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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 4
  • 1
    Evans, Leslie Gareth
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
    Mr Leslie Gareth Evans
    Born in June 1961
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Evans, Emlyn Thomas
    Born in March 1979
    Individual (23 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    Evans, Emlyn
    Individual (23 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Evans, James Keith Gwion
    Director born in November 1934
    Individual (9 offsprings)
    Officer
    2012-10-03 ~ 2017-11-16
    OF - Director → CIF 0
    Mr James Keith Gwion Evans
    Born in November 1934
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-16
    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
  • 4
    SQUAB HOLDING LIMITED
    - now 08239127
    CCWP123 HOLDING LIMITED - 2012-12-03
    Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINDMILL FARMING LIMITED

Period: 2024-12-09 ~ now
Company number: 08239136
Registered names
WINDMILL FARMING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
995,628 GBP2025-03-31
857,068 GBP2024-03-31
Debtors
883,438 GBP2025-03-31
872,003 GBP2024-03-31
Cash at bank and in hand
792 GBP2025-03-31
1,461 GBP2024-03-31
Current Assets
884,230 GBP2025-03-31
879,727 GBP2024-03-31
Net Current Assets/Liabilities
551,267 GBP2025-03-31
608,666 GBP2024-03-31
Total Assets Less Current Liabilities
1,546,895 GBP2025-03-31
1,465,734 GBP2024-03-31
Net Assets/Liabilities
1,053,662 GBP2025-03-31
1,048,738 GBP2024-03-31
Equity
Called up share capital
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
53,662 GBP2025-03-31
48,738 GBP2024-03-31
Equity
1,053,662 GBP2025-03-31
1,048,738 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,342,161 GBP2025-03-31
1,058,701 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-41,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
346,533 GBP2025-03-31
201,633 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
146,950 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,050 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
995,628 GBP2025-03-31
857,068 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
80,478 GBP2025-03-31
11,656 GBP2024-03-31
Other Debtors
Amounts falling due within one year
802,960 GBP2025-03-31
860,347 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
883,438 GBP2025-03-31
872,003 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,591 GBP2025-03-31
1,591 GBP2024-03-31
Trade Creditors/Trade Payables
Current
78,013 GBP2025-03-31
56,077 GBP2024-03-31
Other Taxation & Social Security Payable
Current
9,493 GBP2025-03-31
5,703 GBP2024-03-31
Other Creditors
Current
243,866 GBP2025-03-31
207,690 GBP2024-03-31
Creditors
Current
332,963 GBP2025-03-31
271,061 GBP2024-03-31
Other Creditors
Non-current
360,964 GBP2025-03-31
294,977 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
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31

Related profiles found in government register
  • WINDMILL FARMING LIMITED
    Info
    SQUAB FARMING LIMITED - 2024-12-09
    BOX-IT CENTRAL HOLDING LIMITED - 2024-12-09
    BBCA123 HOLDING LIMITED - 2024-12-09
    Registered number 08239136
    Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-03 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • BOX-IT CENTRAL HOLDING LIMITED
    S
    Registered number 08239136
    Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, England, CV33 9QB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOX-IT CENTRAL LIMITED
    - now 08238771 06176881... (more)
    BBCA123 LIMITED - 2012-12-05
    West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.