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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 5
  • 1
    Brown, Neil Gordon
    Born in September 1959
    Individual (9 offsprings)
    Officer
    1993-08-13 ~ now
    OF - Director → CIF 0
    Brown, Neil Gordon
    Window Fitter
    Individual (9 offsprings)
    Officer
    1993-08-13 ~ now
    OF - Secretary → CIF 0
    Mr Neil Gordon Brown
    Born in September 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Daniels, Richard John
    Born in December 1959
    Individual (15 offsprings)
    Officer
    1993-08-13 ~ now
    OF - Director → CIF 0
  • 3
    Waters, Michael Joseph
    Born in October 1951
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Mr Michael Joseph Waters
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1993-08-13 ~ 1993-08-13
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1993-08-13 ~ 1993-08-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

H.D. WINDOWS LIMITED

Period: 1993-08-13 ~ now
Company number: 02844657
Registered name
H.D. WINDOWS LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
5,165 GBP2025-08-31
6,965 GBP2024-08-31
Fixed Assets
5,165 GBP2025-08-31
6,965 GBP2024-08-31
Total Inventories
2,750 GBP2025-08-31
2,500 GBP2024-08-31
Debtors
163,147 GBP2025-08-31
104,774 GBP2024-08-31
Cash at bank and in hand
31,991 GBP2025-08-31
67,204 GBP2024-08-31
Current Assets
197,888 GBP2025-08-31
174,478 GBP2024-08-31
Creditors
-93,254 GBP2025-08-31
-82,946 GBP2024-08-31
Net Current Assets/Liabilities
104,634 GBP2025-08-31
91,532 GBP2024-08-31
Total Assets Less Current Liabilities
109,799 GBP2025-08-31
98,497 GBP2024-08-31
Creditors
Non-current
-922 GBP2025-08-31
-11,547 GBP2024-08-31
Net Assets/Liabilities
108,877 GBP2025-08-31
86,950 GBP2024-08-31
Equity
Called up share capital
1,100 GBP2025-08-31
1,100 GBP2024-08-31
Retained earnings (accumulated losses)
107,777 GBP2025-08-31
85,850 GBP2024-08-31
Average Number of Employees
82024-09-01 ~ 2025-08-31
92023-09-01 ~ 2024-08-31
Intangible Assets - Gross Cost
90,000 GBP2025-08-31
90,000 GBP2024-08-31
Intangible Assets - Accumulated Amortisation & Impairment
90,000 GBP2025-08-31
90,000 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
44,853 GBP2025-08-31
44,853 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,688 GBP2025-08-31
37,888 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,800 GBP2024-09-01 ~ 2025-08-31

  • H.D. WINDOWS LIMITED
    Info
    Registered number 02844657
    Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire SG18 9RB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-13 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.