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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
Active 2
  • 1
    Hatton, Ricky
    Director born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Director → CIF 0
    Mr Ricky Hatton
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Coley, Roy David
    Director born in March 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ now
    OF - Director → CIF 0
    Mr Roy David Coley
    Born in March 1947
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (205 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2014-10-28
    OF - Director → CIF 0
  • 2
    Snutch, Martyn Kevin
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2020-08-13
    OF - Director → CIF 0
  • 3
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-10-08 ~ 2014-10-28
    PE - Director → CIF 0
  • 4
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 477 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
Property, Plant & Equipment
56,438 GBP2024-12-31
70,872 GBP2023-12-31
Total Inventories
77,840 GBP2023-12-31
Debtors
4,818,486 GBP2024-12-31
4,818,321 GBP2023-12-31
Cash at bank and in hand
553,187 GBP2024-12-31
637,625 GBP2023-12-31
Current Assets
5,371,673 GBP2024-12-31
5,533,786 GBP2023-12-31
Creditors
Current
4,366,343 GBP2024-12-31
4,501,920 GBP2023-12-31
Net Current Assets/Liabilities
1,005,330 GBP2024-12-31
1,031,866 GBP2023-12-31
Total Assets Less Current Liabilities
1,061,768 GBP2024-12-31
1,102,738 GBP2023-12-31
Net Assets/Liabilities
1,061,768 GBP2024-12-31
1,085,020 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,061,668 GBP2024-12-31
1,084,920 GBP2023-12-31
Equity
1,061,768 GBP2024-12-31
1,085,020 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
201,452 GBP2023-12-31
Furniture and fittings
16,843 GBP2023-12-31
Motor vehicles
22,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
240,295 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,910 GBP2024-12-31
135,774 GBP2023-12-31
Furniture and fittings
15,578 GBP2024-12-31
15,157 GBP2023-12-31
Motor vehicles
19,369 GBP2024-12-31
18,492 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,857 GBP2024-12-31
169,423 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,136 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
421 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
877 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,434 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
52,542 GBP2024-12-31
65,678 GBP2023-12-31
Furniture and fittings
1,265 GBP2024-12-31
1,686 GBP2023-12-31
Motor vehicles
2,631 GBP2024-12-31
3,508 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,818,314 GBP2024-12-31
4,818,314 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
172 GBP2024-12-31
Amounts falling due within one year, Current
7 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,818,486 GBP2024-12-31
Amounts falling due within one year, Current
4,818,321 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-12-31
Amounts owed to group undertakings
Current
3,905,221 GBP2024-12-31
4,240,221 GBP2023-12-31
Other Creditors
Current
461,123 GBP2024-12-31
261,699 GBP2023-12-31

Related profiles found in government register
  • WINDMILL ROAD DEVELOPMENTS LIMITED
    Info
    ENSCO 1095 LIMITED - 2014-10-31
    Registered number 09253655
    icon of addressBlaby Hall Church Street, Blaby, Leicester, Leicestershire LE8 4FA
    Private Limited Company incorporated on 2014-10-08 (11 years 1 month). 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
    icon of addressSowden & 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
    icon of addressWestbridge 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
    icon of addressHatton House, Market Street, Hyde, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-08-07 ~ 2019-10-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    icon of addressHatton House, Market Street, Hyde, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,386 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-22 ~ 2019-10-03
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    icon of address11 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -44,043 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-16 ~ 2016-11-14
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.