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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 10
  • 1
    O'shaughnessy, Gary
    Born in October 1962
    Individual (1 offspring)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Morris Ware, Brenda
    Born in June 1989
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ware, Ian John
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ now
    OF - Director → CIF 0
    Mr Ian John Ware
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Lewis, Peter John
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2007-08-17 ~ 2025-09-18
    OF - Director → CIF 0
    Lewis, Peter John
    Director
    Individual (1 offspring)
    Officer
    2008-07-02 ~ 2024-02-28
    OF - Secretary → CIF 0
  • 5
    Bates, John
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2007-03-30
    OF - Director → CIF 0
    Bates, John
    Individual (3 offsprings)
    Officer
    1999-04-28 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 6
    Allison, Matthew
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Warwick, Linda
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 8
    Hewett, Raymond
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2007-08-17 ~ now
    OF - Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    1999-04-28 ~ 1999-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORMANDY WINDOWS LIMITED

Period: 2003-03-05 ~ now
Company number: 03761673
Registered names
NORMANDY WINDOWS LIMITED - now
Standard Industrial Classification
43342 - Glazing
43341 - Painting
Brief company account
Property, Plant & Equipment
80,047 GBP2025-03-31
46,626 GBP2024-03-31
Fixed Assets
80,047 GBP2025-03-31
46,626 GBP2024-03-31
Total Inventories
55,000 GBP2025-03-31
95,000 GBP2024-03-31
Debtors
31,539 GBP2025-03-31
39,143 GBP2024-03-31
Cash at bank and in hand
8,149 GBP2025-03-31
714 GBP2024-03-31
Current Assets
94,688 GBP2025-03-31
134,857 GBP2024-03-31
Creditors
-390,508 GBP2025-03-31
-373,033 GBP2024-03-31
Net Current Assets/Liabilities
-295,820 GBP2025-03-31
-238,176 GBP2024-03-31
Total Assets Less Current Liabilities
-215,773 GBP2025-03-31
-191,550 GBP2024-03-31
Net Assets/Liabilities
-245,427 GBP2025-03-31
-203,367 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-245,527 GBP2025-03-31
-203,467 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,558 GBP2025-03-31
27,558 GBP2024-03-31
Motor vehicles
117,118 GBP2025-03-31
117,118 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
201,306 GBP2025-03-31
144,676 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,558 GBP2025-03-31
27,256 GBP2024-03-31
Motor vehicles
82,375 GBP2025-03-31
70,794 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,259 GBP2025-03-31
98,050 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,326 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
302 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
11,581 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,209 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
34,743 GBP2025-03-31
46,324 GBP2024-03-31
Plant and equipment
302 GBP2024-03-31
Other types of inventories not specified separately
55,000 GBP2025-03-31
95,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
31,539 GBP2025-03-31
39,143 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,434 GBP2025-03-31
3,434 GBP2024-03-31
Trade Creditors/Trade Payables
Current
173,296 GBP2025-03-31
229,754 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
40,668 GBP2025-03-31
40,960 GBP2024-03-31
Other Taxation & Social Security Payable
Current
84,888 GBP2025-03-31
52,096 GBP2024-03-31
Amount of value-added tax that is payable
Current
15,887 GBP2025-03-31
16,634 GBP2024-03-31
Amounts owed to directors
Current
70,235 GBP2025-03-31
28,055 GBP2024-03-31
Creditors
Current
390,508 GBP2025-03-31
373,033 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
8,430 GBP2025-03-31
11,817 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
21,224 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,434 GBP2025-03-31
3,434 GBP2024-03-31
Between one and five year
8,430 GBP2025-03-31
11,817 GBP2024-03-31
Minimum gross finance lease payments owing
11,864 GBP2025-03-31
15,251 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
11,864 GBP2025-03-31
15,251 GBP2024-03-31
  • NORMANDY WINDOWS LIMITED
    Info
    HOMECARE PLASTICS (SOUTH WEST) LIMITED - 2003-03-05
    Registered number 03761673
    40 St James Buildings, St James Street, Taunton, Somerset TA1 1JR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.