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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 4
  • 1
    Hayward, Derek Reginald
    Born in October 1968
    Individual (1 offspring)
    Officer
    2025-07-22 ~ 2025-10-22
    OF - Director → CIF 0
  • 2
    Blair Milne
    Individual (107 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    James Fennessey
    Individual (47 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mckerns, Alan Edward
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2017-01-04 ~ 2025-12-15
    OF - Director → CIF 0
    Mr Alan Edward Mckerns
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2017-01-04 ~ 2025-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

1STOPWIND LTD

Period: 2017-01-04 ~ now
Company number: SC553623
Registered name
1STOPWIND LTD - now
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Property, Plant & Equipment
903,718 GBP2024-03-31
380,680 GBP2023-03-31
Debtors
1,967,540 GBP2024-03-31
2,430,594 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
340,317 GBP2023-03-31
Current Assets
2,171,149 GBP2024-03-31
2,792,842 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,343,543 GBP2024-03-31
Net Current Assets/Liabilities
827,606 GBP2024-03-31
980,391 GBP2023-03-31
Total Assets Less Current Liabilities
1,731,324 GBP2024-03-31
1,361,071 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-568,803 GBP2024-03-31
Net Assets/Liabilities
1,079,836 GBP2024-03-31
1,185,862 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
1,079,736 GBP2024-03-31
1,185,762 GBP2023-03-31
491,887 GBP2022-01-31
Equity
1,079,836 GBP2024-03-31
1,185,862 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-41,026 GBP2023-04-01 ~ 2024-03-31
742,115 GBP2022-02-01 ~ 2023-03-31
Profit/Loss
-41,026 GBP2023-04-01 ~ 2024-03-31
742,115 GBP2022-02-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-48,240 GBP2022-02-01 ~ 2023-03-31
Dividends Paid
-65,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
132022-02-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,105 GBP2023-04-01 ~ 2024-03-31
81,426 GBP2022-02-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,105 GBP2023-04-01 ~ 2024-03-31
-40,444 GBP2022-02-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,187,831 GBP2024-03-31
472,791 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-25,316 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
284,113 GBP2024-03-31
92,111 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
201,683 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,681 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
903,718 GBP2024-03-31
380,680 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
507,587 GBP2024-03-31
1,136,069 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,459,953 GBP2024-03-31
1,294,525 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,967,540 GBP2024-03-31
Amounts falling due within one year, Current
2,430,594 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
74,260 GBP2024-03-31
65,049 GBP2023-03-31
Trade Creditors/Trade Payables
Current
690,114 GBP2024-03-31
588,661 GBP2023-03-31
Corporation Tax Payable
Current
31,068 GBP2024-03-31
43,066 GBP2023-03-31
Other Taxation & Social Security Payable
Current
228,135 GBP2024-03-31
500,489 GBP2023-03-31
Other Creditors
Current
319,966 GBP2024-03-31
615,186 GBP2023-03-31
Creditors
Current
1,343,543 GBP2024-03-31
1,812,451 GBP2023-03-31
Other Creditors
Non-current
203,962 GBP2024-03-31
84,419 GBP2023-03-31
Creditors
Non-current
568,803 GBP2024-03-31
84,419 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
61,280 GBP2024-03-31
77,078 GBP2023-03-31

  • 1STOPWIND LTD
    Info
    Registered number SC553623
    C/o Azets Titanium 1, Kings Inch Place, Renfrew PA4 8WF
    PRIVATE LIMITED COMPANY incorporated on 2017-01-04 (9 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.