logo
explain how to read the page

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 5
  • 1
    Roberts, Jane
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
    Mrs Jane Roberts
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2016-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Jeremy Kevin
    Born in October 1962
    Individual (61 offsprings)
    Officer
    2016-11-15 ~ now
    OF - Director → CIF 0
    Mr Jeremy Kevin Roberts
    Born in October 1962
    Individual (61 offsprings)
    Person with significant control
    2016-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hart, Roger
    Born in January 1971
    Individual (1768 offsprings)
    Officer
    2016-10-20 ~ 2016-11-15
    OF - Director → CIF 0
  • 4
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2016-10-20 ~ 2016-11-15
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-10-20 ~ 2016-11-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, England, England
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2016-10-20 ~ 2016-11-15
    OF - Director → CIF 0
    2016-10-20 ~ 2016-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WYNDCROFT LIMITED

Period: 2016-11-14 ~ now
Company number: 10437556
Registered names
WYNDCROFT LIMITED - now
AGHOCO 1460 LIMITED - 2016-11-14 10208356... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
100 GBP2025-03-31
302 GBP2024-03-31
Investment Property
1,050,000 GBP2025-03-31
1,050,000 GBP2024-03-31
Fixed Assets - Investments
7,142,227 GBP2025-03-31
7,007,709 GBP2024-03-31
Fixed Assets
8,192,327 GBP2025-03-31
8,058,011 GBP2024-03-31
Debtors
854 GBP2025-03-31
3,422 GBP2024-03-31
Cash at bank and in hand
249,090 GBP2025-03-31
247,894 GBP2024-03-31
Current Assets
249,944 GBP2025-03-31
251,316 GBP2024-03-31
Net Current Assets/Liabilities
-6,280,610 GBP2025-03-31
-3,918,816 GBP2024-03-31
Total Assets Less Current Liabilities
1,911,717 GBP2025-03-31
4,139,195 GBP2024-03-31
Creditors
Non-current
0 GBP2025-03-31
-2,282,525 GBP2024-03-31
Net Assets/Liabilities
1,911,717 GBP2025-03-31
1,856,670 GBP2024-03-31
Equity
Called up share capital
93 GBP2025-03-31
93 GBP2024-03-31
93 GBP2023-03-31
Retained earnings (accumulated losses)
1,911,624 GBP2025-03-31
1,856,577 GBP2024-03-31
1,091,482 GBP2023-03-31
Equity
1,911,717 GBP2025-03-31
1,856,670 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
55,047 GBP2024-04-01 ~ 2025-03-31
840,095 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
55,047 GBP2024-04-01 ~ 2025-03-31
840,095 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-75,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
807 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
707 GBP2025-03-31
505 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
202 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
100 GBP2025-03-31
302 GBP2024-03-31
Investment Property - Fair Value Model
1,050,000 GBP2024-03-31
Other Investments Other Than Loans
7,142,227 GBP2025-03-31
7,007,709 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
854 GBP2025-03-31
3,422 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
2,506,878 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
22,096 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,546 GBP2025-03-31
2,665 GBP2024-03-31
Other Creditors
Current
4,022,130 GBP2025-03-31
4,145,371 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
2,282,525 GBP2024-03-31

  • WYNDCROFT LIMITED
    Info
    AGHOCO 1460 LIMITED - 2016-11-14
    Registered number 10437556
    98 King Street King Street Townhouse, 98 King Street, Knutsford, Cheshire WA16 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.