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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, John Fenning
    Company Secretary/Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 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
  • 3
    Corporate Nominee Services Limited
    Individual (196 offsprings)
    Officer
    1991-08-01 ~ 1991-08-01
    OF - Nominee Director → CIF 0
  • 4
    Dingley, Richard Graham
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    1991-08-01 ~ 1992-03-04
    OF - Director → CIF 0
  • 5
    Calenti, Eddy Eugene
    Works Manager born in March 1942
    Individual (1 offspring)
    Officer
    1991-08-01 ~ 1992-07-01
    OF - Director → CIF 0
  • 6
    Corporate Nominee Secretaries Limited
    Individual (195 offsprings)
    Officer
    1991-08-01 ~ 1991-08-01
    OF - Nominee Secretary → CIF 0
  • 7
    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
  • 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
10,126 GBP2024-08-31
9,551 GBP2023-08-31
Total Inventories
7,385 GBP2024-08-31
12,042 GBP2023-08-31
Debtors
2,689 GBP2024-08-31
266 GBP2023-08-31
Cash at bank and in hand
2,865 GBP2024-08-31
5,353 GBP2023-08-31
Current Assets
12,939 GBP2024-08-31
17,661 GBP2023-08-31
Creditors
Current
69,970 GBP2024-08-31
62,603 GBP2023-08-31
Net Current Assets/Liabilities
-57,031 GBP2024-08-31
-44,942 GBP2023-08-31
Total Assets Less Current Liabilities
-46,905 GBP2024-08-31
-35,391 GBP2023-08-31
Net Assets/Liabilities
-49,436 GBP2024-08-31
-37,779 GBP2023-08-31
Equity
Called up share capital
150 GBP2024-08-31
150 GBP2023-08-31
Retained earnings (accumulated losses)
-49,586 GBP2024-08-31
-37,929 GBP2023-08-31
Equity
-49,436 GBP2024-08-31
-37,779 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
42022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,755 GBP2024-08-31
31,066 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-24,060 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,629 GBP2024-08-31
21,515 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,257 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,143 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
10,126 GBP2024-08-31
9,551 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,689 GBP2024-08-31
108 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
158 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
2,689 GBP2024-08-31
266 GBP2023-08-31
Trade Creditors/Trade Payables
Current
27,835 GBP2024-08-31
29,837 GBP2023-08-31
Other Taxation & Social Security Payable
Current
8,213 GBP2024-08-31
8,940 GBP2023-08-31
Other Creditors
Current
19,189 GBP2024-08-31
15,339 GBP2023-08-31

  • 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 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.