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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ertosun, Osman
    Born in April 1967
    Individual (93 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Ertosun, Zarif
    Company Secretary
    Individual (58 offsprings)
    Officer
    2004-01-14 ~ 2015-04-05
    OF - Secretary → CIF 0
  • 3
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8613 offsprings)
    Officer
    2004-01-13 ~ 2004-01-14
    OF - Nominee Director → CIF 0
  • 4
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8371 offsprings)
    Officer
    2004-01-13 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
  • 5
    EXCELCARE HOLDINGS LIMITED - now 03146902
    EXCELCARE HOLDINGS PLC - 2009-03-18
    99, Gray's Inn Road, London, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WINDMILL HEALTHCARE LIMITED

Period: 2004-01-13 ~ now
Company number: 05013691
Registered name
WINDMILL HEALTHCARE LIMITED - now
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Distribution Costs
-55,842 GBP2024-04-01 ~ 2025-03-31
-48,432 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,283,592 GBP2024-04-01 ~ 2025-03-31
-2,385,455 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
50 GBP2024-04-01 ~ 2025-03-31
198 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
588,723 GBP2024-04-01 ~ 2025-03-31
303,894 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-150,637 GBP2024-04-01 ~ 2025-03-31
-77,151 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
438,086 GBP2024-04-01 ~ 2025-03-31
226,743 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
438,086 GBP2024-04-01 ~ 2025-03-31
226,743 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
67,577 GBP2025-03-31
85,032 GBP2024-03-31
Debtors
1,348,156 GBP2025-03-31
1,000,895 GBP2024-03-31
Cash at bank and in hand
7,182 GBP2025-03-31
7,826 GBP2024-03-31
Current Assets
1,359,738 GBP2025-03-31
1,012,521 GBP2024-03-31
Net Current Assets/Liabilities
907,125 GBP2025-03-31
451,584 GBP2024-03-31
Total Assets Less Current Liabilities
974,702 GBP2025-03-31
536,616 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Retained earnings (accumulated losses)
964,702 GBP2025-03-31
526,616 GBP2024-03-31
299,873 GBP2023-03-31
Equity
974,702 GBP2025-03-31
536,616 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
438,086 GBP2024-04-01 ~ 2025-03-31
226,743 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
952024-04-01 ~ 2025-03-31
892023-04-01 ~ 2024-03-31
Wages/Salaries
3,382,646 GBP2024-04-01 ~ 2025-03-31
3,182,610 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
63,529 GBP2024-04-01 ~ 2025-03-31
49,454 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,446,175 GBP2024-04-01 ~ 2025-03-31
3,232,064 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
12,157 GBP2024-04-01 ~ 2025-03-31
12,690 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
115,882 GBP2024-03-31
Furniture and fittings
580,387 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
696,269 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
74,677 GBP2025-03-31
69,322 GBP2024-03-31
Furniture and fittings
554,015 GBP2025-03-31
541,915 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
628,692 GBP2025-03-31
611,237 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,355 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
12,100 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,455 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
41,205 GBP2025-03-31
46,560 GBP2024-03-31
Furniture and fittings
26,372 GBP2025-03-31
38,472 GBP2024-03-31
Finished Goods/Goods for Resale
4,400 GBP2025-03-31
3,800 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
21,547 GBP2025-03-31
12,279 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
18,918 GBP2025-03-31
151,156 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,259,400 GBP2025-03-31
814,492 GBP2024-03-31
Other Debtors
Current
23,005 GBP2025-03-31
300 GBP2024-03-31
Prepayments/Accrued Income
Current
25,286 GBP2025-03-31
22,668 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,348,156 GBP2025-03-31
1,000,895 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,715 GBP2025-03-31
33,559 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
74,015 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,248 GBP2025-03-31
51,057 GBP2024-03-31
Other Creditors
Current
143,355 GBP2025-03-31
148,876 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
228,295 GBP2025-03-31
253,430 GBP2024-03-31
Creditors
Current
452,613 GBP2025-03-31
560,937 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
930,000 GBP2025-03-31
740,000 GBP2024-03-31
  • WINDMILL HEALTHCARE LIMITED
    Info
    Registered number 05013691
    Kalamu House, 11 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2004-01-13 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.