WINDOW WISE COMPANY LIMITED

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
Metcalfe, Christian William
Director born in December 1974
Individual (2 offsprings)
Officer
2019-01-08 ~ now
OF - Director → CIF 0
Mr Christian William Metcalfe
Born in December 1974
Individual (2 offsprings)
Person with significant control
2019-01-08 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Hutchens, Bruce Edward
Director born in April 1975
Individual (1 offspring)
Officer
2019-01-08 ~ now
OF - Director → CIF 0
Mr Bruce Edward Hutchens
Born in April 1975
Individual (1 offspring)
Person with significant control
2019-01-08 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Manoe, Linda Ann
Company Director born in July 1952
Individual (1 offspring)
Officer
~ 2019-01-08
OF - Director → CIF 0
Manoe, Linda Ann
Individual (1 offspring)
Officer
1991-05-31 ~ 2019-01-08
OF - Secretary → CIF 0
Mrs Linda Ann Manoe
Born in July 1952
Individual (1 offspring)
Person with significant control
2019-01-08 ~ 2019-01-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Manoe, John Harold
Company Director born in January 1951
Individual
Officer
~ 2019-01-08
OF - Director → CIF 0
Mr John Harold Manoe
Born in January 1951
Individual
Person with significant control
2016-04-06 ~ 2019-01-08
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2019-01-08 ~ 2019-01-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

Brief company account

Property, Plant & Equipment

12,356 GBP2024-12-31

14,363 GBP2023-12-31

Fixed Assets

12,356 GBP2024-12-31

14,363 GBP2023-12-31

Total Inventories

20,000 GBP2024-12-31

36,000 GBP2023-12-31

Debtors

267,236 GBP2024-12-31

236,926 GBP2023-12-31

Cash at bank and in hand

110,030 GBP2024-12-31

50,030 GBP2023-12-31

Current Assets

397,266 GBP2024-12-31

322,956 GBP2023-12-31

Creditors

Amounts falling due within one year

-353,728 GBP2024-12-31

-228,404 GBP2023-12-31

Net Current Assets/Liabilities

43,538 GBP2024-12-31

94,552 GBP2023-12-31

Total Assets Less Current Liabilities

55,894 GBP2024-12-31

108,915 GBP2023-12-31

Creditors

Amounts falling due after one year

-5,000 GBP2024-12-31

-15,000 GBP2023-12-31

Net Assets/Liabilities

48,546 GBP2024-12-31

91,186 GBP2023-12-31

Equity

Called up share capital

100 GBP2024-12-31

100 GBP2023-12-31

Retained earnings (accumulated losses)

48,446 GBP2024-12-31

91,086 GBP2023-12-31

Equity

48,546 GBP2024-12-31

91,186 GBP2023-12-31

Average Number of Employees

92024-01-01 ~ 2024-12-31

92023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Motor cars

15,833 GBP2024-12-31

15,833 GBP2023-12-31

Computers

8,220 GBP2024-12-31

8,220 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

24,053 GBP2024-12-31

24,053 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor cars

4,750 GBP2024-12-31

3,167 GBP2023-12-31

Computers

6,947 GBP2024-12-31

6,523 GBP2023-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

11,697 GBP2024-12-31

9,690 GBP2023-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Computers

424 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2,007 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment

Motor cars

11,083 GBP2024-12-31

12,666 GBP2023-12-31

Computers

1,273 GBP2024-12-31

1,697 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2024-01-01 ~ 2024-12-31

WINDOW WISE COMPANY LIMITED
Info
Registered number 01536990
Unity House, Chilton Road, Chesham HP5 2AT
Private Limited Company incorporated on 1981-01-02 (44 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.