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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
    Potter, Matthew David
    Born in December 1970
    Individual (1 offspring)
    Officer
    1996-09-27 ~ now
    OF - Director → CIF 0
    Potter, Matthew David
    Quantity Surveyor
    Individual (1 offspring)
    Officer
    1996-09-27 ~ now
    OF - Secretary → CIF 0
    Matthew David Potter
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2024-08-27 ~ now
    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
  • 2
    Williams, Alan
    Born in January 1970
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ now
    OF - Director → CIF 0
    Mr Alan Williams
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Matthew David Potter
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-09-27 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walter, Samuel John
    Quantity Surveyor born in March 1989
    Individual
    Officer
    2018-05-01 ~ 2019-01-04
    OF - Director → CIF 0
  • 3
    Mr Alan Williams
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-09-27 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-27 ~ 1996-09-27
    PE - Nominee Secretary → CIF 0
  • 5
    34a, Hobbs Industrial Estate, Eastbourne Road, Newchapel, Lingfield, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    292 GBP2024-12-31
    Person with significant control
    2021-04-01 ~ 2024-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OXTED WINDOW SYSTEMS LTD

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Debtors
3,627 GBP2025-03-27
222,398 GBP2024-03-31
Cash at bank and in hand
28,946 GBP2025-03-27
34,596 GBP2024-03-31
Current Assets
32,573 GBP2025-03-27
256,994 GBP2024-03-31
Net Current Assets/Liabilities
31,231 GBP2025-03-27
94,753 GBP2024-03-31
Net Assets/Liabilities
31,231 GBP2025-03-27
46,003 GBP2024-03-31
Equity
Called up share capital
190 GBP2025-03-27
190 GBP2024-03-31
Retained earnings (accumulated losses)
31,041 GBP2025-03-27
45,813 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-27
3,283 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-27
Current
57,755 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,627 GBP2025-03-27
130,566 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,627 GBP2025-03-27
Current, Amounts falling due within one year
191,604 GBP2024-03-31
Other Debtors
Amounts falling due after one year
0 GBP2025-03-27
30,794 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-27
45,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,342 GBP2025-03-27
82,929 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-27
15,723 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-27
18,589 GBP2024-03-31
Creditors
Current
1,342 GBP2025-03-27
162,241 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-27
48,750 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-27
93,750 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-27
45,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-27
Total Borrowings
Non-current
0 GBP2025-03-27
48,750 GBP2024-03-31

  • OXTED WINDOW SYSTEMS LTD
    Info
    Registered number 03256245
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent ME14 1JP
    PRIVATE LIMITED COMPANY incorporated on 1996-09-27 (29 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-01
    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 9 February 2026 and licensed under the Open Government Licence v3.0.