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 0
  • Not found in our database.
Ceased 8
  • 1
    Rauf, Farooq
    Finance Director born in July 1979
    Individual
    Officer
    2020-01-05 ~ 2022-12-04
    OF - Director → CIF 0
  • 2
    Yilmaz, Mustafa Fatih
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2020-10-12
    OF - Director → CIF 0
    Mr Mustafa Fatih Yilmaz
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2018-10-12 ~ 2020-10-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bibi, Shaista
    Finance Director born in April 1989
    Individual (4 offsprings)
    Officer
    2018-10-12 ~ 2018-12-01
    OF - Director → CIF 0
    2018-10-12 ~ 2023-05-06
    OF - Director → CIF 0
    Mrs Shaista Bibi
    Born in April 1989
    Individual (4 offsprings)
    Person with significant control
    2018-10-12 ~ 2018-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    2022-11-05 ~ 2023-05-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Jaral, Majid
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2021-11-22 ~ 2022-10-01
    OF - Director → CIF 0
    Mr Majid Jaral
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2021-11-22 ~ 2022-11-16
    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
  • 5
    Jafry, Afsheen Zehra
    Director born in January 1977
    Individual (8 offsprings)
    Officer
    2021-04-28 ~ 2021-11-22
    OF - Director → CIF 0
    Ms Afsheen Zehra Jafry
    Born in January 1977
    Individual (8 offsprings)
    Person with significant control
    2021-04-28 ~ 2021-11-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Shazad, Mohammad
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ 2020-11-16
    OF - Director → CIF 0
    2020-11-19 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Mohammad Shazad
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2020-10-12 ~ 2020-11-16
    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
    2020-11-19 ~ 2021-11-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Shazad, Nazia
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2020-11-16 ~ 2021-04-28
    OF - Director → CIF 0
    Mrs Nazia Shazad
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2020-11-16 ~ 2021-04-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Ahmed, Ateeq
    Finance Director born in August 1995
    Individual
    Officer
    2020-02-09 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Ateeq Ahmed
    Born in August 1995
    Individual
    Person with significant control
    2020-06-10 ~ 2023-05-24
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

WNDSOR LIMITED

Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
Brief company account
Property, Plant & Equipment
91,550 GBP2021-10-31
1,662 GBP2020-10-31
Total Inventories
662,211 GBP2021-10-31
Cash at bank and in hand
83,269 GBP2021-10-31
200 GBP2020-10-31
Current Assets
745,480 GBP2021-10-31
200 GBP2020-10-31
Net Current Assets/Liabilities
514,886 GBP2021-10-31
-415 GBP2020-10-31
Net Assets/Liabilities
606,436 GBP2021-10-31
1,247 GBP2020-10-31
Equity
Called up share capital
100 GBP2021-10-31
100 GBP2020-10-31
Retained earnings (accumulated losses)
606,336 GBP2021-10-31
1,147 GBP2020-10-31
Equity
606,436 GBP2021-10-31
1,247 GBP2020-10-31
Average Number of Employees
292020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,080 GBP2021-10-31
2,718 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
121,321 GBP2021-10-31
2,718 GBP2020-10-31
Vehicles
93,241 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,461 GBP2021-10-31
1,056 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,771 GBP2021-10-31
1,056 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,405 GBP2020-11-01 ~ 2021-10-31
Vehicles
23,310 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,715 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
23,310 GBP2021-10-31
Property, Plant & Equipment
Plant and equipment
21,619 GBP2021-10-31
1,662 GBP2020-10-31
Vehicles
69,931 GBP2021-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,506 GBP2021-10-31
615 GBP2020-10-31
Taxation/Social Security Payable
Amounts falling due within one year
198,588 GBP2021-10-31
Other Creditors
Amounts falling due within one year
2,500 GBP2021-10-31
  • WNDSOR LIMITED
    Info
    Registered number 11619682
    19-20 Bradford Street, Walsall WS1 1PB
    Private Limited Company incorporated on 2018-10-12 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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