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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 6
  • 1
    Holloway, Steve Lewis
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2022-07-15
    OF - Secretary → CIF 0
  • 2
    Holloway, Daisy May
    Born in September 1912
    Individual (3 offsprings)
    Officer
    1992-03-19 ~ 2003-03-31
    OF - Director → CIF 0
  • 3
    Holloway, James Alex, Dr
    Born in December 1986
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
    Dr James Alex Holloway
    Born in December 1986
    Individual (5 offsprings)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Holloway, Aidan Patrick
    Born in November 1955
    Individual (8 offsprings)
    Officer
    1992-03-19 ~ now
    OF - Director → CIF 0
    Holloway, Aidan Patrick
    Individual (8 offsprings)
    Officer
    1992-03-19 ~ 2003-03-31
    OF - Secretary → CIF 0
    Mr Aidan Patrick Holloway
    Born in November 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1992-03-19 ~ 1992-03-19
    OF - Nominee Secretary → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1992-03-19 ~ 1992-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEERLESS WINDOWS SALES LIMITED

Period: 1992-03-19 ~ now
Company number: 02698641
Registered name
PEERLESS WINDOWS SALES LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
120,201 GBP2025-03-31
38,732 GBP2024-03-31
Fixed Assets - Investments
297,826 GBP2025-03-31
Fixed Assets
418,027 GBP2025-03-31
38,732 GBP2024-03-31
Total Inventories
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Debtors
31,994 GBP2025-03-31
16,165 GBP2024-03-31
Cash at bank and in hand
64,342 GBP2025-03-31
430,813 GBP2024-03-31
Current Assets
116,336 GBP2025-03-31
466,978 GBP2024-03-31
Net Current Assets/Liabilities
-180,823 GBP2025-03-31
155,030 GBP2024-03-31
Total Assets Less Current Liabilities
237,204 GBP2025-03-31
193,762 GBP2024-03-31
Net Assets/Liabilities
214,665 GBP2025-03-31
184,079 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
214,565 GBP2025-03-31
183,979 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,612 GBP2025-03-31
6,612 GBP2024-03-31
Motor vehicles
145,060 GBP2025-03-31
62,295 GBP2024-03-31
Furniture and fittings
52,631 GBP2025-03-31
31,219 GBP2024-03-31
Computers
7,427 GBP2025-03-31
7,427 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
211,730 GBP2025-03-31
107,553 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,940 GBP2025-03-31
3,049 GBP2024-03-31
Motor vehicles
63,954 GBP2025-03-31
45,188 GBP2024-03-31
Furniture and fittings
19,597 GBP2025-03-31
17,464 GBP2024-03-31
Computers
4,038 GBP2025-03-31
3,120 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,529 GBP2025-03-31
68,821 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
891 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
18,766 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,133 GBP2024-04-01 ~ 2025-03-31
Computers
918 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,672 GBP2025-03-31
3,563 GBP2024-03-31
Motor vehicles
81,106 GBP2025-03-31
17,107 GBP2024-03-31
Furniture and fittings
33,034 GBP2025-03-31
13,755 GBP2024-03-31
Computers
3,389 GBP2025-03-31
4,307 GBP2024-03-31
Other types of inventories not specified separately
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,172 GBP2025-03-31
11,130 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,072 GBP2025-03-31
37,758 GBP2024-03-31
Other Taxation & Social Security Payable
Current
42,445 GBP2025-03-31
50,360 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

  • PEERLESS WINDOWS SALES LIMITED
    Info
    Registered number 02698641
    129 Northfield Avenue, Ealing, London W13 9QR
    PRIVATE LIMITED COMPANY incorporated on 1992-03-19 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.