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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
Active 3
  • 1
    Leivers, Nigel Stuart
    Managing Director born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Brighouse, Paul
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFrame Fast House, Ascot Drive, Derby, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    530,007 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Lorraine, Tina Wendy
    Book Keeper born in January 1965
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2004-03-11
    OF - Director → CIF 0
  • 2
    Millhouse, Steven John
    Director born in May 1963
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1995-12-20
    OF - Director → CIF 0
  • 3
    Race, David Richard
    Installer born in September 1952
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 1999-07-15
    OF - Director → CIF 0
  • 4
    Kilburn, Karen Marie Ann
    Financial Director born in August 1962
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2006-04-12
    OF - Director → CIF 0
    Kilburn, Karen Marie Ann
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 5
    Brighouse, Julie Dawn
    Secretary born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2009-06-22
    OF - Director → CIF 0
    Brighouse, Julie Dawn
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 6
    Brighouse, Paul
    Dir & Sec born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 1993-06-17
    OF - Director → CIF 0
    icon of calendar 1994-04-11 ~ 2004-03-11
    OF - Director → CIF 0
    Brighouse, Paul
    Group Chairman born in May 1957
    Individual (8 offsprings)
    icon of calendar 2005-09-01 ~ 2009-06-22
    OF - Director → CIF 0
    Brighouse, Paul
    Dir & Sec
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-22 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 7
    Tristram, Andrew Stuart
    Manager born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-01 ~ 2003-06-06
    OF - Director → CIF 0
  • 8
    Brocklehurst, John
    Managing Director born in November 1964
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 9
    Lorraine, George Carl
    Accountant born in November 1966
    Individual
    Officer
    icon of calendar 1994-07-15 ~ 2004-03-11
    OF - Director → CIF 0
    icon of calendar 2007-02-05 ~ 2015-09-18
    OF - Director → CIF 0
    Lorraine, George Carl
    Accountant
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 10
    Keogh, Nicola Jane
    Operations Director born in June 1973
    Individual
    Officer
    icon of calendar 2016-02-15 ~ 2023-03-17
    OF - Director → CIF 0
  • 11
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1993-01-22 ~ 1993-01-22
    PE - Nominee Director → CIF 0
  • 12
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-01-22 ~ 1993-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADE WINDOWS (DERBY) LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
58,475 GBP2024-12-31
68,703 GBP2023-12-31
Debtors
146,511 GBP2024-12-31
158,493 GBP2023-12-31
Cash at bank and in hand
85,341 GBP2024-12-31
74,076 GBP2023-12-31
Current Assets
251,987 GBP2024-12-31
265,797 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-639,687 GBP2024-12-31
-656,789 GBP2023-12-31
Net Current Assets/Liabilities
-387,700 GBP2024-12-31
-390,992 GBP2023-12-31
Total Assets Less Current Liabilities
-329,225 GBP2024-12-31
-322,289 GBP2023-12-31
Net Assets/Liabilities
-344,667 GBP2024-12-31
-340,537 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
-344,867 GBP2024-12-31
-340,737 GBP2023-12-31
Equity
-344,667 GBP2024-12-31
-340,537 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
49,574 GBP2024-12-31
47,039 GBP2023-12-31
Furniture and fittings
49,818 GBP2024-12-31
49,818 GBP2023-12-31
Motor vehicles
43,648 GBP2024-12-31
43,648 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
143,040 GBP2024-12-31
140,505 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
26,104 GBP2024-12-31
23,683 GBP2023-12-31
Furniture and fittings
36,191 GBP2024-12-31
32,976 GBP2023-12-31
Motor vehicles
22,270 GBP2024-12-31
15,143 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,565 GBP2024-12-31
71,802 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,421 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,215 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,127 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
23,470 GBP2024-12-31
23,356 GBP2023-12-31
Furniture and fittings
13,627 GBP2024-12-31
16,842 GBP2023-12-31
Motor vehicles
21,378 GBP2024-12-31
28,505 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
109,313 GBP2024-12-31
143,114 GBP2023-12-31
Other Debtors
Amounts falling due within one year
15,379 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
146,511 GBP2024-12-31
158,493 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102,968 GBP2024-12-31
87,935 GBP2023-12-31
Amounts owed to group undertakings
Current
462,461 GBP2024-12-31
485,701 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,362 GBP2024-12-31
31,998 GBP2023-12-31
Creditors
Current
639,687 GBP2024-12-31
656,789 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Related profiles found in government register
  • TRADE WINDOWS (DERBY) LIMITED
    Info
    Registered number 02782897
    icon of addressNavigation Retail Park, 810 London Road, Alvaston, Derby DE24 8WA
    Private Limited Company incorporated on 1993-01-22 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • TRADE WINDOWS (DERBY) LIMITED
    S
    Registered number 02782897
    icon of addressNavigation Retail Park, 810 London Road, Alvaaston, Derby, United Kingdom, DE24 8WA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNavigation Retail Park, London Road, Alvaston Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.