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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 6
  • 1
    Lloyd, Christopher Scott
    Born in November 1969
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
    Mr Christopher Scott Lloyd
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Lloyd, Darren Trevor
    Born in April 1971
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
    Mr Darren Trevor Lloyd
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Lloyd, Veronica Susan
    Book Keeper
    Individual (3 offsprings)
    Officer
    1998-03-16 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 4
    MDH SECRETARIAL LIMITED
    08944710
    21 Stafford Road, Croydon, Surrey, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Secretary → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    1998-03-16 ~ 1998-03-16
    OF - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    1998-03-16 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOVETTE WINDOWS LIMITED

Period: 1998-03-16 ~ now
Company number: 03528225
Registered name
GOVETTE WINDOWS LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
33,921 GBP2025-03-31
33,046 GBP2024-03-31
Fixed Assets - Investments
557,250 GBP2025-03-31
557,250 GBP2024-03-31
Fixed Assets
591,171 GBP2025-03-31
590,296 GBP2024-03-31
Total Inventories
26,600 GBP2025-03-31
104,393 GBP2024-03-31
Debtors
23,233 GBP2025-03-31
22,932 GBP2024-03-31
Cash at bank and in hand
83,212 GBP2025-03-31
58,609 GBP2024-03-31
Current Assets
133,045 GBP2025-03-31
185,934 GBP2024-03-31
Creditors
Current
266,956 GBP2025-03-31
254,170 GBP2024-03-31
Net Current Assets/Liabilities
-133,911 GBP2025-03-31
-68,236 GBP2024-03-31
Total Assets Less Current Liabilities
457,260 GBP2025-03-31
522,060 GBP2024-03-31
Creditors
Non-current
-11,667 GBP2024-03-31
Net Assets/Liabilities
448,475 GBP2025-03-31
501,801 GBP2024-03-31
Equity
Called up share capital
110 GBP2025-03-31
110 GBP2024-03-31
Retained earnings (accumulated losses)
448,365 GBP2025-03-31
501,691 GBP2024-03-31
Equity
448,475 GBP2025-03-31
501,801 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,773 GBP2025-03-31
5,271 GBP2024-03-31
Furniture and fittings
57,566 GBP2025-03-31
57,566 GBP2024-03-31
Motor vehicles
46,140 GBP2025-03-31
63,042 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
112,479 GBP2025-03-31
125,879 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-29,457 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-29,457 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,871 GBP2025-03-31
4,904 GBP2024-03-31
Furniture and fittings
50,516 GBP2025-03-31
48,166 GBP2024-03-31
Motor vehicles
22,171 GBP2025-03-31
39,763 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,558 GBP2025-03-31
92,833 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
967 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,350 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
6,492 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,809 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,084 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,084 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,902 GBP2025-03-31
367 GBP2024-03-31
Furniture and fittings
7,050 GBP2025-03-31
9,400 GBP2024-03-31
Motor vehicles
23,969 GBP2025-03-31
23,279 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
557,250 GBP2024-03-31
Investments in Group Undertakings
557,250 GBP2025-03-31
557,250 GBP2024-03-31
Merchandise
22,000 GBP2025-03-31
53,637 GBP2024-03-31
Value of work in progress
4,600 GBP2025-03-31
50,756 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,247 GBP2025-03-31
Current, Amounts falling due within one year
22,932 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
11,986 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
23,233 GBP2025-03-31
Current, Amounts falling due within one year
22,932 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,667 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
55,315 GBP2025-03-31
45,998 GBP2024-03-31
Amounts owed to group undertakings
Current
21,447 GBP2024-03-31
Other Taxation & Social Security Payable
Current
38,833 GBP2025-03-31
50,279 GBP2024-03-31
Other Creditors
Current
161,141 GBP2025-03-31
126,446 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,785 GBP2025-03-31
8,592 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2025-03-31

Related profiles found in government register
  • GOVETTE WINDOWS LIMITED
    Info
    Registered number 03528225
    Unit 3a, Parkwood Industrial Estate Byers Lane, South Godstone, Godstone RH9 8JJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-16 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • GOVETTE WINDOWS LIMITED
    S
    Registered number 03528225
    Unit 3a, Parkwood Industrial Estate, Byers Lane, South Godstone, England, RH9 8JJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLTLIGHT LIMITED
    01666184
    Unit 3b, Parkwood Industrial Estate Byers Lane, South Godstone, Godstone, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.