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 8
  • 1
    Gaughan, Michael
    Director born in September 1954
    Individual (9 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Adshead, Gary
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Gaughan, Edward
    Company Director born in October 1949
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Gaughan, Edward
    Company Director
    Individual (21 offsprings)
    Officer
    1995-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Mageean, Karen
    Financial Manager born in January 1965
    Individual (5 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Hoop, Andrew
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Myers, Lawrence Sidney George
    Director born in October 1969
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Mcvey, David
    Director born in January 1978
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    6,219,504 GBP2024-03-31
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Smith, David Alan
    Company Director born in February 1948
    Individual
    Officer
    ~ 1993-06-01
    OF - Director → CIF 0
  • 2
    Blyth, Norman Mckenzie
    Accountant born in July 1947
    Individual
    Officer
    1998-05-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 3
    Mr Edward Gaughan
    Born in October 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-28
    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
  • 4
    Mcvey, John
    Manager born in June 1951
    Individual
    Officer
    2001-10-25 ~ 2018-09-24
    OF - Director → CIF 0
  • 5
    Gaughan, Mary
    Company Director born in August 1951
    Individual
    Officer
    1993-06-01 ~ 1995-11-27
    OF - Director → CIF 0
    Gaughan, Mary
    Manager born in August 1951
    Individual
    1998-05-05 ~ 2018-09-24
    OF - Director → CIF 0
    Gaughan, Mary
    Individual
    Officer
    ~ 1995-11-27
    OF - Secretary → CIF 0
    Mrs Mary Gaughan
    Born in August 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-28
    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
  • 6
    Gaughan, Lucy Theresa
    Graphic Designer born in April 1981
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2018-09-24
    OF - Director → CIF 0
  • 7
    Gaughan, Matthew Stephen
    Marketing Manager born in September 1976
    Individual (2 offsprings)
    Officer
    2009-02-16 ~ 2018-09-24
    OF - Director → CIF 0
parent relation
Company in focus

21ST CENTURY WINDOWS LTD

Previous names
21ST CENTURY PVC-U LIMITED - 2013-12-05
T.K.S. FINANCE LIMITED - 1999-03-25
WISHFUN LIMITED - 1988-05-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
11,000 GBP2024-03-31
15,911 GBP2023-03-31
Debtors
757,741 GBP2024-03-31
1,693,435 GBP2023-03-31
Cash at bank and in hand
787,546 GBP2024-03-31
367,511 GBP2023-03-31
Current Assets
1,589,600 GBP2024-03-31
2,122,055 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-729,276 GBP2024-03-31
-349,827 GBP2023-03-31
Net Current Assets/Liabilities
860,324 GBP2024-03-31
1,772,228 GBP2023-03-31
Total Assets Less Current Liabilities
871,324 GBP2024-03-31
1,788,139 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-62,500 GBP2024-03-31
-112,500 GBP2023-03-31
Net Assets/Liabilities
806,074 GBP2024-03-31
1,671,661 GBP2023-03-31
Equity
Called up share capital
9,750 GBP2024-03-31
9,750 GBP2023-03-31
Retained earnings (accumulated losses)
796,324 GBP2024-03-31
1,661,911 GBP2023-03-31
Equity
806,074 GBP2024-03-31
1,671,661 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
66,386 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,386 GBP2024-03-31
50,475 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,911 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
11,000 GBP2024-03-31
15,911 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
363,409 GBP2024-03-31
388,498 GBP2023-03-31
Amounts Owed By Related Parties
258,011 GBP2024-03-31
Current
1,281,851 GBP2023-03-31
Other Debtors
Amounts falling due within one year
136,321 GBP2024-03-31
23,086 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
757,741 GBP2024-03-31
1,693,435 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
117,720 GBP2024-03-31
81,962 GBP2023-03-31
Amounts owed to group undertakings
Current
339,394 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
208,965 GBP2024-03-31
208,148 GBP2023-03-31
Other Creditors
Current
13,197 GBP2024-03-31
9,717 GBP2023-03-31
Creditors
Current
729,276 GBP2024-03-31
349,827 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
62,500 GBP2024-03-31
112,500 GBP2023-03-31
Equity
Called up share capital
9,750 GBP2024-03-31
9,750 GBP2023-03-31
  • 21ST CENTURY WINDOWS LTD
    Info
    21ST CENTURY PVC-U LIMITED - 2013-12-05
    T.K.S. FINANCE LIMITED - 1999-03-25
    WISHFUN LIMITED - 1988-05-04
    Registered number 02197111
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde FY6 8JE
    Private Limited Company incorporated on 1987-11-20 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.