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 5
  • 1
    Zabek, Tomasz
    Manager born in January 1980
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
    Zabek, Tomasz
    Bulider
    Individual (5 offsprings)
    Officer
    2009-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Zabek-data, Iwona
    Secretary born in January 1984
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Data, Krystian
    Bulider born in November 1979
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Zabek, Aneta
    Bookeeper born in July 1978
    Individual (2 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Unit 2a Shakespeare Industrial Estate, Shakespeare Street, Watford, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Vacca, Marco
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ 2007-04-02
    OF - Director → CIF 0
    Vacca, Marco
    Manager born in October 1957
    Individual (2 offsprings)
    2007-04-02 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Webster, Michael William Limb
    Director born in March 1941
    Individual (1 offspring)
    Officer
    ~ 2004-05-10
    OF - Director → CIF 0
  • 3
    Dawes, John Terrence
    Glazing Consultant born in June 1942
    Individual
    Officer
    1997-11-10 ~ 2003-10-03
    OF - Director → CIF 0
  • 4
    Mr Tomasz Zabek
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Foley, Mary
    Individual
    Officer
    2004-05-10 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 6
    Green, Pamela
    Company Secretary born in June 1945
    Individual
    Officer
    ~ 2004-05-10
    OF - Director → CIF 0
    Green, Pamela
    Individual
    Officer
    ~ 2004-05-10
    OF - Secretary → CIF 0
  • 7
    Mr Krystian Rafal Data
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED

Previous names
SOUTHERN ALUMINIUM WINDOW COMPANY (LONDON) LIMITED - 1985-09-17
WORTHING ALUMINIUM WINDOW CO. LIMITED - 1983-01-27
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
565,540 GBP2023-09-30
279,205 GBP2022-09-30
Total Inventories
67,059 GBP2023-09-30
66,650 GBP2022-09-30
Debtors
250,679 GBP2023-09-30
366,743 GBP2022-09-30
Cash at bank and in hand
1,615,281 GBP2023-09-30
929,796 GBP2022-09-30
Current Assets
1,933,019 GBP2023-09-30
1,363,189 GBP2022-09-30
Creditors
Current
2,007,217 GBP2023-09-30
1,395,062 GBP2022-09-30
Net Current Assets/Liabilities
-74,198 GBP2023-09-30
-31,873 GBP2022-09-30
Total Assets Less Current Liabilities
491,342 GBP2023-09-30
247,332 GBP2022-09-30
Creditors
Non-current
99,868 GBP2023-09-30
33,326 GBP2022-09-30
Net Assets/Liabilities
391,474 GBP2023-09-30
214,006 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
391,374 GBP2023-09-30
213,906 GBP2022-09-30
Equity
391,474 GBP2023-09-30
214,006 GBP2022-09-30
Average Number of Employees
242022-10-01 ~ 2023-09-30
212021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,147,018 GBP2023-09-30
731,556 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
581,478 GBP2023-09-30
452,351 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129,127 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
565,540 GBP2023-09-30
279,205 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
200,203 GBP2023-09-30
333,482 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
50,476 GBP2023-09-30
33,261 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
250,679 GBP2023-09-30
366,743 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-09-30
10,648 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
30,215 GBP2023-09-30
27,987 GBP2022-09-30
Trade Creditors/Trade Payables
Current
399,262 GBP2023-09-30
529,313 GBP2022-09-30
Amounts owed to group undertakings
Current
1,041,600 GBP2023-09-30
445,600 GBP2022-09-30
Other Taxation & Social Security Payable
Current
298,977 GBP2023-09-30
340,874 GBP2022-09-30
Other Creditors
Current
226,515 GBP2023-09-30
40,640 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
16,018 GBP2023-09-30
26,018 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
83,850 GBP2023-09-30
7,308 GBP2022-09-30
  • SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED
    Info
    SOUTHERN ALUMINIUM WINDOW COMPANY (LONDON) LIMITED - 1985-09-17
    WORTHING ALUMINIUM WINDOW CO. LIMITED - 1983-01-27
    Registered number 01543278
    Unit 2a Shakespeare Industrial Estate, Shakespeare Street, Watford, Hertfordshire WD24 5RX
    Private Limited Company incorporated on 1981-02-04 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.