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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Meah, James John
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
    Meah, John
    Manager/Salesman born in March 1950
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2018-11-14
    OF - Director → CIF 0
    Meah, John
    Individual (8 offsprings)
    Officer
    1994-10-01 ~ 1995-02-23
    OF - Secretary → CIF 0
    1999-09-06 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 2
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9681 offsprings)
    Officer
    1994-08-24 ~ 1994-09-01
    OF - Nominee Director → CIF 0
  • 3
    Meah, Kristopher
    Window Manufacturer born in September 1974
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2012-10-04
    OF - Director → CIF 0
  • 4
    Meah, Lynne Florence
    Office Administrator born in November 1946
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2024-03-06
    OF - Director → CIF 0
    Meah, Lynne Florence
    Individual (2 offsprings)
    Officer
    2015-04-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Brewer, Suzanne
    Individual (7486 offsprings)
    Officer
    1994-08-24 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
  • 6
    Meah, Kristofer
    Window Fabricator
    Individual (1 offspring)
    Officer
    1995-02-23 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 7
    Astill, Timothy Ian
    Foreman born in December 1962
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2015-04-13
    OF - Director → CIF 0
    Astill, Timothy Ian
    Individual (1 offspring)
    Officer
    2002-09-09 ~ 2015-04-13
    OF - Secretary → CIF 0
  • 8
    MEAH HOLDINGS LIMITED
    07201736
    8 The Courtyard, Goldsmith Way, Eliot Business Pk, Nuneaton, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BURBAGE CUSTOM WINDOWS LIMITED

Period: 2007-09-10 ~ now
Company number: 02961904
Registered names
BURBAGE CUSTOM WINDOWS LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Administrative Expenses
-3,035,794 GBP2024-02-29 ~ 2025-02-28
-2,655,553 GBP2023-03-01 ~ 2024-02-28
Other Interest Receivable/Similar Income (Finance Income)
331 GBP2024-02-29 ~ 2025-02-28
46 GBP2023-03-01 ~ 2024-02-28
Interest Payable/Similar Charges (Finance Costs)
-62,805 GBP2024-02-29 ~ 2025-02-28
-55,403 GBP2023-03-01 ~ 2024-02-28
Profit/Loss on Ordinary Activities Before Tax
1,585,047 GBP2024-02-29 ~ 2025-02-28
2,424,322 GBP2023-03-01 ~ 2024-02-28
Profit/Loss
1,170,750 GBP2024-02-29 ~ 2025-02-28
1,863,345 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
2,027,321 GBP2025-02-28
1,649,671 GBP2024-02-28
Debtors
2,577,762 GBP2025-02-28
2,409,792 GBP2024-02-28
Cash at bank and in hand
1,076,550 GBP2025-02-28
457,792 GBP2024-02-28
Current Assets
4,007,949 GBP2025-02-28
3,079,958 GBP2024-02-28
Creditors
Amounts falling due within one year
-4,273,338 GBP2025-02-28
-2,966,804 GBP2024-02-28
Net Current Assets/Liabilities
-265,389 GBP2025-02-28
113,154 GBP2024-02-28
Total Assets Less Current Liabilities
1,761,932 GBP2025-02-28
1,762,825 GBP2024-02-28
Creditors
Amounts falling due after one year
-577,953 GBP2025-02-28
-469,526 GBP2024-02-28
Net Assets/Liabilities
714,342 GBP2025-02-28
943,592 GBP2024-02-28
Equity
Called up share capital
110 GBP2025-02-28
110 GBP2024-02-28
110 GBP2023-02-28
Retained earnings (accumulated losses)
714,232 GBP2025-02-28
943,482 GBP2024-02-28
580,137 GBP2023-02-28
Equity
714,342 GBP2025-02-28
943,592 GBP2024-02-28
Profit/Loss
Retained earnings (accumulated losses)
1,170,750 GBP2024-02-29 ~ 2025-02-28
1,863,345 GBP2023-03-01 ~ 2024-02-28
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-03-01 ~ 2024-02-28
Dividends Paid
-1,400,000 GBP2024-02-29 ~ 2025-02-28
Audit Fees/Expenses
26,300 GBP2024-02-29 ~ 2025-02-28
24,250 GBP2023-03-01 ~ 2024-02-28
Average Number of Employees
682024-02-29 ~ 2025-02-28
682023-03-01 ~ 2024-02-28
Wages/Salaries
2,467,731 GBP2024-02-29 ~ 2025-02-28
