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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Adams, Mark Jonathan
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark Jonathan Adams
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Creed, Paul Leslie
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
  • 3
    Adams, John Roger
    Director born in January 1948
    Individual (1 offspring)
    Officer
    1992-04-12 ~ 2009-04-15
    OF - Director → CIF 0
  • 4
    Adams, Jennifer
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2004-12-29 ~ 2018-02-07
    OF - Director → CIF 0
    Adams, Jennifer
    Individual (1 offspring)
    Officer
    1998-12-04 ~ 2018-02-07
    OF - Secretary → CIF 0
    Mrs Jennifer Adams
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Hastings, Colin
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    ~ 1998-12-04
    OF - Director → CIF 0
    Hastings, Colin
    Individual (6 offsprings)
    Officer
    ~ 1999-01-07
    OF - Secretary → CIF 0
  • 6
    Adams, Paul
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
    Mr Paul John Adams
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    HALESOWEN WINDOWS HOLDINGS LIMITED
    11196811
    Unit 1, Gainsford Drive, Halesowen, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HALESOWEN WINDOWS LIMITED

Period: 1992-04-01 ~ now
Company number: 01506658
Registered names
HALESOWEN WINDOWS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
82024-07-01 ~ 2025-06-30
92023-07-01 ~ 2024-06-30
Property, Plant & Equipment
20,597 GBP2025-06-30
27,467 GBP2024-06-30
Fixed Assets
20,597 GBP2025-06-30
27,467 GBP2024-06-30
Total Inventories
82,165 GBP2025-06-30
85,412 GBP2024-06-30
Debtors
Current
128,631 GBP2025-06-30
118,083 GBP2024-06-30
Cash at bank and in hand
38,106 GBP2025-06-30
44,202 GBP2024-06-30
Current Assets
248,902 GBP2025-06-30
247,697 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-135,819 GBP2024-06-30
Net Current Assets/Liabilities
110,743 GBP2025-06-30
111,878 GBP2024-06-30
Total Assets Less Current Liabilities
131,340 GBP2025-06-30
139,345 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2024-06-30
Net Assets/Liabilities
126,191 GBP2025-06-30
122,478 GBP2024-06-30
Equity
Called up share capital
17 GBP2025-06-30
17 GBP2024-06-30
Capital redemption reserve
182 GBP2025-06-30
182 GBP2024-06-30
Retained earnings (accumulated losses)
125,992 GBP2025-06-30
122,279 GBP2024-06-30
Equity
126,191 GBP2025-06-30
122,478 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-07-01 ~ 2025-06-30
Motor vehicles
252024-07-01 ~ 2025-06-30
Furniture and fittings
252024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,872 GBP2025-06-30
20,872 GBP2024-06-30
Motor vehicles
54,420 GBP2025-06-30
54,420 GBP2024-06-30
Furniture and fittings
6,631 GBP2025-06-30
6,631 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
81,923 GBP2025-06-30
81,923 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including 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 (Not Including Impairment)
54,455 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,122 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings, Owned/Freehold
103 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
6,871 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,511 GBP2025-06-30
Motor vehicles
37,487 GBP2025-06-30
Furniture and fittings
6,328 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,326 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
3,361 GBP2025-06-30
4,482 GBP2024-06-30
Motor vehicles
16,933 GBP2025-06-30
22,579 GBP2024-06-30
Furniture and fittings
303 GBP2025-06-30
406 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
7,252 GBP2025-06-30
3,089 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
113,398 GBP2025-06-30
107,377 GBP2024-06-30
Prepayments/Accrued Income
Current
7,981 GBP2025-06-30
7,617 GBP2024-06-30
Bank Borrowings
Current
10,833 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
75,969 GBP2025-06-30
69,717 GBP2024-06-30
Corporation Tax Payable
Current
20,716 GBP2025-06-30
17,853 GBP2024-06-30
Taxation/Social Security Payable
Current
19,109 GBP2025-06-30
23,363 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
11,532 GBP2025-06-30
14,886 GBP2024-06-30
Creditors
Current
138,159 GBP2025-06-30
135,819 GBP2024-06-30
Bank Borrowings
Non-current
10,000 GBP2024-06-30
Creditors
Non-current
10,000 GBP2024-06-30
Net Deferred Tax Liability/Asset
5,149 GBP2025-06-30
6,867 GBP2024-06-30
6,373 GBP2023-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,718 GBP2024-07-01 ~ 2025-06-30
494 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
5,149 GBP2025-06-30
6,867 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17 shares2025-06-30
17 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
  • HALESOWEN WINDOWS LIMITED
    Info
    MERCIA GLASS AND WINDOWS LIMITED - 1992-04-01
    Registered number 01506658
    Unit 1 Gainsford Drive, Halesowen Industrial Estate, Halesowen, West Midlands B62 8BQ
    PRIVATE LIMITED COMPANY incorporated on 1980-07-08 (45 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.