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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 8
  • 1
    Martin, Edward Frederick
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 2022-04-19
    OF - Director → CIF 0
    Martin, Edward Frederick
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 2022-04-19
    OF - Secretary → CIF 0
  • 2
    Darkins, Steven Gary
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Martin, David Brian
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 2022-10-31
    OF - Director → CIF 0
  • 4
    Kaleem, Mohammed
    Born in August 1982
    Individual (58 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Ferguson, Zanete
    Born in March 1994
    Individual (58 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
    Mrs Zanete Ferguson
    Born in March 1994
    Individual (58 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    EDWIN LOWE (MANUFACTURING) LTD
    14964115
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MARTIN HOLDINGS LIMITED
    10225054
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-20
    Due to be dissolved on 2026-02-12
    11, Lynn Road, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-31 ~ 2022-04-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    ELG GROUP LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-10
    EDWIN LOWE GROUP LTD
    - 2025-03-26 11987285 11987272
    PEAR TREE SHARES LIMITED - 2021-04-06
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
    Liquidation Corporate (7 parents, 15 offsprings)
    Person with significant control
    2022-04-19 ~ 2023-08-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DESIGN WINDOW AND DOOR SYSTEMS LIMITED

Period: 1990-05-31 ~ now
Company number: 02507465
Registered name
DESIGN WINDOW AND DOOR SYSTEMS LIMITED - now
Standard Industrial Classification
43342 - Glazing
43341 - Painting
Brief company account
Property, Plant & Equipment
1,422,738 GBP2025-08-31
783,454 GBP2024-08-31
Debtors
2,848,032 GBP2025-08-31
2,980,312 GBP2024-08-31
Cash at bank and in hand
55,326 GBP2025-08-31
62,673 GBP2024-08-31
Current Assets
3,510,162 GBP2025-08-31
3,662,723 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-1,415,965 GBP2025-08-31
-1,651,798 GBP2024-08-31
Net Current Assets/Liabilities
2,094,197 GBP2025-08-31
2,010,925 GBP2024-08-31
Total Assets Less Current Liabilities
3,516,935 GBP2025-08-31
2,794,379 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-681,656 GBP2025-08-31
Net Assets/Liabilities
2,734,593 GBP2025-08-31
2,531,262 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
2,734,493 GBP2025-08-31
2,531,162 GBP2024-08-31
Equity
2,734,593 GBP2025-08-31
2,531,262 GBP2024-08-31
Average Number of Employees
402024-09-01 ~ 2025-08-31
402023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
122,647 GBP2024-08-31
Plant and equipment
2,017,838 GBP2025-08-31
1,822,589 GBP2024-08-31
Computers
51,141 GBP2025-08-31
49,307 GBP2024-08-31
Motor vehicles
930,441 GBP2025-08-31
323,390 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
3,122,067 GBP2025-08-31
2,317,933 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
64,839 GBP2024-08-31
Plant and equipment
1,373,290 GBP2025-08-31
1,311,372 GBP2024-08-31
Computers
33,256 GBP2025-08-31
30,286 GBP2024-08-31
Motor vehicles
220,207 GBP2025-08-31
127,982 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,699,329 GBP2025-08-31
1,534,479 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61,918 GBP2024-09-01 ~ 2025-08-31
Computers
2,970 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
92,225 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,850 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
644,548 GBP2025-08-31
511,217 GBP2024-08-31
Computers
17,885 GBP2025-08-31
19,022 GBP2024-08-31
Motor vehicles
710,234 GBP2025-08-31
195,408 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
1,069,124 GBP2025-08-31
1,260,277 GBP2024-08-31
Amounts Owed By Related Parties
1,372,403 GBP2025-08-31
Current
1,372,403 GBP2024-08-31
Other Debtors
Amounts falling due within one year
406,505 GBP2025-08-31
347,632 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
2,848,032 GBP2025-08-31
2,980,312 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
2,202 GBP2025-08-31
2,249 GBP2024-08-31
Trade Creditors/Trade Payables
Current
894,956 GBP2025-08-31
703,580 GBP2024-08-31
Amounts owed to group undertakings
Current
113,287 GBP2025-08-31
578,590 GBP2024-08-31
Corporation Tax Payable
Current
201,120 GBP2025-08-31
222,788 GBP2024-08-31
Other Taxation & Social Security Payable
Current
0 GBP2025-08-31
23,940 GBP2024-08-31
Other Creditors
Current
204,400 GBP2025-08-31
120,651 GBP2024-08-31
Creditors
Current
1,415,965 GBP2025-08-31
1,651,798 GBP2024-08-31
Other Creditors
Non-current
681,656 GBP2025-08-31
162,431 GBP2024-08-31

Related profiles found in government register
  • DESIGN WINDOW AND DOOR SYSTEMS LIMITED
    Info
    Registered number 02507465
    Thorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB
    PRIVATE LIMITED COMPANY incorporated on 1990-05-31 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • DESIGN WINDOW AND DOOR SYSTEMS LIMITED
    S
    Registered number 02507465
    11, Lynn Road, Ely, Cambridgeshire, England, CB7 4EG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELGLAZE LIMITED
    03990147
    First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, England
    Active Corporate (7 parents)
    Person with significant control
    2017-05-11 ~ 2017-08-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.