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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
    Darkins, Steven Gary
    Managing Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Kaleem, Mohammed
    Company Director born in August 1982
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Ferguson, Zanete
    Accountant born in March 1994
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
    Mrs Zanete Ferguson
    Born in March 1994
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    icon of addressNetwork Park, Unit 9 Duddeston Mill Road, Saltley, Birmingham, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-08-31 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Martin, David Brian
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-10-31
    OF - Director → CIF 0
  • 2
    Martin, Edward Frederick
    Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-04-19
    OF - Director → CIF 0
    Martin, Edward Frederick
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-04-19
    OF - Secretary → CIF 0
  • 3
    ELG GROUP LTD - now
    PEAR TREE SHARES LIMITED - 2021-04-06
    icon of addressOffice 1 Hatherton Court, 21 Hatherton Street, Walsall, England
    Liquidation Corporate (1 parent, 8 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
  • 4
    icon of address11, Lynn Road, Ely, Cambridgeshire, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,968,092 GBP2021-07-31
    Person with significant control
    2017-05-31 ~ 2022-04-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DESIGN WINDOW AND DOOR SYSTEMS LIMITED

Standard Industrial Classification
43342 - Glazing
43341 - Painting
Brief company account
Property, Plant & Equipment
783,454 GBP2024-08-31
840,514 GBP2023-08-31
Debtors
2,980,312 GBP2024-08-31
2,371,191 GBP2023-08-31
Cash at bank and in hand
62,673 GBP2024-08-31
167,835 GBP2023-08-31
Current Assets
3,662,723 GBP2024-08-31
3,143,154 GBP2023-08-31
Net Current Assets/Liabilities
2,010,925 GBP2024-08-31
1,897,072 GBP2023-08-31
Total Assets Less Current Liabilities
2,794,379 GBP2024-08-31
2,737,586 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-162,431 GBP2024-08-31
-328,886 GBP2023-08-31
Net Assets/Liabilities
2,531,262 GBP2024-08-31
2,308,014 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
2,531,162 GBP2024-08-31
2,307,914 GBP2023-08-31
Equity
2,531,262 GBP2024-08-31
2,308,014 GBP2023-08-31
Average Number of Employees
402023-09-01 ~ 2024-08-31
402022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
122,647 GBP2024-08-31
100,024 GBP2023-08-31
Plant and equipment
1,822,589 GBP2024-08-31
1,887,256 GBP2023-08-31
Computers
49,308 GBP2024-08-31
44,835 GBP2023-08-31
Motor vehicles
323,390 GBP2024-08-31
280,167 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,317,934 GBP2024-08-31
2,312,282 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-250,000 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-72,447 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-322,447 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
64,840 GBP2024-08-31
57,412 GBP2023-08-31
Plant and equipment
1,311,372 GBP2024-08-31
1,269,237 GBP2023-08-31
Computers
30,286 GBP2024-08-31
27,446 GBP2023-08-31
Motor vehicles
127,982 GBP2024-08-31
117,673 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,534,480 GBP2024-08-31
1,471,768 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,428 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
52,754 GBP2023-09-01 ~ 2024-08-31
Computers
2,840 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
61,222 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,244 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,619 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-50,913 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,532 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
57,807 GBP2024-08-31
Plant and equipment
511,217 GBP2024-08-31
618,019 GBP2023-08-31
Computers
19,022 GBP2024-08-31
17,389 GBP2023-08-31
Motor vehicles
195,408 GBP2024-08-31
162,494 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,260,277 GBP2024-08-31
841,184 GBP2023-08-31
Amounts Owed By Related Parties
1,372,403 GBP2024-08-31
Current
1,123,403 GBP2023-08-31
Other Debtors
Amounts falling due within one year
347,632 GBP2024-08-31
406,604 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,980,312 GBP2024-08-31
2,371,191 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
2,249 GBP2024-08-31
1,223 GBP2023-08-31
Trade Creditors/Trade Payables
Current
703,580 GBP2024-08-31
515,457 GBP2023-08-31
Amounts owed to group undertakings
Current
578,590 GBP2024-08-31
286,000 GBP2023-08-31
Corporation Tax Payable
Current
222,788 GBP2024-08-31
262,575 GBP2023-08-31
Other Taxation & Social Security Payable
Current
23,940 GBP2024-08-31
117,647 GBP2023-08-31
Other Creditors
Current
120,651 GBP2024-08-31
63,180 GBP2023-08-31
Creditors
Current
1,651,798 GBP2024-08-31
1,246,082 GBP2023-08-31
Other Creditors
Non-current
162,431 GBP2024-08-31
328,886 GBP2023-08-31
Related profiles found in government register
  • DESIGN WINDOW AND DOOR SYSTEMS LIMITED
    Info
    Registered number 02507465
    icon of addressThorncroft Manor, Thorncroft Drive, Leatherhead KT22 8JB
    Private Limited Company incorporated on 1990-05-31 (35 years 5 months). The company status 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
    icon of address11, 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
  • icon of addressFirst Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,637 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-08-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.