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 4
  • 1
    Webber, Stephen John
    Managing Director born in November 1970
    Individual (3 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Wheale, Adrian
    Non-Executive Director born in September 1953
    Individual (1 offspring)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Jamieson, Maureen Janice
    Finance Director born in June 1971
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Jamieson, Maureen Janice
    Individual (1 offspring)
    Officer
    2021-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Daniel, Peter Paul
    Product Innovation Director born in January 1980
    Individual (1 offspring)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    King, Peter James
    Architect born in August 1954
    Individual (4 offsprings)
    Officer
    1994-01-06 ~ 2015-05-18
    OF - Director → CIF 0
    King, Peter James
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2022-03-03
    OF - Secretary → CIF 0
    Mr Peter James King
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pitcher, Simon David
    Operations Director born in September 1977
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ 2022-07-14
    OF - Director → CIF 0
  • 3
    Daniel, Peter Paul
    Individual (1 offspring)
    Officer
    2022-03-03 ~ 2024-12-02
    OF - Secretary → CIF 0
  • 4
    King, Valerie
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 2020-04-22
    OF - Director → CIF 0
    King, Valerie
    Marketing Consultant
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 2013-05-13
    OF - Secretary → CIF 0
    King, Valerie
    Individual (2 offsprings)
    2019-03-25 ~ 2020-04-22
    OF - Secretary → CIF 0
    2020-04-22 ~ 2022-03-03
    OF - Secretary → CIF 0
    Mrs Valerie King
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    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
  • 5
    Herbert, Paul James Kerr
    Managing Director born in November 1964
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2014-07-16
    OF - Director → CIF 0
  • 6
    Cockayne, Nicholas John
    Sales & Marketing Director born in September 1965
    Individual (2 offsprings)
    Officer
    2020-04-22 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-17 ~ 1993-12-17
    PE - Nominee Director → CIF 0
  • 8
    264, Banbury Road, Oxford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    563,349 GBP2021-05-31
    Person with significant control
    2019-03-25 ~ 2019-03-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-12-17 ~ 1993-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE METAL WINDOW COMPANY LIMITED

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Intangible Assets
31,487 GBP2021-05-31
Dividends Paid on Shares
0 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
1,053,246 GBP2021-05-31
1,166,783 GBP2020-05-31
Fixed Assets - Investments
2 GBP2021-05-31
0 GBP2020-05-31
Fixed Assets
1,084,735 GBP2021-05-31
1,166,783 GBP2020-05-31
Total Inventories
798,093 GBP2021-05-31
1,046,505 GBP2020-05-31
Debtors
639,753 GBP2021-05-31
781,583 GBP2020-05-31
Cash at bank and in hand
1,545,827 GBP2021-05-31
1,025,957 GBP2020-05-31
Current Assets
2,983,673 GBP2021-05-31
2,854,045 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-1,429,492 GBP2021-05-31
-1,094,785 GBP2020-05-31
Net Current Assets/Liabilities
1,554,181 GBP2021-05-31
1,759,260 GBP2020-05-31
Total Assets Less Current Liabilities
2,638,916 GBP2021-05-31
2,926,043 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
-22,358 GBP2021-05-31
-149,503 GBP2020-05-31
Net Assets/Liabilities
2,130,951 GBP2021-05-31
2,253,072 GBP2020-05-31
Equity
Called up share capital
1,000 GBP2021-05-31
1,000 GBP2020-05-31
1,000 GBP2019-05-31
Retained earnings (accumulated losses)
2,129,951 GBP2021-05-31
2,252,072 GBP2020-05-31
2,664,926 GBP2019-05-31
Equity
2,130,951 GBP2021-05-31
2,253,072 GBP2020-05-31
2,665,926 GBP2019-05-31
Profit/Loss
Retained earnings (accumulated losses)
145,408 GBP2020-06-01 ~ 2021-05-31
-281,639 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
145,408 GBP2020-06-01 ~ 2021-05-31
-281,639 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
Retained earnings (accumulated losses)
-131,215 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
-267,529 GBP2020-06-01 ~ 2021-05-31
Average Number of Employees
682020-06-01 ~ 2021-05-31
682019-06-01 ~ 2020-05-31
Intangible Assets - Gross Cost
Other than goodwill
31,487 GBP2021-05-31
0 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2020-05-31
Intangible Assets
Other than goodwill
31,487 GBP2021-05-31
0 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
34,223 GBP2021-05-31
34,223 GBP2020-05-31
Plant and equipment
1,209,772 GBP2021-05-31
1,267,960 GBP2020-05-31
Furniture and fittings
271,679 GBP2021-05-31
292,945 GBP2020-05-31
Computers
451,217 GBP2021-05-31
395,012 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
1,966,891 GBP2021-05-31
1,990,140 GBP2020-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-72,346 GBP2020-06-01 ~ 2021-05-31
Furniture and fittings
-36,466 GBP2020-06-01 ~ 2021-05-31
Computers
-18,202 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals
-127,014 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
34,223 GBP2021-05-31
34,223 GBP2020-05-31
Plant and equipment
395,841 GBP2021-05-31
339,454 GBP2020-05-31
Furniture and fittings
202,932 GBP2021-05-31
215,167 GBP2020-05-31
Computers
280,649 GBP2021-05-31
234,513 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
913,645 GBP2021-05-31
823,357 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2020-06-01 ~ 2021-05-31
Plant and equipment
114,518 GBP2020-06-01 ~ 2021-05-31
Furniture and fittings
14,698 GBP2020-06-01 ~ 2021-05-31
Computers
63,485 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
192,701 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-58,131 GBP2020-06-01 ~ 2021-05-31
Furniture and fittings
-26,933 GBP2020-06-01 ~ 2021-05-31
Computers
-17,349 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-102,413 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2021-05-31
0 GBP2020-05-31
Plant and equipment
813,931 GBP2021-05-31
928,506 GBP2020-05-31
Furniture and fittings
68,747 GBP2021-05-31
77,778 GBP2020-05-31
Computers
170,568 GBP2021-05-31
160,499 GBP2020-05-31
Investments in group undertakings and participating interests
2 GBP2021-05-31
0 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
377,020 GBP2021-05-31
347,061 GBP2020-05-31
Other Debtors
Amounts falling due within one year
262,733 GBP2021-05-31
434,522 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
639,753 GBP2021-05-31
781,583 GBP2020-05-31
Trade Creditors/Trade Payables
Current
252,422 GBP2021-05-31
91,418 GBP2020-05-31
Other Taxation & Social Security Payable
Current
332,978 GBP2021-05-31
191,624 GBP2020-05-31
Creditors
Current
1,429,492 GBP2021-05-31
1,094,785 GBP2020-05-31
Other Creditors
Non-current
22,358 GBP2021-05-31
149,503 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
144,557 GBP2021-05-31
265,666 GBP2020-05-31
Related profiles found in government register
  • THE METAL WINDOW COMPANY LIMITED
    Info
    Registered number 02881879
    Unit T1 Bourton Industrial Park, Bourton-on-the-water, Cheltenham GL54 2HQ
    Private Limited Company incorporated on 1993-12-17 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • THE METAL WINDOW COMPANY LIMITED
    S
    Registered number 02881879
    264, Banbury Road, Oxford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit T1 Bourton Industrial Park, Bourton-on-the-water, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    563,349 GBP2021-05-31
    Person with significant control
    2019-01-09 ~ 2019-03-25
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.