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
    Meah, Lynne Florence
    Individual (1 offspring)
    Officer
    2015-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Meah, James John
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 3
    8 The Courtyard, Goldsmith Way, Eliot Business Pk, Nuneaton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,544,672 GBP2024-02-29
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Meah, Kristofer
    Window Fabricator
    Individual
    Officer
    1995-02-23 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 2
    Meah, Kristopher
    Window Manufacturer born in September 1974
    Individual
    Officer
    2004-01-23 ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Astill, Timothy Ian
    Foreman born in December 1962
    Individual
    Officer
    2001-07-05 ~ 2015-04-13
    OF - Director → CIF 0
    Astill, Timothy Ian
    Individual
    Officer
    2002-09-09 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 4
    Meah, Lynne Florence
    Office Administrator born in November 1946
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 2024-03-06
    OF - Director → CIF 0
  • 5
    Meah, John
    Manager/Salesman born in March 1950
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2018-11-14
    OF - Director → CIF 0
    Meah, John
    Individual (7 offsprings)
    Officer
    1994-10-01 ~ 1995-02-23
    OF - Secretary → CIF 0
    1999-09-06 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1994-08-24 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1994-08-24 ~ 1994-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURBAGE CUSTOM WINDOWS LIMITED

Previous name
MIDLAND MANUFACTURING LIMITED - 2007-09-10
Standard Industrial Classification
43342 - Glazing
Brief company account
Turnover/Revenue
16,251,480 GBP2023-03-01 ~ 2024-02-29
19,147,015 GBP2021-09-01 ~ 2023-02-28
Cost of Sales
-11,261,561 GBP2023-03-01 ~ 2024-02-29
-13,313,441 GBP2021-09-01 ~ 2023-02-28
Gross Profit/Loss
4,989,919 GBP2023-03-01 ~ 2024-02-29
5,833,574 GBP2021-09-01 ~ 2023-02-28
Administrative Expenses
-2,655,552 GBP2023-03-01 ~ 2024-02-29
-3,714,288 GBP2021-09-01 ~ 2023-02-28
Operating Profit/Loss
2,334,367 GBP2023-03-01 ~ 2024-02-29
2,119,286 GBP2021-09-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
46 GBP2023-03-01 ~ 2024-02-29
391 GBP2021-09-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-55,403 GBP2023-03-01 ~ 2024-02-29
-29,388 GBP2021-09-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
2,279,010 GBP2023-03-01 ~ 2024-02-29
2,090,289 GBP2021-09-01 ~ 2023-02-28
Profit/Loss
1,718,032 GBP2023-03-01 ~ 2024-02-29
1,713,296 GBP2021-09-01 ~ 2023-02-28
Dividends Paid
-1,500,000 GBP2023-03-01 ~ 2024-02-29
-1,600,000 GBP2021-09-01 ~ 2023-02-28
Property, Plant & Equipment
1,649,671 GBP2024-02-29
1,129,957 GBP2023-02-28
Total Inventories
212,374 GBP2024-02-29
256,640 GBP2023-02-28
Debtors
Current
2,409,792 GBP2024-02-29
1,543,929 GBP2023-02-28
Cash at bank and in hand
457,792 GBP2024-02-29
1,069,710 GBP2023-02-28
Current Assets
3,079,958 GBP2024-02-29
2,870,279 GBP2023-02-28
Net Current Assets/Liabilities
-32,159 GBP2024-02-29
-87,392 GBP2023-02-28
Total Assets Less Current Liabilities
1,617,512 GBP2024-02-29
1,042,565 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-469,526 GBP2024-02-29
-211,780 GBP2023-02-28
Net Assets/Liabilities
798,279 GBP2024-02-29
580,248 GBP2023-02-28
Property, Plant & Equipment - Depreciation Expense
355,387 GBP2023-03-01 ~ 2024-02-29
410,642 GBP2021-09-01 ~ 2023-02-28
Wages/Salaries
2,314,104 GBP2023-03-01 ~ 2024-02-29
2,924,665 GBP2021-09-01 ~ 2023-02-28
Social Security Costs
219,436 GBP2023-03-01 ~ 2024-02-29
277,646 GBP2021-09-01 ~ 2023-02-28
Staff Costs/Employee Benefits Expense
2,601,687 GBP2023-03-01 ~ 2024-02-29
3,297,141 GBP2021-09-01 ~ 2023-02-28
Average number of employees in administration and support functions
112023-03-01 ~ 2024-02-29
202021-09-01 ~ 2023-02-28
Average Number of Employees
682023-03-01 ~ 2024-02-29
662021-09-01 ~ 2023-02-28
Audit Fees/Expenses
24,250 GBP2023-03-01 ~ 2024-02-29
22,950 GBP2021-09-01 ~ 2023-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
99,169 GBP2023-03-01 ~ 2024-02-29
4,120 GBP2021-09-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
558,130 GBP2023-03-01 ~ 2024-02-29
397,155 GBP2021-09-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,945 GBP2024-02-29
37,745 GBP2023-02-28
Plant and equipment
1,664,331 GBP2024-02-29
1,108,652 GBP2023-02-28
Office equipment
28,523 GBP2024-02-29
26,792 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,472 GBP2024-02-29
8,786 GBP2023-02-28
Plant and equipment
879,463 GBP2024-02-29
709,570 GBP2023-02-28
Office equipment
18,525 GBP2024-02-29
15,396 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,686 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
169,893 GBP2023-03-01 ~ 2024-02-29
Office equipment
3,129 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Furniture and fittings
43,473 GBP2024-02-29
28,959 GBP2023-02-28
Plant and equipment
784,868 GBP2024-02-29
399,082 GBP2023-02-28
Office equipment
9,998 GBP2024-02-29
11,396 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
821,212 GBP2024-02-29
742,884 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
2,875,842 GBP2024-02-29
2,160,806 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-394,949 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-394,949 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
234,197 GBP2024-02-29
269,093 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,226,171 GBP2024-02-29
1,030,849 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
125,169 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355,387 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-160,065 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-160,065 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
587,015 GBP2024-02-29
473,791 GBP2023-02-28
Value of work in progress
71,637 GBP2024-02-29
155,663 GBP2023-02-28
Other types of inventories not specified separately
140,737 GBP2024-02-29
100,977 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
180,346 GBP2024-02-29
87,277 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
1,288 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
2,409,792 GBP2024-02-29
1,543,929 GBP2023-02-28
Cash and Cash Equivalents
457,792 GBP2024-02-29
1,069,710 GBP2023-02-28
Total Borrowings
Current, Amounts falling due within one year
314,826 GBP2024-02-29
248,311 GBP2023-02-28
Non-current, Amounts falling due after one year
469,526 GBP2024-02-29
211,780 GBP2023-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
349,707 GBP2024-02-29
250,537 GBP2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
100 shares2023-02-28
Par Value of Share
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-02-29
10 shares2023-02-28
Number of Shares Issued (Fully Paid)
110 shares2024-02-29
110 shares2023-02-28
Nominal value of allotted share capital
110 GBP2023-03-01 ~ 2024-02-29
110 GBP2021-09-01 ~ 2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
314,826 GBP2024-02-29
248,311 GBP2023-02-28
Minimum gross finance lease payments owing
784,352 GBP2024-02-29
460,091 GBP2023-02-28
  • BURBAGE CUSTOM WINDOWS LIMITED
    Info
    MIDLAND MANUFACTURING LIMITED - 2007-09-10
    Registered number 02961904
    Unit J, Maple Drive, Hinckley LE10 3BE
    Private Limited Company incorporated on 1994-08-24 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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.