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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 2
  • 1
    Martin, Brian John
    Born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of address75 Fore Street, Hertford, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,401,909 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WYNDCREST LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
249,936 GBP2024-08-31
183,476 GBP2023-08-31
Total Inventories
2,052,782 GBP2024-08-31
1,505,714 GBP2023-08-31
Debtors
32,931 GBP2024-08-31
20,583 GBP2023-08-31
Cash at bank and in hand
17,652 GBP2024-08-31
18,252 GBP2023-08-31
Current Assets
2,103,365 GBP2024-08-31
1,544,549 GBP2023-08-31
Net Current Assets/Liabilities
-217,799 GBP2024-08-31
-146,298 GBP2023-08-31
Total Assets Less Current Liabilities
32,137 GBP2024-08-31
37,178 GBP2023-08-31
Net Assets/Liabilities
2,172 GBP2024-08-31
10,156 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
2,171 GBP2024-08-31
10,155 GBP2023-08-31
Equity
2,172 GBP2024-08-31
10,156 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
314,376 GBP2024-08-31
199,365 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-80,488 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64,440 GBP2024-08-31
15,889 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,129 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,578 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
249,936 GBP2024-08-31
183,476 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
30,250 GBP2023-08-31
Under hire purchased contracts or finance leases, Plant and equipment
89,771 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
2,017 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
12,002 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
14,019 GBP2024-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
75,752 GBP2024-08-31
Plant and equipment, Under hire purchased contracts or finance leases
28,233 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
32,931 GBP2024-08-31
Current, Amounts falling due within one year
20,583 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
15,734 GBP2024-08-31
5,042 GBP2023-08-31
Trade Creditors/Trade Payables
Current
7,167 GBP2024-08-31
4,754 GBP2023-08-31
Amounts owed to group undertakings
Current
2,255,508 GBP2024-08-31
1,678,508 GBP2023-08-31
Other Taxation & Social Security Payable
Current
6,337 GBP2024-08-31
362 GBP2023-08-31
Other Creditors
Current
36,418 GBP2024-08-31
2,181 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
3,781 GBP2024-08-31
8,823 GBP2023-08-31
Other Creditors
Non-current
-1 GBP2023-08-31

Related profiles found in government register
  • WYNDCREST LIMITED
    Info
    Registered number 09647755
    icon of address75 Fore Street, Hertford, Hertfordshire SG14 1AL
    PRIVATE LIMITED COMPANY incorporated on 2015-06-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • WYNDCREST LIMITED
    S
    Registered number 09647755
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Corporate in Companies House, England And Wales
    CIF 1
  • WYNDCREST LIMITED
    S
    Registered number 09647795
    icon of address28, Church Road, Stanmore, United Kingdom
    Limited Company in Companies, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address7 St Mary's Mews, Church End, Broxted, Dunmow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,700 GBP2025-07-31
    Person with significant control
    icon of calendar 2019-07-15 ~ 2022-06-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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