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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
Active 7
  • 1
    Barrington-fortune, Laura
    Born in December 1981
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Krystek-walton, Ursula Jane
    Born in March 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, Andrew Mark
    Born in October 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Claire
    Born in July 1982
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 5
    Darroch, Cheryl
    Born in August 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Lloyd, Marie
    Born in August 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 7
    HAPPITOTS DAY NURSERIES LIMITED - 2015-07-22
    BERTRAM NURSERIES LIMITED - 2021-06-24
    icon of addressNewfield House, 1 New Street, Musselburgh, East Lothian, Scotland
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-02-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Newton, William
    Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2025-06-09
    OF - Director → CIF 0
  • 2
    Lightley, Ian
    Chartered Accountant born in July 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2022-02-17
    OF - Director → CIF 0
    Lightley, Ian
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2022-02-17
    OF - Secretary → CIF 0
    Mr Ian Lightley
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lightley, Julie
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2022-02-17
    OF - Director → CIF 0
    Mrs Julie Lightley
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Rankin, Cary
    Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ 2025-09-29
    OF - Director → CIF 0
parent relation
Company in focus

WINDMILL CHILDCARE LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
45,000 GBP2020-12-31
Property, Plant & Equipment
2,326,101 GBP2020-12-31
1,489,432 GBP2019-12-31
Fixed Assets - Investments
13,117 GBP2020-12-31
13,117 GBP2019-12-31
Fixed Assets
2,384,218 GBP2020-12-31
1,502,549 GBP2019-12-31
Debtors
4,200 GBP2020-12-31
3,050 GBP2019-12-31
Cash at bank and in hand
2 GBP2020-12-31
1,609 GBP2019-12-31
Current Assets
4,202 GBP2020-12-31
4,659 GBP2019-12-31
Net Current Assets/Liabilities
-299,326 GBP2020-12-31
-223,432 GBP2019-12-31
Total Assets Less Current Liabilities
2,084,892 GBP2020-12-31
1,279,117 GBP2019-12-31
Net Assets/Liabilities
-864,627 GBP2020-12-31
-829,839 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
-864,629 GBP2020-12-31
-829,841 GBP2019-12-31
Equity
-864,627 GBP2020-12-31
-829,839 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,000 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2020-12-31
Intangible Assets
Goodwill
45,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,283,490 GBP2020-12-31
1,489,301 GBP2019-12-31
Plant and equipment
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Vehicles
51,362 GBP2020-12-31
1,362 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,434,852 GBP2020-12-31
1,590,663 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,000 GBP2020-12-31
100,000 GBP2019-12-31
Vehicles
8,751 GBP2020-12-31
1,231 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,751 GBP2020-12-31
101,231 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
7,520 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,520 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings
2,283,490 GBP2020-12-31
1,489,301 GBP2019-12-31
Vehicles
42,611 GBP2020-12-31
131 GBP2019-12-31
Investments in Group Undertakings
13,117 GBP2020-12-31
13,117 GBP2019-12-31
Other Debtors
4,200 GBP2020-12-31
3,050 GBP2019-12-31
Bank Overdrafts
Amounts falling due within one year
230,908 GBP2020-12-31
140,000 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,739 GBP2020-12-31
870 GBP2019-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,231 GBP2020-12-31
39,192 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
37,191 GBP2020-12-31
44,570 GBP2019-12-31
Other Creditors
Amounts falling due within one year
3,459 GBP2020-12-31
3,459 GBP2019-12-31
Bank Borrowings
Amounts falling due after one year
2,519,134 GBP2020-12-31
1,686,667 GBP2019-12-31
Other Creditors
Amounts falling due after one year
396,320 GBP2020-12-31
396,320 GBP2019-12-31
Related profiles found in government register
  • WINDMILL CHILDCARE LIMITED
    Info
    Registered number 05516416
    icon of address3, Central Park, Ohio Avenue, Salford M50 2GT
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • WINDMILL CHILDCARE LIMITED
    S
    Registered number 05516416
    icon of address80, Lawton Road, Alsager, Stoke On Trent, United Kingdom, ST7 2DB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ASTBURY MERE NURSERY LIMITED - 2019-10-30
    icon of address3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -38,388 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    589,104 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    452,934 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -155,974 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address3, Central Park, Ohio Avenue, Salford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    46,089 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.