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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 6
  • 1
    Burge, Roderick Frank James
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-07-03) ~ 2014-04-19
    OF - Director → CIF 0
  • 2
    Daniel Taylor
    Individual (1 offspring)
    Insolvency
    2021-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Leach, Ricky
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2015-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Burge, Martin James
    Born in April 1969
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 5
    Burge, Ellen Theresa
    Born in July 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 2012-03-09
    OF - Director → CIF 0
    Burge, Ellen Theresa
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 2012-03-09
    OF - Secretary → CIF 0
  • 6
    R F L GROUP LIMITED
    09558555
    Unit 5, 5 Lower Mill Street, Cheltenham, Gloucestershire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

INDELUXE WINDOWS LIMITED

Period: 1988-02-09 ~ 2025-01-04
Company number: 02196614
Registered names
INDELUXE WINDOWS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-12
Dissolved on 2025-01-04
CARNMERE LIMITED - 1988-02-09
Recent Standard Industrial Classification
43342 - Glazing
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1 GBP2020-02-29
264 GBP2019-02-28
Total Inventories
2,018 GBP2020-02-29
15,170 GBP2019-02-28
Debtors
131,753 GBP2020-02-29
108,726 GBP2019-02-28
Cash at bank and in hand
49 GBP2019-02-28
Current Assets
133,771 GBP2020-02-29
123,945 GBP2019-02-28
Creditors
Current
137,727 GBP2020-02-29
129,293 GBP2019-02-28
Net Current Assets/Liabilities
-3,956 GBP2020-02-29
-5,348 GBP2019-02-28
Total Assets Less Current Liabilities
-3,955 GBP2020-02-29
-5,084 GBP2019-02-28
Creditors
Non-current
1,965 GBP2020-02-29
4,324 GBP2019-02-28
Net Assets/Liabilities
-5,920 GBP2020-02-29
-9,408 GBP2019-02-28
Equity
Called up share capital
100 GBP2020-02-29
100 GBP2019-02-28
Retained earnings (accumulated losses)
-6,020 GBP2020-02-29
-9,508 GBP2019-02-28
Equity
-5,920 GBP2020-02-29
-9,408 GBP2019-02-28
Average Number of Employees
52019-03-01 ~ 2020-02-29
52018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,872 GBP2019-02-28
Furniture and fittings
22,779 GBP2019-02-28
Motor vehicles
7,650 GBP2019-02-28
Computers
6,186 GBP2019-02-28
Property, Plant & Equipment - Gross Cost
52,487 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
15,872 GBP2020-02-29
15,872 GBP2019-02-28
Furniture and fittings
22,779 GBP2020-02-29
22,779 GBP2019-02-28
Motor vehicles
7,650 GBP2020-02-29
7,650 GBP2019-02-28
Computers
6,185 GBP2020-02-29
5,922 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,486 GBP2020-02-29
52,223 GBP2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
263 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
263 GBP2019-03-01 ~ 2020-02-29
Property, Plant & Equipment
Computers
1 GBP2020-02-29
264 GBP2019-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,465 GBP2020-02-29
17,854 GBP2019-02-28
Other Debtors
Amounts falling due within one year, Current
98,288 GBP2020-02-29
70,872 GBP2019-02-28
Debtors
Amounts falling due within one year, Current
131,753 GBP2020-02-29
108,726 GBP2019-02-28
Bank Borrowings/Overdrafts
Current
14,660 GBP2020-02-29
17,972 GBP2019-02-28
Other Remaining Borrowings
Current
20,102 GBP2020-02-29
Trade Creditors/Trade Payables
Current
43,100 GBP2020-02-29
67,075 GBP2019-02-28
Other Taxation & Social Security Payable
Current
3,394 GBP2020-02-29
3,194 GBP2019-02-28
Accrued Liabilities
Current
2,730 GBP2020-02-29
2,830 GBP2019-02-28
Bank Borrowings/Overdrafts
Between one and two years, Non-current
1,965 GBP2020-02-29
Non-current, Between one and two years
4,324 GBP2019-02-28

  • INDELUXE WINDOWS LIMITED
    Info
    CARNMERE LIMITED - 1988-02-09
    Registered number 02196614
    C/o Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester M20 6RE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-20 and dissolved on 2025-01-04 (37 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.