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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.

Parent entities and officers
Active 4
  • 1
    Dempsey, Paul
    Born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, James
    Born in January 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Fegan, Nicholas Paul
    Born in July 1974
    Individual (151 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Purtill, Martin
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr James Murphy
    Born in January 1959
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2020-05-07 ~ 2022-09-28
    PE - Has significant influence or control → CIF 0
  • 2
    Benyon, Christopher
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2020-07-30 ~ 2024-09-23
    OF - Director → CIF 0
  • 3
    Loftus, Stephen
    Director born in March 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-05-07 ~ 2022-03-16
    OF - Director → CIF 0
    Mr Stephen Loftus
    Born in March 1965
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-05-07 ~ 2022-09-28
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address12, Lower Hatch Street, Dublin 2, Ireland
    Corporate
    Person with significant control
    2020-05-07 ~ 2022-09-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WINDSHEAR LIMITED

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
    icon of addressEden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool L3 2FE
    PRIVATE LIMITED COMPANY incorporated on 2020-05-07 (5 years 7 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
    icon of address11a, Boulevard Joseph Ii, 1840 Luxembourg, Luxembourg
    LIMITED
    CIF 1
  • WINDSHEAR LIMITED
    S
    Registered number missing
    icon of address11a, Boulevard Joseph Ii, Luxembourg, 11840, Luxembourg
    LIMITED
    CIF 2
  • WINDSHEAR LTD
    S
    Registered number 12590446
    icon of addressEden Square East, Unit 2, 7 Hatton Garden, Liverpool, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-28 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of addressMagma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-12-06 ~ now
    CIF 1 - LLP Member → ME
  • 3
    icon of addressEden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    61,050 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressEden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    519,798 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    icon of addressOlympic House, 136-148 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    301,270 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    icon of addressOlympic House, 136-148 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -2,308 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressEden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    302,825 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address10th Floor 1 Marsden Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -191,883 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    icon of addressEden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,543 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressEden Square East 7 Hatton Garden, Unit 2, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    641,006 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-02 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.