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
    Kaleem, Mohammed
    Company Director born in August 1982
    Individual (37 offsprings)
    Officer
    2022-04-19 ~ now
    OF - director → CIF 0
  • 2
    Darkins, Steven Gary
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 3
    Ferguson, Zanete
    Accountant born in March 1994
    Individual (28 offsprings)
    Officer
    2022-04-20 ~ now
    OF - director → CIF 0
    Mrs Zanete Ferguson
    Born in March 1994
    Individual (28 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    Network Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-08-31 ~ dissolved
    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 4
  • 1
    Martin, Edward Frederick
    Director born in February 1951
    Individual (1 offspring)
    Officer
    ~ 2022-04-19
    OF - director → CIF 0
    Martin, Edward Frederick
    Individual (1 offspring)
    Officer
    ~ 2022-04-19
    OF - secretary → CIF 0
  • 2
    Martin, David Brian
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    ~ 2022-10-31
    OF - director → CIF 0
  • 3
    11, Lynn Road, Ely, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,968,092 GBP2021-07-31
    Person with significant control
    2017-05-31 ~ 2022-04-19
    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
  • 4
    ELG GROUP LTD - now
    PEAR TREE SHARES LIMITED - 2021-04-06
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
    Corporate (1 parent, 9 offsprings)
    Profit/Loss (Company account)
    1,477,235 GBP2021-09-01 ~ 2022-08-31
    Person with significant control
    2022-04-19 ~ 2023-08-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DESIGN WINDOW AND DOOR SYSTEMS LIMITED

Standard Industrial Classification
43341 - Painting
43342 - Glazing
Brief company account
Property, Plant & Equipment
840,514 GBP2023-08-31
589,865 GBP2022-08-31
Debtors
2,371,191 GBP2023-08-31
1,397,877 GBP2022-08-31
Cash at bank and in hand
167,835 GBP2023-08-31
189,918 GBP2022-08-31
Current Assets
3,143,154 GBP2023-08-31
2,222,968 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,246,082 GBP2023-08-31
-893,532 GBP2022-08-31
Net Current Assets/Liabilities
1,897,072 GBP2023-08-31
1,329,436 GBP2022-08-31
Total Assets Less Current Liabilities
2,737,586 GBP2023-08-31
1,919,301 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-328,886 GBP2023-08-31
-52,412 GBP2022-08-31
Net Assets/Liabilities
2,308,014 GBP2023-08-31
1,766,203 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
2,307,914 GBP2023-08-31
1,766,103 GBP2022-08-31
Equity
2,308,014 GBP2023-08-31
1,766,203 GBP2022-08-31
Average Number of Employees
402022-09-01 ~ 2023-08-31
402021-08-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
100,024 GBP2023-08-31
95,014 GBP2022-08-31
Plant and equipment
1,887,256 GBP2023-08-31
1,629,410 GBP2022-08-31
Computers
44,835 GBP2023-08-31
39,168 GBP2022-08-31
Motor vehicles
280,167 GBP2023-08-31
211,667 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
2,312,282 GBP2023-08-31
1,975,259 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-09-01 ~ 2023-08-31
Computers
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-7,600 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-7,600 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
57,412 GBP2023-08-31
52,577 GBP2022-08-31
Plant and equipment
1,269,237 GBP2023-08-31
1,217,160 GBP2022-08-31
Computers
27,446 GBP2023-08-31
25,822 GBP2022-08-31
Motor vehicles
117,673 GBP2023-08-31
89,835 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,471,768 GBP2023-08-31
1,385,394 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,835 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
52,077 GBP2022-09-01 ~ 2023-08-31
Computers
1,624 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
27,838 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
86,374 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
42,612 GBP2023-08-31
42,437 GBP2022-08-31
Plant and equipment
618,019 GBP2023-08-31
412,250 GBP2022-08-31
Computers
17,389 GBP2023-08-31
13,346 GBP2022-08-31
Motor vehicles
162,494 GBP2023-08-31
121,832 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
841,184 GBP2023-08-31
734,587 GBP2022-08-31
Amounts Owed By Related Parties
1,123,403 GBP2023-08-31
Current
423,403 GBP2022-08-31
Other Debtors
Amounts falling due within one year
406,604 GBP2023-08-31
239,887 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
2,371,191 GBP2023-08-31
1,397,877 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
1,223 GBP2023-08-31
0 GBP2022-08-31
Trade Creditors/Trade Payables
Current
515,457 GBP2023-08-31
492,641 GBP2022-08-31
Amounts owed to group undertakings
Current
286,000 GBP2023-08-31
110,000 GBP2022-08-31
Corporation Tax Payable
Current
262,575 GBP2023-08-31
0 GBP2022-08-31
Other Taxation & Social Security Payable
Current
117,647 GBP2023-08-31
199,121 GBP2022-08-31
Other Creditors
Current
63,180 GBP2023-08-31
91,770 GBP2022-08-31
Creditors
Current
1,246,082 GBP2023-08-31
893,532 GBP2022-08-31
Other Creditors
Non-current
328,886 GBP2023-08-31
52,412 GBP2022-08-31
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 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 0
  • Not found in our database.
Ceased 1
  • First Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, England
    Corporate (3 parents)
    Equity (Company account)
    181,637 GBP2024-07-31
    Person with significant control
    2017-05-11 ~ 2017-08-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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