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, John Richard Graham
    Chartered Surveyor born in June 1966
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
    Wilkins, John Graham
    Chartered Surveyor born in January 1938
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ now
    OF - Director → CIF 0
    Wilkins, John Graham
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ now
    OF - Secretary → CIF 0
    Mr John Graham Wilkins
    Born in January 1938
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Robert Michael James Woodhead
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Wilkins, Margaret Elaine
    Company Director born in October 1935
    Individual (2 offsprings)
    Officer
    1995-03-27 ~ now
    OF - Director → CIF 0
    Mrs Margaret Elaine Wilkins
    Born in October 1935
    Individual (2 offsprings)
    Person with significant control
    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
    Surveyor born in January 1964
    Individual (4 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Wilkins-churchill, Rosamund Jane
    Property Manager born in April 1965
    Individual
    Officer
    2006-10-06 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1995-03-08 ~ 1995-03-27
    PE - Nominee Director → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1995-03-08 ~ 1995-03-27
    PE - Nominee Secretary → 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
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
663,613 GBP2024-01-31
663,613 GBP2023-01-31
Debtors
54,818 GBP2024-01-31
71,073 GBP2023-01-31
Cash at bank and in hand
249,792 GBP2024-01-31
229,505 GBP2023-01-31
Current Assets
304,610 GBP2024-01-31
300,578 GBP2023-01-31
Creditors
Amounts falling due within one year
7,901 GBP2024-01-31
5,383 GBP2023-01-31
Net Current Assets/Liabilities
296,709 GBP2024-01-31
295,195 GBP2023-01-31
Total Assets Less Current Liabilities
960,322 GBP2024-01-31
958,808 GBP2023-01-31
Net Assets/Liabilities
936,180 GBP2024-01-31
934,666 GBP2023-01-31
Equity
Called up share capital
260 GBP2024-01-31
260 GBP2023-01-31
Share premium
119,506 GBP2024-01-31
119,506 GBP2023-01-31
Retained earnings (accumulated losses)
816,414 GBP2024-01-31
814,900 GBP2023-01-31
Equity
936,180 GBP2024-01-31
934,666 GBP2023-01-31
Amounts invested in assets
Cost valuation, Non-current
663,613 GBP2024-01-31
Non-current
663,613 GBP2024-01-31
663,613 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-01-31
250 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-01-31
10 shares2023-01-31
Related profiles found in government register
  • WINDRUSH PROPERTIES LIMITED
    Info
    DRIVELAND PROPERTIES LIMITED - 1995-10-03
    Registered number 03030843
    91 - 97, Saltergate, Chesterfield, Derbyshire S40 1LA
    Private Limited Company incorporated on 1995-03-08 (30 years 4 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
    91-97 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
    95 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    232,958 GBP2021-10-31
    Person with significant control
    2022-01-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.