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
Tang, Carlos Wing Kong
Business Development Manager born in July 1986Individual (8 offsprings)Officer
2017-03-02 ~ nowOF - Director → CIF 0 - 2
Tang, Hon Cheong
Construction born in November 1956Individual (7 offsprings)Officer 2017-03-02 ~ nowOF - Director → CIF 0Hon Cheong Tang
Born in November 1956Individual (7 offsprings)Person with significant control 2017-03-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Lei, Ian
Administration Manager born in November 1969Individual (6 offsprings)Officer 2017-03-02 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Neale, Alexander Grant
Director born in September 1987Individual (30 offsprings)Officer 2019-06-17 ~ 2019-10-28OF - Director → CIF 0 - 2
Mccourt, Anthony Patrick
Director born in October 1982Individual (39 offsprings)Officer 2017-05-19 ~ 2024-05-31OF - Director → CIF 0
Company in focus
WINDMILL STREET DEVELOPMENT LIMITED
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Turnover/Revenue
15,207,904 GBP2021-04-01 ~ 2022-03-31
46,028,267 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-13,410,094 GBP2021-04-01 ~ 2022-03-31
-41,262,259 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
1,797,810 GBP2021-04-01 ~ 2022-03-31
4,766,008 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-13,965 GBP2021-04-01 ~ 2022-03-31
-16,175 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
1,783,845 GBP2021-04-01 ~ 2022-03-31
4,749,833 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
20,390 GBP2021-04-01 ~ 2022-03-31
16,371 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-10,895 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,793,340 GBP2021-04-01 ~ 2022-03-31
4,766,204 GBP2020-04-01 ~ 2021-03-31
Equity
Retained earnings (accumulated losses)
5,247,336 GBP2022-03-31
3,836,731 GBP2021-03-31
-29,499 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,410,605 GBP2021-04-01 ~ 2022-03-31
3,866,230 GBP2020-04-01 ~ 2021-03-31
Total Inventories
17,611,320 GBP2022-03-31
28,243,942 GBP2021-03-31
Debtors
Non-current
108,395 GBP2022-03-31
108,395 GBP2021-03-31
Current
120,001 GBP2022-03-31
1,955,015 GBP2021-03-31
Cash at bank and in hand
1,799,196 GBP2022-03-31
5,818,591 GBP2021-03-31
Current Assets
19,638,912 GBP2022-03-31
36,125,943 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-14,391,575 GBP2022-03-31
-32,289,211 GBP2021-03-31
Net Current Assets/Liabilities
5,247,337 GBP2022-03-31
3,836,732 GBP2021-03-31
Total Assets Less Current Liabilities
5,247,337 GBP2022-03-31
3,836,732 GBP2021-03-31
Net Assets/Liabilities
5,247,337 GBP2022-03-31
3,836,732 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Equity
5,247,337 GBP2022-03-31
3,836,732 GBP2021-03-31
Profit/Loss
1,410,605 GBP2021-04-01 ~ 2022-03-31
3,866,230 GBP2020-04-01 ~ 2021-03-31
Cash and Cash Equivalents
1,799,196 GBP2022-03-31
5,818,591 GBP2021-03-31
533,476 GBP2020-04-01
Tax Expense/Credit at Applicable Tax Rate
340,735 GBP2021-04-01 ~ 2022-03-31
905,579 GBP2020-04-01 ~ 2021-03-31
Value of work in progress
17,611,320 GBP2022-03-31
28,243,942 GBP2021-03-31
Other Debtors
Non-current
108,395 GBP2022-03-31
108,395 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
355 GBP2022-03-31
860,013 GBP2021-03-31
Other Debtors
Current
119,646 GBP2022-03-31
1,095,002 GBP2021-03-31
Trade Creditors/Trade Payables
Current
899,017 GBP2022-03-31
62,971 GBP2021-03-31
Amounts owed to group undertakings
Current
12,605,191 GBP2022-03-31
29,190,727 GBP2021-03-31
Corporation Tax Payable
Current
190,749 GBP2022-03-31
899,974 GBP2021-03-31
Other Creditors
Current
684,375 GBP2022-03-31
1,646,970 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
12,243 GBP2022-03-31
488,569 GBP2021-03-31
Creditors
Current
14,391,575 GBP2022-03-31
32,289,211 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Related profiles found in government register
- Registered number 10647800
WINDMILL STREET DEVELOPMENT LIMITED
Info
73 Cornhill, London EC3V 3QQPrivate Limited Company incorporated on 2017-03-02 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0 WINDMILL STREET DEVELOPMENT LIMITED
SRegistered number 1064780073, Cornhill, London, England, EC3V 3QQCorporate in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 73 Cornhill, London, EnglandActive Corporate (4 parents)Person with significant control 2022-07-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.