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 3
  • 1
    Shorting, Mark Russell
    Company Director born in August 1963
    Individual (57 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Blair, Nigel Scott
    Company Director born in June 1972
    Individual (72 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    3 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    847,852 GBP2024-03-31
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Nordwind, Sandra
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 2
    Nordwind, Mark Jason
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2019-08-15
    OF - Director → CIF 0
    Mr Mark Jason Nordwind
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    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
    Nordwind, Michelle
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2019-08-15
    OF - Director → CIF 0
    Miss Michelle Nordwind
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    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
  • 4
    Nordwind, Michael John
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 5
    Elias, James
    Company Director born in August 1975
    Individual (30 offsprings)
    Officer
    2019-08-15 ~ 2021-03-17
    OF - Director → CIF 0
parent relation
Company in focus

NORDWIND DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,721 GBP2024-03-31
21,295 GBP2023-03-31
Investment Property
510,000 GBP2024-03-31
510,000 GBP2023-03-31
Fixed Assets
524,721 GBP2024-03-31
531,295 GBP2023-03-31
Debtors
57,810 GBP2024-03-31
61,910 GBP2023-03-31
Cash at bank and in hand
997 GBP2024-03-31
220 GBP2023-03-31
Current Assets
58,807 GBP2024-03-31
62,130 GBP2023-03-31
Creditors
Current
249,952 GBP2024-03-31
337,652 GBP2023-03-31
Net Current Assets/Liabilities
-191,145 GBP2024-03-31
-275,522 GBP2023-03-31
Total Assets Less Current Liabilities
333,576 GBP2024-03-31
255,773 GBP2023-03-31
Creditors
Non-current
-15,939 GBP2024-03-31
-27,190 GBP2023-03-31
Net Assets/Liabilities
313,957 GBP2024-03-31
224,537 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
313,857 GBP2024-03-31
224,437 GBP2023-03-31
Equity
313,957 GBP2024-03-31
224,537 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,200 GBP2023-03-31
Furniture and fittings
50,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
97,200 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,479 GBP2024-03-31
40,905 GBP2023-03-31
Furniture and fittings
40,000 GBP2024-03-31
35,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,479 GBP2024-03-31
75,905 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,574 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
5,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,574 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
4,721 GBP2024-03-31
6,295 GBP2023-03-31
Furniture and fittings
10,000 GBP2024-03-31
15,000 GBP2023-03-31
Investment Property - Fair Value Model
529,375 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,251 GBP2024-03-31
11,251 GBP2023-03-31
Amounts owed to group undertakings
Current
201,654 GBP2024-03-31
294,141 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,797 GBP2024-03-31
29,010 GBP2023-03-31
Other Creditors
Current
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
15,939 GBP2024-03-31
27,190 GBP2023-03-31

  • NORDWIND DEVELOPMENTS LIMITED
    Info
    Registered number 09978614
    3 Bath Mews, Bath Parade, Cheltenham GL53 7HL
    Private Limited Company incorporated on 2016-02-01 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.