logo
explain how to read the page

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
    Southern, Ian
    Sales Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ now
    OF - Director → CIF 0
    Mr Ian Southern
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    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
    Southern, Tracie
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Southern, Andrew
    Managing Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Southern, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Southern
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Southern, Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Ian Southern
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-29
    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
    Southern, Kathleen Marjorie
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1997-11-09
    OF - Director → CIF 0
    Southern, Kathleen Marjorie
    Individual
    Officer
    icon of calendar ~ 1997-11-09
    OF - Secretary → CIF 0
  • 3
    Mackie, Paul Anthony
    Company Representative born in May 1946
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2006-05-05
    OF - Director → CIF 0
  • 4
    Southern, John Lough
    Company Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-07-12
    OF - Director → CIF 0
    Southern, John Lough
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-09 ~ 2007-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDMILL TAPES LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
2,710 GBP2024-11-30
3,210 GBP2023-11-30
Property, Plant & Equipment
825,619 GBP2024-11-30
801,950 GBP2023-11-30
Fixed Assets
828,329 GBP2024-11-30
805,160 GBP2023-11-30
Debtors
1,638,235 GBP2024-11-30
1,443,452 GBP2023-11-30
Cash at bank and in hand
399,420 GBP2024-11-30
497,332 GBP2023-11-30
Current Assets
2,810,950 GBP2024-11-30
2,743,085 GBP2023-11-30
Net Current Assets/Liabilities
1,681,334 GBP2024-11-30
1,634,180 GBP2023-11-30
Total Assets Less Current Liabilities
2,509,663 GBP2024-11-30
2,439,340 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-220,000 GBP2023-11-30
Net Assets/Liabilities
2,195,163 GBP2024-11-30
2,081,240 GBP2023-11-30
Equity
Called up share capital
202 GBP2024-11-30
202 GBP2023-11-30
Retained earnings (accumulated losses)
2,194,961 GBP2024-11-30
2,081,038 GBP2023-11-30
Equity
2,195,163 GBP2024-11-30
2,081,240 GBP2023-11-30
Average Number of Employees
472023-12-01 ~ 2024-11-30
482022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Net goodwill
350,440 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
347,730 GBP2024-11-30
347,230 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500 GBP2023-12-01 ~ 2024-11-30
Intangible Assets
Net goodwill
2,710 GBP2024-11-30
3,210 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
279,136 GBP2024-11-30
279,136 GBP2023-11-30
Plant and equipment
3,591,401 GBP2024-11-30
3,410,914 GBP2023-11-30
Furniture and fittings
246,076 GBP2024-11-30
208,319 GBP2023-11-30
Motor vehicles
28,600 GBP2024-11-30
28,600 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
4,145,213 GBP2024-11-30
3,926,969 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
162,649 GBP2024-11-30
148,441 GBP2023-11-30
Plant and equipment
2,953,951 GBP2024-11-30
2,794,973 GBP2023-11-30
Furniture and fittings
193,461 GBP2024-11-30
179,222 GBP2023-11-30
Motor vehicles
9,533 GBP2024-11-30
2,383 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,319,594 GBP2024-11-30
3,125,019 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,208 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
158,978 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
14,239 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
7,150 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,575 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
116,487 GBP2024-11-30
130,695 GBP2023-11-30
Plant and equipment
637,450 GBP2024-11-30
615,941 GBP2023-11-30
Furniture and fittings
52,615 GBP2024-11-30
29,097 GBP2023-11-30
Motor vehicles
19,067 GBP2024-11-30
26,217 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
1,559,927 GBP2024-11-30
1,366,918 GBP2023-11-30
Other Debtors
Amounts falling due within one year
78,308 GBP2024-11-30
76,534 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,638,235 GBP2024-11-30
1,443,452 GBP2023-11-30
Trade Creditors/Trade Payables
Current
358,290 GBP2024-11-30
391,023 GBP2023-11-30
Other Taxation & Social Security Payable
Current
391,192 GBP2024-11-30
304,112 GBP2023-11-30
Other Creditors
Current
380,134 GBP2024-11-30
413,770 GBP2023-11-30
Creditors
Current
1,129,616 GBP2024-11-30
1,108,905 GBP2023-11-30
Other Creditors
Non-current
160,000 GBP2024-11-30
220,000 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
636,498 GBP2024-11-30
775,330 GBP2023-11-30
  • WINDMILL TAPES LIMITED
    Info
    Registered number 01728073
    icon of addressUnit C Mackenzie Industrial Estate, Bird Hall Lane, Stockport, Cheshire SK3 0SB
    Private Limited Company incorporated on 1983-06-01 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.