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 1
  • Windust, Christopher
    Business Consultant born in January 1973
    Individual (6 offsprings)
    Officer
    2018-05-24 ~ now
    OF - director → CIF 0
    Mr Christopher Ronald Edwin Windust
    Born in January 1973
    Individual (6 offsprings)
    Person with significant control
    2018-05-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Windust, Claire
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-12-31
    OF - secretary → CIF 0
    Mrs Claire Windust
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    2018-05-24 ~ 2024-12-31
    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

WINDUST HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
88,690 GBP2024-03-31
88,690 GBP2023-03-31
Investment Property
179,000 GBP2024-03-31
179,000 GBP2023-03-31
Fixed Assets
267,690 GBP2024-03-31
267,690 GBP2023-03-31
Debtors
130,275 GBP2024-03-31
109,017 GBP2023-03-31
Cash at bank and in hand
29,238 GBP2024-03-31
69,105 GBP2023-03-31
Current Assets
159,513 GBP2024-03-31
178,122 GBP2023-03-31
Creditors
Current
85,852 GBP2024-03-31
53,372 GBP2023-03-31
Net Current Assets/Liabilities
73,661 GBP2024-03-31
124,750 GBP2023-03-31
Total Assets Less Current Liabilities
341,351 GBP2024-03-31
392,440 GBP2023-03-31
Net Assets/Liabilities
159,564 GBP2024-03-31
141,764 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
159,464 GBP2024-03-31
141,664 GBP2023-03-31
Equity
159,564 GBP2024-03-31
141,764 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
88,690 GBP2023-03-31
Investments in Group Undertakings
88,690 GBP2024-03-31
88,690 GBP2023-03-31
Investment Property - Fair Value Model
179,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
356 GBP2024-03-31
Other Creditors
Current
68,127 GBP2024-03-31
53,372 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
90,868 GBP2024-03-31
90,868 GBP2023-03-31
Other Creditors
Non-current
81,521 GBP2024-03-31
150,410 GBP2023-03-31
Bank Borrowings
Secured
90,868 GBP2024-03-31
90,868 GBP2023-03-31
Related profiles found in government register
  • WINDUST HOLDINGS LIMITED
    Info
    Registered number 11379716
    Murrills House 48 East Street, Portchester, Fareham, Hampshire PO16 9XS
    Private Limited Company incorporated on 2018-05-24 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • WINDUST HOLDINGS LIMITED
    S
    Registered number 11379716
    Murrills House, 48 East Street, Portchester, Fareham, Hampshire, England, PO16 9XS
    Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    A3M (HAYLING ISLAND) LIMITED - 2003-08-27
    C/o Casson Beckman Murrills House 48 East Street, Portchester, Fareham, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2019-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Murrills House 48 East Street, Portchester, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -8,807 GBP2024-03-31
    Person with significant control
    2022-09-15 ~ 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
    Murrills House 48 East Street, Portchester, Fareham, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    10,615 GBP2024-03-31
    Person with significant control
    2018-08-06 ~ now
    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
Ceased 1
  • Murrills House 48 East Street, Portchester, Fareham, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -10,425 GBP2024-03-31
    Person with significant control
    2021-10-12 ~ 2024-12-31
    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

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