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
Active 2
  • 1
    Roberts, Jeremy Kevin
    Born in October 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-11-15 ~ now
    OF - Director → CIF 0
    Mr Jeremy Kevin Roberts
    Born in October 1962
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-11-26 ~ 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
  • 2
    Roberts, Jane
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ now
    OF - Director → CIF 0
    Mrs Jane Roberts
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-26 ~ 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 2
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2016-11-15
    OF - Director → CIF 0
  • 2
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, England, England
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2016-10-20 ~ 2016-11-15
    PE - Director → CIF 0
    2016-10-20 ~ 2016-11-15
    PE - Nominee Director → CIF 0
    2016-10-20 ~ 2016-11-15
    PE - Secretary → CIF 0
    Person with significant control
    2016-10-20 ~ 2016-11-26
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WYNDCROFT LIMITED

Previous name
AGHOCO 1460 LIMITED - 2016-11-14
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
302 GBP2024-03-31
504 GBP2023-03-31
Investment Property
1,050,000 GBP2024-03-31
1,300,296 GBP2023-03-31
Fixed Assets - Investments
7,007,709 GBP2024-03-31
5,868,678 GBP2023-03-31
Fixed Assets
8,058,011 GBP2024-03-31
7,169,478 GBP2023-03-31
Debtors
3,422 GBP2024-03-31
4,746 GBP2023-03-31
Cash at bank and in hand
247,894 GBP2024-03-31
282,720 GBP2023-03-31
Current Assets
251,316 GBP2024-03-31
287,466 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,170,132 GBP2024-03-31
Net Current Assets/Liabilities
-3,918,816 GBP2024-03-31
-4,141,072 GBP2023-03-31
Total Assets Less Current Liabilities
4,139,195 GBP2024-03-31
3,028,406 GBP2023-03-31
Net Assets/Liabilities
1,856,670 GBP2024-03-31
1,091,575 GBP2023-03-31
Equity
Called up share capital
93 GBP2024-03-31
93 GBP2023-03-31
93 GBP2022-03-31
Retained earnings (accumulated losses)
1,856,577 GBP2024-03-31
1,091,482 GBP2023-03-31
1,403,951 GBP2022-03-31
Equity
1,856,670 GBP2024-03-31
1,091,575 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
840,095 GBP2023-04-01 ~ 2024-03-31
-312,469 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
840,095 GBP2023-04-01 ~ 2024-03-31
-312,469 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-75,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
807 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
505 GBP2024-03-31
303 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
202 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
302 GBP2024-03-31
504 GBP2023-03-31
Investment Property - Fair Value Model
1,050,000 GBP2024-03-31
1,300,296 GBP2023-03-31
Other Investments Other Than Loans
7,007,709 GBP2024-03-31
5,868,678 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,422 GBP2024-03-31
4,746 GBP2023-03-31
Corporation Tax Payable
Current
22,096 GBP2024-03-31
52,220 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,665 GBP2024-03-31
1,535 GBP2023-03-31
Other Creditors
Current
4,145,371 GBP2024-03-31
4,374,783 GBP2023-03-31
Creditors
Current
4,170,132 GBP2024-03-31
4,428,538 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,282,525 GBP2024-03-31
1,936,831 GBP2023-03-31
  • WYNDCROFT LIMITED
    Info
    AGHOCO 1460 LIMITED - 2016-11-14
    Registered number 10437556
    icon of address98 King Street King Street Townhouse, 98 King Street, Knutsford, Cheshire WA16 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 (9 years 2 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.