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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 3
  • 1
    Carson, Eugene
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Carson, Fiona
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ now
    OF - Director → CIF 0
    Mrs Fiona Carson
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Carson, Eugene Liam Patrick
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ now
    OF - Director → CIF 0
    Mr Eugene Liam Patrick Carson
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Caughey, Eoin
    Company Director born in August 1982
    Individual (106 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2007-07-19
    OF - Director → CIF 0
  • 2
    Muresan, Bernadette Noeleen
    Company Director born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2007-07-19
    OF - Director → CIF 0
    Muresan, Bernadette Noeleen
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2007-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDMILL HOLDINGS LIMITED

Previous name
WINDMILL PROPERTIES (IRELAND) LIMITED - 2007-07-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,151,529 GBP2024-07-31
1,048,943 GBP2023-07-31
Fixed Assets - Investments
1,453,150 GBP2024-07-31
1,453,150 GBP2023-07-31
Fixed Assets
2,604,679 GBP2024-07-31
2,502,093 GBP2023-07-31
Debtors
Current
367,900 GBP2024-07-31
Cash at bank and in hand
6,002 GBP2024-07-31
7 GBP2023-07-31
Current Assets
373,902 GBP2024-07-31
7 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-532,134 GBP2024-07-31
Net Current Assets/Liabilities
-158,232 GBP2024-07-31
-52,127 GBP2023-07-31
Total Assets Less Current Liabilities
2,446,447 GBP2024-07-31
2,449,966 GBP2023-07-31
Net Assets/Liabilities
2,446,447 GBP2024-07-31
2,449,966 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
2 GBP2022-08-01
Retained earnings (accumulated losses)
2,446,445 GBP2024-07-31
2,449,964 GBP2023-07-31
-531,254 GBP2022-08-01
Profit/Loss
596,481 GBP2023-08-01 ~ 2024-07-31
2,981,218 GBP2022-08-01 ~ 2023-07-31
Equity
2,446,447 GBP2024-07-31
2,449,966 GBP2023-07-31
-531,252 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
596,481 GBP2023-08-01 ~ 2024-07-31
2,981,218 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,981,218 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
2,981,218 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-08-01 ~ 2024-07-31
Dividends Paid
-600,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Buildings
1,192,153 GBP2024-07-31
1,086,052 GBP2023-07-31
Property, Plant & Equipment
Buildings
1,151,529 GBP2024-07-31
1,048,943 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
367,900 GBP2024-07-31
Cash and Cash Equivalents
6,002 GBP2024-07-31
7 GBP2023-07-31
Other Creditors
Current
530,674 GBP2024-07-31
50,674 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,460 GBP2024-07-31
1,460 GBP2023-07-31
Creditors
Current
532,134 GBP2024-07-31
52,134 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
2 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

  • WINDMILL HOLDINGS LIMITED
    Info
    WINDMILL PROPERTIES (IRELAND) LIMITED - 2007-07-17
    Registered number NI064501
    icon of addressArdboe Coldstore Ltd, Ardboe Business Park Kilmascally Road, Ardboe, Dungannon, County Tyrone BT71 5BJ
    Private Limited Company incorporated on 2007-05-03 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 26 August 2025 and licensed under the Open Government Licence v3.0.