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
Director born in September 1961Individual (7 offsprings)Officer
2015-06-19 ~ nowOF - Director → CIF 0 - 2
75 Fore Street, Hertford, Hertfordshire, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)2,324,412 GBP2023-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WYNDCREST LIMITED
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
183,476 GBP2023-08-31
Total Inventories
1,505,714 GBP2023-08-31
1,027,896 GBP2022-08-31
Debtors
20,583 GBP2023-08-31
1,723 GBP2022-08-31
Cash at bank and in hand
18,252 GBP2023-08-31
10,448 GBP2022-08-31
Current Assets
1,544,549 GBP2023-08-31
1,040,067 GBP2022-08-31
Net Current Assets/Liabilities
-146,298 GBP2023-08-31
28,356 GBP2022-08-31
Total Assets Less Current Liabilities
37,178 GBP2023-08-31
28,356 GBP2022-08-31
Net Assets/Liabilities
10,156 GBP2023-08-31
28,356 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
10,155 GBP2023-08-31
28,355 GBP2022-08-31
Equity
10,156 GBP2023-08-31
28,356 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-22,509 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,365 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,140 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,251 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,889 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
183,476 GBP2023-08-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
30,250 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
30,250 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
2,017 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
2,017 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
28,233 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
20,583 GBP2023-08-31
1,723 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
5,042 GBP2023-08-31
Trade Creditors/Trade Payables
Current
4,754 GBP2023-08-31
Amounts owed to group undertakings
Current
1,678,508 GBP2023-08-31
516,666 GBP2022-08-31
Other Taxation & Social Security Payable
Current
362 GBP2023-08-31
143,545 GBP2022-08-31
Other Creditors
Current
2,181 GBP2023-08-31
351,500 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
8,823 GBP2023-08-31
Other Creditors
Non-current
-1 GBP2023-08-31
Related profiles found in government register
- Registered number 09647755
WYNDCREST LIMITED
Info75 Fore Street, Hertford, Hertfordshire SG14 1ALPrivate Limited Company incorporated on 2015-06-19 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-06-19CIF 0 WYNDCREST LIMITED
SRegistered number 09647755C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FWCorporate in Companies House, England And WalesCIF 1WYNDCREST LIMITED
SRegistered number 0964779528, Church Road, Stanmore, United KingdomLimited Company in Companies, England And WalesCIF 2
Offspring entities and appointments
Active
1
- C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)Person with significant control 2017-10-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- 7 St Mary's Mews, Church End, Broxted, Dunmow, Essex, EnglandActive Corporate (2 parents)Equity (Company account)5,465 GBP2024-07-31Person with significant control 2019-07-15 ~ 2022-06-08CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.