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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
    Giles, Colin Dean Mellish
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Alan
    Born in March 1966
    Individual (4 offsprings)
    Officer
    1993-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Cleall, June
    Born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Cleall, June
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
  • 4
    Hamilton, Brian John
    Born in April 1938
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-12-11
    OF - Director → CIF 0
  • 5
    FITZHERBERT HOLDINGS LTD
    08559580
    ., Fitzherbert Road, Portsmouth, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B.J.H. WINDOWS LIMITED

Period: 1990-06-01 ~ now
Company number: 02135441
Registered names
B.J.H. WINDOWS LIMITED - now
BJH WINDOWS LTD - 1989-03-02
COUNTYBAY LIMITED - 1988-06-28
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
12024-07-01 ~ 2025-06-30
Class 4 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
51,357 GBP2025-06-30
60,322 GBP2024-06-30
Fixed Assets
51,357 GBP2025-06-30
60,322 GBP2024-06-30
Total Inventories
60,743 GBP2025-06-30
43,076 GBP2024-06-30
Debtors
431,724 GBP2025-06-30
462,741 GBP2024-06-30
Cash at bank and in hand
131,696 GBP2025-06-30
83,390 GBP2024-06-30
Current Assets
624,163 GBP2025-06-30
589,207 GBP2024-06-30
Creditors
Current
464,564 GBP2025-06-30
374,167 GBP2024-06-30
Net Current Assets/Liabilities
159,599 GBP2025-06-30
215,040 GBP2024-06-30
Total Assets Less Current Liabilities
210,956 GBP2025-06-30
275,362 GBP2024-06-30
Net Assets/Liabilities
183,238 GBP2025-06-30
239,707 GBP2024-06-30
Equity
Called up share capital
300 GBP2025-06-30
300 GBP2024-06-30
Retained earnings (accumulated losses)
182,938 GBP2025-06-30
239,407 GBP2024-06-30
Equity
183,238 GBP2025-06-30
239,707 GBP2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
68,064 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
68,064 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
221,077 GBP2025-06-30
221,077 GBP2024-06-30
Plant and equipment
32,408 GBP2025-06-30
32,198 GBP2024-06-30
Furniture and fittings
80,545 GBP2025-06-30
77,800 GBP2024-06-30
Motor vehicles
73,187 GBP2025-06-30
108,489 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
407,217 GBP2025-06-30
439,564 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-35,302 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-35,302 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
191,454 GBP2025-06-30
184,965 GBP2024-06-30
Plant and equipment
28,759 GBP2025-06-30
27,740 GBP2024-06-30
Furniture and fittings
62,560 GBP2025-06-30
58,148 GBP2024-06-30
Motor vehicles
73,087 GBP2025-06-30
108,389 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,860 GBP2025-06-30
379,242 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,489 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,019 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
4,412 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,920 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-35,302 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-35,302 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
29,623 GBP2025-06-30
36,112 GBP2024-06-30
Plant and equipment
3,649 GBP2025-06-30
4,458 GBP2024-06-30
Furniture and fittings
17,985 GBP2025-06-30
19,652 GBP2024-06-30
Motor vehicles
100 GBP2025-06-30
100 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
89,964 GBP2025-06-30
127,058 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
319,703 GBP2025-06-30
314,703 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
22,057 GBP2025-06-30
20,980 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
431,724 GBP2025-06-30
462,741 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
5,420 GBP2025-06-30
5,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
1,741 GBP2025-06-30
4,614 GBP2024-06-30
Trade Creditors/Trade Payables
Current
276,520 GBP2025-06-30
245,163 GBP2024-06-30
Other Taxation & Social Security Payable
Current
75,219 GBP2025-06-30
58,807 GBP2024-06-30
Other Creditors
Current
105,664 GBP2025-06-30
60,583 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
23,251 GBP2025-06-30
29,092 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
2,096 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Class 2 ordinary share
100 shares2025-06-30
Class 3 ordinary share
50 shares2025-06-30
Class 4 ordinary share
50 shares2025-06-30

  • B.J.H. WINDOWS LIMITED
    Info
    SOUTHERN SAFETY GLASS LIMITED - 1990-06-01
    BJH WINDOWS LTD - 1990-06-01
    COUNTYBAY LIMITED - 1990-06-01
    Registered number 02135441
    Fitzherbert Road, Farlington, Portsmouth, Hampshire PO6 1RU
    PRIVATE LIMITED COMPANY incorporated on 1987-05-29 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.