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
    Harris, David Anthony
    Director born in September 1964
    Individual (62 offsprings)
    Officer
    2013-10-23 ~ now
    OF - director → CIF 0
    David Anthony Harris
    Born in September 1964
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Harris, Annette
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2013-10-23 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Ruddick, Gail
    Director born in November 1965
    Individual
    Officer
    2013-10-23 ~ 2018-02-07
    OF - director → CIF 0
  • 2
    Ruddick, Matthew
    Director born in February 1967
    Individual
    Officer
    2013-10-23 ~ 2024-10-31
    OF - director → CIF 0
    Matthew Ruddick
    Born in February 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2025-03-05
    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
parent relation
Company in focus

WYNDHAM STREET HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,100,000 GBP2023-06-30
1,418,580 GBP2022-06-30
Fixed Assets
1,100,000 GBP2023-06-30
1,418,580 GBP2022-06-30
Debtors
2,713 GBP2023-06-30
5,420 GBP2022-06-30
Cash at bank and in hand
8,711 GBP2023-06-30
925 GBP2022-06-30
Current Assets
11,424 GBP2023-06-30
6,345 GBP2022-06-30
Creditors
-436,065 GBP2023-06-30
-312,246 GBP2022-06-30
Net Current Assets/Liabilities
-424,641 GBP2023-06-30
-305,901 GBP2022-06-30
Total Assets Less Current Liabilities
675,359 GBP2023-06-30
1,112,679 GBP2022-06-30
Net Assets/Liabilities
622,736 GBP2023-06-30
912,952 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
622,636 GBP2023-06-30
912,852 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Prepayments/Accrued Income
Current
2,713 GBP2023-06-30
5,420 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
56,250 GBP2023-06-30
105,108 GBP2022-06-30
Corporation Tax Payable
Current
9,385 GBP2023-06-30
8,766 GBP2022-06-30
Other Taxation & Social Security Payable
Current
305 GBP2023-06-30
Amounts owed to directors
Current
268,612 GBP2023-06-30
85,917 GBP2022-06-30
Creditors
Current
436,065 GBP2023-06-30
312,246 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
52,623 GBP2023-06-30
199,727 GBP2022-06-30

Related profiles found in government register
  • WYNDHAM STREET HOLDINGS LIMITED
    Info
    Registered number 08744647
    1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent ME14 5PP
    Private Limited Company incorporated on 2013-10-23 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • WYNDHAM STREET HOLDINGS LIMITED
    S
    Registered number 08744647
    1 James Whatman Court, Turkey Mill, Ashford Road, Maidstone, Kent, England, ME14 5PP
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 James Whatman Court Turkey Mill, Ashford Road, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,016 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.