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
Bates, John Phillip
Born in January 1962Individual (6 offsprings)Officer
1994-12-12 ~ nowOF - Director → CIF 0 - 2
Muskett, Stephen Paul
Born in October 1965Individual (5 offsprings)Officer 2020-03-06 ~ nowOF - Director → CIF 0 - 3
Monometer House, Rectory Grove, Leigh-on-sea, Essex, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)100,000 GBP2024-12-31Person with significant control 2020-03-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Cohen, Violet
Born in October 1932Individual (1 offspring)Officer 1993-02-10 ~ 1993-04-26OF - Nominee Director → CIF 0 - 2
Hair, John Alexander
Property Manager born in June 1946Individual (1 offspring)Officer 1993-04-26 ~ 1999-02-10OF - Director → CIF 0Mr John Alexander Hair
Born in June 1946Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-03-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Barker, Stephen Peter
Double Glazing Technician born in September 1956Individual (4 offsprings)Officer 1993-04-26 ~ 2024-04-30OF - Director → CIF 0Barker, Stephen Peter
Double Glazing TechnicianIndividual (4 offsprings)Officer 1993-04-26 ~ 2024-04-30OF - Secretary → CIF 0Mr Stephen Peter Barker
Born in September 1956Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-03-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4BARRINGTON COMPANY SECRETARIES LIMITED - now
RM REGISTRARS LIMITED
- 2018-12-12BUCKTHORN SECRETARIES LIMITED - 2018-12-18BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09Second Floor, 80 Great Eastern Street, LondonActive Corporate (3 parents, 108 offsprings)Equity (Company account)100 GBP2024-12-31Officer1993-02-10 ~ 1993-04-26PE - Nominee Secretary → CIF 0
Company in focus
CLIMATEC WINDOWS LIMITED
Previous name
HENWICK LIMITED - 1993-05-04
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
14,468,568 GBP2024-01-01 ~ 2024-12-31
15,604,497 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
11,020,013 GBP2024-01-01 ~ 2024-12-31
12,026,007 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,448,555 GBP2024-01-01 ~ 2024-12-31
3,578,490 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
469,459 GBP2024-01-01 ~ 2024-12-31
489,602 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,215,358 GBP2024-01-01 ~ 2024-12-31
2,234,462 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
763,738 GBP2024-01-01 ~ 2024-12-31
854,426 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
26,368 GBP2024-01-01 ~ 2024-12-31
23,949 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
737,371 GBP2024-01-01 ~ 2024-12-31
830,478 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
187,385 GBP2024-01-01 ~ 2024-12-31
191,647 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
549,986 GBP2024-01-01 ~ 2024-12-31
638,831 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
549,986 GBP2024-01-01 ~ 2024-12-31
638,831 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
687,140 GBP2024-12-31
700,695 GBP2023-12-31
Total Inventories
1,141,566 GBP2024-12-31
1,091,562 GBP2023-12-31
Debtors
4,259,819 GBP2024-12-31
4,076,022 GBP2023-12-31
Cash at bank and in hand
361,164 GBP2024-12-31
420,199 GBP2023-12-31
Current Assets
5,762,549 GBP2024-12-31
5,587,783 GBP2023-12-31
Creditors
Current
2,758,896 GBP2024-12-31
2,880,994 GBP2023-12-31
Net Current Assets/Liabilities
3,003,653 GBP2024-12-31
2,706,789 GBP2023-12-31
Total Assets Less Current Liabilities
3,690,793 GBP2024-12-31
3,407,484 GBP2023-12-31
Net Assets/Liabilities
3,426,744 GBP2024-12-31
3,034,308 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,426,644 GBP2024-12-31
3,034,208 GBP2023-12-31
2,563,377 GBP2022-12-31
Equity
3,426,744 GBP2024-12-31
3,034,308 GBP2023-12-31
2,563,477 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-157,550 GBP2024-01-01 ~ 2024-12-31
-168,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-157,550 GBP2024-01-01 ~ 2024-12-31
-168,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
549,986 GBP2024-01-01 ~ 2024-12-31
638,831 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,250,264 GBP2024-01-01 ~ 2024-12-31
4,441,435 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1262024-01-01 ~ 2024-12-31
1442023-01-01 ~ 2023-12-31
Director Remuneration
83,050 GBP2024-01-01 ~ 2024-12-31
