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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 3
  • 1
    Hall, Robert John
    Born in November 1992
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Hall, James Stephen
    Born in August 1996
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
    Hall, Stephen
    Born in July 1954
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Hall
    Born in July 1954
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of addressStotforth Hill House, Windlestone Park, Windlestone, Ferryhill, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mrs Anita Hall
    Born in February 1963
    Individual
    Person with significant control
    icon of calendar 2021-09-29 ~ 2023-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINDLESTONE MINERALS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
1,512,540 GBP2024-06-30
1,512,540 GBP2023-06-30
Debtors
60 GBP2024-06-30
60 GBP2023-06-30
Cash at bank and in hand
27,921 GBP2024-06-30
163,535 GBP2023-06-30
Current Assets
27,981 GBP2024-06-30
163,595 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-19,000 GBP2024-06-30
Net Current Assets/Liabilities
8,981 GBP2024-06-30
4,415 GBP2023-06-30
Total Assets Less Current Liabilities
1,521,521 GBP2024-06-30
1,516,955 GBP2023-06-30
Equity
Called up share capital
54,600 GBP2024-06-30
54,600 GBP2023-06-30
Retained earnings (accumulated losses)
1,466,921 GBP2024-06-30
1,462,355 GBP2023-06-30
Equity
1,521,521 GBP2024-06-30
1,516,955 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
1,512,540 GBP2024-06-30
1,512,540 GBP2023-06-30
Other Debtors
Amounts falling due within one year
60 GBP2024-06-30
60 GBP2023-06-30
Amounts owed to group undertakings
Current
19,000 GBP2024-06-30
19,000 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
140,180 GBP2023-06-30
Creditors
Current
19,000 GBP2024-06-30
159,180 GBP2023-06-30

Related profiles found in government register
  • WINDLESTONE MINERALS LIMITED
    Info
    Registered number 13650031
    icon of addressStotforth Hill House, Windlestone, Rushyford, Co. Durham DL17 0NF
    PRIVATE LIMITED COMPANY incorporated on 2021-09-29 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • WINDLESTONE MINERALS LIMITED
    S
    Registered number 13650031
    icon of addressStotforth 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
  • icon of addressStotforth Hill House, Windlestone, Rushyford, Co. Durham, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    363,315 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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