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 2
  • 1
    Carson, Fiona
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Mrs Fiona Carson
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carson, Eugene Liam Patrick
    Company Director born in January 1959
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Carson, Eugene
    Individual (7 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Eugene Liam Patrick Carson
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Muresan, Bernadette Noeleen
    Company Director born in December 1958
    Individual (17 offsprings)
    Officer
    2007-05-03 ~ 2007-07-19
    OF - Director → CIF 0
    Muresan, Bernadette Noeleen
    Individual (17 offsprings)
    Officer
    2007-05-03 ~ 2007-07-19
    OF - Secretary → CIF 0
  • 2
    Caughey, Eoin
    Company Director born in August 1982
    Individual (102 offsprings)
    Officer
    2007-05-03 ~ 2007-07-19
    OF - Director → 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
Property, Plant & Equipment
1,048,943 GBP2023-07-31
1,052,458 GBP2022-07-31
Fixed Assets - Investments
1,453,150 GBP2023-07-31
1,453,150 GBP2022-07-31
Fixed Assets
2,502,093 GBP2023-07-31
2,505,608 GBP2022-07-31
Cash at bank and in hand
7 GBP2023-07-31
1 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
2 GBP2021-07-31
Retained earnings (accumulated losses)
2,449,964 GBP2023-07-31
-531,254 GBP2022-07-31
-422,874 GBP2021-07-31
Profit/Loss
2,981,218 GBP2022-08-01 ~ 2023-07-31
-108,380 GBP2021-08-01 ~ 2022-07-31
Equity
2,449,966 GBP2023-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Wages/Salaries
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,086,052 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
37,109 GBP2023-07-31
33,594 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,515 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,048,943 GBP2023-07-31
1,052,458 GBP2022-07-31
Investments in Subsidiaries
1,453,150 GBP2023-07-31
1,453,150 GBP2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Amount of corporation tax that is recoverable
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
0 GBP2023-07-31
0 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Remaining Borrowings
Current
0 GBP2023-07-31
0 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
50,674 GBP2023-07-31
50,674 GBP2022-07-31
Creditors
Current
52,134 GBP2023-07-31
3,036,861 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Other Remaining Borrowings
Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Bank Borrowings
0 GBP2023-07-31
0 GBP2022-07-31
Bank Overdrafts
0 GBP2023-07-31
0 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31
Non-current, Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31

  • WINDMILL HOLDINGS LIMITED
    Info
    WINDMILL PROPERTIES (IRELAND) LIMITED - 2007-07-17
    Registered number NI064501
    Ardboe Coldstore Ltd, Ardboe Business Park Kilmascally Road, Ardboe, Dungannon, County Tyrone BT71 5BJ
    Private Limited Company incorporated on 2007-05-03 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.