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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 10
  • 1
    Gibbons, Nicholas Justyn
    Fin Director born in January 1957
    Individual (4 offsprings)
    Officer
    2000-07-17 ~ 2001-03-01
    OF - Director → CIF 0
  • 2
    Humberstone, Jenny
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2000-07-14
    OF - Director → CIF 0
    Humberstone, Jenny
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 3
    Co Form (nominees) Limited
    Individual (113 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Director → CIF 0
  • 4
    Edgar, Richard John
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Westerman, Wendy
    Curtain Maker born in February 1950
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1997-10-21
    OF - Director → CIF 0
  • 6
    Oates, Susan
    Born in October 1962
    Individual (1 offspring)
    Officer
    2000-07-17 ~ now
    OF - Director → CIF 0
    Oates, Susan
    Company Director
    Individual (1 offspring)
    Officer
    2000-07-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Waters, David Mathison
    Born in June 1958
    Individual (23 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Mr David Mathison Waters
    Born in June 1958
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 925 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Secretary → CIF 0
  • 9
    DW139 HOLDINGS LIMITED
    13210531
    137 Gratton Field, Bishopstone, Seaford, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    139 STRATEGY LIMITED
    09578482
    139-141, Watling Street, Gillingham, Kent, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-01-13 ~ 2022-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INSURED WINDOWS GUARANTEES LIMITED

Period: 1996-02-15 ~ now
Company number: 03159675
Registered name
INSURED WINDOWS GUARANTEES LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
4,830 GBP2025-02-28
5,683 GBP2024-02-29
Debtors
82,813 GBP2025-02-28
115,435 GBP2024-02-29
Cash at bank and in hand
61,015 GBP2025-02-28
97,128 GBP2024-02-29
Current Assets
143,828 GBP2025-02-28
212,563 GBP2024-02-29
Net Current Assets/Liabilities
55,820 GBP2025-02-28
115,519 GBP2024-02-29
Total Assets Less Current Liabilities
60,650 GBP2025-02-28
121,202 GBP2024-02-29
Net Assets/Liabilities
59,732 GBP2025-02-28
120,122 GBP2024-02-29
Equity
Called up share capital
50,000 GBP2025-02-28
50,000 GBP2024-02-29
Retained earnings (accumulated losses)
9,732 GBP2025-02-28
70,122 GBP2024-02-29
Equity
59,732 GBP2025-02-28
120,122 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-02-28
19,804 GBP2024-02-29
Furniture and fittings
34,491 GBP2025-02-28
34,810 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
34,491 GBP2025-02-28
54,614 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,804 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-319 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals
-20,123 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-02-28
19,804 GBP2024-02-29
Furniture and fittings
29,661 GBP2025-02-28
29,127 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,661 GBP2025-02-28
48,931 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
853 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
853 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,804 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
-319 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,123 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
0 GBP2025-02-28
0 GBP2024-02-29
Furniture and fittings
4,830 GBP2025-02-28
5,683 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
44,166 GBP2025-02-28
53,046 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
38,647 GBP2025-02-28
21,132 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
82,813 GBP2025-02-28
74,178 GBP2024-02-29
Other Debtors
Non-current, Amounts falling due after one year
0 GBP2025-02-28
Amounts falling due after one year, Non-current
41,257 GBP2024-02-29
Trade Creditors/Trade Payables
Current
7,045 GBP2025-02-28
4,854 GBP2024-02-29
Amounts owed to group undertakings
Current
26,330 GBP2025-02-28
2,194 GBP2024-02-29
Corporation Tax Payable
Current
5,920 GBP2025-02-28
23,326 GBP2024-02-29
Other Taxation & Social Security Payable
Current
2,363 GBP2025-02-28
2,233 GBP2024-02-29
Other Creditors
Current
46,350 GBP2025-02-28
64,437 GBP2024-02-29
Creditors
Current
88,008 GBP2025-02-28
97,044 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-02-28
50,000 shares2024-02-29
  • INSURED WINDOWS GUARANTEES LIMITED
    Info
    Registered number 03159675
    Cora House, 20 Gills Yard, Wakefield, West Yorkshire WF1 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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.