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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 4
  • 1
    French, Timothy Paul
    Born in June 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Sarah Jane Louise
    Born in July 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Hutt, Bruce John Alexander
    Born in April 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    3,057,774 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Hammond, Neil
    Engineer born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2023-11-14
    OF - Director → CIF 0
    Mr Neil Hammond
    Born in January 1959
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-14
    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
    Tribe, Simon Piers
    Company Director born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2023-11-14
    OF - Director → CIF 0
    Mr Simon Piers Tribe
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-14
    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

WIND HARVEST LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-35,048 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,261 GBP2024-01-01 ~ 2024-12-31
-175,822 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,369 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-18,390 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-23,282 GBP2024-01-01 ~ 2024-12-31
-175,822 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-23,629 GBP2024-01-01 ~ 2024-12-31
-167,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
575,026 GBP2024-12-31
441,500 GBP2023-12-31
Debtors
35,032 GBP2024-12-31
52,169 GBP2023-12-31
Cash at bank and in hand
47,365 GBP2024-12-31
10,774 GBP2023-12-31
Current Assets
82,397 GBP2024-12-31
62,943 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-297,311 GBP2024-12-31
-126,584 GBP2023-12-31
Net Current Assets/Liabilities
-214,914 GBP2024-12-31
-63,641 GBP2023-12-31
Total Assets Less Current Liabilities
360,112 GBP2024-12-31
377,859 GBP2023-12-31
Net Assets/Liabilities
354,230 GBP2024-12-31
377,859 GBP2023-12-31
Equity
Called up share capital
1,111 GBP2024-12-31
1,111 GBP2023-12-31
1,111 GBP2022-12-31
Share premium
573 GBP2024-12-31
573 GBP2023-12-31
573 GBP2022-12-31
Retained earnings (accumulated losses)
352,546 GBP2024-12-31
376,175 GBP2023-12-31
2,628,264 GBP2022-12-31
Equity
354,230 GBP2024-12-31
377,859 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-23,629 GBP2024-01-01 ~ 2024-12-31
-167,204 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,084,885 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,650 GBP2024-01-01 ~ 2024-12-31
2,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
35,960 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
294 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
38,078 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
20,960 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,882 GBP2024-01-01 ~ 2024-12-31
24,542 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
23,542 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
5,882 GBP2024-12-31
5,955 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,608 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
46,214 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
35,032 GBP2024-12-31
52,169 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,564 GBP2024-12-31
24,540 GBP2023-12-31
Amounts owed to group undertakings
Current
244,156 GBP2024-12-31
76,500 GBP2023-12-31
Other Creditors
Current
19,170 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-12-31
25,460 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,111 shares2024-12-31
1,111 shares2023-12-31

Related profiles found in government register
  • WIND HARVEST LIMITED
    Info
    Registered number SC370464
    icon of addressCorrary Farm, Glenelg, Kyle IV40 8JX
    PRIVATE LIMITED COMPANY incorporated on 2009-12-22 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • WIND HARVEST LIMITED
    S
    Registered number missing
    icon of addressCorrary Farm, Glenelg, Kyle, Scotland, IV40 8JX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCorrary Farm, Glenelg, Kyle
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,189,116 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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