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
    Coley, Roy David
    Director born in March 1947
    Individual (16 offsprings)
    Officer
    2014-10-28 ~ now
    OF - Director → CIF 0
    Mr Roy David Coley
    Born in March 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hatton, Ricky
    Director born in October 1978
    Individual (1 offspring)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
    Mr Ricky Hatton
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Snutch, Martyn Kevin
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 2
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2014-10-08 ~ 2014-10-28
    OF - Director → CIF 0
  • 3
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-10-08 ~ 2014-10-28
    PE - Director → CIF 0
  • 4
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-10-08 ~ 2014-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDMILL ROAD DEVELOPMENTS LIMITED

Previous name
ENSCO 1095 LIMITED - 2014-10-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment
89,021 GBP2022-12-31
111,854 GBP2021-12-31
Fixed Assets
89,021 GBP2022-12-31
111,854 GBP2021-12-31
Total Inventories
70,000 GBP2022-12-31
140,000 GBP2021-12-31
Debtors
Current
5,154,083 GBP2022-12-31
5,004,573 GBP2021-12-31
Cash at bank and in hand
654,284 GBP2022-12-31
911,539 GBP2021-12-31
Current Assets
5,878,367 GBP2022-12-31
6,056,112 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-4,838,999 GBP2022-12-31
-4,832,205 GBP2021-12-31
Net Current Assets/Liabilities
1,039,368 GBP2022-12-31
1,223,907 GBP2021-12-31
Total Assets Less Current Liabilities
1,128,389 GBP2022-12-31
1,335,761 GBP2021-12-31
Net Assets/Liabilities
1,106,134 GBP2022-12-31
1,314,509 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,106,034 GBP2022-12-31
1,314,409 GBP2021-12-31
Equity
1,106,134 GBP2022-12-31
1,314,509 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,452 GBP2022-12-31
201,452 GBP2021-12-31
Motor vehicles
22,000 GBP2022-12-31
22,000 GBP2021-12-31
Furniture and fittings
16,843 GBP2022-12-31
16,843 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
240,295 GBP2022-12-31
240,295 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
98,831 GBP2021-12-31
Motor vehicles
15,765 GBP2021-12-31
Furniture and fittings
13,845 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
128,441 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,524 GBP2022-01-01 ~ 2022-12-31
Motor vehicles, Owned/Freehold
1,559 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings, Owned/Freehold
750 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
22,833 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,355 GBP2022-12-31
Motor vehicles
17,324 GBP2022-12-31
Furniture and fittings
14,595 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,274 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
82,097 GBP2022-12-31
102,621 GBP2021-12-31
Motor vehicles
4,676 GBP2022-12-31
6,235 GBP2021-12-31
Furniture and fittings
2,248 GBP2022-12-31
2,998 GBP2021-12-31
Other Debtors
Current
5,154,083 GBP2022-12-31
5,004,573 GBP2021-12-31
Trade Creditors/Trade Payables
Current
79 GBP2022-12-31
1,344 GBP2021-12-31
Amounts owed to group undertakings
Current
232,000 GBP2022-12-31
232,000 GBP2021-12-31
Corporation Tax Payable
Current
21,969 GBP2021-12-31
Other Creditors
Current
4,343,297 GBP2022-12-31
4,402,892 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
263,623 GBP2022-12-31
174,000 GBP2021-12-31
Creditors
Current
4,838,999 GBP2022-12-31
4,832,205 GBP2021-12-31
Related profiles found in government register
  • WINDMILL ROAD DEVELOPMENTS LIMITED
    Info
    ENSCO 1095 LIMITED - 2014-10-31
    Registered number 09253655
    Blaby Hall Church Street, Blaby, Leicester, Leicestershire LE8 4FA
    Private Limited Company incorporated on 2014-10-08 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • WINDMILL ROAD DEVELOPMENTS LIMITED
    S
    Registered number 09253655
    Sowden & Co Ltd, Blaby Hall, Church Street, Leicester, United Kingdom
    Limited Company in Companies House, England
    CIF 1
  • WINDMILL ROAD DEVELOPMENTS LIMITED
    S
    Registered number 09253655
    Westbridge Court, 5-6 Westbridge Close, Leicester, United Kingdom
    Limited Company in Companies House, England
    CIF 2
    Uk in England
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    Hatton House, Market Street, Hyde, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2019-08-07 ~ 2019-10-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Hatton House, Market Street, Hyde, England
    Active Corporate (2 parents)
    Equity (Company account)
    29,386 GBP2024-03-31
    Person with significant control
    2019-08-22 ~ 2019-10-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    11 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -48,368 GBP2023-12-31
    Person with significant control
    2016-07-16 ~ 2016-11-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.