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 2
  • 1
    Stevens, Pamela
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
    Stevens, Pamela
    Director
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Secretary → CIF 0
    Ms Pamela Stevens
    Born in November 1939
    Individual (2 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Boyes, Lisa
    Property Management born in March 1965
    Individual (2 offsprings)
    Officer
    2006-11-03 ~ now
    OF - Director → CIF 0
    Ms Lisa Boyes
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Morgan, Susan Jane
    Equestrian born in April 1960
    Individual
    Officer
    2002-10-24 ~ 2006-11-03
    OF - Director → CIF 0
    Morgan, Susan Jane
    Individual
    Officer
    2002-10-24 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 2
    Morgan, Peter Albert Brian
    Flying Instructor born in April 1963
    Individual
    Officer
    2002-10-24 ~ 2006-11-03
    OF - Director → CIF 0
  • 3
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Nominee Secretary → CIF 0
  • 4
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-10-24 ~ 2002-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WINDMILL KENNELS AND CATTERY LIMITED

Previous name
THE WINDMILL KENNEL AND CATTERY LIMITED - 2002-10-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
795 GBP2023-03-31
Cash at bank and in hand
261 GBP2024-03-31
230 GBP2023-03-31
Current Assets
261 GBP2024-03-31
1,025 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,096 GBP2024-03-31
-301 GBP2023-03-31
Net Current Assets/Liabilities
-835 GBP2024-03-31
724 GBP2023-03-31
Total Assets Less Current Liabilities
-835 GBP2024-03-31
724 GBP2023-03-31
Creditors
Amounts falling due after one year
-29,471 GBP2024-03-31
-29,471 GBP2023-03-31
Net Assets/Liabilities
-30,306 GBP2024-03-31
-28,747 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-31,306 GBP2024-03-31
-29,747 GBP2023-03-31
Equity
-30,306 GBP2024-03-31
-28,747 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
99,000 GBP2024-03-31
99,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
99,000 GBP2024-03-31
99,000 GBP2023-03-31
Other Debtors
795 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,096 GBP2024-03-31
301 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
29,471 GBP2024-03-31
29,471 GBP2023-03-31

  • THE WINDMILL KENNELS AND CATTERY LIMITED
    Info
    THE WINDMILL KENNEL AND CATTERY LIMITED - 2002-10-29
    Registered number 04572898
    15 School Lane, Swavesey, Cambridge CB24 4RL
    Private Limited Company incorporated on 2002-10-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.