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
1
Mcminn, Neil
Director born in July 1982Individual (19 offsprings)Officer
2016-04-13 ~ nowOF - Director → CIF 0Mr Neil Mcminn
Born in July 1982Individual (19 offsprings)Person with significant control 2016-04-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
WINDERMERE CAPITAL INVESTMENTS LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
1,301 GBP2023-03-31
3,321 GBP2022-03-31
Fixed Assets - Investments
60 GBP2023-03-31
60 GBP2022-03-31
Fixed Assets
1,361 GBP2023-03-31
3,381 GBP2022-03-31
Debtors
2,870,180 GBP2023-03-31
1,162,774 GBP2022-03-31
Cash at bank and in hand
64,012 GBP2023-03-31
89,811 GBP2022-03-31
Current Assets
2,934,192 GBP2023-03-31
1,252,585 GBP2022-03-31
Net Current Assets/Liabilities
77,086 GBP2023-03-31
264,482 GBP2022-03-31
Total Assets Less Current Liabilities
78,447 GBP2023-03-31
267,863 GBP2022-03-31
Creditors
Non-current
-21,667 GBP2023-03-31
-31,667 GBP2022-03-31
Net Assets/Liabilities
55,991 GBP2023-03-31
235,407 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
55,990 GBP2023-03-31
235,406 GBP2022-03-31
Equity
55,991 GBP2023-03-31
235,407 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
10,106 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,805 GBP2023-03-31
6,785 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,020 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
1,301 GBP2023-03-31
3,321 GBP2022-03-31
Investments in group undertakings and participating interests
60 GBP2023-03-31
60 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
8,640 GBP2023-03-31
100 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
669 GBP2022-03-31
Amounts Owed By Related Parties
2,834,885 GBP2023-03-31
Current
1,096,577 GBP2022-03-31
Other Debtors
Amounts falling due within one year
26,655 GBP2023-03-31
65,428 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
2,870,180 GBP2023-03-31
1,162,774 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
28,378 GBP2023-03-31
10,463 GBP2022-03-31
Other Creditors
Current
2,818,728 GBP2023-03-31
967,640 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2023-03-31
31,667 GBP2022-03-31
Related profiles found in government register
- Registered number 10122055
WINDERMERE CAPITAL INVESTMENTS LTD
Info
Windermere House, 47 New Walk, Leicester LE1 6TEPrivate Limited Company incorporated on 2016-04-13 (9 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-21CIF 0 WINDERMERE CAPITAL INVESTMENTS LTD
SRegistered number 10122055Windermere House, 47 New Walk, Leicester, England, LE1 6TEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1WINDERMERE CAPITAL INVESTMENTS LTD
SRegistered number 10122055Windermere House, New Walk, Leicester, England, LE1 6TELimited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Windermere House, 47 New Walk, Leicester, EnglandActive Corporate (2 parents)Person with significant control 2024-04-18 ~ 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
- 2Windermere House, 47 New Walk, Leicester, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-109,498 GBP2022-08-31Person with significant control 2017-07-10 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3Windermere House, 47 New Walk, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)14,482 GBP2024-03-31Person with significant control 2022-03-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 4Windermere House, 47 New Walk, Leicester, United KingdomReceiver Action Corporate (3 parents)Equity (Company account)4,560,445 GBP2023-08-31Person with significant control 2017-04-06 ~ nowCIF 4 - Ownership of shares – More than 50% but less than 75% → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.