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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.

Parent entities and officers
Active 3
  • 1
    Mr Ian Gordon
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gordon, Neil Andrew
    Director born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Diane Gordon
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Badger, Brian Vincent
    Director born in May 1955
    Individual
    Officer
    icon of calendar ~ 2018-11-03
    OF - Director → CIF 0
    Mr Brian Vincent Badger
    Born in May 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gordon, Ian
    Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-06-16
    OF - Director → CIF 0
    Gordon, Ian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-06-16
    OF - Secretary → CIF 0
  • 3
    Badger, Kevin James
    Director born in June 1956
    Individual
    Officer
    icon of calendar ~ 2012-02-10
    OF - Director → CIF 0
parent relation
Company in focus

BADGER WINDOWS LIMITED

Previous name
CRALLBOURNE LIMITED - 1987-01-20
Standard Industrial Classification
43342 - Glazing
Brief company account
Fixed Assets
11,485 GBP2024-09-30
551 GBP2023-09-30
Current Assets
598,513 GBP2024-09-30
588,670 GBP2023-09-30
Creditors
Amounts falling due within one year
-273,963 GBP2024-09-30
-303,391 GBP2023-09-30
Net Current Assets/Liabilities
324,550 GBP2024-09-30
285,279 GBP2023-09-30
Total Assets Less Current Liabilities
336,035 GBP2024-09-30
285,830 GBP2023-09-30
Net Assets/Liabilities
336,035 GBP2024-09-30
285,830 GBP2023-09-30
Equity
336,035 GBP2024-09-30
285,830 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30

  • BADGER WINDOWS LIMITED
    Info
    CRALLBOURNE LIMITED - 1987-01-20
    Registered number 02059479
    icon of addressUnit 3, 1084 Pershore Road, Stirchley, Birmingham B30 2YG
    Private Limited Company incorporated on 1986-09-29 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.