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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 4
  • 1
    Wilkins, Margaret Elaine
    Born in October 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ now
    OF - Director → CIF 0
    Mrs Margaret Elaine Wilkins
    Born in October 1935
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    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
    Wilkins, John Richard Graham
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ now
    OF - Director → CIF 0
    Wilkins, John Graham
    Born in January 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ now
    OF - Director → CIF 0
    Wilkins, John Graham
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-27 ~ now
    OF - Secretary → CIF 0
    Mr John Graham Wilkins
    Born in January 1938
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Mr Robert Michael James Woodhead
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-01-04 ~ now
    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
  • 4
    Wilkins, Robert Graham Hammond
    Born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wilkins-churchill, Rosamund Jane
    Property Manager born in April 1965
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1995-03-08 ~ 1995-03-27
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1995-03-08 ~ 1995-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDRUSH PROPERTIES LIMITED

Previous name
DRIVELAND PROPERTIES LIMITED - 1995-10-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
663,613 GBP2025-01-31
663,613 GBP2024-01-31
Debtors
129,351 GBP2025-01-31
54,818 GBP2024-01-31
Cash at bank and in hand
174,226 GBP2025-01-31
249,792 GBP2024-01-31
Current Assets
303,577 GBP2025-01-31
304,610 GBP2024-01-31
Creditors
Amounts falling due within one year
7,532 GBP2025-01-31
7,901 GBP2024-01-31
Net Current Assets/Liabilities
296,045 GBP2025-01-31
296,709 GBP2024-01-31
Total Assets Less Current Liabilities
959,658 GBP2025-01-31
960,322 GBP2024-01-31
Net Assets/Liabilities
935,516 GBP2025-01-31
936,180 GBP2024-01-31
Equity
Called up share capital
260 GBP2025-01-31
260 GBP2024-01-31
Share premium
119,506 GBP2025-01-31
119,506 GBP2024-01-31
Retained earnings (accumulated losses)
815,750 GBP2025-01-31
816,414 GBP2024-01-31
Equity
935,516 GBP2025-01-31
936,180 GBP2024-01-31
Amounts invested in assets
Cost valuation, Non-current
663,613 GBP2025-01-31
Non-current
663,613 GBP2025-01-31
663,613 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2025-01-31
250 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-01-31
10 shares2024-01-31

Related profiles found in government register
  • WINDRUSH PROPERTIES LIMITED
    Info
    DRIVELAND PROPERTIES LIMITED - 1995-10-03
    Registered number 03030843
    icon of address91 - 97, Saltergate, Chesterfield, Derbyshire S40 1LA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-08 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • WINDRUSH PROPERTIES LIMITED
    S
    Registered number 03030843
    icon of address91-97 Saltergate, 91-97 Saltergate, Chesterfield, England, S40 1LA
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BODYCARE LIMITED - 1982-04-05
    icon of address95 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    232,958 GBP2021-10-31
    Person with significant control
    icon of calendar 2022-01-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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