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
Winter, John Edward
Company Director born in March 1967Individual (3 offsprings)Officer
1992-07-06 ~ dissolvedOF - Director → CIF 0Winter, John Edward
Administration ManagerIndividual (3 offsprings)Officer 1992-06-25 ~ dissolvedOF - Secretary → CIF 0Mr John Edward Winter
Born in March 1967Individual (3 offsprings)Person with significant control 2016-06-26 ~ dissolvedPE - Has significant influence or control → CIF 0 - 2
Wheadon, Christopher Paul
Production Manager born in May 1967Individual (2 offsprings)Officer 1992-06-25 ~ dissolvedOF - Director → CIF 0Mr Christopher Paul Wheadon
Born in May 1967Individual (2 offsprings)Person with significant control 2016-06-26 ~ dissolvedPE - Has significant influence or control → CIF 0 - 3
Lacey, Bryan Trevor
Site Manager born in June 1968Individual (4 offsprings)Officer 1995-06-21 ~ dissolvedOF - Director → CIF 0Mr Bryan Trevor Lacey
Born in June 1968Individual (4 offsprings)Person with significant control 2016-06-26 ~ dissolvedPE - Has significant influence or control → CIF 0
Ceased
4
- 1
Winter, Nicola Jane
Born in May 1970Individual (1 offspring)Officer 1992-10-22 ~ 1994-08-13OF - Director → CIF 0 - 2
Little, Martyn
Production Manager born in December 1964IndividualOfficer 1992-07-06 ~ 2001-03-16OF - Director → CIF 0 - 3
Pembroke House, 7 Brunswick Square, Bristol, AvonActive Corporate (7 parents, 3 offsprings)Equity (Company account)1,425 GBP2023-12-31Officer1992-06-25 ~ 1992-06-25PE - Nominee Director → CIF 0 - 4Pembroke House, 7 Brunswick Square, Bristol, AvonActive Corporate (2 parents, 37 offsprings)Equity (Company account)2 GBP2024-10-31Officer1992-06-25 ~ 1992-06-25PE - Nominee Secretary → CIF 0
Company in focus
URBAN WINDOWS LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
122021-07-01 ~ 2022-06-30
122020-07-01 ~ 2021-06-30
Property, Plant & Equipment
22,687 GBP2021-06-30
Total Inventories
16,000 GBP2021-06-30
Debtors
153 GBP2022-06-30
81,262 GBP2021-06-30
Cash at bank and in hand
49,555 GBP2022-06-30
185,222 GBP2021-06-30
Current Assets
49,708 GBP2022-06-30
282,484 GBP2021-06-30
Creditors
Amounts falling due within one year
26,962 GBP2022-06-30
163,485 GBP2021-06-30
Net Current Assets/Liabilities
22,746 GBP2022-06-30
118,999 GBP2021-06-30
Total Assets Less Current Liabilities
22,746 GBP2022-06-30
141,686 GBP2021-06-30
Creditors
Amounts falling due after one year
50,000 GBP2021-06-30
Net Assets/Liabilities
22,746 GBP2022-06-30
91,686 GBP2021-06-30
Equity
Called up share capital
4,000 GBP2022-06-30
4,000 GBP2021-06-30
Share premium
7,463 GBP2022-06-30
7,463 GBP2021-06-30
Retained earnings (accumulated losses)
11,283 GBP2022-06-30
80,223 GBP2021-06-30
Equity
22,746 GBP2022-06-30
91,686 GBP2021-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002021-07-01 ~ 2022-06-30
Motor vehicles
25.002021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,218 GBP2021-06-30
Motor vehicles
59,795 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
105,013 GBP2021-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-45,218 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-59,795 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Disposals
-105,013 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,003 GBP2021-06-30
Motor vehicles
38,323 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,326 GBP2021-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-44,003 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
-38,323 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-82,326 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
1,215 GBP2021-06-30
Motor vehicles
21,472 GBP2021-06-30
Trade Debtors/Trade Receivables
64,620 GBP2021-06-30
Other Debtors
153 GBP2022-06-30
16,642 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
85,499 GBP2021-06-30
Corporation Tax Payable
Amounts falling due within one year
16,962 GBP2022-06-30
47,844 GBP2021-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
27,942 GBP2021-06-30
Other Creditors
Amounts falling due within one year
10,000 GBP2022-06-30
2,200 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,000 GBP2021-06-30
- Registered number 02726063
URBAN WINDOWS LIMITED
InfoUnit 3 Whitehall Trading Estate, Gerrish Avenue Whitehall, Bristol BS5 9DFPrivate Limited Company incorporated on 1992-06-25 and dissolved on 2022-11-01 (30 years 4 months). The company status is Dissolved.CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.