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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
    Watkins, Mark Antony
    Born in January 1971
    Individual (1 offspring)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
    Mr Mark Antony Watkins
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2025-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Watkins, Elaine
    Administrator born in December 1955
    Individual (1 offspring)
    Officer
    2021-09-15 ~ 2025-05-12
    OF - Director → CIF 0
    Watkins, Elaine Joyce
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 2025-05-12
    OF - Secretary → CIF 0
  • 3
    Corporate Nominee Services Limited
    Individual (191 offsprings)
    Officer
    1991-08-01 ~ 1991-08-01
    OF - Nominee Director → CIF 0
  • 4
    Calenti, Eddy Eugene
    Works Manager born in March 1942
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1992-07-01
    OF - Director → CIF 0
  • 5
    Corporate Nominee Secretaries Limited
    Individual (190 offsprings)
    Officer
    1991-08-01 ~ 1991-08-01
    OF - Nominee Secretary → CIF 0
  • 6
    Dingley, Richard Graham
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 1992-03-04
    OF - Director → CIF 0
  • 7
    Watkins, John Fenning
    Company Secretary/Director born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-08-01) ~ 2025-05-12
    OF - Director → CIF 0
    Watkins, John Fenning
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1996-09-23
    OF - Secretary → CIF 0
    Mr John Fenning Watkins
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Powell, Trevor Harold
    Window Fitter born in May 1940
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1996-09-23
    OF - Director → CIF 0
parent relation
Company in focus

HI-LITE WINDOWS LIMITED

Period: 1991-08-01 ~ now
Company number: 02634330
Registered name
HI-LITE WINDOWS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
7,669 GBP2025-08-31
10,126 GBP2024-08-31
Total Inventories
10,300 GBP2025-08-31
7,385 GBP2024-08-31
Debtors
1,383 GBP2025-08-31
2,689 GBP2024-08-31
Cash at bank and in hand
17,928 GBP2025-08-31
2,865 GBP2024-08-31
Current Assets
29,611 GBP2025-08-31
12,939 GBP2024-08-31
Creditors
Current
70,466 GBP2025-08-31
69,970 GBP2024-08-31
Net Current Assets/Liabilities
-40,855 GBP2025-08-31
-57,031 GBP2024-08-31
Total Assets Less Current Liabilities
-33,186 GBP2025-08-31
-46,905 GBP2024-08-31
Net Assets/Liabilities
-35,103 GBP2025-08-31
-49,436 GBP2024-08-31
Equity
Called up share capital
150 GBP2025-08-31
150 GBP2024-08-31
Retained earnings (accumulated losses)
-35,253 GBP2025-08-31
-49,586 GBP2024-08-31
Equity
-35,103 GBP2025-08-31
-49,436 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
42023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,755 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,086 GBP2025-08-31
9,629 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,457 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
7,669 GBP2025-08-31
10,126 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,383 GBP2025-08-31
Current, Amounts falling due within one year
2,689 GBP2024-08-31
Trade Creditors/Trade Payables
Current
29,683 GBP2025-08-31
27,835 GBP2024-08-31
Other Taxation & Social Security Payable
Current
7,827 GBP2025-08-31
8,213 GBP2024-08-31
Other Creditors
Current
26,076 GBP2025-08-31
19,189 GBP2024-08-31

  • HI-LITE WINDOWS LIMITED
    Info
    Registered number 02634330
    2nd Floor Cumberland House, Oriel Road, Cheltenham, Gloucestershire GL50 1BB
    PRIVATE LIMITED COMPANY incorporated on 1991-08-01 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.