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 7
  • 1
    Thornton, Alexander James Maxwell
    Director born in November 1981
    Individual (40 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Bulmer, Duncan
    Director born in September 1970
    Individual (10 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Mark David
    Electrician born in October 1970
    Individual (16 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Bulmer, Lily
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    South View, Yatts, Pickering, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    213,187 GBP2023-09-30
    Person with significant control
    2017-01-05 ~ now
    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
  • 6
    M29 LTD
    - now
    STUDENT CRIBS YORK LTD - 2014-05-28
    Elmwood House, York Road, Kirk Hammerton, York, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,262,119 GBP2023-12-31
    Person with significant control
    2017-01-05 ~ now
    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
  • 7
    12 Alma Square, Scarborough, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    847,858 GBP2023-12-31
    Person with significant control
    2017-02-23 ~ now
    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
Ceased 4
  • 1
    Mr Alexander James Maxwell Thornton
    Born in November 1981
    Individual (40 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-12-22
    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
  • 2
    Mr Duncan Bulmer
    Born in September 1970
    Individual (10 offsprings)
    Person with significant control
    2016-09-20 ~ 2016-12-22
    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
    Bulmer, Clarissa Jane
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ 2018-10-16
    OF - Secretary → CIF 0
  • 4
    Mr Mark David Wilson
    Born in October 1970
    Individual (16 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-01-05
    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
parent relation
Company in focus

WINDCARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Fixed Assets
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
98,825 GBP2023-06-30
220,306 GBP2022-06-30
Cash at bank and in hand
4,377 GBP2023-06-30
8,630 GBP2022-06-30
Current Assets
103,202 GBP2023-06-30
228,936 GBP2022-06-30
Net Current Assets/Liabilities
6,123 GBP2023-06-30
57,173 GBP2022-06-30
Total Assets Less Current Liabilities
6,223 GBP2023-06-30
57,273 GBP2022-06-30
Net Assets/Liabilities
6,223 GBP2023-06-30
57,273 GBP2022-06-30
Equity
Called up share capital
99 GBP2023-06-30
99 GBP2022-06-30
Retained earnings (accumulated losses)
6,124 GBP2023-06-30
57,174 GBP2022-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Current
98,813 GBP2022-06-30
Other Debtors
Current
2,500 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
98,825 GBP2023-06-30
118,993 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1 GBP2022-06-30
Other Taxation & Social Security Payable
Current
9,533 GBP2022-06-30
Other Creditors
Current
77,994 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
197 GBP2022-06-30
Amounts owed to group undertakings
Current
96,038 GBP2023-06-30
84,038 GBP2022-06-30
Related profiles found in government register
  • WINDCARE HOLDINGS LIMITED
    Info
    Registered number 10384703
    South View, Yatts, Pickering, North Yorkshire YO18 8JN
    Private Limited Company incorporated on 2016-09-20 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • WINDCARE HOLDINGS LIMITED
    S
    Registered number 10384703
    South View, Yatts, Pickering, North Yorkshire, United Kingdom, YO18 8JN
    Ltd in Companies House, Uk
    CIF 1
  • WINDCARE HOLDINGS LIMITED
    S
    Registered number 10384703
    South View, Yatts, Pickering, United Kingdom, YO18 8JN
    Limited Company in Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    South View, Yatts, Pickering, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    South View, Yatts, Pickering, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,564 GBP2023-06-30
    Person with significant control
    2016-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    South View, Yatts, Pickering, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    South View, Yatts, Pickering, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    413,960 GBP2023-06-30
    Person with significant control
    2016-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.