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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 7
  • 1
    Parkes, Mark Neil
    Born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
    Mr Mark Neil Parkes
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-06-08 ~ now
    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
  • 2
    Godber, Jonathan Mark
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Cattermole, Julian James
    Born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, James David
    Born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Langley, Ian Michael
    Born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    West, Anthony
    Born in April 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 7
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Sumner, Adam Winston
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Smith, Daniel James Alexander
    Director born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 3
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Active Corporate (2 parents, 75 offsprings)
    Person with significant control
    2023-06-29 ~ 2023-06-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WIND BIDCO LIMITED

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Fixed Assets - Investments
51,820,972 GBP2024-12-31
51,820,972 GBP2023-12-31
Fixed Assets
51,820,972 GBP2024-12-31
51,820,972 GBP2023-12-31
Debtors
4,036,247 GBP2024-12-31
5,366,587 GBP2023-12-31
Cash at bank and in hand
41,255 GBP2024-12-31
181,053 GBP2023-12-31
Current Assets
4,077,502 GBP2024-12-31
5,547,640 GBP2023-12-31
Creditors
Current
7,726,363 GBP2024-12-31
2,377,402 GBP2023-12-31
Net Current Assets/Liabilities
-3,648,861 GBP2024-12-31
3,170,238 GBP2023-12-31
Total Assets Less Current Liabilities
48,172,111 GBP2024-12-31
54,991,210 GBP2023-12-31
Creditors
Non-current
56,215,348 GBP2024-12-31
57,452,848 GBP2023-12-31
Net Assets/Liabilities
-8,043,237 GBP2024-12-31
-2,461,638 GBP2023-12-31
Equity
Called up share capital
10,669 GBP2024-12-31
10,378 GBP2023-12-31
Share premium
506,642 GBP2024-12-31
477,558 GBP2023-12-31
Retained earnings (accumulated losses)
-8,560,548 GBP2024-12-31
-2,949,574 GBP2023-12-31
Equity
-8,043,237 GBP2024-12-31
-2,461,638 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
10,378 GBP2023-06-08 ~ 2023-12-31
Issue of Equity Instruments
487,936 GBP2023-06-08 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,610,974 GBP2024-01-01 ~ 2024-12-31
-2,949,574 GBP2023-06-08 ~ 2023-12-31
Comprehensive Income/Expense
-5,610,974 GBP2024-01-01 ~ 2024-12-31
-2,949,574 GBP2023-06-08 ~ 2023-12-31
Average Number of Employees
3232024-01-01 ~ 2024-12-31
3242023-06-08 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
51,820,972 GBP2023-12-31
Investments in Group Undertakings
51,820,972 GBP2024-12-31
51,820,972 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-27,182 GBP2024-12-31
54,652 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,011,368 GBP2024-12-31
5,003,119 GBP2023-12-31
Other Debtors
Current
16,907 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
254,605 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,036,247 GBP2024-12-31
5,366,587 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
67,763 GBP2024-12-31
15,001 GBP2023-12-31
Corporation Tax Payable
Current
-599,114 GBP2024-12-31
Other Taxation & Social Security Payable
Current
6,365 GBP2024-12-31
16,569 GBP2023-12-31
Other Creditors
Current
4,171 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
7,247,178 GBP2024-12-31
2,345,832 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,500,000 GBP2024-12-31
9,737,500 GBP2023-12-31
Other Remaining Borrowings
Non-current
37,715,348 GBP2024-12-31
37,715,348 GBP2023-12-31
Other Creditors
Non-current
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-52,061 GBP2024-12-31
-37,304 GBP2023-12-31

Related profiles found in government register
  • WIND BIDCO LIMITED
    Info
    Registered number 14924740
    icon of addressWestcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH
    PRIVATE LIMITED COMPANY incorporated on 2023-06-08 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • WIND BIDCO LIMITED
    S
    Registered number 14924740
    icon of addressWestcott House, Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom, HU13 0LH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOSTON ENERGY (BEVERLEY) LIMITED - 2011-11-01
    icon of addressWestcott House Hesslewood Office Park, Ferriby Road, Hessle, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,886,783 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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