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
6
- 1
Pond, Brian George
Double Glazing Installer born in November 1934Individual (2 offsprings)Officer1995-02-16 ~ 2007-06-01OF - Director → CIF 0 - 2
Field, Lisa Marie Pond
Born in July 1960Individual (4 offsprings)Officer1996-11-01 ~ nowOF - Director → CIF 0Field, Lisa Marie Pond
Individual (4 offsprings)Officer2007-06-01 ~ nowOF - Secretary → CIF 0Mrs Lisa Marie Pond Field
Born in July 1960Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Pond, Josette Marie
Director born in January 1938Individual (2 offsprings)Officer1996-11-01 ~ 2007-06-01OF - Director → CIF 0Pond, Josette Marie
Individual (2 offsprings)Officer1995-02-16 ~ 2007-06-01OF - Secretary → CIF 0 - 4
Field, Kerry
Born in April 1963Individual (4 offsprings)Officer1995-02-16 ~ nowOF - Director → CIF 0Mr Kerry Field
Born in April 1963Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer1995-02-16 ~ 1995-02-16OF - Nominee Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer1995-02-16 ~ 1995-02-16OF - Nominee Director → CIF 0
Company in focus
FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED
Period: 1995-02-16 ~ now
Company number: 03022747
Registered name
FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
156,796 GBP2025-01-31
87,478 GBP2024-01-31
Investment Property
1,453,259 GBP2025-01-31
1,453,259 GBP2024-01-31
Fixed Assets
1,610,055 GBP2025-01-31
1,540,737 GBP2024-01-31
Total Inventories
8,418 GBP2025-01-31
8,765 GBP2024-01-31
Debtors
32,250 GBP2025-01-31
40,837 GBP2024-01-31
Cash at bank and in hand
137,352 GBP2025-01-31
148,196 GBP2024-01-31
Current Assets
178,020 GBP2025-01-31
197,798 GBP2024-01-31
Creditors
Current
110,904 GBP2025-01-31
102,754 GBP2024-01-31
Net Current Assets/Liabilities
67,116 GBP2025-01-31
95,044 GBP2024-01-31
Total Assets Less Current Liabilities
1,677,171 GBP2025-01-31
1,635,781 GBP2024-01-31
Net Assets/Liabilities
1,538,026 GBP2025-01-31
1,509,421 GBP2024-01-31
Equity
Called up share capital
500 GBP2025-01-31
500 GBP2024-01-31
Revaluation reserve
410,698 GBP2025-01-31
410,698 GBP2024-01-31
Retained earnings (accumulated losses)
1,126,828 GBP2025-01-31
1,098,223 GBP2024-01-31
Equity
1,538,026 GBP2025-01-31
1,509,421 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
82023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
42,000 GBP2024-01-31
Other than goodwill
3,000 GBP2024-01-31
Intangible Assets - Gross Cost
45,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
42,000 GBP2024-01-31
Other than goodwill
3,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
45,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
112,514 GBP2025-01-31
112,514 GBP2024-01-31
Plant and equipment
303,493 GBP2025-01-31
217,633 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
416,007 GBP2025-01-31
330,147 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,564 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-2,564 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
96,520 GBP2025-01-31
94,270 GBP2024-01-31
Plant and equipment
162,691 GBP2025-01-31
148,399 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,211 GBP2025-01-31
242,669 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,250 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
16,856 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,106 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,564 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,564 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
15,994 GBP2025-01-31
18,244 GBP2024-01-31
Plant and equipment
140,802 GBP2025-01-31
69,234 GBP2024-01-31
Investment Property - Fair Value Model
1,453,259 GBP2024-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
22,318 GBP2025-01-31
Current, Amounts falling due within one year
32,045 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
3,950 GBP2025-01-31
Current, Amounts falling due within one year
3,537 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
32,250 GBP2025-01-31
Current, Amounts falling due within one year
40,837 GBP2024-01-31
Trade Creditors/Trade Payables
Current
24,326 GBP2025-01-31
28,160 GBP2024-01-31
Other Taxation & Social Security Payable
Current
19,557 GBP2025-01-31
49,606 GBP2024-01-31
Other Creditors
Current
67,021 GBP2025-01-31
24,988 GBP2024-01-31
- Registered number 03022747
FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED
Info1 High Street, Sheerness, Kent ME12 1NYPRIVATE LIMITED COMPANY incorporated on 1995-02-16 (31 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-02-16CIF 0
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.