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 2
  • 1
    Wright, Catherine Mary
    Investor born in April 1967
    Individual (6 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Stephen John Michael
    Company Director born in December 1963
    Individual (8 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Mr Stephen John Michael Wright
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINDRACERS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
380 GBP2024-03-31
301 GBP2023-03-31
Fixed Assets
380 GBP2024-03-31
301 GBP2023-03-31
Debtors
221,515 GBP2024-03-31
529 GBP2023-03-31
Cash at bank and in hand
3,677 GBP2024-03-31
1,311,997 GBP2023-03-31
Current Assets
225,192 GBP2024-03-31
1,312,526 GBP2023-03-31
Net Current Assets/Liabilities
-27,776 GBP2024-03-31
-5,774 GBP2023-03-31
Total Assets Less Current Liabilities
-27,396 GBP2024-03-31
-5,473 GBP2023-03-31
Net Assets/Liabilities
-27,396 GBP2024-03-31
-5,473 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
-27,696 GBP2024-03-31
-5,773 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-01-31 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
380 GBP2024-03-31
301 GBP2023-03-31
Investments in Subsidiaries
380 GBP2024-03-31
301 GBP2023-03-31
Prepayments/Accrued Income
Current
38,149 GBP2024-03-31
529 GBP2023-03-31
Other Debtors
Current
18,222 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
8,237 GBP2024-03-31
Trade Creditors/Trade Payables
Current
154 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,173 GBP2024-03-31
Amounts owed to directors
Current
237,641 GBP2024-03-31

Related profiles found in government register
  • WINDRACERS GROUP LIMITED
    Info
    Registered number 13883144
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2022-01-31 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • WINDRACERS GROUP LIMITED
    S
    Registered number 13883144
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -438,555 GBP2024-03-31
    Person with significant control
    2022-02-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    428,628 GBP2024-03-31
    Person with significant control
    2022-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -413,014 GBP2024-03-31
    Person with significant control
    2022-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Healthaid House 1st Floor, Marlborough Hill, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,591 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.