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
    Fogel, Gabriella Karin
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Ms Gabriella Karin Fogel
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2016-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Raymond, Sassoon
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    1994-07-29 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 2
    Fogel, Ori
    Window Manufacturer born in June 1947
    Individual
    Officer
    1994-07-29 ~ 2001-11-03
    OF - Director → CIF 0
    Fogel, Lorraine
    Secretary born in February 1947
    Individual
    Officer
    1995-01-03 ~ 2006-06-15
    OF - Director → CIF 0
    Fogel, Lorraine
    Individual
    Officer
    1994-07-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 3
    Fogel, Erez
    Window Manufacturer born in July 1971
    Individual (4 offsprings)
    Officer
    1994-07-29 ~ 1995-01-30
    OF - Director → CIF 0
    Fogel, Erez
    Co Director born in July 1971
    Individual (4 offsprings)
    2002-05-01 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    Blaiberg, Malcolm
    Accountant
    Individual (2 offsprings)
    Officer
    2006-06-16 ~ 2013-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WEMBLEY WINDOWS (S.C.) LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Property, Plant & Equipment
3,543 GBP2023-08-31
5,595 GBP2022-08-31
Total Inventories
32,000 GBP2023-08-31
32,000 GBP2022-08-31
Debtors
856,547 GBP2023-08-31
486,643 GBP2022-08-31
Cash at bank and in hand
736,533 GBP2023-08-31
591,020 GBP2022-08-31
Current Assets
1,625,080 GBP2023-08-31
1,109,663 GBP2022-08-31
Creditors
Current
736,161 GBP2023-08-31
419,195 GBP2022-08-31
Net Current Assets/Liabilities
888,919 GBP2023-08-31
690,468 GBP2022-08-31
Total Assets Less Current Liabilities
892,462 GBP2023-08-31
696,063 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
892,362 GBP2023-08-31
695,963 GBP2022-08-31
Equity
892,462 GBP2023-08-31
696,063 GBP2022-08-31
Average Number of Employees
82022-09-01 ~ 2023-08-31
82021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,764 GBP2022-08-31
Furniture and fittings
3,969 GBP2022-08-31
Computers
5,892 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
51,625 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,539 GBP2023-08-31
41,464 GBP2022-08-31
Furniture and fittings
3,925 GBP2023-08-31
3,911 GBP2022-08-31
Computers
2,618 GBP2023-08-31
655 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,082 GBP2023-08-31
46,030 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
14 GBP2022-09-01 ~ 2023-08-31
Computers
1,963 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,052 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
225 GBP2023-08-31
300 GBP2022-08-31
Furniture and fittings
44 GBP2023-08-31
58 GBP2022-08-31
Computers
3,274 GBP2023-08-31
5,237 GBP2022-08-31
Merchandise
15,000 GBP2023-08-31
15,000 GBP2022-08-31
Value of work in progress
17,000 GBP2023-08-31
17,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
266,304 GBP2023-08-31
78,731 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
588,181 GBP2023-08-31
402,229 GBP2022-08-31
Prepayments/Accrued Income
Current
2,062 GBP2023-08-31
5,683 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
856,547 GBP2023-08-31
486,643 GBP2022-08-31
Trade Creditors/Trade Payables
Current
218,736 GBP2023-08-31
149,685 GBP2022-08-31
Corporation Tax Payable
Current
64,983 GBP2023-08-31
28,722 GBP2022-08-31
Other Taxation & Social Security Payable
Current
5,856 GBP2023-08-31
-2,719 GBP2022-08-31
Other Creditors
Current
397,898 GBP2023-08-31
182,991 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2023-08-31
14,000 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31

  • WEMBLEY WINDOWS (S.C.) LIMITED
    Info
    Registered number 02953889
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 1994-07-29 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.