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 4
  • 1
    Bateson, William James
    Director born in February 1988
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Nicholas
    Director born in January 1988
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Clarridge, Kimberley Ann
    Employed born in May 1989
    Individual (3 offsprings)
    Officer
    2023-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Winder, Craig Alan
    Director born in December 1985
    Individual (4 offsprings)
    Officer
    2019-09-26 ~ now
    OF - Director → CIF 0
    Mr Craig Alan Winder
    Born in December 1985
    Individual (4 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bateson, William
    Director born in June 1988
    Individual (4 offsprings)
    Officer
    2021-10-15 ~ 2021-10-15
    OF - Director → CIF 0
parent relation
Company in focus

WINDERS GROUP LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
151,100 GBP2024-03-31
151,100 GBP2023-03-31
Fixed Assets
151,100 GBP2024-03-31
151,100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-25,000 GBP2024-03-31
-25,000 GBP2023-03-31
Net Current Assets/Liabilities
-25,000 GBP2024-03-31
-25,000 GBP2023-03-31
Total Assets Less Current Liabilities
126,100 GBP2024-03-31
126,100 GBP2023-03-31
Net Assets/Liabilities
126,100 GBP2024-03-31
126,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
126,000 GBP2024-03-31
126,000 GBP2023-03-31
Equity
126,100 GBP2024-03-31
126,100 GBP2023-03-31
Amounts owed to group undertakings
Current
25,000 GBP2024-03-31
25,000 GBP2023-03-31
Creditors
Current
25,000 GBP2024-03-31
25,000 GBP2023-03-31

Related profiles found in government register
  • WINDERS GROUP LIMITED
    Info
    Registered number 12228572
    11 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    Private Limited Company incorporated on 2019-09-26 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • WINDERS GROUP LIMITED
    S
    Registered number 12228572
    11, Merus Court, Merridian Business Park, Leicester, United Kingdom, LE19 1RJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • WINDERS GROUP LIMITED
    S
    Registered number 12228572
    Third Floor, Two Colton Square, Leicester, England, LE1 1QH
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    128 Station Road, Glenfield, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    148,349 GBP2024-03-31
    Person with significant control
    2022-12-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WINDERS ELECTRICAL HOLDINGS LIMITED - 2017-11-01
    11 Merus Court, Meridian Business Park, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.