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 3
  • 1
    Verbeeten, Frank Theodore
    Hard/Soft Landscaping born in March 1936
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Verbeeten, Frank Theodore
    Individual (5 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Frank Theodore Verbeeten
    Born in March 1936
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Estate Of The Late Hazel Rozina Verbeeten
    Born in June 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Verbeeten, Richard Paul
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2022-04-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Verbeeten, Sylvia Ann
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
    Verbeeten, Sylvia Ann
    Individual (2 offsprings)
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 2
    Verbeeten, Matthew John
    Hard/Soft Landscaping born in May 1934
    Individual (1 offspring)
    Officer
    ~ 2012-09-02
    OF - Director → CIF 0
    Verbeeten, Matthew John
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2012-09-02
    OF - Secretary → CIF 0
  • 3
    Verbeeten, Hazel Rosina
    Director born in June 1934
    Individual (2 offsprings)
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
    2012-09-12 ~ 2021-12-14
    OF - Director → CIF 0
    Mrs Hazel Rozina Verbeeten
    Born in June 1934
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINDMILL NURSERIES & CONTRACTORS LIMITED

Previous name
WINDMILL NURSERIES LIMITED - 1999-08-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
201,235 GBP2023-07-31
201,235 GBP2022-07-31
Debtors
2,811,714 GBP2023-07-31
1,836,853 GBP2022-07-31
Cash at bank and in hand
2,752,721 GBP2023-07-31
3,349,629 GBP2022-07-31
Current Assets
5,564,435 GBP2023-07-31
5,186,482 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-290,867 GBP2023-07-31
-563,597 GBP2022-07-31
Net Current Assets/Liabilities
5,273,568 GBP2023-07-31
4,622,885 GBP2022-07-31
Total Assets Less Current Liabilities
5,474,803 GBP2023-07-31
4,824,120 GBP2022-07-31
Equity
Called up share capital
500 GBP2023-07-31
500 GBP2022-07-31
Retained earnings (accumulated losses)
5,474,303 GBP2023-07-31
4,823,620 GBP2022-07-31
Equity
5,474,803 GBP2023-07-31
4,824,120 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Investment Property - Fair Value Model
201,235 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
1,226 GBP2023-07-31
611 GBP2022-07-31
Other Debtors
Amounts falling due within one year
2,810,488 GBP2023-07-31
1,836,242 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
2,811,714 GBP2023-07-31
1,836,853 GBP2022-07-31
Trade Creditors/Trade Payables
Current
4,280 GBP2023-07-31
8,752 GBP2022-07-31
Corporation Tax Payable
Current
271,355 GBP2023-07-31
164,079 GBP2022-07-31
Other Taxation & Social Security Payable
Current
1,951 GBP2023-07-31
1,951 GBP2022-07-31
Other Creditors
Current
13,281 GBP2023-07-31
388,815 GBP2022-07-31
Creditors
Current
290,867 GBP2023-07-31
563,597 GBP2022-07-31

Related profiles found in government register
  • WINDMILL NURSERIES & CONTRACTORS LIMITED
    Info
    WINDMILL NURSERIES LIMITED - 1999-08-19
    Registered number 00552182
    Windmill Contractors Ltd, Copthorne Road, Crawley, West Sussex RH10 3PD
    Private Limited Company incorporated on 1955-07-16 (69 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • WINDMILL NURSERIES CONTRACTORS LTD
    S
    Registered number 00552182
    Grosvenor Gardens House, 35/27 Grosvenor Gardens, London, United Kingdom, SW1W 0BY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Astra House, The Common, Cranleighsurrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-06-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.