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 5
  • 1
    Cox, Therese
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Cox, Therese
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Foxton, Brian
    London Borough Prinicipal Network Co-Ordinator born in April 1959
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Jonathan Murray
    Charity Chief Executive born in November 1963
    Individual (1 offspring)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Gould, James Peter
    Academic Lawyer born in April 1988
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ now
    OF - Director → CIF 0
  • 5
    ADVENTURE PLUS
    Adventure Plus, Main Street, Clanfield
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Lawson-cruttenden, Arthur Timothy
    Solicitor born in January 1955
    Individual
    Officer
    2014-10-16 ~ 2019-04-17
    OF - Director → CIF 0
  • 2
    Pocock, Richard Austin
    Farmer born in November 1952
    Individual
    Officer
    2002-09-17 ~ 2014-10-16
    OF - Director → CIF 0
    Pocock, Richard Austin
    Farmer
    Individual
    Officer
    2002-09-17 ~ 2014-10-16
    OF - Secretary → CIF 0
  • 3
    Bach, Richard Mark
    Civil Servant born in October 1965
    Individual (2 offsprings)
    Officer
    2014-10-16 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Stevens, Nicholas John
    Charity Chief Executive born in March 1962
    Individual (3 offsprings)
    Officer
    2014-10-16 ~ 2022-09-20
    OF - Director → CIF 0
  • 5
    Williams, Donna, Reverend
    Vicar born in October 1967
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2022-07-13
    OF - Director → CIF 0
  • 6
    Ball, Peter Terence
    Retired Minister born in December 1949
    Individual
    Officer
    2014-10-16 ~ 2016-06-08
    OF - Director → CIF 0
  • 7
    Pocock, Rosemary June
    Farming Partner born in May 1948
    Individual
    Officer
    2002-09-17 ~ 2014-10-16
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-17 ~ 2002-09-17
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-17 ~ 2002-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDMILL FARM CONFERENCE CENTRE LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
241,897 GBP2023-12-31
33,810 GBP2022-12-31
Fixed Assets
241,897 GBP2023-12-31
33,810 GBP2022-12-31
Total Inventories
1,274 GBP2023-12-31
1,657 GBP2022-12-31
Debtors
106,183 GBP2023-12-31
50,074 GBP2022-12-31
Cash at bank and in hand
11,124 GBP2023-12-31
89,239 GBP2022-12-31
Current Assets
118,581 GBP2023-12-31
140,970 GBP2022-12-31
Net Current Assets/Liabilities
-23,237 GBP2023-12-31
38,828 GBP2022-12-31
Total Assets Less Current Liabilities
218,660 GBP2023-12-31
72,638 GBP2022-12-31
Creditors
Non-current
-200,269 GBP2023-12-31
-5,000 GBP2022-12-31
Net Assets/Liabilities
18,391 GBP2023-12-31
63,040 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
18,389 GBP2023-12-31
63,038 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
255,737 GBP2023-12-31
18,978 GBP2022-12-31
Furniture and fittings
63,146 GBP2023-12-31
63,146 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
318,883 GBP2023-12-31
82,124 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,302 GBP2023-12-31
5,728 GBP2022-12-31
Furniture and fittings
45,684 GBP2023-12-31
42,586 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,986 GBP2023-12-31
48,314 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,574 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,672 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
224,435 GBP2023-12-31
13,250 GBP2022-12-31
Furniture and fittings
17,462 GBP2023-12-31
20,560 GBP2022-12-31
Other types of inventories not specified separately
1,274 GBP2023-12-31
1,657 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
96,399 GBP2023-12-31
43,795 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,853 GBP2023-12-31
4,903 GBP2022-12-31
Other Taxation & Social Security Payable
Current
15,010 GBP2023-12-31
15,865 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,203 GBP2023-12-31
5,000 GBP2022-12-31
Between one and five year
12,812 GBP2023-12-31
20,000 GBP2022-12-31
More than five year
65,239 GBP2023-12-31
59,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
81,254 GBP2023-12-31
84,000 GBP2022-12-31
  • WINDMILL FARM CONFERENCE CENTRE LIMITED
    Info
    Registered number 04537790
    Windmill Farm Conference Centre Main Street, Clanfield, Bampton, Oxfordshire OX18 2SN
    Private Limited Company incorporated on 2002-09-17 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.