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 3
  • 1
    Hall, James Stephen
    Engineer born in August 1996
    Individual (19 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Stephen
    Company Director born in July 1954
    Individual (18 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Hall
    Born in July 1954
    Individual (18 offsprings)
    Person with significant control
    2019-09-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hall, Robert John
    Individual (21 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDLESTONE INVESTMENTS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
125,500 GBP2024-01-31
125,500 GBP2023-01-31
Debtors
101 GBP2024-01-31
101 GBP2023-01-31
Cash at bank and in hand
36,211 GBP2024-01-31
36,211 GBP2023-01-31
Current Assets
36,312 GBP2024-01-31
36,312 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-100,000 GBP2024-01-31
-100,000 GBP2023-01-31
Net Current Assets/Liabilities
-63,688 GBP2024-01-31
-63,688 GBP2023-01-31
Total Assets Less Current Liabilities
61,812 GBP2024-01-31
61,812 GBP2023-01-31
Equity
Called up share capital
62,851 GBP2024-01-31
62,851 GBP2023-01-31
Retained earnings (accumulated losses)
-1,039 GBP2024-01-31
-1,039 GBP2023-01-31
Equity
61,812 GBP2024-01-31
61,812 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Other Investments Other Than Loans
125,500 GBP2024-01-31
125,500 GBP2023-01-31
Other Debtors
Amounts falling due within one year
101 GBP2024-01-31
101 GBP2023-01-31
Other Creditors
Current
100,000 GBP2024-01-31
100,000 GBP2023-01-31

Related profiles found in government register
  • WINDLESTONE INVESTMENTS LIMITED
    Info
    Registered number 12222938
    Stotforth Hill House, Windlestone, Rushyford, Co. Durham DL17 0NF
    Private Limited Company incorporated on 2019-09-23 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • WINDLESTONE INVESTMENTS LIMITED
    S
    Registered number 12222938
    Stotforth Hill House, Windlestone Park, Windlestone, Ferryhill, England, DL17 0NF
    Private Company Limited By Shares in Companies House (Cardiff), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stotforth Hill House, Windlestone, Rushyford, Co. Durham, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.