51,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
116,299 GBP2024-01-01 ~ 2024-12-31
115,036 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
14,954 GBP2024-01-01 ~ 2024-12-31
14,549 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
186,345 GBP2024-01-01 ~ 2024-12-31
195,064 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
184,343 GBP2024-01-01 ~ 2024-12-31
207,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,241,812 GBP2024-12-31
1,183,513 GBP2023-12-31
Furniture and fittings
112,978 GBP2024-12-31
69,064 GBP2023-12-31
Land and buildings, Long leasehold
100,309 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
705,985 GBP2024-12-31
621,692 GBP2023-12-31
Furniture and fittings
25,551 GBP2024-12-31
18,044 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84,293 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
43,003 GBP2024-12-31
52,964 GBP2023-12-31
Plant and equipment
535,827 GBP2024-12-31
561,821 GBP2023-12-31
Furniture and fittings
87,427 GBP2024-12-31
51,020 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
25,032 GBP2024-12-31
25,032 GBP2023-12-31
Computers
37,111 GBP2024-12-31
36,580 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,517,242 GBP2024-12-31
1,414,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,310 GBP2024-12-31
9,941 GBP2023-12-31
Computers
27,950 GBP2024-12-31
16,781 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
830,102 GBP2024-12-31
713,803 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,369 GBP2024-01-01 ~ 2024-12-31
Computers
11,169 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
11,722 GBP2024-12-31
15,091 GBP2023-12-31
Computers
9,161 GBP2024-12-31
19,799 GBP2023-12-31
Raw Materials
1,004,683 GBP2024-12-31
978,444 GBP2023-12-31
Value of work in progress
136,883 GBP2024-12-31
113,118 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,853,008 GBP2024-12-31
2,204,896 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,777,622 GBP2024-12-31
1,313,752 GBP2023-12-31
Other Debtors
Current
30,444 GBP2024-12-31
24,905 GBP2023-12-31
Prepayments/Accrued Income
Current
598,745 GBP2024-12-31
532,469 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,259,819 GBP2024-12-31
Current, Amounts falling due within one year
4,076,022 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
46,296 GBP2024-12-31
55,556 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
104,890 GBP2024-12-31
91,532 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,772,829 GBP2024-12-31
1,672,992 GBP2023-12-31
Amounts owed to group undertakings
Current
400,000 GBP2024-12-31
260,565 GBP2023-12-31
Corporation Tax Payable
Current
51,557 GBP2024-12-31
353,196 GBP2023-12-31
Other Taxation & Social Security Payable
Current
140,738 GBP2024-12-31
136,798 GBP2023-12-31
Other Creditors
Current
145,272 GBP2024-12-31
78,601 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
30,430 GBP2024-12-31
116,341 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
46,296 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
111,846 GBP2024-12-31
175,716 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
55,556 GBP2023-12-31
Non-current, Between one and two years
46,296 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
104,890 GBP2024-12-31
Between one and five year, hire purchase agreements
111,846 GBP2024-12-31
hire purchase agreements
216,736 GBP2024-12-31
267,248 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
230,219 GBP2024-12-31
195,567 GBP2023-12-31
Between one and five year
376,292 GBP2024-12-31
449,307 GBP2023-12-31
More than five year
36,828 GBP2024-12-31
74,742 GBP2023-12-31
All periods
643,339 GBP2024-12-31
719,616 GBP2023-12-31
Bank Borrowings
Secured
46,296 GBP2024-12-31
101,852 GBP2023-12-31
Total Borrowings
Secured
263,032 GBP2024-12-31
369,100 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
152,203 GBP2024-12-31
151,164 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
549,986 GBP2024-01-01 ~ 2024-12-31
CLIMATEC WINDOWS LIMITED
InfoHENWICK LIMITED - 1993-05-04Registered number 02788430Monometer House, Rectory Grove, Leigh-on-sea, Essex SS9 2HLPRIVATE LIMITED COMPANY incorporated on 1993-02-10 (32 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 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.