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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Hallett, Thomas Alexander Pitfield, Mr.
Born in April 1981Individual (1 offspring)Officer2017-03-14 ~ nowOF - Director → CIF 0 - 2
Dawson, Andrew
Born in July 1977Individual (4 offsprings)Officer2017-03-14 ~ nowOF - Director → CIF 0 - 3
Walsh, Robert Kennedy
Born in February 1972Individual (1 offspring)Officer2017-05-19 ~ 2025-12-29OF - Director → CIF 0 - 4
Colgan, Sean Padraic, Mr.
Born in February 1955Individual (5 offsprings)Officer2017-03-14 ~ nowOF - Director → CIF 0
Company in focus
WINDWARD SHIPPING (LONDON) LIMITED
Period: 2017-03-14 ~ now
Company number: 10670359
Registered name
WINDWARD SHIPPING (LONDON) LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
312024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment
133,384 GBP2025-03-31
150,014 GBP2024-03-31
Fixed Assets
133,384 GBP2025-03-31
150,014 GBP2024-03-31
Debtors
1,555,098 GBP2025-03-31
1,478,263 GBP2024-03-31
Cash at bank and in hand
1,368,437 GBP2025-03-31
1,410,958 GBP2024-03-31
Current Assets
2,923,535 GBP2025-03-31
2,889,221 GBP2024-03-31
Net Current Assets/Liabilities
1,320,195 GBP2025-03-31
1,745,908 GBP2024-03-31
Total Assets Less Current Liabilities
1,453,579 GBP2025-03-31
1,895,922 GBP2024-03-31
Net Assets/Liabilities
1,368,724 GBP2025-03-31
1,775,984 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
74,178 GBP2025-03-31
74,178 GBP2024-03-31
74,178 GBP2023-03-31
Retained earnings (accumulated losses)
1,294,346 GBP2025-03-31
1,701,606 GBP2024-03-31
4,411,992 GBP2023-03-31
Equity
1,368,724 GBP2025-03-31
1,775,984 GBP2024-03-31
4,486,370 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
534,603 GBP2024-04-01 ~ 2025-03-31
789,496 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
534,603 GBP2024-04-01 ~ 2025-03-31
789,496 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
534,603 GBP2024-04-01 ~ 2025-03-31
789,496 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
534,603 GBP2024-04-01 ~ 2025-03-31
789,496 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-895,743 GBP2024-04-01 ~ 2025-03-31
-3,499,882 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-895,743 GBP2024-04-01 ~ 2025-03-31
-3,499,882 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-895,743 GBP2024-04-01 ~ 2025-03-31
-3,499,882 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
-895,743 GBP2024-04-01 ~ 2025-03-31
-3,499,882 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
33,347 GBP2024-04-01 ~ 2025-03-31
39,909 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
7,500 GBP2024-04-01 ~ 2025-03-31
4,300 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
3,907,091 GBP2024-04-01 ~ 2025-03-31
3,454,363 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
4,294 GBP2024-04-01 ~ 2025-03-31
3,210 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,620 GBP2024-04-01 ~ 2025-03-31
95,689 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,010,005 GBP2024-04-01 ~ 2025-03-31
3,553,262 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,826 GBP2025-03-31
119,779 GBP2024-03-31
Tools/Equipment for furniture and fittings
165,067 GBP2025-03-31
162,110 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
298,607 GBP2025-03-31
281,889 GBP2024-03-31
Computers
12,714 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
69,220 GBP2025-03-31
56,318 GBP2024-03-31
Tools/Equipment for furniture and fittings
93,460 GBP2025-03-31
75,558 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,223 GBP2025-03-31
131,876 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,902 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
17,902 GBP2024-04-01 ~ 2025-03-31
Computers
2,543 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,347 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,543 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
51,606 GBP2025-03-31
63,461 GBP2024-03-31
Tools/Equipment for furniture and fittings
71,607 GBP2025-03-31
86,552 GBP2024-03-31
Computers
10,171 GBP2025-03-31
Trade Debtors/Trade Receivables
760,314 GBP2025-03-31
889,233 GBP2024-03-31
Amounts owed by group undertakings and participating interests
527,188 GBP2025-03-31
307,659 GBP2024-03-31
Other Debtors
267,596 GBP2025-03-31
281,371 GBP2024-03-31
Amounts falling due after one year
68,495 GBP2025-03-31
82,800 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,701 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
172,671 GBP2025-03-31
321,206 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
531,923 GBP2025-03-31
299,050 GBP2024-03-31
Other Creditors
Amounts falling due within one year
894,045 GBP2025-03-31
523,057 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 shares2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
285,388 GBP2025-03-31
168,034 GBP2024-03-31
Between one and five year
945,241 GBP2025-03-31
515,325 GBP2024-03-31
More than five year
105,890 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,230,629 GBP2025-03-31
789,249 GBP2024-03-31
Advances or credits given to directors
65,732 GBP2024-03-31
18,035 GBP2023-03-31
Advances or credits made to directors during the period
47,697 GBP2023-04-01 ~ 2024-03-31
- Registered number 10670359
WINDWARD SHIPPING (LONDON) LIMITED
InfoThe Broadgate Tower, 20 Primrose Street, London EC2A 2EWPRIVATE LIMITED COMPANY incorporated on 2017-03-14 (9 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-08CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.