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 1
  • Giles, Paul Leslie
    Company Director born in September 1968
    Individual (27 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
    Mr Paul Leslie Giles
    Born in September 1968
    Individual (27 offsprings)
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINDMILL CONSTRUCTION (MARLBOROUGH ROAD) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Total Inventories
3,692,601 GBP2023-07-31
3,337,601 GBP2022-07-31
Debtors
Current
737,862 GBP2023-07-31
Cash at bank and in hand
1,344,034 GBP2023-07-31
4,768 GBP2022-07-31
Current Assets
5,774,497 GBP2023-07-31
3,342,369 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-16,306 GBP2023-07-31
-6,512 GBP2022-07-31
Net Current Assets/Liabilities
5,758,191 GBP2023-07-31
3,335,857 GBP2022-07-31
Total Assets Less Current Liabilities
5,758,191 GBP2023-07-31
3,335,857 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-5,706,126 GBP2023-07-31
-3,321,299 GBP2022-07-31
Net Assets/Liabilities
52,065 GBP2023-07-31
14,558 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
51,965 GBP2023-07-31
14,458 GBP2022-07-31
Equity
52,065 GBP2023-07-31
14,558 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
3,362 GBP2023-07-31
Other Debtors
Current
734,500 GBP2023-07-31
Trade Creditors/Trade Payables
Current
223 GBP2023-07-31
Corporation Tax Payable
Current
13,365 GBP2023-07-31
3,392 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
2,718 GBP2023-07-31
3,120 GBP2022-07-31
Creditors
Current
16,306 GBP2023-07-31
6,512 GBP2022-07-31
Bank Borrowings
Non-current
4,000,750 GBP2023-07-31
1,705,175 GBP2022-07-31
Other Creditors
Non-current
1,705,376 GBP2023-07-31
1,616,124 GBP2022-07-31
Creditors
Non-current
5,706,126 GBP2023-07-31
3,321,299 GBP2022-07-31
Bank Borrowings
Non-current, Between one and two years
4,000,750 GBP2023-07-31
1,705,175 GBP2022-07-31
Total Borrowings
4,000,750 GBP2023-07-31
1,705,175 GBP2022-07-31

  • WINDMILL CONSTRUCTION (MARLBOROUGH ROAD) LTD
    Info
    Registered number 12683738
    Floor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent CT13 9FF
    Private Limited Company incorporated on 2020-06-19 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.