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 6
  • 1
    Broom, Julian Philip
    Financial Consultant born in May 1977
    Individual (1 offspring)
    Officer
    2019-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodley, Jeremy James Thomas
    Financial Consultant born in December 1970
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Maine, Jeremy David
    Individual (2 offsprings)
    Officer
    2020-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bailey, Aidan Patrick
    Financial Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2019-07-30 ~ dissolved
    OF - Director → CIF 0
  • 5
    Pugh, David Owen
    Financial Consultant born in February 1975
    Individual (3 offsprings)
    Officer
    2019-07-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    Crescent House, Crescent Road, Worthing, England
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    -2,315,556 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-07-30 ~ dissolved
    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
Ceased 3
  • 1
    Butler, Richard Duncan Lloyd
    Finance Director born in November 1956
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2020-04-30
    OF - Director → CIF 0
    Butler, Richard Duncan Lloyd
    Individual (2 offsprings)
    Officer
    2019-07-30 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 2
    Brightman, Stewart Phillip
    Financial Advisor born in July 1956
    Individual
    Officer
    2010-12-10 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Stewart Phillip Brightman
    Born in July 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Brightman, Susan Jane
    Administration born in October 1958
    Individual
    Officer
    2010-12-10 ~ 2019-07-30
    OF - Director → CIF 0
    Mrs Susan Jane Brightman
    Born in October 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WINDMILL INVESTMENTS SUSSEX LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
13,000 GBP2018-12-31
19,500 GBP2017-12-31
Property, Plant & Equipment
5,144 GBP2018-12-31
4,335 GBP2017-12-31
Fixed Assets
18,144 GBP2018-12-31
23,835 GBP2017-12-31
Cash at bank and in hand
41,438 GBP2018-12-31
32,437 GBP2017-12-31
Creditors
Current
18,419 GBP2018-12-31
14,540 GBP2017-12-31
Net Current Assets/Liabilities
23,019 GBP2018-12-31
17,897 GBP2017-12-31
Total Assets Less Current Liabilities
41,163 GBP2018-12-31
41,732 GBP2017-12-31
Net Assets/Liabilities
41,163 GBP2018-12-31
39,994 GBP2017-12-31
Equity
Called up share capital
2 GBP2018-12-31
2 GBP2017-12-31
Retained earnings (accumulated losses)
41,161 GBP2018-12-31
39,992 GBP2017-12-31
Equity
41,163 GBP2018-12-31
39,994 GBP2017-12-31
Average Number of Employees
32018-01-01 ~ 2018-12-31
Intangible Assets - Gross Cost
Net goodwill
65,000 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
52,000 GBP2018-12-31
45,500 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
6,500 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Net goodwill
13,000 GBP2018-12-31
19,500 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,632 GBP2018-12-31
8,069 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,488 GBP2018-12-31
3,734 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
754 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
5,144 GBP2018-12-31
4,335 GBP2017-12-31
Other Taxation & Social Security Payable
Current
15,979 GBP2018-12-31
11,322 GBP2017-12-31
Other Creditors
Current
2,440 GBP2018-12-31
3,218 GBP2017-12-31
  • WINDMILL INVESTMENTS SUSSEX LTD
    Info
    Registered number 07466386
    Crescent House, Crescent Road, Worthing BN11 1RN
    Private Limited Company incorporated on 2010-12-10 and dissolved on 2021-03-23 (10 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.