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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Purtill, Martin
    Individual (15 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Benyon, Christopher
    Company Director born in October 1971
    Individual (15 offsprings)
    Officer
    2020-07-30 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Murphy, James
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
    Mr James Murphy
    Born in January 1959
    Individual (37 offsprings)
    Person with significant control
    2020-05-07 ~ 2022-09-28
    PE - Has significant influence or control → CIF 0
  • 4
    Dempsey, Paul
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (182 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Loftus, Stephen
    Director born in March 1965
    Individual (27 offsprings)
    Officer
    2020-05-07 ~ 2022-03-16
    OF - Director → CIF 0
    Mr Stephen Loftus
    Born in March 1965
    Individual (27 offsprings)
    Person with significant control
    2020-05-07 ~ 2022-09-28
    PE - Has significant influence or control → CIF 0
  • 7
    12, Lower Hatch Street, Dublin 2, Ireland
    Corporate (8 offsprings)
    Person with significant control
    2020-05-07 ~ 2022-09-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WINDSHEAR LIMITED

Period: 2020-05-07 ~ now
Company number: 12590446
Registered name
WINDSHEAR LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
782 GBP2024-12-31
395 GBP2023-12-31
Fixed Assets - Investments
900 GBP2024-12-31
900 GBP2023-12-31
Fixed Assets
1,682 GBP2024-12-31
1,295 GBP2023-12-31
Debtors
1,711,246 GBP2024-12-31
911,995 GBP2023-12-31
Cash at bank and in hand
65,211 GBP2024-12-31
106,607 GBP2023-12-31
Current Assets
1,776,457 GBP2024-12-31
1,018,602 GBP2023-12-31
Creditors
Amounts falling due within one year
119,414 GBP2024-12-31
983,748 GBP2023-12-31
Net Current Assets/Liabilities
1,657,043 GBP2024-12-31
34,854 GBP2023-12-31
Total Assets Less Current Liabilities
1,658,725 GBP2024-12-31
36,149 GBP2023-12-31
Net Assets/Liabilities
1,659,090 GBP2024-12-31
36,734 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,568,990 GBP2024-12-31
-53,366 GBP2023-12-31
Equity
1,659,090 GBP2024-12-31
36,734 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002024-01-01 ~ 2024-12-31
Office equipment
20.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,498 GBP2024-12-31
5,498 GBP2023-12-31
Office equipment
3,185 GBP2024-12-31
2,410 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,683 GBP2024-12-31
7,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,498 GBP2024-12-31
5,498 GBP2023-12-31
Office equipment
2,403 GBP2024-12-31
2,015 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,901 GBP2024-12-31
7,513 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
782 GBP2024-12-31
395 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
900 GBP2024-12-31
Non-current
900 GBP2024-12-31
900 GBP2023-12-31
Trade Debtors/Trade Receivables
2,532 GBP2024-12-31
1,225 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,588,095 GBP2024-12-31
905,821 GBP2023-12-31
Other Debtors
120,619 GBP2024-12-31
4,949 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
53,620 GBP2024-12-31
55,985 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,243 GBP2024-12-31
976 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
857,540 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,243 GBP2024-12-31
5,941 GBP2023-12-31
Other Creditors
Amounts falling due within one year
59,308 GBP2024-12-31
63,306 GBP2023-12-31
Deferred Tax Liabilities
-365 GBP2024-12-31
-585 GBP2023-12-31
Related profiles found in government register
  • WINDSHEAR LIMITED
    Info
    Registered number 12590446
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool L3 2FE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-07 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • WINDSHEAR LIMITED
    S
    Registered number missing
    11a, Boulevard Joseph Ii, 1840 Luxembourg, Luxembourg
    LIMITED
    CIF 1
  • WINDSHEAR LIMITED
    S
    Registered number missing
    11a, Boulevard Joseph Ii, Luxembourg, 11840, Luxembourg
    LIMITED
    CIF 2
  • WINDSHEAR LTD
    S
    Registered number missing
    Eden Square East, Unit 1, 7 Hatton Garden, Liverpool, England, L3 2FE
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    HOWZAT JUNIOR LLP
    OC326772
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-12-28 ~ now
    CIF 2 - LLP Member → ME
  • 2
    HOWZAT MEDIA LLP
    OC323706
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (12 parents)
    Officer
    2006-12-06 ~ now
    CIF 1 - LLP Member → ME
  • 3
    PREM APART BIRMINGHAM LTD
    12602868
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2020-05-14 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    PREM APART BRISTOL LTD
    12603122
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2020-05-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    PREM APART GLASGOW 1 LTD
    SC661312 SC661313
    Olympic House, 136-148 Queen Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2020-05-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    PREM APART GLASGOW 2 LTD
    SC661313 SC661312
    Olympic House, 136-148 Queen Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2020-05-14 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    PREM APART LIVERPOOL LTD
    12602278
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2020-05-14 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    PREM APART MANCHESTER LTD
    12602673
    10th Floor 1 Marsden Street, Manchester
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-05-14 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    PREM APART NOTTINGHAM LTD
    12603366
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (5 parents)
    Person with significant control
    2020-05-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    PREM APART READING AND CABOT LTD
    12714496
    Eden Square East 7 Hatton Garden, Unit 2, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2020-07-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    PREMIER APARTMENTS (UK) LIMITED
    NI601402
    C/o Lenfestey & Co The Masters House, 10 Abbey Yard, Newry, Co Down, Northern Ireland
    Active Corporate (9 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.