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
2
- 1
Burgess, Dylan Thomas
Born in April 1963Individual (4 offsprings)Officer
1994-01-14 ~ nowOF - Director → CIF 0Mr Dylan Thomas Burgess
Born in April 1963Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Edwards, Neil John
Born in August 1966Individual (4 offsprings)Officer 1992-11-23 ~ nowOF - Director → CIF 0Mr Neil John Edwards
Born in August 1966Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Howe, Iris
IndividualOfficer 1992-11-20 ~ 1992-11-23OF - Nominee Secretary → CIF 0 - 2
Burgess, Dylan Thomas
Sales ManagerIndividual (4 offsprings)Officer 1994-01-14 ~ 2015-03-24OF - Secretary → CIF 0 - 3
Howe, Kenneth
Born in April 1928IndividualOfficer 1992-11-20 ~ 1992-11-23OF - Nominee Director → CIF 0 - 4
Macneil, Fiona
IndividualOfficer 1992-11-23 ~ 1994-01-14OF - Secretary → CIF 0
Company in focus
HERRON WINDOWS (UK) LIMITED
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
54,704 GBP2025-02-28
31,410 GBP2024-02-29
Debtors
120,020 GBP2025-02-28
55,928 GBP2024-02-29
Cash at bank and in hand
184,003 GBP2025-02-28
283,565 GBP2024-02-29
Current Assets
324,705 GBP2025-02-28
351,280 GBP2024-02-29
Total Borrowings
Current
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
8,889 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
58,654 GBP2025-02-28
60,199 GBP2024-02-29
Creditors
131,586 GBP2025-02-28
145,700 GBP2024-02-29
Net Current Assets/Liabilities
193,119 GBP2025-02-28
205,580 GBP2024-02-29
Total Assets Less Current Liabilities
247,823 GBP2025-02-28
236,990 GBP2024-02-29
Net Assets/Liabilities
229,703 GBP2025-02-28
224,490 GBP2024-02-29
Equity
Called up share capital
4 GBP2025-02-28
4 GBP2024-02-29
Retained earnings (accumulated losses)
229,699 GBP2025-02-28
224,486 GBP2024-02-29
Equity
229,703 GBP2025-02-28
224,490 GBP2024-02-29
Average Number of Employees
122024-03-01 ~ 2025-02-28
122023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
71,800 GBP2025-02-28
71,800 GBP2024-02-29
Plant and equipment
32,613 GBP2025-02-28
32,613 GBP2024-02-29
Computers
279 GBP2025-02-28
279 GBP2024-02-29
Motor vehicles
113,461 GBP2025-02-28
80,271 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
218,153 GBP2025-02-28
184,963 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
71,800 GBP2025-02-28
71,800 GBP2024-02-29
Plant and equipment
26,342 GBP2025-02-28
25,235 GBP2024-02-29
Computers
155 GBP2025-02-28
93 GBP2024-02-29
Motor vehicles
65,152 GBP2025-02-28
56,425 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,449 GBP2025-02-28
153,553 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-03-01 ~ 2025-02-28
Plant and equipment
1,107 GBP2024-03-01 ~ 2025-02-28
Computers
62 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
8,727 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,896 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-02-28
0 GBP2024-02-29
Plant and equipment
6,271 GBP2025-02-28
7,378 GBP2024-02-29
Computers
124 GBP2025-02-28
186 GBP2024-02-29
Motor vehicles
48,309 GBP2025-02-28
23,846 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
116,418 GBP2025-02-28
53,028 GBP2024-02-29
Prepayments/Accrued Income
Current
3,602 GBP2025-02-28
2,900 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-02-28
12,500 GBP2024-02-29
Other Creditors
Non-current
15,620 GBP2025-02-28
0 GBP2024-02-29
Creditors
Non-current
18,120 GBP2025-02-28
12,500 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-02-28
10,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
47,246 GBP2025-02-28
52,376 GBP2024-02-29
Corporation Tax Payable
Current
19,793 GBP2025-02-28
50,945 GBP2024-02-29
Other Taxation & Social Security Payable
Current
34,250 GBP2025-02-28
24,556 GBP2024-02-29
Other Creditors
Current
20,297 GBP2025-02-28
7,823 GBP2024-02-29
Creditors
Current
131,586 GBP2025-02-28
145,700 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
2 shares2024-02-29
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-02-28
2 shares2024-02-29
Equity
Called up share capital
4 GBP2025-02-28
4 GBP2024-02-29
- Registered number 02766396
HERRON WINDOWS (UK) LIMITED
Info
Unit 1 Burton Enterprise Business Park, Hawkins Lane, Burton On Trent, Staffordshire DE14 1QGPRIVATE LIMITED COMPANY incorporated on 1992-11-20 (33 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0
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.