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
    Whitton, Robert David
    Company Director born in October 1962
    Individual (41 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Whitton, Sebastian Victor
    Director born in August 1991
    Individual (19 offsprings)
    Officer
    2020-12-11 ~ now
    OF - Director → CIF 0
  • 3
    IMPACT CAPITAL DEVELOPMENTS LIMITED - 2020-03-19
    Number One, Vicarage Lane, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -497,195 GBP2023-03-31
    Person with significant control
    2020-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Welsh, Matthew
    Company Director born in July 1969
    Individual (19 offsprings)
    Officer
    2018-10-03 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Edlin, Samuel Thomas
    Builder born in June 1978
    Individual (16 offsprings)
    Officer
    2018-10-03 ~ 2020-10-07
    OF - Director → CIF 0
  • 3
    LONDON AND SOUTH EAST PROPERTY DEVELOPMENT LIMITED - 2019-10-15
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,556,242 GBP2023-03-31
    Person with significant control
    2018-10-03 ~ 2020-11-17
    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
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -200,425 GBP2019-06-30
    Person with significant control
    2018-10-03 ~ 2020-10-07
    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
parent relation
Company in focus

IMPACT DEVELOPMENTS BROOMFIELD LTD

Previous name
WINDERMERE SOUTH LIMITED - 2020-11-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
4,726 GBP2023-03-31
796 GBP2022-03-31
Cash at bank and in hand
20,785 GBP2023-03-31
2,708 GBP2022-03-31
Current Assets
1,397,098 GBP2023-03-31
1,294,167 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-714,579 GBP2023-03-31
-1,274,882 GBP2022-03-31
Net Current Assets/Liabilities
682,519 GBP2023-03-31
19,285 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-667,405 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
15,114 GBP2023-03-31
19,285 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
15,014 GBP2023-03-31
19,185 GBP2022-03-31
Equity
15,114 GBP2023-03-31
19,285 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
489 GBP2022-03-31
Other Debtors
Amounts falling due within one year
4,726 GBP2023-03-31
307 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
4,726 GBP2023-03-31
796 GBP2022-03-31
Trade Creditors/Trade Payables
Current
7,654 GBP2023-03-31
8,776 GBP2022-03-31
Other Creditors
Current
706,925 GBP2023-03-31
1,266,106 GBP2022-03-31
Creditors
Current
714,579 GBP2023-03-31
1,274,882 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
667,405 GBP2023-03-31
0 GBP2022-03-31

  • IMPACT DEVELOPMENTS BROOMFIELD LTD
    Info
    WINDERMERE SOUTH LIMITED - 2020-11-25
    Registered number 11601890
    19th Floor, 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2018-10-03 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.