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
    Collacott, Laura Elizabeth
    Journalist born in December 1983
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ now
    OF - director → CIF 0
    Miss Laura Elizabeth Collacott
    Born in December 1983
    Individual (5 offsprings)
    Person with significant control
    2019-11-04 ~ now
    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
  • 2
    Trickett, Rebecca Jayne
    Financial Analyst born in December 1983
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ now
    OF - director → CIF 0
    Rebecca Jayne Trickett
    Born in December 1983
    Individual (5 offsprings)
    Person with significant control
    2019-11-04 ~ now
    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
  • 3
    Ashcroft, Sarah Lucy
    Nurse born in December 1985
    Individual (6 offsprings)
    Officer
    2019-11-04 ~ now
    OF - director → CIF 0
    Mrs Sarah Lucy Ashcroft
    Born in December 1985
    Individual (6 offsprings)
    Person with significant control
    2019-11-04 ~ now
    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

WINDMILL CARE GROUP LIMITED

Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
23,416,500 GBP2023-12-31
23,416,500 GBP2022-12-31
Fixed Assets
23,416,500 GBP2023-12-31
23,416,500 GBP2022-12-31
Cash at bank and in hand
2,947,064 GBP2023-12-31
657,242 GBP2022-12-31
Creditors
Current
7,398,647 GBP2023-12-31
6,257,222 GBP2022-12-31
Net Current Assets/Liabilities
-4,451,583 GBP2023-12-31
-5,599,980 GBP2022-12-31
Total Assets Less Current Liabilities
18,964,917 GBP2023-12-31
17,816,520 GBP2022-12-31
Creditors
Non-current
7,800,000 GBP2023-12-31
7,800,000 GBP2022-12-31
Net Assets/Liabilities
11,164,917 GBP2023-12-31
10,016,520 GBP2022-12-31
Equity
Called up share capital
60 GBP2023-12-31
60 GBP2022-12-31
60 GBP2021-12-31
Retained earnings (accumulated losses)
11,164,857 GBP2023-12-31
10,016,460 GBP2022-12-31
8,313,846 GBP2021-12-31
Equity
11,164,917 GBP2023-12-31
10,016,520 GBP2022-12-31
8,313,906 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-150,000 GBP2023-01-01 ~ 2023-12-31
-150,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,298,397 GBP2023-01-01 ~ 2023-12-31
1,852,614 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,298,397 GBP2023-01-01 ~ 2023-12-31
1,852,614 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1492023-01-01 ~ 2023-12-31
1272022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
20,100,000 GBP2022-12-31
Investments in Group Undertakings
20,100,000 GBP2023-12-31
20,100,000 GBP2022-12-31
Other Creditors
Current
7,211,741 GBP2023-12-31
6,208,740 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
186,906 GBP2023-12-31
48,482 GBP2022-12-31
Other Creditors
Non-current
7,800,000 GBP2023-12-31
7,800,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-12-31
Class 2 ordinary share
20 shares2023-12-31
Class 3 ordinary share
20 shares2023-12-31
Related profiles found in government register
  • WINDMILL CARE GROUP LIMITED
    Info
    Registered number 12295132
    The Meadows, Cranleigh Court Road, Yate BS37 5DW
    Private Limited Company incorporated on 2019-11-04 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-03
    CIF 0
  • WINDMILL CARE GROUP LIMITED
    S
    Registered number 12295132
    61, Queen Square, Bristol, England, BS1 4JZ
    Limited Company in Companies House, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Meadows Cranleigh Court Road, Yate, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,103,741 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Meadows Cranleigh Court Road, Yate, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2,519,831 GBP2023-12-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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