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
    Purtill, Martin
    Individual (15 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Dempsey, Paul
    Chief Operations Officer born in February 1966
    Individual (16 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, James
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Fegan, Nicholas Paul
    Solicitor born in July 1974
    Individual (140 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr James Murphy
    Born in January 1959
    Individual (42 offsprings)
    Person with significant control
    2020-05-07 ~ 2022-09-28
    PE - Has significant influence or control → CIF 0
  • 2
    Loftus, Stephen
    Director born in March 1965
    Individual (17 offsprings)
    Officer
    2020-05-07 ~ 2022-03-16
    OF - Director → CIF 0
    Mr Stephen Loftus
    Born in March 1965
    Individual (17 offsprings)
    Person with significant control
    2020-05-07 ~ 2022-09-28
    PE - Has significant influence or control → CIF 0
  • 3
    Benyon, Christopher
    Company Director born in October 1971
    Individual
    Officer
    2020-07-30 ~ 2024-09-23
    OF - Director → CIF 0
  • 4
    12, 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
395 GBP2023-12-31
2,231 GBP2022-12-31
Fixed Assets - Investments
900 GBP2023-12-31
900 GBP2022-12-31
Fixed Assets
1,295 GBP2023-12-31
3,131 GBP2022-12-31
Debtors
911,995 GBP2023-12-31
362,196 GBP2022-12-31
Cash at bank and in hand
106,607 GBP2023-12-31
520,803 GBP2022-12-31
Current Assets
1,018,602 GBP2023-12-31
882,999 GBP2022-12-31
Creditors
Amounts falling due within one year
983,748 GBP2023-12-31
929,194 GBP2022-12-31
Net Current Assets/Liabilities
34,854 GBP2023-12-31
-46,195 GBP2022-12-31
Total Assets Less Current Liabilities
36,149 GBP2023-12-31
-43,064 GBP2022-12-31
Net Assets/Liabilities
36,734 GBP2023-12-31
-43,064 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-53,366 GBP2023-12-31
-133,164 GBP2022-12-31
Equity
36,734 GBP2023-12-31
-43,064 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.102023-01-01 ~ 2023-12-31
Office equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,498 GBP2023-12-31
Office equipment
2,410 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,908 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,498 GBP2023-12-31
4,222 GBP2022-12-31
Office equipment
2,015 GBP2023-12-31
1,455 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,513 GBP2023-12-31
5,677 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,276 GBP2023-01-01 ~ 2023-12-31
Office equipment
560 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
395 GBP2023-12-31
955 GBP2022-12-31
Furniture and fittings
1,276 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
900 GBP2023-12-31
Non-current
900 GBP2023-12-31
900 GBP2022-12-31
Trade Debtors/Trade Receivables
1,225 GBP2023-12-31
3,268 GBP2022-12-31
Amounts owed by group undertakings and participating interests
905,821 GBP2023-12-31
352,484 GBP2022-12-31
Other Debtors
4,949 GBP2023-12-31
6,444 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
55,985 GBP2023-12-31
49,635 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
976 GBP2023-12-31
2,139 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
857,540 GBP2023-12-31
796,997 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,941 GBP2023-12-31
4,044 GBP2022-12-31
Other Creditors
Amounts falling due within one year
63,306 GBP2023-12-31
76,379 GBP2022-12-31
Deferred Tax Liabilities
-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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • WINDSHEAR LTD
    S
    Registered number 12590446
    Eden Square East, Unit 2, 7 Hatton Garden, Liverpool, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    370,463 GBP2023-12-31
    Person with significant control
    2020-05-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    900,857 GBP2023-12-31
    Person with significant control
    2020-05-14 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Olympic House, 136-148 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    430,079 GBP2023-12-31
    Person with significant control
    2020-05-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Olympic House, 136-148 Queen Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,364 GBP2023-12-31
    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
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    252,862 GBP2023-12-31
    Person with significant control
    2020-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    10th Floor 1 Marsden Street, Manchester
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -191,883 GBP2023-12-31
    Person with significant control
    2020-05-14 ~ 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
  • 7
    Eden Square East, Retail Unit 1, 7 Hatton Garden, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,939 GBP2023-12-31
    Person with significant control
    2020-05-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Eden Square East 7 Hatton Garden, Unit 2, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    601,604 GBP2023-12-31
    Person with significant control
    2020-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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