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
    Brand, Amos Johannes
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
    Mr Amos Johannes Brand
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2017-06-01 ~ now
    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
  • 2
    Hedges, Peter John
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
    Mr Peter John Hedges
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2017-06-01 ~ now
    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
Ceased 5
  • 1
    Fenlon, Angela Patricia
    Director born in August 1961
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 2
    Jones, Juliet Grace
    Director born in June 1960
    Individual (1 offspring)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 3
    Leek, Steven
    Double Glazing Contractor born in April 1959
    Individual (6 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 4
    Doward, Rae
    Individual
    Officer
    1993-12-06 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 5
    Fenlon, Kevin Daniel
    Doubla Glazing Contractor born in August 1960
    Individual (6 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
    Fenlon, Kevin Daniel
    Double Glazing Contractor born in August 1960
    Individual (6 offsprings)
    1993-03-01 ~ 2013-03-20
    OF - Director → CIF 0
    Fenlon, Kevin Daniel
    Individual (6 offsprings)
    Officer
    ~ 1993-12-06
    OF - Secretary → CIF 0
    2013-03-20 ~ 2017-06-09
    OF - Secretary → CIF 0
    Mr Kevin Daniel Fenlon
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WEATHERBREAK WINDOWS LIMITED

Previous name
CLUSTERMAIN LIMITED - 1983-03-11
Standard Industrial Classification
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
109,624 GBP2023-10-31
137,519 GBP2022-10-31
Total Inventories
394,474 GBP2023-10-31
264,422 GBP2022-10-31
Debtors
1,693,265 GBP2023-10-31
1,969,968 GBP2022-10-31
Cash at bank and in hand
181,422 GBP2023-10-31
114,666 GBP2022-10-31
Current Assets
2,269,161 GBP2023-10-31
2,349,056 GBP2022-10-31
Creditors
Current
1,096,302 GBP2023-10-31
1,190,455 GBP2022-10-31
Net Current Assets/Liabilities
1,172,859 GBP2023-10-31
1,158,601 GBP2022-10-31
Total Assets Less Current Liabilities
1,282,483 GBP2023-10-31
1,296,120 GBP2022-10-31
Creditors
Non-current
-7,402 GBP2023-10-31
-31,150 GBP2022-10-31
Net Assets/Liabilities
1,242,824 GBP2023-10-31
1,232,713 GBP2022-10-31
Equity
Called up share capital
102 GBP2023-10-31
102 GBP2022-10-31
Retained earnings (accumulated losses)
1,242,722 GBP2023-10-31
1,232,611 GBP2022-10-31
Equity
1,242,824 GBP2023-10-31
1,232,713 GBP2022-10-31
Average Number of Employees
452022-11-01 ~ 2023-10-31
442021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
239,191 GBP2022-10-31
Computers
72,357 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
311,548 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
135,934 GBP2023-10-31
110,161 GBP2022-10-31
Computers
65,990 GBP2023-10-31
63,867 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
201,924 GBP2023-10-31
174,028 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
25,773 GBP2022-11-01 ~ 2023-10-31
Computers
2,123 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,896 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
103,257 GBP2023-10-31
Computers
6,367 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
9,208 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
50,591 GBP2023-10-31
90,207 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
410,312 GBP2023-10-31
639,558 GBP2022-10-31
Other Debtors
Current
182,319 GBP2023-10-31
229,776 GBP2022-10-31
Prepayments
Current
40,000 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
632,631 GBP2023-10-31
869,334 GBP2022-10-31
Other Debtors
Non-current
1,060,634 GBP2023-10-31
1,100,634 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
17,086 GBP2023-10-31
26,535 GBP2022-10-31
Trade Creditors/Trade Payables
Current
778,361 GBP2023-10-31
878,175 GBP2022-10-31
Corporation Tax Payable
Current
28,969 GBP2023-10-31
21,960 GBP2022-10-31
Other Taxation & Social Security Payable
Current
116,077 GBP2023-10-31
26,893 GBP2022-10-31
Other Creditors
Current
90,400 GBP2023-10-31
156,070 GBP2022-10-31
Accrued Liabilities
Current
6,148 GBP2023-10-31
5,966 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
7,402 GBP2023-10-31
31,150 GBP2022-10-31
Between one and five year, hire purchase agreements
7,402 GBP2023-10-31
31,150 GBP2022-10-31
hire purchase agreements
24,488 GBP2023-10-31
57,685 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,944 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
32,257 GBP2023-10-31
32,257 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
Class 2 ordinary share
100 shares2023-10-31
  • WEATHERBREAK WINDOWS LIMITED
    Info
    CLUSTERMAIN LIMITED - 1983-03-11
    Registered number 01673015
    Unit 21 Sundon Industrial Estate, Dencora Way, Luton, Bedfordshire LU3 3HP
    Private Limited Company incorporated on 1982-10-20 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.