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
Adams, Mark Jonathan
Born in October 1976Individual (4 offsprings)Officer
2007-08-01 ~ nowOF - Director → CIF 0 - 2
Adams, Paul
Born in July 1972Individual (4 offsprings)Officer 2007-08-01 ~ nowOF - Director → CIF 0 - 3
Unit 1, Gainsford Drive, Halesowen, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)601,356 GBP2024-06-30Person with significant control 2018-02-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Adams, Jennifer
Director born in December 1948IndividualOfficer 2004-12-29 ~ 2018-02-07OF - Director → CIF 0Adams, Jennifer
IndividualOfficer 1998-12-04 ~ 2018-02-07OF - Secretary → CIF 0Mrs Jennifer Adams
Born in December 1948IndividualPerson with significant control 2016-04-06 ~ 2018-02-07PE - Has significant influence or control as a member of a firm → CIF 0 - 2
Hastings, Colin
Director born in January 1951Individual (1 offspring)Officer ~ 1998-12-04OF - Director → CIF 0Hastings, Colin
Individual (1 offspring)Officer ~ 1999-01-07OF - Secretary → CIF 0 - 3
Mr Mark Jonathan Adams
Born in October 1976Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-02-26PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mr Paul John Adams
Born in July 1972Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-02-26PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Adams, John Roger
Director born in January 1948IndividualOfficer 1992-04-12 ~ 2009-04-15OF - Director → CIF 0 - 6
Creed, Paul Leslie
Director born in November 1946Individual (1 offspring)Officer ~ 1998-12-04OF - Director → CIF 0
Company in focus
HALESOWEN WINDOWS LIMITED
Previous name
MERCIA GLASS AND WINDOWS LIMITED - 1992-04-01
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
92023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment
27,468 GBP2024-06-30
33,542 GBP2023-06-30
Fixed Assets
27,468 GBP2024-06-30
33,542 GBP2023-06-30
Total Inventories
85,412 GBP2024-06-30
90,233 GBP2023-06-30
Debtors
Current
118,083 GBP2024-06-30
88,294 GBP2023-06-30
Cash at bank and in hand
44,202 GBP2024-06-30
58,678 GBP2023-06-30
Current Assets
247,697 GBP2024-06-30
237,205 GBP2023-06-30
Net Current Assets/Liabilities
111,877 GBP2024-06-30
106,022 GBP2023-06-30
Total Assets Less Current Liabilities
139,345 GBP2024-06-30
139,564 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2024-06-30
-19,115 GBP2023-06-30
Net Assets/Liabilities
122,478 GBP2024-06-30
114,076 GBP2023-06-30
Equity
Called up share capital
17 GBP2024-06-30
17 GBP2023-06-30
Capital redemption reserve
182 GBP2024-06-30
182 GBP2023-06-30
Retained earnings (accumulated losses)
122,279 GBP2024-06-30
113,877 GBP2023-06-30
Equity
122,478 GBP2024-06-30
114,076 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,872 GBP2024-06-30
19,672 GBP2023-06-30
Motor vehicles
54,420 GBP2024-06-30
59,420 GBP2023-06-30
Furniture and fittings
6,631 GBP2024-06-30
6,631 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
81,923 GBP2024-06-30
85,723 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-5,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-5,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,094 GBP2023-06-30
Motor vehicles
30,999 GBP2023-06-30
Furniture and fittings
6,087 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
52,180 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
3,694 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
138 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
5,127 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,852 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,852 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,389 GBP2024-06-30
Motor vehicles
31,841 GBP2024-06-30
Furniture and fittings
6,225 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,455 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
4,483 GBP2024-06-30
4,577 GBP2023-06-30
Motor vehicles
22,579 GBP2024-06-30
28,421 GBP2023-06-30
Furniture and fittings
406 GBP2024-06-30
544 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,089 GBP2024-06-30
13,743 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
107,377 GBP2024-06-30
66,072 GBP2023-06-30
Prepayments/Accrued Income
Current
7,617 GBP2024-06-30
8,479 GBP2023-06-30
Bank Borrowings
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
69,717 GBP2024-06-30
43,881 GBP2023-06-30
Corporation Tax Payable
Current
17,853 GBP2024-06-30
33,853 GBP2023-06-30
Taxation/Social Security Payable
Current
23,363 GBP2024-06-30
26,514 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
14,887 GBP2024-06-30
16,935 GBP2023-06-30
Creditors
Current
135,820 GBP2024-06-30
131,183 GBP2023-06-30
Bank Borrowings
Non-current
10,000 GBP2024-06-30
19,115 GBP2023-06-30
Creditors
Non-current
10,000 GBP2024-06-30
19,115 GBP2023-06-30
Net Deferred Tax Liability/Asset
6,867 GBP2024-06-30
6,373 GBP2023-06-30
5,200 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
494 GBP2023-07-01 ~ 2024-06-30
1,173 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
6,867 GBP2024-06-30
6,373 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17 shares2024-06-30
17 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30
HALESOWEN WINDOWS LIMITED
InfoMERCIA GLASS AND WINDOWS LIMITED - 1992-04-01Registered number 01506658Unit 1 Gainsford Drive, Halesowen Industrial Estate, Halesowen, West Midlands B62 8BQPRIVATE LIMITED COMPANY incorporated on 1980-07-08 (45 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-12-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.