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
    Holman, Andrew
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Nevett, David Brian
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
    Mr David Brian Nevett
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2022-11-08 ~ now
    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
    Terry, Andrew Jonathan
    Company Secretary born in February 1959
    Individual (3 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
    Terry, Andrew Jonathan
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cook, Brian Gordon
    Director born in April 1960
    Individual (2 offsprings)
    Officer
    2020-11-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hunt, John Malcolm
    Director born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-03-01
    OF - Director → CIF 0
  • 2
    Wakelin, Clifford Bernard
    Sales Director born in September 1950
    Individual
    Officer
    2003-01-02 ~ 2006-11-23
    OF - Director → CIF 0
  • 3
    Heath, Graham
    Director born in February 1947
    Individual
    Officer
    ~ 2017-05-31
    OF - Director → CIF 0
    Mr Graham Heath
    Born in February 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Depper, Robin Gordon, Mr.
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1990-03-09 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Rutter, Kenneth
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    2016-02-16 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Kenneth Rutter
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Price, David Anthony
    Individual
    Officer
    ~ 2005-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

AWS COMMERCIAL WINDOW SYSTEMS LIMITED

Previous name
EATONBROOK LIMITED - 1990-04-03
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
100,000 GBP2024-03-31
100,000 GBP2023-05-31
Cash at bank and in hand
4,759 GBP2024-03-31
4,760 GBP2023-05-31
Net Current Assets/Liabilities
4,759 GBP2024-03-31
4,760 GBP2023-05-31
Total Assets Less Current Liabilities
104,759 GBP2024-03-31
104,760 GBP2023-05-31
Equity
Called up share capital
2,333 GBP2024-03-31
2,333 GBP2023-05-31
2,500 GBP2022-05-31
Capital redemption reserve
100,200 GBP2024-03-31
100,200 GBP2023-05-31
100,200 GBP2022-05-31
Retained earnings (accumulated losses)
2,226 GBP2024-03-31
2,227 GBP2023-05-31
3,790 GBP2022-05-31
Equity
104,759 GBP2024-03-31
104,760 GBP2023-05-31
106,490 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1 GBP2023-06-01 ~ 2024-03-31
605,992 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-1 GBP2023-06-01 ~ 2024-03-31
605,992 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
833 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
833 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-547,555 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
42023-06-01 ~ 2024-03-31
52022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
100,000 GBP2024-03-31
100,000 GBP2023-05-31
Related profiles found in government register
  • AWS COMMERCIAL WINDOW SYSTEMS LIMITED
    Info
    EATONBROOK LIMITED - 1990-04-03
    Registered number 02475742
    Bennett Corner House, 33 Coleshill Street, Sutton Coldfield B72 1SD
    Private Limited Company incorporated on 1990-03-01 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • AWS COMMERCIAL WINDOW SYSTEMS LIMITED
    S
    Registered number 02475742
    Grove House, Coombs Wood Court, Steel Park Road, Halesowen, England, B62 8BF
    Limited Company in Uk, United Kingdom
    CIF 1
  • AWS COMMERCIAL WINDOW SYSTEMS LIMITED
    S
    Registered number 02475742
    Roman Acre House, Ten Acres, Berry Hill Industrial Estate, Droitwich, England, WR9 9AE
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CREATIVE CONSERVATORY DESIGN LIMITED - 1994-04-06
    CAPRICORN DOOR AND WINDOW SYSTEMS LIMITED - 1990-02-26
    AWS WINDOW CENTRES LIMITED - 1986-07-10
    A.W.S. SERVICE CENTRES LIMITED - 1985-09-30
    TRENDWEDGE LIMITED - 1983-04-06
    Bennet Corner House, 33 Coleshill Street, Sutton Coldfield, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -81,984 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AWS WINDOW CENTRES LIMITED - 2006-06-02
    CAPRICORN DOOR AND WINDOW SYSTEMS LIMITED - 1986-07-10
    A.W.S. ACCESSORIES LIMITED - 1984-12-19
    BONDREED LIMITED - 1981-12-31
    Floors 11 & 12, Colmore Plaza 20 Colmore Circus, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.