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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 3
  • 1
    Verbeeten, Frank Theodore
    Born in March 1936
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Verbeeten, Frank Theodore
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Frank Theodore Verbeeten
    Born in March 1936
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Verbeeten, Richard Paul
    Born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Verbeeten, Matthew John
    Hard/Soft Landscaping born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-09-02
    OF - Director → CIF 0
    Verbeeten, Matthew John
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2012-09-02
    OF - Secretary → CIF 0
  • 2
    Verbeeten, Sylvia Ann
    Director born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
    Verbeeten, Sylvia Ann
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Secretary → CIF 0
  • 3
    Verbeeten, Hazel Rosina
    Director born in June 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-08-01
    OF - Director → CIF 0
    icon of calendar 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
    icon of calendar 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
290,000 GBP2024-07-31
201,235 GBP2023-07-31
Debtors
2,972,472 GBP2024-07-31
2,811,714 GBP2023-07-31
Cash at bank and in hand
2,606,483 GBP2024-07-31
2,752,721 GBP2023-07-31
Current Assets
5,578,955 GBP2024-07-31
5,564,435 GBP2023-07-31
Net Current Assets/Liabilities
5,489,423 GBP2024-07-31
5,273,568 GBP2023-07-31
Total Assets Less Current Liabilities
5,779,423 GBP2024-07-31
5,474,803 GBP2023-07-31
Equity
Called up share capital
500 GBP2024-07-31
500 GBP2023-07-31
Retained earnings (accumulated losses)
5,778,923 GBP2024-07-31
5,474,303 GBP2023-07-31
Equity
5,779,423 GBP2024-07-31
5,474,803 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
290,000 GBP2024-07-31
201,235 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-07-31
1,226 GBP2023-07-31
Other Debtors
Current
1,643,272 GBP2024-07-31
1,513,830 GBP2023-07-31
Prepayments/Accrued Income
Current
32,542 GBP2024-07-31
0 GBP2023-07-31
Trade Creditors/Trade Payables
Current
0 GBP2024-07-31
4,280 GBP2023-07-31
Corporation Tax Payable
Current
73,181 GBP2024-07-31
271,355 GBP2023-07-31
Other Taxation & Social Security Payable
Current
670 GBP2024-07-31
1,951 GBP2023-07-31
Other Creditors
Current
15,681 GBP2024-07-31
13,281 GBP2023-07-31
Creditors
Current
89,532 GBP2024-07-31
290,867 GBP2023-07-31

Related profiles found in government register
  • WINDMILL NURSERIES & CONTRACTORS LIMITED
    Info
    WINDMILL NURSERIES LIMITED - 1999-08-19
    Registered number 00552182
    icon of addressWindmill Contractors Ltd, Copthorne Road, Crawley, West Sussex RH10 3PD
    PRIVATE LIMITED COMPANY incorporated on 1955-07-16 (70 years 6 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
    icon of addressGrosvenor Gardens House, 35/27 Grosvenor Gardens, London, United Kingdom, SW1W 0BY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAstra House, The Common, Cranleighsurrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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