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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 5
  • 1
    Gordon, Ian
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 2025-06-16
    OF - Director → CIF 0
    Gordon, Ian
    Individual (2 offsprings)
    Officer
    (before 1991-06-01) ~ 2025-06-16
    OF - Secretary → CIF 0
    Mr Ian Gordon
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Badger, Kevin James
    Director born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 2012-02-10
    OF - Director → CIF 0
  • 3
    Mrs Diane Gordon
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2018-11-03 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gordon, Neil Andrew
    Born in July 1980
    Individual (6 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
    Mr Neil Andrew Gordon
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Badger, Brian Vincent
    Director born in May 1955
    Individual (1 offspring)
    Officer
    (before 1991-06-01) ~ 2018-11-03
    OF - Director → CIF 0
    Mr Brian Vincent Badger
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BADGER WINDOWS LIMITED

Period: 1987-01-20 ~ now
Company number: 02059479
Registered names
BADGER WINDOWS LIMITED - now
CRALLBOURNE LIMITED - 1987-01-20
Standard Industrial Classification
43342 - Glazing
Brief company account
Fixed Assets
11,695 GBP2025-09-30
11,485 GBP2024-09-30
Current Assets
250,875 GBP2025-09-30
598,513 GBP2024-09-30
Creditors
Amounts falling due within one year
-251,970 GBP2025-09-30
-273,963 GBP2024-09-30
Net Current Assets/Liabilities
-1,095 GBP2025-09-30
324,550 GBP2024-09-30
Total Assets Less Current Liabilities
10,600 GBP2025-09-30
336,035 GBP2024-09-30
Net Assets/Liabilities
10,600 GBP2025-09-30
336,035 GBP2024-09-30
Equity
10,600 GBP2025-09-30
336,035 GBP2024-09-30
Average Number of Employees
82024-10-01 ~ 2025-09-30
92023-10-01 ~ 2024-09-30

  • BADGER WINDOWS LIMITED
    Info
    CRALLBOURNE LIMITED - 1987-01-20
    Registered number 02059479
    Unit 3, 1084 Pershore Road, Stirchley, Birmingham B30 2YG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-29 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.