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 4
  • 1
    Rabett, Ramon
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Slade, Carol Jane
    Managing Director born in January 1964
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Alan David
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    1991-10-01 ~ now
    OF - Director → CIF 0
  • 4
    75 Springfield Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,395 GBP2023-06-30
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Game, Barry John
    Director born in April 1958
    Individual
    Officer
    2001-04-02 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Ponds, Gregory John Tanna-tona
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2019-08-20 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Mr Alan David Burgess
    Born in August 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    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
    2017-06-29 ~ 2022-11-02
    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
    Shaw, Sidney Herbert Arthur
    Retired born in October 1926
    Individual
    Officer
    1993-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 5
    Burgess, Linda Margaret
    Director born in June 1957
    Individual (5 offsprings)
    Officer
    1996-08-01 ~ 2023-08-17
    OF - Director → CIF 0
    Burgess, Linda Margaret
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 2023-08-17
    OF - Secretary → CIF 0
    Mrs Linda Margaret Burgess
    Born in June 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-02
    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
    2017-06-29 ~ 2022-11-02
    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
    Scrivener, Jonathan Boyd
    Director born in July 1953
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 7
    Scrivener, Marilyn Ruth
    Individual
    Officer
    ~ 1993-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTERFRAME WINDOWS LIMITED

Previous name
J.B.S. (DOMESTICS) LIMITED - 1991-08-20
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Property, Plant & Equipment
43,642 GBP2023-06-30
40,827 GBP2022-06-30
Total Inventories
724,571 GBP2023-06-30
621,000 GBP2022-06-30
Debtors
1,501,095 GBP2023-06-30
1,809,761 GBP2022-06-30
Cash at bank and in hand
435,514 GBP2023-06-30
382,732 GBP2022-06-30
Current Assets
2,661,180 GBP2023-06-30
2,813,493 GBP2022-06-30
Creditors
Current
1,339,715 GBP2023-06-30
1,251,749 GBP2022-06-30
Net Current Assets/Liabilities
1,321,465 GBP2023-06-30
1,561,744 GBP2022-06-30
Total Assets Less Current Liabilities
1,365,107 GBP2023-06-30
1,602,571 GBP2022-06-30
Creditors
Non-current
-621,417 GBP2023-06-30
-841,152 GBP2022-06-30
Net Assets/Liabilities
735,398 GBP2023-06-30
753,662 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
725,398 GBP2023-06-30
743,662 GBP2022-06-30
Equity
735,398 GBP2023-06-30
753,662 GBP2022-06-30
Average Number of Employees
482022-07-01 ~ 2023-06-30
462021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
105,687 GBP2023-06-30
99,362 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
62,045 GBP2023-06-30
58,535 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,510 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
43,642 GBP2023-06-30
40,827 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
527,926 GBP2023-06-30
502,646 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
912,271 GBP2023-06-30
1,271,285 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
60,898 GBP2023-06-30
35,830 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,501,095 GBP2023-06-30
1,809,761 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
218,620 GBP2023-06-30
218,620 GBP2022-06-30
Trade Creditors/Trade Payables
Current
544,851 GBP2023-06-30
646,401 GBP2022-06-30
Other Taxation & Social Security Payable
Current
347,961 GBP2023-06-30
261,201 GBP2022-06-30
Other Creditors
Current
228,283 GBP2023-06-30
125,527 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
621,417 GBP2023-06-30
841,152 GBP2022-06-30
  • MASTERFRAME WINDOWS LIMITED
    Info
    J.B.S. (DOMESTICS) LIMITED - 1991-08-20
    Registered number 02272659
    4 Crittall Road, Witham, Essex CM8 3DR
    Private Limited Company incorporated on 1988-06-30 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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.