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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
Active 4
  • 1
    Terry, Andrew Jonathan
    Born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
    Terry, Andrew Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Nevett, David Brian
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
    Mr David Brian Nevett
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Holman, Andrew
    Born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Brian Gordon
    Born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Heath, Graham
    Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 2017-05-31
    OF - Director → CIF 0
    Mr Graham Heath
    Born in March 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rutter, Kenneth
    Company Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-16 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Kenneth Rutter
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Wakelin, Clifford Bernard
    Sales Director born in October 1950
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2006-11-23
    OF - Director → CIF 0
  • 4
    Depper, Robin Gordon, Mr.
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1990-03-09 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    Price, David Anthony
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Hunt, John Malcolm
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-01
    OF - Director → 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 GBP2025-03-31
100,000 GBP2024-03-31
Cash at bank and in hand
4,759 GBP2025-03-31
4,759 GBP2024-03-31
Net Current Assets/Liabilities
4,759 GBP2025-03-31
4,759 GBP2024-03-31
Total Assets Less Current Liabilities
104,759 GBP2025-03-31
104,759 GBP2024-03-31
Equity
Called up share capital
2,333 GBP2025-03-31
2,333 GBP2024-03-31
2,333 GBP2023-05-31
Capital redemption reserve
100,200 GBP2025-03-31
100,200 GBP2024-03-31
100,200 GBP2023-05-31
Retained earnings (accumulated losses)
2,226 GBP2025-03-31
2,226 GBP2024-03-31
2,227 GBP2023-05-31
Equity
104,759 GBP2025-03-31
104,759 GBP2024-03-31
104,760 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
-1 GBP2023-06-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
-1 GBP2023-06-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-06-01 ~ 2024-03-31
Investments in group undertakings and participating interests
100,000 GBP2025-03-31
100,000 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
2,333 shares2025-03-31
2,333 shares2024-03-31
Related profiles found in government register
  • AWS COMMERCIAL WINDOW SYSTEMS LIMITED
    Info
    EATONBROOK LIMITED - 1990-04-03
    Registered number 02475742
    icon of addressBennett Corner House, 33 Coleshill Street, Sutton Coldfield B72 1SD
    PRIVATE LIMITED COMPANY incorporated on 1990-03-01 (35 years 9 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
    icon of addressGrove 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
    icon of addressRoman 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
    A.W.S. SERVICE CENTRES LIMITED - 1985-09-30
    TRENDWEDGE LIMITED - 1983-04-06
    AWS WINDOW CENTRES LIMITED - 1986-07-10
    CAPRICORN DOOR AND WINDOW SYSTEMS LIMITED - 1990-02-26
    icon of addressBennet Corner House, 33 Coleshill Street, Sutton Coldfield, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    264,158 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 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
    BONDREED LIMITED - 1981-12-31
    A.W.S. ACCESSORIES LIMITED - 1984-12-19
    icon of addressFloors 11 & 12, Colmore Plaza 20 Colmore Circus, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.