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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 20
  • 1
    Meyer, Michael Siegfried
    Director Of Companies born in May 1950
    Individual (31 offsprings)
    Officer
    2002-06-02 ~ 2018-07-27
    OF - Director → CIF 0
  • 2
    Wallis, Martin
    Born in September 1972
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mollekin, Stuart James
    Director born in June 1960
    Individual (58 offsprings)
    Officer
    2000-02-28 ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Jones, Peter Kingsley
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Andrew Patrick
    Director born in July 1957
    Individual (32 offsprings)
    Officer
    2000-02-28 ~ 2000-11-13
    OF - Director → CIF 0
  • 6
    Simpson, Alan John
    Accountant
    Individual (40 offsprings)
    Officer
    2006-08-03 ~ 2014-10-03
    OF - Secretary → CIF 0
  • 7
    Tonkin, Oliver Charles
    Corporate Financier born in May 1974
    Individual (34 offsprings)
    Officer
    2011-04-06 ~ 2014-10-03
    OF - Director → CIF 0
  • 8
    Welch, Roderick Brett
    Company Director born in August 1957
    Individual (64 offsprings)
    Officer
    2000-02-28 ~ 2001-02-05
    OF - Director → CIF 0
  • 9
    Blair, David
    Company Director born in January 1951
    Individual (42 offsprings)
    Officer
    2000-07-20 ~ 2001-02-05
    OF - Director → CIF 0
  • 10
    Beatty, Ken
    Consultant born in June 1962
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Fuller, Nigel Edward
    Company Director born in June 1949
    Individual (18 offsprings)
    Officer
    2001-02-05 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Olsen, Graeme David
    Born in November 1967
    Individual (17 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 13
    Pepper, Stephen Thomas, Dr
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2001-02-05 ~ 2006-08-24
    OF - Director → CIF 0
  • 14
    Fowler, Sean Martin
    Company Secretary
    Individual (24 offsprings)
    Officer
    2005-09-08 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 15
    Cooke, Martin Anthony
    Company Director born in May 1964
    Individual (110 offsprings)
    Officer
    2003-03-07 ~ 2014-10-03
    OF - Director → CIF 0
  • 16
    OHLSSON LIMITED
    09144451
    1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
  • 17
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2000-02-08 ~ 2000-02-28
    OF - Nominee Director → CIF 0
  • 18
    L GARDNER & SONS LIMITED
    - now
    GRANTHAM POWER LIMITED - 2005-05-26
    Barton Hall, Hardy Street, Eccles, Manchester
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2000-02-28 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 19
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    2000-02-08 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
  • 20
    DOMES OF SILENCE SECRETARIAL LIMITED - now
    DIRECT MESSAGE SECRETARIAL LIMITED
    - 2006-09-01 04109438
    INHOCO 2184 LIMITED - 2000-12-05 04109438 04087948... (more)
    Barton Hall, Hardy Street Eccles, Manchester
    Dissolved Corporate (11 parents, 9 offsprings)
    Officer
    2000-12-01 ~ 2005-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDMILL EXTRUSIONS LIMITED

Period: 2000-03-09 ~ now
Company number: 03921669 01740033
Registered names
WINDMILL EXTRUSIONS LIMITED - now 01740033
INHOCO 2010 LIMITED - 2000-03-09 01740033... (more)
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
1,701,292 GBP2025-06-30
1,730,904 GBP2024-06-30
Debtors
1,174,830 GBP2025-06-30
1,241,325 GBP2024-06-30
Cash at bank and in hand
34,607 GBP2025-06-30
43,560 GBP2024-06-30
Current Assets
2,283,573 GBP2025-06-30
2,309,949 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,463,313 GBP2025-06-30
-2,490,117 GBP2024-06-30
Net Current Assets/Liabilities
-179,740 GBP2025-06-30
-180,168 GBP2024-06-30
Total Assets Less Current Liabilities
1,521,552 GBP2025-06-30
1,550,736 GBP2024-06-30
Creditors
Amounts falling due after one year
-67,236 GBP2025-06-30
-115,249 GBP2024-06-30
Net Assets/Liabilities
1,150,584 GBP2025-06-30
1,152,132 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Share premium
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Capital redemption reserve
31,000 GBP2025-06-30
31,000 GBP2024-06-30
Retained earnings (accumulated losses)
919,584 GBP2025-06-30
921,132 GBP2024-06-30
Equity
1,150,584 GBP2025-06-30
1,152,132 GBP2024-06-30
Average Number of Employees
482024-07-01 ~ 2025-06-30
482023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
7,706,297 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,706,297 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,503,992 GBP2025-06-30
4,366,679 GBP2024-06-30
Furniture and fittings
456,282 GBP2025-06-30
435,422 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
4,960,274 GBP2025-06-30
4,802,101 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,861,632 GBP2025-06-30
2,685,588 GBP2024-06-30
Furniture and fittings
397,350 GBP2025-06-30
385,609 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,258,982 GBP2025-06-30
3,071,197 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
176,044 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
11,741 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187,785 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,642,360 GBP2025-06-30
1,681,091 GBP2024-06-30
Furniture and fittings
58,932 GBP2025-06-30
49,813 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
900,338 GBP2025-06-30
945,432 GBP2024-06-30
Amounts Owed By Related Parties
122,333 GBP2025-06-30
Current
122,333 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
152,159 GBP2025-06-30
173,560 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
1,174,830 GBP2025-06-30
1,241,325 GBP2024-06-30
Trade Creditors/Trade Payables
Current
689,449 GBP2025-06-30
723,499 GBP2024-06-30
Other Taxation & Social Security Payable
Current
170,476 GBP2025-06-30
159,339 GBP2024-06-30
Other Creditors
Current
1,603,388 GBP2025-06-30
1,607,279 GBP2024-06-30
Creditors
Current
2,463,313 GBP2025-06-30
2,490,117 GBP2024-06-30
Other Creditors
Non-current
67,236 GBP2025-06-30
115,249 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
359,651 GBP2025-06-30
545,447 GBP2024-06-30

  • 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 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.