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
    Hutt, Bruce John Alexander
    Company Director born in April 1965
    Individual (48 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 2
    Myers, Sarah Jane Louise
    Company Director born in July 1970
    Individual (31 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 3
    French, Timothy Paul
    Company Director born in June 1983
    Individual (32 offsprings)
    Officer
    2023-11-14 ~ now
    OF - director → CIF 0
  • 4
    KINETICA WIND LIMITED
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Dissolved corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -3,395,482 GBP2018-04-30
    Person with significant control
    2023-11-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Tribe, Simon Piers
    Company Director born in March 1969
    Individual (9 offsprings)
    Officer
    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
    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
  • 2
    Hammond, Neil
    Engineer born in January 1959
    Individual (8 offsprings)
    Officer
    2009-12-22 ~ 2023-11-14
    OF - director → CIF 0
    Mr Neil Hammond
    Born in January 1959
    Individual (8 offsprings)
    Person with significant control
    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
-194,538 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
-194,538 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-175,822 GBP2023-01-01 ~ 2023-12-31
-118,201 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-175,822 GBP2023-01-01 ~ 2023-12-31
-312,739 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-175,822 GBP2023-01-01 ~ 2023-12-31
555,537 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-167,204 GBP2023-01-01 ~ 2023-12-31
557,207 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
441,500 GBP2023-12-31
426,439 GBP2022-12-31
Fixed Assets - Investments
50 GBP2022-12-31
Fixed Assets
441,500 GBP2023-12-31
426,489 GBP2022-12-31
Debtors
52,169 GBP2023-12-31
27,405 GBP2022-12-31
Cash at bank and in hand
10,774 GBP2023-12-31
2,265,651 GBP2022-12-31
Current Assets
62,943 GBP2023-12-31
2,293,056 GBP2022-12-31
Net Current Assets/Liabilities
-63,641 GBP2023-12-31
2,206,122 GBP2022-12-31
Total Assets Less Current Liabilities
377,859 GBP2023-12-31
2,632,611 GBP2022-12-31
Net Assets/Liabilities
377,859 GBP2023-12-31
2,629,948 GBP2022-12-31
Equity
Called up share capital
1,111 GBP2023-12-31
1,111 GBP2022-12-31
1,111 GBP2021-12-31
Share premium
573 GBP2023-12-31
573 GBP2022-12-31
573 GBP2021-12-31
Retained earnings (accumulated losses)
376,175 GBP2023-12-31
2,628,264 GBP2022-12-31
2,197,719 GBP2021-12-31
Equity
377,859 GBP2023-12-31
2,629,948 GBP2022-12-31
2,199,403 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-167,204 GBP2023-01-01 ~ 2023-12-31
557,207 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,084,885 GBP2023-01-01 ~ 2023-12-31
-126,662 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,084,885 GBP2023-01-01 ~ 2023-12-31
-126,662 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-167,204 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-167,204 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,253 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
35,960 GBP2023-01-01 ~ 2023-12-31
83,316 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,824 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
38,078 GBP2023-01-01 ~ 2023-12-31
84,071 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Director Remuneration
20,960 GBP2023-01-01 ~ 2023-12-31
62,011 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
2,500 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
24,542 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-41,353 GBP2023-01-01 ~ 2023-12-31
105,552 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
19,125 GBP2023-12-31
2,663 GBP2022-12-31
Deferred Tax Liabilities
2,663 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
67,968 GBP2022-12-31
Plant and equipment
6,041 GBP2022-12-31
Office equipment
7,474 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
441,500 GBP2023-12-31
446,483 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-6,041 GBP2023-01-01 ~ 2023-12-31
Office equipment
-7,474 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-81,483 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
12,482 GBP2022-12-31
Plant and equipment
3,759 GBP2022-12-31
Office equipment
3,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,044 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,508 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
287 GBP2023-01-01 ~ 2023-12-31
Office equipment
458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,253 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,046 GBP2023-01-01 ~ 2023-12-31
Office equipment
-4,261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
55,486 GBP2022-12-31
Plant and equipment
2,282 GBP2022-12-31
Office equipment
3,671 GBP2022-12-31
Amounts Owed By Related Parties
8,200 GBP2022-12-31
Other Debtors
46,214 GBP2023-12-31
18,099 GBP2022-12-31
Prepayments
1,106 GBP2022-12-31
Trade Creditors/Trade Payables
24,540 GBP2023-12-31
1,200 GBP2022-12-31
Amounts Owed to Related Parties
76,500 GBP2023-12-31
Taxation/Social Security Payable
84 GBP2023-12-31
239 GBP2022-12-31
Other Creditors
1,077 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,663 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,111 shares2023-12-31
1,111 shares2022-12-31

Related profiles found in government register
  • WIND HARVEST LIMITED
    Info
    Registered number SC370464
    Corrary Farm, Glenelg, Kyle IV40 8JX
    Private Limited Company incorporated on 2009-12-22 (15 years 5 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
    Corrary Farm, Glenelg, Kyle, Scotland, IV40 8JX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Corrary Farm, Glenelg, Kyle
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,189,116 GBP2020-04-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.