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
3
- 1
Evans, Leslie Gareth
Born in June 1961Individual (15 offsprings)Officer
2012-10-03 ~ nowOF - Director → CIF 0 - 2
Evans, Emlyn Thomas
Born in March 1979Individual (20 offsprings)Officer 2023-11-10 ~ nowOF - Director → CIF 0Evans, Emlyn
Individual (20 offsprings)Officer 2012-10-03 ~ nowOF - Secretary → CIF 0 - 3
SQUAB HOLDING LIMITED
- nowCCWP123 HOLDING LIMITED - 2012-12-03
Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)2,000,276 GBP2024-03-31Person with significant control 2024-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
2
- 1
Mr Leslie Gareth Evans
Born in June 1961Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2024-11-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Evans, James Keith Gwion
Director born in November 1934Individual (4 offsprings)Officer 2012-10-03 ~ 2017-11-16OF - Director → CIF 0Mr James Keith Gwion Evans
Born in November 1934Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2017-11-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WINDMILL FARMING LIMITED
Previous names
SQUAB FARMING LIMITED - 2024-12-09
BBCA123 HOLDING LIMITED - 2012-12-03
BOX-IT CENTRAL HOLDING LIMITED - 2021-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
857,068 GBP2024-03-31
850,046 GBP2023-03-31
Debtors
872,003 GBP2024-03-31
998,050 GBP2023-03-31
Cash at bank and in hand
1,461 GBP2024-03-31
4,387 GBP2023-03-31
Current Assets
879,727 GBP2024-03-31
1,010,553 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-233,054 GBP2023-03-31
Net Current Assets/Liabilities
608,666 GBP2024-03-31
777,499 GBP2023-03-31
Total Assets Less Current Liabilities
1,465,734 GBP2024-03-31
1,627,545 GBP2023-03-31
Net Assets/Liabilities
1,048,738 GBP2024-03-31
1,182,135 GBP2023-03-31
Equity
Called up share capital
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Retained earnings (accumulated losses)
48,738 GBP2024-03-31
182,135 GBP2023-03-31
Equity
1,048,738 GBP2024-03-31
1,182,135 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,058,701 GBP2024-03-31
961,501 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
201,633 GBP2024-03-31
111,455 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
90,178 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
857,068 GBP2024-03-31
850,046 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
11,656 GBP2024-03-31
24,703 GBP2023-03-31
Other Debtors
Amounts falling due within one year
860,347 GBP2024-03-31
973,347 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
872,003 GBP2024-03-31
Current, Amounts falling due within one year
998,050 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,591 GBP2024-03-31
1,591 GBP2023-03-31
Trade Creditors/Trade Payables
Current
56,077 GBP2024-03-31
83,710 GBP2023-03-31
Other Taxation & Social Security Payable
Current
5,703 GBP2024-03-31
6,760 GBP2023-03-31
Other Creditors
Current
207,690 GBP2024-03-31
140,993 GBP2023-03-31
Creditors
Current
271,061 GBP2024-03-31
233,054 GBP2023-03-31
Other Creditors
Non-current
294,977 GBP2024-03-31
396,311 GBP2023-03-31
Related profiles found in government register
WINDMILL FARMING LIMITED
InfoSQUAB FARMING LIMITED - 2024-12-09BBCA123 HOLDING LIMITED - 2024-12-09BOX-IT CENTRAL HOLDING LIMITED - 2024-12-09Registered number 08239136Squab Hall Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire CV33 9QBPRIVATE LIMITED COMPANY incorporated on 2012-10-03 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0BOX-IT CENTRAL HOLDING LIMITED
SRegistered number 08239136Squab Hall, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, England, CV33 9QBLimited Company in England & Wales, EnglandCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
BOX-IT CENTRAL LIMITED
- nowBBCA123 LIMITED - 2012-12-05West 3 Atlantic Avenue, Corringham, Stanford-le-hope, Essex, EnglandActive Corporate (4 parents)Equity (Company account)1,322,453 GBP2024-03-31Person with significant control 2016-04-06 ~ 2018-09-04CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Ownership of shares – 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.