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
    Hall, James Stephen
    Engineer born in August 1996
    Individual (19 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Stephen
    Director born in July 1954
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Mr Stephen Hall
    Born in July 1954
    Individual (18 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hall, Robert John
    Director born in November 1992
    Individual (21 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Stotforth Hill House, Windlestone Park, Windlestone, Ferryhill, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    2021-09-29 ~ 2023-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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 GBP2023-06-30
1,512,540 GBP2022-06-30
Debtors
60 GBP2023-06-30
193,890 GBP2022-06-30
Cash at bank and in hand
163,535 GBP2023-06-30
0 GBP2022-06-30
Current Assets
163,595 GBP2023-06-30
193,890 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-159,180 GBP2023-06-30
-211,830 GBP2022-06-30
Net Current Assets/Liabilities
4,415 GBP2023-06-30
-17,940 GBP2022-06-30
Total Assets Less Current Liabilities
1,516,955 GBP2023-06-30
1,494,600 GBP2022-06-30
Equity
Called up share capital
54,600 GBP2023-06-30
54,600 GBP2022-06-30
Retained earnings (accumulated losses)
1,462,355 GBP2023-06-30
1,440,000 GBP2022-06-30
Equity
1,516,955 GBP2023-06-30
1,494,600 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-09-29 ~ 2022-06-30
Investments in group undertakings and participating interests
1,512,540 GBP2023-06-30
1,512,540 GBP2022-06-30
Amounts Owed By Related Parties
0 GBP2023-06-30
Current
193,830 GBP2022-06-30
Other Debtors
Amounts falling due within one year
60 GBP2023-06-30
60 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
60 GBP2023-06-30
193,890 GBP2022-06-30
Amounts owed to group undertakings
Current
19,000 GBP2023-06-30
18,000 GBP2022-06-30
Other Creditors
Current
140,180 GBP2023-06-30
193,830 GBP2022-06-30
Creditors
Current
159,180 GBP2023-06-30
211,830 GBP2022-06-30

Related profiles found in government register
  • WINDLESTONE MINERALS LIMITED
    Info
    Registered number 13650031
    Stotforth Hill House, Windlestone, Rushyford, Co. Durham DL17 0NF
    Private Limited Company incorporated on 2021-09-29 (3 years 9 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
    Stotforth 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
  • Stotforth Hill House, Windlestone, Rushyford, Co. Durham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,672,934 GBP2023-06-30
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - 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.