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
4
- 1
Holdsworth, Simon James
Born in October 1966Individual (6 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Grant, Lee
Born in July 1977Individual (1 offspring)Officer 2013-11-14 ~ nowOF - Director → CIF 0 - 3
Holdsworth, Sally
Born in April 1948Individual (1 offspring)Officer ~ nowOF - Director → CIF 0Holdsworth, Sally
Individual (1 offspring)Officer ~ nowOF - Secretary → CIF 0Mrs Sally Holdsworth
Born in April 1948Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 4
Holdsworth, Henry
Born in January 1991Individual (1 offspring)Officer 2013-11-14 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Holdsworth, Graham
Window Maker born in March 1944IndividualOfficer ~ 2007-12-26OF - Director → CIF 0 - 2
Glover, Richard Mark Noel
Surveyor born in July 1953IndividualOfficer 1997-12-01 ~ 2020-06-30OF - Director → CIF 0
Company in focus
HOLDSWORTH WINDOWS LIMITED
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
176,781 GBP2024-11-30
191,136 GBP2023-11-30
Total Inventories
298,318 GBP2024-11-30
248,551 GBP2023-11-30
Debtors
641,803 GBP2024-11-30
323,728 GBP2023-11-30
Cash at bank and in hand
1,222,894 GBP2024-11-30
1,390,213 GBP2023-11-30
Current Assets
2,163,015 GBP2024-11-30
1,962,492 GBP2023-11-30
Creditors
Current
1,220,891 GBP2024-11-30
1,122,328 GBP2023-11-30
Net Current Assets/Liabilities
942,124 GBP2024-11-30
840,164 GBP2023-11-30
Total Assets Less Current Liabilities
1,118,905 GBP2024-11-30
1,031,300 GBP2023-11-30
Net Assets/Liabilities
1,087,576 GBP2024-11-30
1,005,389 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Capital redemption reserve
6 GBP2024-11-30
6 GBP2023-11-30
Retained earnings (accumulated losses)
1,087,370 GBP2024-11-30
1,005,183 GBP2023-11-30
Equity
1,087,576 GBP2024-11-30
1,005,389 GBP2023-11-30
Average Number of Employees
312023-12-01 ~ 2024-11-30
312022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,689 GBP2024-11-30
15,689 GBP2023-11-30
Furniture and fittings
140,901 GBP2024-11-30
136,814 GBP2023-11-30
Motor vehicles
244,019 GBP2024-11-30
254,123 GBP2023-11-30
Computers
14,546 GBP2024-11-30
14,404 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
415,155 GBP2024-11-30
421,030 GBP2023-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-76,793 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-76,793 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,227 GBP2024-11-30
84,813 GBP2023-11-30
Motor vehicles
131,203 GBP2024-11-30
132,332 GBP2023-11-30
Computers
13,944 GBP2024-11-30
12,749 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,374 GBP2024-11-30
229,894 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
8,414 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
37,606 GBP2023-12-01 ~ 2024-11-30
Computers
1,195 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,215 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-38,735 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,735 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Improvements to leasehold property
15,689 GBP2024-11-30
15,689 GBP2023-11-30
Furniture and fittings
47,674 GBP2024-11-30
52,001 GBP2023-11-30
Motor vehicles
112,816 GBP2024-11-30
121,791 GBP2023-11-30
Computers
602 GBP2024-11-30
1,655 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
543,582 GBP2024-11-30
229,834 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
30,557 GBP2024-11-30
27,189 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
641,803 GBP2024-11-30
323,728 GBP2023-11-30
Trade Creditors/Trade Payables
Current
96,189 GBP2024-11-30
76,188 GBP2023-11-30
Other Taxation & Social Security Payable
Current
296,239 GBP2024-11-30
293,776 GBP2023-11-30
Other Creditors
Current
828,463 GBP2024-11-30
752,364 GBP2023-11-30
- Registered number 00924242
HOLDSWORTH WINDOWS LIMITED
Info
Darlingscote Road, Shipston-on-stour, Warwickshire CV36 4PRPRIVATE LIMITED COMPANY incorporated on 1967-12-06 (58 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.