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 5
  • 1
    Hall, Stuart Henderson
    Director born in January 1967
    Individual (12 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Mcclean, Colm
    Director born in September 1973
    Individual (23 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
    Mr Colm Padraig Mcclean
    Born in September 1973
    Individual (23 offsprings)
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harvey, Robert Ian
    Accountant born in May 1953
    Individual (48 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Barr, Cara Francais, Dr
    Director born in November 1979
    Individual (4 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Barr, Jonathan Kenneth
    Director born in May 1981
    Individual (22 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    HALCYON HOLDINGS LIMITED
    10, Upper Main Street, Larne, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,380,129 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    79 Chichester Street, Belfast
    Active Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-10 ~ 2009-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDNI LIMITED

Previous name
WIND NI LIMITED - 2009-06-10
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
158,399 GBP2024-04-30
194,442 GBP2023-04-30
Fixed Assets - Investments
309,746 GBP2024-04-30
286,332 GBP2023-04-30
Fixed Assets
468,145 GBP2024-04-30
480,774 GBP2023-04-30
Debtors
212,836 GBP2024-04-30
327,263 GBP2023-04-30
Cash at bank and in hand
4,002,157 GBP2024-04-30
3,338,496 GBP2023-04-30
Current Assets
4,214,993 GBP2024-04-30
3,665,759 GBP2023-04-30
Creditors
Current
121,163 GBP2024-04-30
158,970 GBP2023-04-30
Net Current Assets/Liabilities
4,093,830 GBP2024-04-30
3,506,789 GBP2023-04-30
Total Assets Less Current Liabilities
4,561,975 GBP2024-04-30
3,987,563 GBP2023-04-30
Equity
Called up share capital
550 GBP2024-04-30
550 GBP2023-04-30
Retained earnings (accumulated losses)
4,561,425 GBP2024-04-30
3,987,013 GBP2023-04-30
Equity
4,561,975 GBP2024-04-30
3,987,563 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
228,641 GBP2024-04-30
256,941 GBP2023-04-30
Furniture and fittings
47,131 GBP2024-04-30
47,131 GBP2023-04-30
Computers
53,133 GBP2024-04-30
53,133 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
328,905 GBP2024-04-30
357,205 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-28,300 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-28,300 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
80,984 GBP2024-04-30
76,342 GBP2023-04-30
Furniture and fittings
40,309 GBP2024-04-30
38,785 GBP2023-04-30
Computers
49,213 GBP2024-04-30
47,636 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,506 GBP2024-04-30
162,763 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,642 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,524 GBP2023-05-01 ~ 2024-04-30
Computers
1,577 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,743 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
147,657 GBP2024-04-30
180,599 GBP2023-04-30
Furniture and fittings
6,822 GBP2024-04-30
8,346 GBP2023-04-30
Computers
3,920 GBP2024-04-30
5,497 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
120 GBP2024-04-30
120 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
309,626 GBP2024-04-30
286,212 GBP2023-04-30
Investments in Group Undertakings
120 GBP2024-04-30
120 GBP2023-04-30
Other Investments Other Than Loans
309,626 GBP2024-04-30
286,212 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
212,836 GBP2024-04-30
232,446 GBP2023-04-30
Non-current, Amounts falling due after one year
94,817 GBP2023-04-30
Trade Creditors/Trade Payables
Current
6,578 GBP2024-04-30
6,438 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,028 GBP2024-04-30
15,684 GBP2023-04-30
Other Creditors
Current
109,557 GBP2024-04-30
136,848 GBP2023-04-30

Related profiles found in government register
  • WINDNI LIMITED
    Info
    WIND NI LIMITED - 2009-06-10
    Registered number NI072874
    37 Dargan Road, Fortwilliam Business Park, Belfast BT3 9LZ
    Private Limited Company incorporated on 2009-06-10 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • WIND NI LIMITED
    S
    Registered number missing
    20, Upper Main Street, Larne, Northern Ireland, BT40 1SX
    Limited Company
    CIF 1 CIF 2
  • WINDNI LIMITED
    S
    Registered number missing
    20, Upper Main Street, Larne, County Antrim, Northern Ireland, BT40 1SX
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,337,708 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    37 Dargan Road, Fortwilliam Business Park, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    42-46 Fountain Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    -61,208 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ 2021-03-18
    CIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    C/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,956,140 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-16
    CIF 5 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.