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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 3
  • 1
    Stockton-chalk, David James William
    Director born in June 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-06-03 ~ dissolved
    OF - Director → CIF 0
    Mr David James William Stockton-chalk
    Born in June 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-14 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Edwards, Geoffrey Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hague, Joynal
    Managing Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ dissolved
    OF - Director → CIF 0
    Mr Joynal Hague
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-14 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Barrett, Francis James
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 2
    Main, Alex
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Mr David James William Stockton-chalk
    Born in June 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Haslingden, Philip Scott
    Deputy Md & Finance Director born in December 1954
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2011-12-06
    OF - Director → CIF 0
    Haslingden, Philip Scott
    Accountant
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 2000-08-31
    OF - Secretary → CIF 0
    icon of calendar 2002-01-02 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 5
    Bonnard, Derek George
    Director born in April 1952
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 2011-08-28
    OF - Director → CIF 0
  • 6
    Hunter, Wayne
    Operations Director born in March 1971
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2018-08-24
    OF - Director → CIF 0
  • 7
    Latimer, Ian David
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-06 ~ 2010-03-30
    OF - Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-06-03 ~ 1991-06-03
    PE - Nominee Director → CIF 0
  • 9
    ALDBURY SECRETARIES LIMITED
    icon of address3 Whitehall Road, Rugby, Warwickshire
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-06-03 ~ 1994-01-20
    PE - Secretary → CIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-06-03 ~ 1991-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDOW MACHINERY SALES LIMITED

Standard Industrial Classification
28490 - Manufacture Of Other Machine Tools
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
19,771 GBP2020-06-30
101,112 GBP2019-06-30
Investment Property
604,800 GBP2019-06-30
Fixed Assets
19,771 GBP2020-06-30
705,912 GBP2019-06-30
Total Inventories
1,642,582 GBP2020-06-30
1,543,647 GBP2019-06-30
Debtors
778,691 GBP2020-06-30
1,073,915 GBP2019-06-30
Cash at bank and in hand
214,253 GBP2020-06-30
88,359 GBP2019-06-30
Current Assets
2,635,526 GBP2020-06-30
2,705,921 GBP2019-06-30
Creditors
Current
1,342,781 GBP2020-06-30
1,926,743 GBP2019-06-30
Net Current Assets/Liabilities
1,292,745 GBP2020-06-30
779,178 GBP2019-06-30
Total Assets Less Current Liabilities
1,312,516 GBP2020-06-30
1,485,090 GBP2019-06-30
Net Assets/Liabilities
1,226,087 GBP2020-06-30
1,433,660 GBP2019-06-30
Equity
Called up share capital
35,000 GBP2020-06-30
35,000 GBP2019-06-30
Share premium
163,287 GBP2019-06-30
Equity
1,226,087 GBP2020-06-30
1,433,660 GBP2019-06-30
Average Number of Employees
342019-07-01 ~ 2020-06-30
352018-06-30 ~ 2019-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
657,471 GBP2020-06-30
685,191 GBP2019-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-30,500 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
637,700 GBP2020-06-30
584,079 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
82,427 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-28,806 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment
Plant and equipment
19,771 GBP2020-06-30
101,112 GBP2019-06-30
Investment Property - Fair Value Model
604,800 GBP2019-06-30
Disposals of Investment Property - Fair Value Model
-604,800 GBP2019-07-01 ~ 2020-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
401,097 GBP2020-06-30
Current, Amounts falling due within one year
982,006 GBP2019-06-30
Other Debtors
Amounts falling due within one year, Current
377,594 GBP2020-06-30
Current, Amounts falling due within one year
91,909 GBP2019-06-30
Debtors
Amounts falling due within one year, Current
778,691 GBP2020-06-30
Current, Amounts falling due within one year
1,073,915 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
292,259 GBP2020-06-30
674,768 GBP2019-06-30
Finance Lease Liabilities - Total Present Value
Current
64,793 GBP2020-06-30
165,315 GBP2019-06-30
Trade Creditors/Trade Payables
Current
338,881 GBP2020-06-30
828,925 GBP2019-06-30
Other Taxation & Social Security Payable
Current
581,591 GBP2020-06-30
184,944 GBP2019-06-30
Other Creditors
Current
65,257 GBP2020-06-30
72,791 GBP2019-06-30
Bank Borrowings/Overdrafts
Non-current
49,167 GBP2020-06-30
Finance Lease Liabilities - Total Present Value
Non-current
17,993 GBP2020-06-30
19,664 GBP2019-06-30
Bank Overdrafts
Secured
291,426 GBP2020-06-30
674,768 GBP2019-06-30
Bank Borrowings
Secured
50,000 GBP2020-06-30
Total Borrowings
Secured
424,212 GBP2020-06-30
859,747 GBP2019-06-30
Equity
Retained earnings (accumulated losses)
1,191,087 GBP2020-06-30
1,235,373 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
-193,573 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
-193,573 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
Retained earnings (accumulated losses)
-14,000 GBP2019-07-01 ~ 2020-06-30
Dividends Paid
-14,000 GBP2019-07-01 ~ 2020-06-30
  • WINDOW MACHINERY SALES LIMITED
    Info
    Registered number 02616659
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire WR9 9AJ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-03 and dissolved on 2025-02-09 (33 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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