22,334 GBP2024-05-31
20,334 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
5,121,564 GBP2024-05-31
5,113,263 GBP2023-05-31
Property, Plant & Equipment - Disposals
-394,091 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,695,990 GBP2024-05-31
1,650,712 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216,794 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-171,516 GBP2023-06-01 ~ 2024-05-31
Amounts invested in assets
1,130 GBP2024-05-31
1,130 GBP2023-05-31

Related profiles found in government register
  • ULLSWATER ROAD GARAGE LIMITED
    Info
    Registered number 08138327
    icon of addressUnit 10 Ullswater Road Business Park, Ullswater Road, Penrith CA11 7EH
    PRIVATE LIMITED COMPANY incorporated on 2012-07-11 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ULLSWATER ROAD GARAGE LIMITED
    S
    Registered number 08138327
    icon of addressUllswater Road Garage, Ullswater Road, Penrith, United Kingdom, CA11 7EH
    Limited Company in England And Wales, England
    CIF 1
  • ULLSWATER ROAD GARAGE LIMITED
    S
    Registered number 08138327
    icon of addressUllswater, Road, Penrith, England, CA11 7EH
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PASEPOLE LIMITED - 1988-05-09
    icon of addressUllswater Road, Penrith Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    1,030 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BATCHEXTRA LIMITED - 1992-03-24
    icon of addressWestmorland Business Park, Off Shap Road, Kendal, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.