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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.

Parent entities and officers
Active 2
  • 1
    Field, Lisa Marie Pond
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-01 ~ now
    OF - Director → CIF 0
    Field, Lisa Marie Pond
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Marie Pond Field
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Field, Kerry
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-02-16 ~ now
    OF - Director → CIF 0
    Mr Kerry Field
    Born in April 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Pond, Brian George
    Double Glazing Installer born in November 1934
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Pond, Josette Marie
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2007-06-01
    OF - Director → CIF 0
    Pond, Josette Marie
    Individual
    Officer
    icon of calendar 1995-02-16 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-16 ~ 1995-02-16
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-02-16 ~ 1995-02-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Property, Plant & Equipment
87,478 GBP2024-01-31
76,396 GBP2023-01-31
Investment Property
1,453,259 GBP2024-01-31
1,220,000 GBP2023-01-31
Fixed Assets
1,540,737 GBP2024-01-31
1,296,396 GBP2023-01-31
Total Inventories
8,765 GBP2024-01-31
6,998 GBP2023-01-31
Debtors
40,837 GBP2024-01-31
45,824 GBP2023-01-31
Cash at bank and in hand
148,196 GBP2024-01-31
265,782 GBP2023-01-31
Current Assets
197,798 GBP2024-01-31
318,604 GBP2023-01-31
Creditors
Current
102,754 GBP2024-01-31
87,688 GBP2023-01-31
Net Current Assets/Liabilities
95,044 GBP2024-01-31
230,916 GBP2023-01-31
Total Assets Less Current Liabilities
1,635,781 GBP2024-01-31
1,527,312 GBP2023-01-31
Net Assets/Liabilities
1,509,421 GBP2024-01-31
1,405,125 GBP2023-01-31
Equity
Called up share capital
500 GBP2024-01-31
500 GBP2023-01-31
Revaluation reserve
410,698 GBP2024-01-31
410,698 GBP2023-01-31
Retained earnings (accumulated losses)
1,098,223 GBP2024-01-31
993,927 GBP2023-01-31
Equity
1,509,421 GBP2024-01-31
1,405,125 GBP2023-01-31
Average Number of Employees
82023-02-01 ~ 2024-01-31
102022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
42,000 GBP2023-01-31
Other than goodwill
3,000 GBP2023-01-31
Intangible Assets - Gross Cost
45,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
42,000 GBP2023-01-31
Other than goodwill
3,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
45,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
112,514 GBP2024-01-31
112,514 GBP2023-01-31
Plant and equipment
217,633 GBP2024-01-31
204,231 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
330,147 GBP2024-01-31
316,745 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,099 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-12,099 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,270 GBP2024-01-31
92,020 GBP2023-01-31
Plant and equipment
148,399 GBP2024-01-31
148,329 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,669 GBP2024-01-31
240,349 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,250 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
12,169 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,419 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,099 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,099 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
18,244 GBP2024-01-31
20,494 GBP2023-01-31
Plant and equipment
69,234 GBP2024-01-31
55,902 GBP2023-01-31
Investment Property - Fair Value Model
1,453,259 GBP2024-01-31
1,220,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
32,045 GBP2024-01-31
Current, Amounts falling due within one year
29,476 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
3,537 GBP2024-01-31
Current, Amounts falling due within one year
3,533 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
40,837 GBP2024-01-31
Current, Amounts falling due within one year
45,824 GBP2023-01-31
Trade Creditors/Trade Payables
Current
28,160 GBP2024-01-31
27,655 GBP2023-01-31
Other Taxation & Social Security Payable
Current
49,606 GBP2024-01-31
36,714 GBP2023-01-31
Other Creditors
Current
24,988 GBP2024-01-31
23,319 GBP2023-01-31
  • FINESSE WINDOWS & CONSERVATORIES (SOUTHERN) LIMITED
    Info
    Registered number 03022747
    icon of address1 High Street, Sheerness, Kent ME12 1NY
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.