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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 14
  • 1
    Mcvey, John
    Manager born in June 1951
    Individual (2 offsprings)
    Officer
    2001-10-25 ~ 2018-09-24
    OF - Director → CIF 0
  • 2
    Gaughan, Edward
    Born in October 1949
    Individual (22 offsprings)
    Officer
    (before 1991-12-09) ~ now
    OF - Director → CIF 0
    Gaughan, Edward
    Company Director
    Individual (22 offsprings)
    Officer
    1995-11-27 ~ now
    OF - Secretary → CIF 0
    Mr Edward Gaughan
    Born in October 1949
    Individual (22 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
  • 3
    Mageean, Karen
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcvey, David
    Born in January 1978
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Blyth, Norman Mckenzie
    Accountant born in July 1947
    Individual (4 offsprings)
    Officer
    1998-05-05 ~ 2006-05-26
    OF - Director → CIF 0
  • 6
    Myers, Lawrence Sidney George
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Gaughan, Lucy Theresa
    Graphic Designer born in April 1981
    Individual (6 offsprings)
    Officer
    2009-02-16 ~ 2018-09-24
    OF - Director → CIF 0
  • 8
    Smith, David Alan
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-09) ~ 1993-06-01
    OF - Director → CIF 0
  • 9
    Gaughan, Matthew Stephen
    Marketing Manager born in September 1976
    Individual (6 offsprings)
    Officer
    2009-02-16 ~ 2018-09-24
    OF - Director → CIF 0
  • 10
    Gaughan, Michael
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Gaughan, Mary
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    1993-06-01 ~ 1995-11-27
    OF - Director → CIF 0
    Gaughan, Mary
    Manager born in August 1951
    Individual (2 offsprings)
    1998-05-05 ~ 2018-09-24
    OF - Director → CIF 0
    Gaughan, Mary
    Individual (2 offsprings)
    Officer
    (before 1991-12-09) ~ 1995-11-27
    OF - Secretary → CIF 0
    Mrs Mary Gaughan
    Born in August 1951
    Individual (2 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
  • 12
    Adshead, Gary
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 13
    Hoop, Andrew
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 14
    AFFORDABLE ALUMINIUM LIMITED
    08204406 05997067
    Affordable Business Centre, Beacon Road, Poulton Business Park, Poulton-le-fylde, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2017-08-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

21ST CENTURY WINDOWS LTD

Period: 2013-12-05 ~ now
Company number: 02197111 08800140
Registered names
21ST CENTURY WINDOWS LTD - now 08800140
WISHFUN LIMITED - 1988-05-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
3,929 GBP2025-03-31
11,000 GBP2024-03-31
Debtors
1,108,597 GBP2025-03-31
757,741 GBP2024-03-31
Cash at bank and in hand
590,894 GBP2025-03-31
787,546 GBP2024-03-31
Current Assets
1,735,939 GBP2025-03-31
1,589,600 GBP2024-03-31
Creditors
Amounts falling due within one year
-499,301 GBP2025-03-31
-729,276 GBP2024-03-31
Net Current Assets/Liabilities
1,236,638 GBP2025-03-31
860,324 GBP2024-03-31
Total Assets Less Current Liabilities
1,240,567 GBP2025-03-31
871,324 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,500 GBP2025-03-31
-62,500 GBP2024-03-31
Net Assets/Liabilities
1,227,320 GBP2025-03-31
806,074 GBP2024-03-31
Equity
Called up share capital
9,750 GBP2025-03-31
9,750 GBP2024-03-31
Retained earnings (accumulated losses)
1,217,570 GBP2025-03-31
796,324 GBP2024-03-31
Equity
1,227,320 GBP2025-03-31
806,074 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
66,386 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
62,457 GBP2025-03-31
55,386 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,071 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
3,929 GBP2025-03-31
11,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
334,097 GBP2025-03-31
363,409 GBP2024-03-31
Amounts Owed By Related Parties
670,591 GBP2025-03-31
Current
258,011 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
103,909 GBP2025-03-31
Current, Amounts falling due within one year
136,321 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,108,597 GBP2025-03-31
Current, Amounts falling due within one year
757,741 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
283,029 GBP2025-03-31
117,720 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
339,394 GBP2024-03-31
Other Taxation & Social Security Payable
Current
151,695 GBP2025-03-31
208,965 GBP2024-03-31
Other Creditors
Current
14,577 GBP2025-03-31
13,197 GBP2024-03-31
Creditors
Current
499,301 GBP2025-03-31
729,276 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2025-03-31
62,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,500 shares2025-03-31
9,500 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2025-03-31
250 shares2024-03-31
Equity
Called up share capital
9,750 GBP2025-03-31
9,750 GBP2024-03-31

  • 21ST CENTURY WINDOWS LTD
    Info
    21ST CENTURY PVC-U LIMITED - 2013-12-05
    T.K.S. FINANCE LIMITED - 2013-12-05
    WISHFUN LIMITED - 2013-12-05
    Registered number 02197111
    Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-le-fylde FY6 8JE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-20 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    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.