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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 8
  • 1
    Walsh, Jeffrey Howard
    Born in February 1967
    Individual (5 offsprings)
    Officer
    1998-11-19 ~ now
    OF - Director → CIF 0
    Mr Jeffrey Howard Walsh
    Born in February 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Walsh, Judith Margaret
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2021-02-26
    OF - Director → CIF 0
    Walsh, Judith Margaret
    Company Secretary
    Individual (3 offsprings)
    Officer
    1998-11-19 ~ 2021-02-26
    OF - Secretary → CIF 0
    Mrs Judith Margaret Walsh
    Born in July 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    French, Steven Alan
    Born in May 1985
    Individual (9 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Holliday, Anthony
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Rowland, Mark Peter
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    2002-03-01 ~ 2003-02-11
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-11-19 ~ 1998-11-19
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-11-19 ~ 1998-11-19
    OF - Nominee Director → CIF 0
  • 8
    PEARL WINDOW SYSTEMS (GROUP) LIMITED
    13190370
    Unit 14, Wingates Industrial Estate, Westhoughton, Bolton, Greater Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PEARL WINDOW SYSTEMS LIMITED

Period: 1998-11-19 ~ now
Company number: 03670150 05879675
Registered name
PEARL WINDOW SYSTEMS LIMITED - now 05879675
Standard Industrial Classification
43342 - Glazing
25120 - Manufacture Of Doors And Windows Of Metal
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
1252024-01-01 ~ 2024-12-31
1282023-01-01 ~ 2023-12-31
Profit/Loss
683,718 GBP2024-01-01 ~ 2024-12-31
499,380 GBP2023-01-01 ~ 2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
47,577 GBP2024-12-31
51,306 GBP2023-12-31
Turnover/Revenue
18,063,073 GBP2024-01-01 ~ 2024-12-31
16,024,129 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
13,594,008 GBP2024-01-01 ~ 2024-12-31
12,034,052 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,469,065 GBP2024-01-01 ~ 2024-12-31
3,990,077 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,637,433 GBP2024-01-01 ~ 2024-12-31
3,386,814 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
831,632 GBP2024-01-01 ~ 2024-12-31
603,263 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
18,731 GBP2024-01-01 ~ 2024-12-31
11,809 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
62,591 GBP2024-01-01 ~ 2024-12-31
52,598 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
787,772 GBP2024-01-01 ~ 2024-12-31
562,474 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
104,054 GBP2024-01-01 ~ 2024-12-31
63,094 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
683,718 GBP2024-01-01 ~ 2024-12-31
499,380 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,042,532 GBP2024-12-31
4,358,814 GBP2023-12-31
3,859,434 GBP2022-12-31
Property, Plant & Equipment
190,307 GBP2024-12-31
205,222 GBP2023-12-31
Total Inventories
820,420 GBP2024-12-31
799,418 GBP2023-12-31
Debtors
9,733,508 GBP2024-12-31
6,108,357 GBP2023-12-31
Cash at bank and in hand
62,331 GBP2024-12-31
633,703 GBP2023-12-31
Current Assets
10,616,259 GBP2024-12-31
7,541,478 GBP2023-12-31
Creditors
Amounts falling due within one year
5,443,500 GBP2024-12-31
3,292,910 GBP2023-12-31
Net Current Assets/Liabilities
5,172,759 GBP2024-12-31
4,248,568 GBP2023-12-31
Total Assets Less Current Liabilities
5,363,066 GBP2024-12-31
4,453,790 GBP2023-12-31
Creditors
Amounts falling due after one year
272,955 GBP2024-12-31
43,668 GBP2023-12-31
Net Assets/Liabilities
5,042,534 GBP2024-12-31
4,358,816 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
5,042,534 GBP2024-12-31
4,358,816 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-01-01 ~ 2024-12-31
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
15.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
31,948 GBP2024-01-01 ~ 2024-12-31
36,414 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
292024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Wages/Salaries
4,355,292 GBP2024-01-01 ~ 2024-12-31
3,887,914 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
371,158 GBP2024-01-01 ~ 2024-12-31
336,822 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,201 GBP2024-01-01 ~ 2024-12-31
64,625 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,798,651 GBP2024-01-01 ~ 2024-12-31
4,289,361 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
579,013 GBP2024-01-01 ~ 2024-12-31
500,222 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,729 GBP2024-01-01 ~ 2024-12-31
-7,514 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
196,943 GBP2024-01-01 ~ 2024-12-31
132,294 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
513,235 GBP2024-12-31
507,865 GBP2023-12-31
Furniture and fittings
239,737 GBP2024-12-31
228,074 GBP2023-12-31
Motor vehicles
75,295 GBP2024-12-31
75,295 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
828,267 GBP2024-12-31
811,234 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
441,585 GBP2024-12-31
429,345 GBP2023-12-31
Furniture and fittings
166,742 GBP2024-12-31
155,092 GBP2023-12-31
Motor vehicles
29,633 GBP2024-12-31
21,575 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
637,960 GBP2024-12-31
606,012 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,240 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
11,650 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,058 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,948 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
71,650 GBP2024-12-31
78,520 GBP2023-12-31
Furniture and fittings
72,995 GBP2024-12-31
72,982 GBP2023-12-31
Motor vehicles
45,662 GBP2024-12-31
53,720 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
15,144 GBP2024-12-31
17,817 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
45,662 GBP2024-12-31
53,720 GBP2023-12-31
Under hire purchased contracts or finance leases
60,806 GBP2024-12-31
71,537 GBP2023-12-31
Raw Materials
611,534 GBP2024-12-31
662,877 GBP2023-12-31
Value of work in progress
208,886 GBP2024-12-31
136,541 GBP2023-12-31
Trade Debtors/Trade Receivables
2,457,822 GBP2024-12-31
1,356,577 GBP2023-12-31
Prepayments/Accrued Income
453,824 GBP2024-12-31
227,169 GBP2023-12-31
Amount of corporation tax that is recoverable
7,865 GBP2024-12-31
31,303 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
615,740 GBP2024-12-31
117,785 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,656,974 GBP2024-12-31
2,059,568 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
61,817 GBP2024-12-31
128,252 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
462,556 GBP2024-12-31
279,454 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
41,839 GBP2024-12-31
17,168 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
271,126 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,829 GBP2024-12-31
43,668 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
44,652 GBP2024-12-31
19,610 GBP2023-12-31
Between one and five year
1,829 GBP2024-12-31
45,304 GBP2023-12-31
Minimum gross finance lease payments owing
46,481 GBP2024-12-31
64,914 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
43,668 GBP2024-12-31
60,836 GBP2023-12-31
Deferred Tax Liabilities
47,577 GBP2024-12-31
51,306 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
293,795 GBP2024-12-31
209,078 GBP2023-12-31
Between one and five year
1,175,180 GBP2024-12-31
1,175,180 GBP2023-12-31
More than five year
904,728 GBP2024-12-31
1,197,717 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,373,703 GBP2024-12-31
2,581,975 GBP2023-12-31
  • PEARL WINDOW SYSTEMS LIMITED
    Info
    Registered number 03670150
    Alex House 260-268 Chapel Street, Salford M3 5JZ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-19 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.