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 3
  • 1
    Brookes, John Richard
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
  • 2
    Benion, Michelle Anne
    Company Director born in May 1972
    Individual (6 offsprings)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
    Benion, Michelle Anne
    Individual (6 offsprings)
    Officer
    2020-06-03 ~ now
    OF - secretary → CIF 0
  • 3
    Benion, Paul
    Company Director born in June 1969
    Individual (7 offsprings)
    Officer
    2020-06-03 ~ now
    OF - director → CIF 0
    Mr Paul Benion
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2020-06-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Benbow, Dawn
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2020-06-03
    OF - secretary → CIF 0
  • 2
    Marson, Christopher Richard
    Window Door Manufacturers born in November 1971
    Individual
    Officer
    2001-09-24 ~ 2016-05-04
    OF - director → CIF 0
  • 3
    Mills, Brooke
    Co Director born in May 1980
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2016-05-04
    OF - director → CIF 0
    Mills, Michael
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    1997-10-02 ~ 2020-06-03
    OF - director → CIF 0
    Mr Michael Mills
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-05-22
    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
    2016-06-30 ~ 2021-02-15
    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
  • 4
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved corporate (2 parents, 25 offsprings)
    Officer
    1997-10-02 ~ 1997-10-02
    PE - secretary → CIF 0
  • 5
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1997-10-02 ~ 1997-10-02
    PE - director → CIF 0
parent relation
Company in focus

VARIETY WINDOWS LIMITED

Previous names
WOMBOURNE & WODEHOUSE CB LTD - 2020-09-03
VARIETY WINDOWS LIMITED - 2020-09-02
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
9,193 GBP2024-03-31
12,257 GBP2023-03-31
Total Inventories
2,245 GBP2024-03-31
1,088 GBP2023-03-31
Debtors
144,714 GBP2024-03-31
122,803 GBP2023-03-31
Cash at bank and in hand
10,706 GBP2024-03-31
18,639 GBP2023-03-31
Current Assets
157,665 GBP2024-03-31
142,530 GBP2023-03-31
Net Current Assets/Liabilities
-16,290 GBP2024-03-31
31,492 GBP2023-03-31
Creditors
Amounts falling due after one year
-10,500 GBP2024-03-31
-19,500 GBP2023-03-31
Net Assets/Liabilities
-19,895 GBP2024-03-31
21,920 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-19,897 GBP2024-03-31
21,918 GBP2023-03-31
Equity
-19,895 GBP2024-03-31
21,920 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,828 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,635 GBP2024-03-31
5,571 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,064 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9,193 GBP2024-03-31
12,257 GBP2023-03-31
Trade Debtors/Trade Receivables
61,399 GBP2024-03-31
74,280 GBP2023-03-31
Amounts owed by group undertakings and participating interests
65,359 GBP2024-03-31
33,359 GBP2023-03-31
Other Debtors
17,956 GBP2024-03-31
15,164 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,161 GBP2024-03-31
32,407 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
98,260 GBP2024-03-31
41,093 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
32,234 GBP2024-03-31
27,090 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,300 GBP2024-03-31
1,448 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,500 GBP2024-03-31
19,500 GBP2023-03-31

  • VARIETY WINDOWS LIMITED
    Info
    WOMBOURNE & WODEHOUSE CB LTD - 2020-09-03
    VARIETY WINDOWS LIMITED - 2020-09-02
    Registered number 03443954
    Heath Mill Road, Wombourne, West Midlands WV5 8AP
    Private Limited Company incorporated on 1997-10-02 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.