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
    Warren, Sarah Jane
    Company Director born in April 1973
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Warren
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Warren, Timothy Charles
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
    Mr Timothy Charles Warren
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WINDYRIDGE HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,202,652 GBP2023-10-31
1,203,120 GBP2022-10-31
Cash at bank and in hand
97,930 GBP2023-10-31
64,077 GBP2022-10-31
Creditors
Current
6,820 GBP2023-10-31
3,079 GBP2022-10-31
Net Current Assets/Liabilities
91,110 GBP2023-10-31
60,998 GBP2022-10-31
Total Assets Less Current Liabilities
1,293,762 GBP2023-10-31
1,264,118 GBP2022-10-31
Net Assets/Liabilities
1,264,602 GBP2023-10-31
1,238,008 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
1,115,220 GBP2023-10-31
1,088,626 GBP2022-10-31
Equity
1,264,602 GBP2023-10-31
1,238,008 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,200,000 GBP2022-10-31
Plant and equipment
8,328 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,208,328 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,676 GBP2023-10-31
5,208 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,676 GBP2023-10-31
5,208 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
468 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
468 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,200,000 GBP2023-10-31
1,200,000 GBP2022-10-31
Plant and equipment
2,652 GBP2023-10-31
3,120 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,175 GBP2023-10-31
2,175 GBP2022-10-31
Other Taxation & Social Security Payable
Current
3,682 GBP2023-10-31
Other Creditors
Current
963 GBP2023-10-31
904 GBP2022-10-31

  • WINDYRIDGE HOLDINGS LIMITED
    Info
    Registered number 09833177
    1st Floor 8b Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    Private Limited Company incorporated on 2015-10-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.