2,314,104 GBP2023-03-01 ~ 2024-02-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,370 GBP2024-02-29 ~ 2025-02-28
51,595 GBP2023-03-01 ~ 2024-02-28
Staff Costs/Employee Benefits Expense
2,759,102 GBP2024-02-29 ~ 2025-02-28
2,585,136 GBP2023-03-01 ~ 2024-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
119,930 GBP2024-02-29 ~ 2025-02-28
99,169 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
314,304 GBP2025-02-28
304,831 GBP2024-02-28
Plant and equipment
2,309,595 GBP2025-02-28
1,664,331 GBP2024-02-28
Furniture and fittings
56,946 GBP2025-02-28
56,946 GBP2024-02-28
Computers
30,414 GBP2025-02-28
28,523 GBP2024-02-28
Motor vehicles
943,056 GBP2025-02-28
821,211 GBP2024-02-28
Property, Plant & Equipment - Gross Cost
3,654,315 GBP2025-02-28
2,875,842 GBP2024-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,068 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
0 GBP2024-02-29 ~ 2025-02-28
Computers
-1,761 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
-179,390 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-198,219 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
142,968 GBP2025-02-28
80,514 GBP2024-02-28
Plant and equipment
1,120,793 GBP2025-02-28
879,463 GBP2024-02-28
Furniture and fittings
20,260 GBP2025-02-28
13,472 GBP2024-02-28
Computers
20,075 GBP2025-02-28
18,525 GBP2024-02-28
Motor vehicles
322,898 GBP2025-02-28
234,197 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,626,994 GBP2025-02-28
1,226,171 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
62,454 GBP2024-02-29 ~ 2025-02-28
Plant and equipment
251,856 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
6,788 GBP2024-02-29 ~ 2025-02-28
Computers
3,246 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
162,717 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
487,061 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-10,526 GBP2024-02-29 ~ 2025-02-28
Furniture and fittings
0 GBP2024-02-29 ~ 2025-02-28
Computers
-1,696 GBP2024-02-29 ~ 2025-02-28
Motor vehicles
-74,016 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,238 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Improvements to leasehold property
171,336 GBP2025-02-28
224,317 GBP2024-02-28
Plant and equipment
1,188,802 GBP2025-02-28
784,868 GBP2024-02-28
Furniture and fittings
36,686 GBP2025-02-28
43,474 GBP2024-02-28
Computers
10,339 GBP2025-02-28
9,998 GBP2024-02-28
Motor vehicles
620,158 GBP2025-02-28
587,014 GBP2024-02-28
Finished Goods/Goods for Resale
30,680 GBP2025-02-28
0 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
155,498 GBP2025-02-28
180,346 GBP2024-02-28
Amounts Owed by Group Undertakings
Current
2,357,834 GBP2025-02-28
2,106,122 GBP2024-02-28
Other Debtors
Current
27,003 GBP2025-02-28
1,200 GBP2024-02-28
Prepayments/Accrued Income
Current
37,427 GBP2025-02-28
122,124 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Current
546,013 GBP2025-02-28
314,826 GBP2024-02-28
Trade Creditors/Trade Payables
Current
1,402,709 GBP2025-02-28
988,587 GBP2024-02-28
Corporation Tax Payable
Current
456,850 GBP2025-02-28
555,352 GBP2024-02-28
Other Taxation & Social Security Payable
Current
232,651 GBP2025-02-28
305,316 GBP2024-02-28
Other Creditors
Current
143,980 GBP2025-02-28
96,998 GBP2024-02-28
Accrued Liabilities/Deferred Income
Current
167,274 GBP2025-02-28
95,983 GBP2024-02-28
Finance Lease Liabilities - Total Present Value
Non-current
577,953 GBP2025-02-28
469,526 GBP2024-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
546,013 GBP2025-02-28
314,826 GBP2024-02-28
Minimum gross finance lease payments owing
1,123,966 GBP2025-02-28
784,352 GBP2024-02-28
Deferred Tax Liabilities
469,637 GBP2025-02-28
349,707 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
100 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-02-28
10 shares2024-02-28
Equity
Called up share capital
110 GBP2025-02-28
110 GBP2024-02-28
  • 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 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.