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
    Grant, Jacqueline
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
    Mrs Jacqueline Grant
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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 directorsCIF 0
  • 2
    Mr John Richard Grant
    Born in October 1954
    Individual (2 offsprings)
    Person with significant control
    2017-04-06 ~ now
    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 directorsCIF 0
Ceased 2
  • 1
    Pomroy, Nicholas Stephen
    Director born in March 1956
    Individual (22 offsprings)
    Officer
    2013-09-23 ~ 2013-09-23
    OF - director → CIF 0
  • 2
    Duffy, Elizabeth Mary
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2011-12-07 ~ 2013-09-23
    OF - director → CIF 0
parent relation
Company in focus

WINDMILL HILL CARE LIMITED

Previous name
WINDMILL HILL CONSULTANTS LIMITED - 2021-05-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
11,790 GBP2023-12-31
16,356 GBP2022-12-31
Debtors
383 GBP2023-12-31
239 GBP2022-12-31
Cash at bank and in hand
104,966 GBP2023-12-31
95,273 GBP2022-12-31
Current Assets
105,349 GBP2023-12-31
95,512 GBP2022-12-31
Creditors
Current
33,343 GBP2023-12-31
18,564 GBP2022-12-31
Net Current Assets/Liabilities
72,006 GBP2023-12-31
76,948 GBP2022-12-31
Total Assets Less Current Liabilities
83,796 GBP2023-12-31
93,304 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
83,795 GBP2023-12-31
93,303 GBP2022-12-31
Equity
83,796 GBP2023-12-31
93,304 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,423 GBP2023-12-31
25,024 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,633 GBP2023-12-31
8,668 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,965 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,790 GBP2023-12-31
16,356 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
383 GBP2023-12-31
239 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,689 GBP2023-12-31
18,056 GBP2022-12-31
Other Creditors
Current
19,654 GBP2023-12-31
508 GBP2022-12-31

  • WINDMILL HILL CARE LIMITED
    Info
    WINDMILL HILL CONSULTANTS LIMITED - 2021-05-31
    Registered number 07874436
    4 Comet House, Calleva Park, Aldermaston, Berkshire RG7 8JA
    Private Limited Company incorporated on 2011-12-07 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.