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
    Olsen, Graeme David
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Wallis, Martin
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Peter Kingsley
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
  • 4
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,410,970 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 16
  • 1
    Pepper, Stephen Thomas, Dr
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ 2006-08-24
    OF - Director → CIF 0
  • 2
    Meyer, Michael Siegfried
    Director Of Companies born in May 1950
    Individual (7 offsprings)
    Officer
    2002-06-02 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Blair, David
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2001-02-05
    OF - Director → CIF 0
  • 4
    Tonkin, Oliver Charles
    Corporate Financier born in May 1974
    Individual (11 offsprings)
    Officer
    2011-04-06 ~ 2014-10-03
    OF - Director → CIF 0
  • 5
    Mollekin, Stuart James
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2000-02-28 ~ 2004-04-05
    OF - Director → CIF 0
  • 6
    Simpson, Alan John
    Accountant
    Individual (24 offsprings)
    Officer
    2006-08-03 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 7
    Welch, Roderick Brett
    Company Director born in August 1957
    Individual (8 offsprings)
    Officer
    2000-02-28 ~ 2001-02-05
    OF - Director → CIF 0
  • 8
    Cooke, Martin Anthony
    Company Director born in May 1964
    Individual (57 offsprings)
    Officer
    2003-03-07 ~ 2014-10-03
    OF - Director → CIF 0
  • 9
    Fuller, Nigel Edward
    Company Director born in June 1949
    Individual
    Officer
    2001-02-05 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Fox, Andrew Patrick
    Director born in July 1957
    Individual
    Officer
    2000-02-28 ~ 2000-11-13
    OF - Director → CIF 0
  • 11
    Beatty, Ken
    Consultant born in June 1962
    Individual
    Officer
    2006-06-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Fowler, Sean Martin
    Company Secretary
    Individual (7 offsprings)
    Officer
    2005-09-08 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 13
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2000-02-08 ~ 2000-02-28
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 14
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2000-02-08 ~ 2000-02-28
    PE - Nominee Secretary → CIF 0
  • 15
    Barton Hall, Hardy Street, Eccles, Manchester
    Corporate
    Officer
    2000-02-28 ~ 2000-12-04
    PE - Secretary → CIF 0
  • 16
    DOMES OF SILENCE SECRETARIAL LIMITED - now
    INHOCO 2184 LIMITED - 2000-12-05
    Barton Hall, Hardy Street Eccles, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2000-12-01 ~ 2005-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDMILL EXTRUSIONS LIMITED

Previous name
INHOCO 2010 LIMITED - 2000-03-09
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
1,730,904 GBP2024-06-30
1,488,322 GBP2023-06-30
Debtors
1,241,325 GBP2024-06-30
1,161,696 GBP2023-06-30
Cash at bank and in hand
43,560 GBP2024-06-30
34,346 GBP2023-06-30
Current Assets
2,309,949 GBP2024-06-30
2,181,347 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,490,117 GBP2024-06-30
-2,247,981 GBP2023-06-30
Net Current Assets/Liabilities
-180,168 GBP2024-06-30
-66,634 GBP2023-06-30
Total Assets Less Current Liabilities
1,550,736 GBP2024-06-30
1,421,688 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-115,249 GBP2024-06-30
-118,608 GBP2023-06-30
Net Assets/Liabilities
1,152,132 GBP2024-06-30
1,052,540 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Share premium
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Capital redemption reserve
31,000 GBP2024-06-30
31,000 GBP2023-06-30
Retained earnings (accumulated losses)
921,132 GBP2024-06-30
821,540 GBP2023-06-30
Equity
1,152,132 GBP2024-06-30
1,052,540 GBP2023-06-30
Average Number of Employees
482023-07-01 ~ 2024-06-30
462022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
7,706,297 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,706,297 GBP2023-06-30
Intangible Assets
Net goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,366,679 GBP2024-06-30
3,959,467 GBP2023-06-30
Furniture and fittings
435,422 GBP2024-06-30
426,168 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,802,101 GBP2024-06-30
4,385,635 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,685,588 GBP2024-06-30
2,525,717 GBP2023-06-30
Furniture and fittings
385,609 GBP2024-06-30
371,596 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,071,197 GBP2024-06-30
2,897,313 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
159,871 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
14,013 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
173,884 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,681,091 GBP2024-06-30
1,433,750 GBP2023-06-30
Furniture and fittings
49,813 GBP2024-06-30
54,572 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
945,432 GBP2024-06-30
787,394 GBP2023-06-30
Amounts Owed By Related Parties
122,333 GBP2024-06-30
Current
122,333 GBP2023-06-30
Other Debtors
Amounts falling due within one year
173,560 GBP2024-06-30
251,969 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,241,325 GBP2024-06-30
1,161,696 GBP2023-06-30
Trade Creditors/Trade Payables
Current
723,499 GBP2024-06-30
548,342 GBP2023-06-30
Other Taxation & Social Security Payable
Current
159,339 GBP2024-06-30
123,486 GBP2023-06-30
Other Creditors
Current
1,607,279 GBP2024-06-30
1,576,153 GBP2023-06-30
Creditors
Current
2,490,117 GBP2024-06-30
2,247,981 GBP2023-06-30
Other Creditors
Non-current
115,249 GBP2024-06-30
118,608 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
545,447 GBP2024-06-30
748,597 GBP2023-06-30

  • WINDMILL EXTRUSIONS LIMITED
    Info
    INHOCO 2010 LIMITED - 2000-03-09
    Registered number 03921669
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire DE6 1LG
    Private Limited Company incorporated on 2000-02-08 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.