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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 3
  • 1
    Austin, Neil
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-01 ~ now
    OF - Director → CIF 0
    Neil Austin
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Mrs Denize Protheroe
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Protheroe, Matthew
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Herbert, John
    Double Glazing born in January 1984
    Individual
    Officer
    icon of calendar 2007-04-20 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Deacon, Shaun
    Window Fitter born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Matthew Protheroe
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Deacon, Rachael
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Wade, Michael Albert
    Works Manager born in May 1962
    Individual
    Officer
    icon of calendar 1999-12-02 ~ 2005-09-09
    OF - Director → CIF 0
  • 6
    Chapman, Susan Lesley
    Clerk born in September 1949
    Individual
    Officer
    icon of calendar 2005-09-09 ~ 2007-04-20
    OF - Director → CIF 0
  • 7
    Chapman, Harry
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2007-04-20
    OF - Director → CIF 0
  • 8
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-12-01 ~ 1999-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HARRY CHAPMAN WINDOW SYSTEMS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets
2,188 GBP2024-12-31
2,792 GBP2023-12-31
Current Assets
41,650 GBP2024-12-31
42,845 GBP2023-12-31
Creditors
Amounts falling due within one year
53,993 GBP2024-12-31
44,240 GBP2023-12-31
Net Current Assets/Liabilities
-2,854 GBP2024-12-31
6,794 GBP2023-12-31
Total Assets Less Current Liabilities
-666 GBP2024-12-31
9,586 GBP2023-12-31
Equity
-1,865 GBP2024-12-31
8,134 GBP2023-12-31

  • HARRY CHAPMAN WINDOW SYSTEMS LIMITED
    Info
    Registered number 03887136
    icon of addressUnit 2, Smith's Old Yard, 1 Fernie Road, Market Harborough, Leicestershire LE16 7PH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-01 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.