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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
    Mcminn, Neil
    Director born in July 1982
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressWindermere House, New Walk, Leicester, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -394,758 GBP2024-03-30
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Daw, Robin Philip
    Commercial Finance Broker/Consultant born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-27 ~ 2023-09-21
    OF - Director → CIF 0
  • 2
    Mr Neil Mcminn
    Born in July 1982
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-07-10 ~ 2017-07-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINDERMERE CAPITAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
26,723 GBP2024-08-31
48,223 GBP2023-08-31
Cash at bank and in hand
295 GBP2024-08-31
0 GBP2023-08-31
Current Assets
27,018 GBP2024-08-31
48,223 GBP2023-08-31
Net Current Assets/Liabilities
-497,371 GBP2024-08-31
-393,402 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-497,372 GBP2024-08-31
-393,403 GBP2023-08-31
Equity
-497,371 GBP2024-08-31
-393,402 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Other Debtors
Amounts falling due within one year
26,723 GBP2024-08-31
48,223 GBP2023-08-31
Trade Creditors/Trade Payables
Current
337,879 GBP2024-08-31
227,359 GBP2023-08-31
Other Creditors
Current
186,510 GBP2024-08-31
214,266 GBP2023-08-31
Creditors
Current
524,389 GBP2024-08-31
441,625 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31

Related profiles found in government register
  • WINDERMERE CAPITAL LIMITED
    Info
    Registered number 10857544
    icon of addressWindermere House, 47 New Walk, Leicester LE1 6TE
    Private Limited Company incorporated on 2017-07-10 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • WINDERMERE CAPITAL LIMITED
    S
    Registered number 10857544
    icon of addressWindermere House, 47 New Walk, Leicester, England, LE1 6TE
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressWindermere House, 47 New Walk, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWindermere House, 47 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,512 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWindermere House, 47 New Walk, Leicester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of addressWindermere House, 47 New Walk, Leicester, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    15,087,519 GBP2024-08-29
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.