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 4
  • 1
    Edgar, Richard John
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2022-02-14 ~ now
    OF - director → CIF 0
  • 2
    Waters, David Mathison
    Insurance born in June 1958
    Individual (11 offsprings)
    Officer
    2001-03-01 ~ now
    OF - director → CIF 0
  • 3
    Oates, Susan
    Company Director 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
  • 4
    137 Gratton Field, Bishopstone, Seaford, East Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    232,766 GBP2024-02-28
    Person with significant control
    2022-03-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Co Form (nominees) Limited
    Individual
    Officer
    1996-02-15 ~ 1996-02-15
    OF - nominee-director → CIF 0
  • 2
    Humberstone, Jenny
    Company Director born in December 1946
    Individual
    Officer
    1996-02-15 ~ 2000-07-14
    OF - director → CIF 0
    Humberstone, Jenny
    Individual
    Officer
    1996-02-15 ~ 2000-07-14
    OF - secretary → CIF 0
  • 3
    Mr David Mathison Waters
    Born in June 1958
    Individual (11 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
  • 4
    Gibbons, Nicholas Justyn
    Fin Director born in January 1957
    Individual (2 offsprings)
    Officer
    2000-07-17 ~ 2001-03-01
    OF - director → CIF 0
  • 5
    Westerman, Wendy
    Curtain Maker born in February 1950
    Individual
    Officer
    1996-02-15 ~ 1997-10-21
    OF - director → CIF 0
  • 6
    139-141, Watling Street, Gillingham, Kent, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    43,873 GBP2024-03-31
    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
  • 7
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INSURED WINDOWS GUARANTEES LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
5,683 GBP2024-02-29
6,687 GBP2023-02-28
Debtors
115,435 GBP2024-02-29
304,046 GBP2023-02-28
Cash at bank and in hand
97,128 GBP2024-02-29
116,195 GBP2023-02-28
Current Assets
212,563 GBP2024-02-29
420,241 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-97,044 GBP2024-02-29
-106,502 GBP2023-02-28
Net Current Assets/Liabilities
115,519 GBP2024-02-29
313,739 GBP2023-02-28
Total Assets Less Current Liabilities
121,202 GBP2024-02-29
320,426 GBP2023-02-28
Net Assets/Liabilities
120,122 GBP2024-02-29
319,155 GBP2023-02-28
Equity
Called up share capital
50,000 GBP2024-02-29
50,000 GBP2023-02-28
Retained earnings (accumulated losses)
70,122 GBP2024-02-29
269,155 GBP2023-02-28
Equity
120,122 GBP2024-02-29
319,155 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,804 GBP2023-02-28
Furniture and fittings
34,810 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
54,614 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,804 GBP2024-02-29
19,804 GBP2023-02-28
Furniture and fittings
29,127 GBP2024-02-29
28,123 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,931 GBP2024-02-29
47,927 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
1,004 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,004 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
0 GBP2024-02-29
0 GBP2023-02-28
Furniture and fittings
5,683 GBP2024-02-29
6,687 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
53,046 GBP2024-02-29
59,015 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
0 GBP2024-02-29
27,982 GBP2023-02-28
Amounts Owed By Related Parties
0 GBP2024-02-29
Current
50,000 GBP2023-02-28
Other Debtors
Amounts falling due within one year
21,132 GBP2024-02-29
22,985 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
74,178 GBP2024-02-29
159,982 GBP2023-02-28
Other Debtors
Amounts falling due after one year
41,257 GBP2024-02-29
144,064 GBP2023-02-28
Trade Creditors/Trade Payables
Current
4,854 GBP2024-02-29
10,024 GBP2023-02-28
Amounts owed to group undertakings
Current
2,194 GBP2024-02-29
0 GBP2023-02-28
Corporation Tax Payable
Current
23,326 GBP2024-02-29
24,425 GBP2023-02-28
Other Taxation & Social Security Payable
Current
2,233 GBP2024-02-29
4,581 GBP2023-02-28
Other Creditors
Current
64,437 GBP2024-02-29
67,472 GBP2023-02-28
Creditors
Current
97,044 GBP2024-02-29
106,502 GBP2023-02-28
  • 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 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.