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
Cook, Sheila Alison
Born in June 1961Individual (2 offsprings)Officer1993-08-05 ~ nowOF - Director → CIF 0Cook, Sheila Alison
FarmerIndividual (2 offsprings)Officer1993-08-05 ~ nowOF - Secretary → CIF 0Mrs Sheila Alison Cook
Born in June 1961Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cook, Joseph Alan
Born in October 1993Individual (2 offsprings)Officer2023-06-07 ~ nowOF - Director → CIF 0 - 3
Cook, Alan David
Born in October 1962Individual (1 offspring)Officer1993-08-05 ~ nowOF - Director → CIF 0Mr Alan David Cook
Born in October 1961Individual (1 offspring)Person with significant control2016-08-05 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 4
Cook, David Michael
Born in January 1991Individual (2 offsprings)Officer2023-06-07 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Jewell, Susan Elizabeth
Legal Executive born in January 1956Individual (3 offsprings)Officer1993-08-05 ~ 1999-04-27OF - Director → CIF 0 - 2
Jewell, Ian Kenneth
Farmer born in December 1961IndividualOfficer1993-08-05 ~ 1999-04-27OF - Director → CIF 0 - 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1993-08-05 ~ 1993-08-05PE - Nominee Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1993-08-05 ~ 1993-08-05PE - Nominee Director → CIF 0
Company in focus
WINDWHISTLE FARMS LIMITED
Previous name
- WHINWHISTLE FARMS LIMITED - 1993-08-17
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Class 4 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,281,202 GBP2024-12-31
1,222,137 GBP2023-12-31
Fixed Assets - Investments
25 GBP2024-12-31
25 GBP2023-12-31
Fixed Assets
1,281,227 GBP2024-12-31
1,222,162 GBP2023-12-31
Total Inventories
153,497 GBP2024-12-31
170,615 GBP2023-12-31
Debtors
426,524 GBP2024-12-31
306,594 GBP2023-12-31
Cash at bank and in hand
85,768 GBP2024-12-31
116,275 GBP2023-12-31
Current Assets
665,789 GBP2024-12-31
593,484 GBP2023-12-31
Creditors
Current
379,354 GBP2024-12-31
414,261 GBP2023-12-31
Net Current Assets/Liabilities
286,435 GBP2024-12-31
179,223 GBP2023-12-31
Total Assets Less Current Liabilities
1,567,662 GBP2024-12-31
1,401,385 GBP2023-12-31
Net Assets/Liabilities
887,792 GBP2024-12-31
1,147,550 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
886,792 GBP2024-12-31
1,146,550 GBP2023-12-31
Equity
887,792 GBP2024-12-31
1,147,550 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
111,610 GBP2024-12-31
111,610 GBP2023-12-31
Plant and equipment
2,728,617 GBP2024-12-31
2,386,651 GBP2023-12-31
Furniture and fittings
58,505 GBP2024-12-31
58,505 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-340,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,570,185 GBP2024-12-31
1,290,045 GBP2023-12-31
Furniture and fittings
52,057 GBP2024-12-31
50,921 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
389,509 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-109,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
111,610 GBP2024-12-31
111,610 GBP2023-12-31
Plant and equipment
1,158,432 GBP2024-12-31
1,096,606 GBP2023-12-31
Furniture and fittings
6,448 GBP2024-12-31
7,584 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,999 GBP2024-12-31
9,999 GBP2023-12-31
Computers
5,289 GBP2024-12-31
5,289 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,914,020 GBP2024-12-31
2,572,054 GBP2023-12-31
Property, Plant & Equipment - Disposals
-340,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,999 GBP2024-12-31
4,500 GBP2023-12-31
Computers
4,577 GBP2024-12-31
4,451 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,632,818 GBP2024-12-31
1,349,917 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,499 GBP2024-01-01 ~ 2024-12-31
Computers
126 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
392,270 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-109,369 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
4,000 GBP2024-12-31
5,499 GBP2023-12-31
Computers
712 GBP2024-12-31
838 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
820,984 GBP2023-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
644,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
889,050 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
431,410 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
133,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
280,388 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
608,662 GBP2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
389,574 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
25 GBP2023-12-31
Other Investments Other Than Loans
25 GBP2024-12-31
25 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
72,182 GBP2024-12-31
11,340 GBP2023-12-31
Other Debtors
Current
9,054 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
71,065 GBP2024-12-31
Prepayments/Accrued Income
Current
28,420 GBP2024-12-31
22,723 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
426,524 GBP2024-12-31
306,594 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
8,607 GBP2024-12-31
8,395 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
95,987 GBP2024-12-31
131,026 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,051 GBP2024-12-31
10,072 GBP2023-12-31
Corporation Tax Payable
Current
9,054 GBP2023-12-31
Other Taxation & Social Security Payable
Current
317 GBP2024-12-31
381 GBP2023-12-31
Other Creditors
Current
116 GBP2024-12-31
3,093 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,382 GBP2024-12-31
2,382 GBP2023-12-31
Accrued Liabilities
Current
217,658 GBP2024-12-31
198,821 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,598 GBP2024-12-31
8,607 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
496,800 GBP2024-12-31
26,696 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
176,472 GBP2024-12-31
209,551 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-12-31
Class 2 ordinary share
400 shares2024-12-31
Class 3 ordinary share
100 shares2024-12-31
Class 4 ordinary share
100 shares2024-12-31
WINDWHISTLE FARMS LIMITED
InfoWHINWHISTLE FARMS LIMITED - 1993-08-17Registered number 02842693Foxlea Bryces Lane, Sherfield English, Romsey, Hampshire SO51 6FXPRIVATE LIMITED COMPANY incorporated on 1993-08-05 (32 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.